Wright Managed Equity Trust N-PX Annual report of proxy voting record

Form N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

Investment Company Act File Number 811-03489

THE WRIGHT MANAGED EQUITY TRUST

440 Wheelers Farms Road

Milford, Connecticut 06461

Christopher A. Madden

Atlantic Fund Administration LLC

Three Canal Plaza, Suite 600

Portland, Maine 04101

207-347-2000

Date of fiscal year end:

December 31

Date of reporting period:

July 1, 2009 – June 30, 2010

Item 1. Proxy Voting Record

ABB LTD
Security	H0010V101	Meeting Type	Annual General Meeting
Ticker Symbol	ABLZF	Meeting Date	26-Apr-2010
ISIN	CH0012221716	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A REPRESENTATIVE. THANK YOU	Non-Voting
1.	Receive the annual report and consolidated financial statements, annual financial statements and the Auditors’ reports	Management	No Action
2.1	Approve the annual report, the consolidated financial statements, and the annual financial statements for 2009	Management	No Action
2.2	Approve to accept the remuneration report as per the specified pages of the annual report	Management	No Action
3.	Grant discharge to the Members of the Board of Directors and the persons entrusted with Management for fiscal 2009	Management	No Action
4.	Approve to release CHF 340,000,000 of the legal reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 3,893,861,784	Management	No Action
5.	Approve to reduce the share capital of CHF 3,587,160,187.38 by CHF 34,919,500.00 to CHF 3,552,240,687.38 by way of cancellation of the 22,675,000 shares with a nominal value of CHF 1.54 each which were bought back by the Company under the share buyback program announced in February 2008; to confirm as a result of the report of the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register	Management	No Action
6.	Approve to reduce the share capital of CHF 3,552,240,687.38 by CHF 1,176,391,396.47 to CHF 2,375,849,290.91 by way of reducing the nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; and amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register and amend Article 4bis Paras. 1 and 4, and Article 4ter Para. 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03, as per the date of the entry of the capital reduction in the commercial register	Management	No Action
7.	Approve, to the extent that the general meeting approves the Board of Directors’ proposal set forth in Item 6, to amend Article 13 para.1 of the Articles of Incorporation as specified	Management	No Action
8.1	Approve, to replace the current Article 6 of the Articles of Incorporation concerning the form of the shares with the specified new Article 6	Management	No Action
8.2	Approve, to delete Section 6 of the Articles of Incorporation consisting of Article 32 “In-Kind Contributions” and Article 33 “Acquisitions of Property”	Management	No Action
9.1	Re-elect Roger Agnelli, Brazilian to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
9.2	Re-elect Louis R. Hughes, American to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
9.3	Re-elect Hans Ulrich Marki, Swiss to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
9.4	Re-elect Michel de Rosen, French to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
9.5	Re-elect Michael Treschow, Swedish to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
9.6	Re-elect Bernd W. Voss, German to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
9.7	Re-elect Jacob Wallenberg, Swedish to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action

9.8	Re-elect Hubertus von Grunberg, German to the Board of Directors for a further period of one year, until the AGM 2011	Management	No Action
10.	Election of Ernst & Young AG as the Auditors for fiscal 2010	Management	No Action

ACCIONA SA, MADRID
Security	E0008Z109	Meeting Type	Ordinary General Meeting
Ticker Symbol	ACXIF	Meeting Date	09-Jun-2010
ISIN	ES0125220311	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	Approve to review the annual accounts	Management	For	For
2	Approve to review the management report	Management	For	For
3	Approve the application of the results	Management	For	For
4	Re-appoint the Auditors of Acciona, Sociedad Anonima and its Group	Management	For	For
5	Approve the renewal of the Board Members	Management	For	For
6	Approve the allocation of shares and purchase option rights to the Board of Directors	Management	For	For
7	Grant authority to purchase own shares	Management	For	For
8	Approve the delegation of powers	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ADIDAS AG
Security	D0066B102	Meeting Type	Annual General Meeting
Ticker Symbol	ADDDF	Meeting Date	06-May-2010
ISIN	DE0005003404	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 284,555,044.87 as follows: payment of a dividend of EUR 0.35 per no-par share EUR 211,329,379.77 shall be carried forward Ex-dividend and payable date: 07 MAY 2010	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Approval of the remuneration system for the Board of Managing Directors	Management	For	For
6.	Amendments to the Articles of Association Section 19[2], in respect of the notice of shareholders meeting being published in the electronic Federal Gazette at least 30 days prior to the last date of registration for the meeting, the publishing date of the notice of shareholders, meeting and the last date of registration not being included in the calculation of the 30 day period Section 20[1], in respect of shareholders being entitled to participate in and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding Section 19[4], deletion Section 20[4], in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders meeting Section 21[4], in respect of the Board of Managing Directors being authorized to permit shareholders to absentee vote at the shareholders meeting	Management	For	For

7.	Resolution on the revocation of the existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the Articles of Association, the existing authorized capital 2006 of up to EUR 20,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new bearer no-par shares against contributions in cash, within in a period of five years [authorized capital 2010], shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10% of the share capital if the shares are issued at a price not materially below their market price	Management	For	For
8.	Resolution on the revocation of the contingent capital 1999/I and the corresponding amendment to the Articles of Association	Management	For	For
9.	Resolution on the revocation of the contingent capital 2003/II and the corresponding amendment to the Articles of Association	Management	For	For
10.	Resolution on the authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of association, the authorization given by the shareholders meeting of 11 MAY 2006, to issue bonds and to create a corresponding contingent capital of up to EUR 20,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 1,500,000,000 conferring conversion and/or option rights for shares of the Company, on or before 05 MAY 2015, Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of conversion or option rights, and for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10% of the share capital at a price not materially be low their theoretical market value, the Company’s share capital shall be increased accordingly by up to EUR 36,000,000 through the issue of up to 36,000,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised [contingent capital 2010]	Management	For	For
11.	Renewal of the authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price neither more than 10% above, nor more than 20% below, the market price of the shares, on or before 05 MAY 2015, the Board of Managing Directors shall be authorized to offer the shares on the stock exchange or to all shareholders, to dispose of the shares in a manner other than the stock exchange or by way of a rights offering if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying option and conversion rights, and to retire the shares	Management	For	For
12.	Authorization to acquire own shares by using derivatives in connection with item 11, the Company shall also be authorized to acquire own shares by using derivatives at a price neither more than 10% above, nor more than 20% below, the market price of the shares, the authorization shall be limited to up to 5% of the share capital	Management	For	For
13.	Resolution on the conversion of the bearer shares of the Company into registered shares and the corresponding amendments to the Articles of association and resolutions of shareholders meetings	Management	For	For
14.	Appointment of auditors a] Audit of the financial statements for the 2010 FY: KPMG AG, Frankfurt b] Review of the interim financial statements for the first half of the 2010 FY: KPMG AG, Frankfurt	Management	For	For

AGRIUM INC
Security	008916108	Meeting Type	MIX
Ticker Symbol	AGU	Meeting Date	12-May-2010
ISIN	CA0089161081	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS “3 AND 4” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1.1 TO 1.12 AND 2”. THANK YOU.	Non-Voting
-	Receive and consider our 2009 audited consolidated financial statements and the Auditors’ report thereon	Non-Voting
1.1	Election of Ralph S. Cunningham as a Director	Management	For	For
1.2	Election of Germaine Gibara as a Director	Management	For	For
1.3	Election of Russell K. Girling as a Director	Management	For	For
1.4	Election of Susan A. Henry as a Director	Management	For	For
1.5	Election of Russell J. Horner as a Director	Management	For	For
1.6	Election of A. Anne McLellan as a Director	Management	For	For
1.7	Election of David J. Lesar as a Director	Management	For	For
1.8	Election of John E. Lowe as a Director	Management	For	For
1.9	Election of Derek G. Pannell as a Director	Management	For	For
1.10	Election of Frank W. Proto as a Director	Management	For	For
1.11	Election of Michael M. Wilson as a Director	Management	For	For
1.12	Election of Victor J. Zaleschuk as a Director	Management	For	For
2	Appointment of KPMG LLP, Chartered Accountants, as the Auditors of the	Management	For	For

3	Approve the Corporation’s amended and restated Shareholder Rights Plan, the terms and conditions are as specified	Management	For	For
4	Approve to accept the Corporation’s approach to executive compensation	Management	For	For
-	Transact such other business	Non-Voting

ALBERTA ENERGY LTD
Security	292505104	Meeting Type	MIX
Ticker Symbol	ECA	Meeting Date	21-Apr-2010
ISIN	CA2925051047	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION 1.1 TO 1.11 AND 2. THANK YOU.	Non-Voting
1.1	Election of Peter A. Dea as a Director	Management	For	For
1.2	Election of Randall K. Eresman as a Director	Management	For	For
1.3	Election of Claire S. Farley as a Director	Management	For	For
1.4	Election of Fred j. Fowler as a Director	Management	For	For
1.5	Election of Barry W. Harrison as a Director	Management	For	For
1.6	Election of Suzanne P. Nimocks as a Director	Management	For	For
1.7	Election of David P. O’Brien as a Director	Management	For	For
1.8	Election of Jane L. Peverett as a Director	Management	For	For
1.9	Election of Allan P. Sawin as a Director	Management	For	For
1.10	Election of Bruce G. Waterman as a Director	Management	For	For
1.11	Election of Clayton H. Woitas as a Director	Management	For	For
2	Appointment of PricewaterhouseCoopers LLP as the Auditors at a remuneration	Management	For	For
3	Amend and Reconfirm the Shareholder rights plan	Management	For	For
4	Approve to confirm the amendments to By-law No.1	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN CORPORATION NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE CORPORATION NAME FOR THIS ISIN HAS BEEN CHANGED FROM ALBERTA ENERGY LTD TO ENCANA CORPORATION.	Non-Voting

ALLIANZ SE, MUENCHEN
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol	ALIZF	Meeting Date	05-May-2010
ISIN	DE0008404005	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU	Non-Voting
	The registration for the General Meeting of Shareholders does not result in the shares being blocked. Please contact the relationship manager of your depositary bank to clarify variant procedures in the German market.	Non-Voting
1.	Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as at December 31, 2009, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to Paragraph 289 (4), Paragraph 315 (4) and Paragraph 289 (5) of the German Commercial Code (Handelsgesetzbuch) as well as the Report of the Supervisory Board for the fiscal year 2009	Non-Voting
2.	Appropriation of net earnings	Management	For	For
3.	Approval of the actions of the members of the Management Board	Management	For	For
4.	Approval of the actions of the members of the Supervisory Board	Management	For	For
5.	By-election to the Supervisory Board	Management	For	For
6.	Approval of the remuneration system for the Management Board members of Allianz SE	Management	For	For
7.	Creation of an Authorized Capital 2010/I, cancellation of the Authorized Capital 2006/I and corresponding amendment to the Statutes	Management	For	For
8.	Creation of an Authorized Capital 2010/II for the issuance of shares to employees, cancellation of the Authorized Capital 2006/II and corresponding amendment to the Statutes	Management	For	For

9.	Approval of a new authorization to issue bonds carrying conversion and/or option rights as well as convertible participation rights, creation of a Conditional Capital 2010, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, cancellation of the Conditional Capital 2006 and corresponding amendment to the Statutes	Management	For	For
10.	Authorization to acquire treasury shares for trading purposes	Management	For	For
11.	Authorization to acquire and utilize treasury shares for other purposes	Management	For	For
12.	Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Paragraph 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz)	Management	For	For
13.	Approval of control and profit transfer agreement between Allianz SE and Allianz Common Applications and Services GmbH	Management	For	For
14.	Approval of control and profit transfer agreement between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH	Management	For	For

ASTELLAS PHARMA INC.
Security	J03393105	Meeting Type	Annual General Meeting
Ticker Symbol	ALPMF	Meeting Date	23-Jun-2010
ISIN	JP3942400007	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Reduce Term of Office of Directors to One Year	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
4.	Appoint a Corporate Auditor	Management	For	For
5.	Approve Payment of Bonuses to Directors	Management	For	For
6.	Provision of Remuneration to Directors for Stock Option Scheme as Stock-Linked Compensation Plan	Management	For	For

ASTRAZENECA PLC, LONDON
Security	G0593M107	Meeting Type	Annual General Meeting
Ticker Symbol	AZNCF	Meeting Date	29-Apr-2010
ISIN	GB0009895292	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the Company’s accounts and the reports of the Directors and the Auditor for the YE 31 DEC 2009	Management	For	For
2.	Approve to confirm the first interim dividend of USD 0.59 [36 pence, SEK 4.41] per ordinary share and to confirm as the final dividend for 2009 the second interim dividend of USD 1.71 [105.4 pence, SEK 12.43] per ordinary share	Management	For	For
3.	Re-appoint KPMG Audit Plc, London as the Auditor of the Company	Management	For	For
4.	Authorize the Directors to agree the remuneration of the Auditor	Management	For	For
5.A	Re-elect Louis Schweitzer as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.B	Re-elect David Brennan as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.C	Re-elect Simon Lowth as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.D	Re-elect Jean Philippe Courtois as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.E	Re-elect Jane Henney as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.F	Re-elect Michele Hooper as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.G	Re-elect Rudy Markham as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.H	Re-elect Dame Nancy Rothwell as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2010	Management	For	For
5.I	Re-elect John Varley as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
5.J	Re-elect Marcus Wallenberg as a Director in accordance with Article 65 of the Company’s Articles of Association, who retires at the AGM in 2011	Management	For	For
6.	Approve the Directors’ remuneration report for the YE 31 DEC 2009	Management	For	For

7.	Authorize the Company and to make donations to Political Parties and to political organizations other than political parties; and incur political expenditure, during the period commencing on the date of this resolution and ending on the date the of the Company’s next AGM, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed USD 250,000 per Company and together with those made by any subsidiary and the Company shall not exceed in aggregate USD 250,000, as specified	Management	For	For
8.	Authorize the Directors , pursuant to Section 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: up to an aggregate nominal amount of USD 121,034,506; and comprising equity securities [as specified in the Companies Act 2006] up to an aggregate nominal amount of USD 242,069,013 [including within such limit any shares issued or rights granted in this resolution] in connection with an offer by way of a rights issue: (i) to holders of ordinary shares in proportion [as nearly as may be practicable] to their existing holdings; and (ii) to people who are holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; [Authority expires the earlier of the conclusion of the AGM of the Company in 29 JUN 2010]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry; subject to this resolution, all existing authorities given to the Directors pursuant to Section 80 of the Companies Act 1985 or Section 551 of the Companies Act 2006 by way of the ordinary resolution of the Company passed on 30 APR 2009 be revoked by this resolution; and this resolution shall be without prejudice to the continuing authority of the Directors to allot shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made	Management	For	For
S.9	Approve, subject to the passing of Resolution 8 as specified in the Notice of AGM of the Company convened for 29 APR 2010 and in place of the power given to them pursuant to the special resolution of the Company passed on 30 APR 2009 and authorize the Directors, pursuant to Section 570 and section 573 of the Companies Act 2006 to allot equity securities [as specified in the Companies Act 2006] for cash, pursuant to the authority conferred by Resolution 8 in the Notice of AGM as if Section 561(1) of the Act did not apply to the allotment this power: expires [unless previously renewed, varied or revoked by the Company in general meeting] at the end of the next AGM of the Company after the date on which this resolution is passed [or, if earlier, at the close of business on 29 JUN 2011], but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the Directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired; and shall be limited to the allotment of equity securities in connection with an offer of equity securities [Authority expires the earlier of the conclusion of the AGM of the Company in 29 JUN 2010]: (i) to the ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and (ii) to people who hold other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under Resolution 8 shall be limited to the allotment of equity securities for cash otherwise than pursuant to this resolution up to an aggregate nominal amount of USD 18,155,176; this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 as if in the first paragraph of this resolution the words “pursuant to the authority conferred by Resolution 8 in the Notice of AGM” were omitted	Management	For	For

S.10	Authorize the Company, to make market purchases [within the meaning of section 693(4) of the Companies Act 2006] of its ordinary shares of USD 0.25 each in the capital of the Company provided that the maximum number of ordinary shares which may be purchased is 145,241,408; the minimum price [exclusive of expenses] which may be paid for each ordinary share is USD 0.25; and the maximum price [exclusive of expenses] which may be paid for each ordinary share is the higher of: (i) an amount equal to 105% of the average of the middle market quotations for an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which the ordinary share is contracted to be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; [authority shall expire at the conclusion of the AGM of the Company held in 2011 or, if earlier, at the close of business on 29 JUN 2011] [except in relation to the purchase of shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry]	Management	For	For
S.11	Approve the general meeting other than an AGM may be called on not less than 14 clear days’ notice	Management	For	For
S.12	Amend the Articles of Association of the Company by deleting all the provisions of the Company Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and the Articles of Association produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association	Management	For	For
13.	Approve the Directors rules of the AstraZeneca Investment Plan [Plan], the main features of which are as specified, and, authorize the Directors, to do all such acts and things as they may consider necessary or expedient to carry the Plan into effect and to establish one or more schedules to the Plan as they consider necessary in relation to employees in jurisdictions outside the United Kingdom, with any modifications necessary or desirable to take account of local securities laws, exchange control and tax legislation, provided that any ordinary shares of the Company made available under any schedule are treated as counting against the relevant limits on individual and overall participation under the Plan	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting

AVIVA PLC, LONDON
Security	G0683Q109	Meeting Type	Annual General Meeting
Ticker Symbol	AIVAF	Meeting Date	28-Apr-2010
ISIN	GB0002162385	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve the annual reports and accounts	Management	For	For
2	Approve the final dividend	Management	For	For
3	Election of Andrea Moneta	Management	For	For
4	Election of Patrick Regan	Management	For	For
5	Election of Michael Hawker	Management	For	For
6	Election of Leslie Van de Walle	Management	For	For
7	Re elect Andrew Moss	Management	For	For
8	Re elect Colin Sharman	Management	For	For
9	Re elect Scott Wheway	Management	For	For
10	Re-appoint Ernst and Young LLP	Management	For	For
11	Approve the Auditors remuneration	Management	For	For
12	Authorize to allot securities	Management	For	For
S.13	Authorize the non pre emptive share allotments	Management	For	For
14	Approve the remuneration report	Management	For	For
15	Approve the Corporate responsibility report	Management	For	For
16	Approve the political donations	Management	For	For
S.17	Authorize to allot preference shares	Management	For	For
S.18	Approve the 14 days notice for general meeting	Management	For	For
S.19	Adopt the new Articles of Association	Management	For	For
S.20	Grant authority to purchase ordinary shares	Management	For	For
S.21	Grant authority to purchase 8 and 34th% preference shares	Management	For	For
S.22	Grant authority to purchase 8 and 38th% preference shares	Management	For	For

BAE SYSTEMS PLC

Security	G06940103	Meeting Type	Annual General Meeting
Ticker Symbol	BAESF	Meeting Date	05-May-2010
ISIN	GB0002634946	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the report and accounts	Management	For	For
2.	Approve the remuneration report	Management	For	For
3.	Approve the final dividend	Management	For	For
4.	Re-elect Michael Hartnall as a Director	Management	For	For
5.	Re-elect Sir peter Mason as a Director	Management	For	For
6.	Re-elect Richard Olver as a Director	Management	For	For
7.	Elect Paul Anderson as a Director	Management	For	For
8.	Elect Linda Hudson as a Director	Management	For	For
9.	Elect Nicholas Rose as a Director	Management	For	For
10.	Re-appointment of the Auditors	Management	For	For
11.	Approve the remuneration of the Auditors	Management	For	For
12.	Approve the political donations up to specified limits	Management	For	For
13.	Grant authority to allot issue new shares	Management	For	For
s.14	Approve the disapplication of pre-emption rights	Management	For	For
s.15	Grant authority to purchase own shares	Management	For	For
s.16	Amend the Articles of Association	Management	For	For
s.17	Approve the notice of general meetings	Management	For	For

BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Security	E11805103	Meeting Type	Ordinary General Meeting
Ticker Symbol	BBVXF	Meeting Date	11-Mar-2010
ISIN	ES0113211835	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1.	Approve the annual accounts and the Management Report	Management	For	For
2.1	Ratify and re-elect Mr. Francisco Gonzalez Rodriguez as a Board Member	Management	For	For
2.2	Ratify and re-elect Mr. Angel Cano Fernandez as a Board Member	Management	For	For
2.3	Re-elect Mr. Ramon Bustamante Y De La Mora as a Board Member	Management	For	For
2.4	Re-elect Mr. Ignacio Ferrero Jordi as a Board Member	Management	For	For
3.	Grant authority to purchase own shares	Management	For	For
4.	Approve of the retribution program in shares in 2010 and 2011 for the Managers	Management	For	For
5.	Re-elect the Auditors	Management	For	For
6.	Approve the delegation of powers	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BANCO SANTANDER SA, SANTANDER
Security	E19790109	Meeting Type	Ordinary General Meeting
Ticker Symbol	BCDRF	Meeting Date	11-Jun-2010
ISIN	ES0113900J37	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN 2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
1	Approve the annual accounts balance sheet, profit and loss account, state of recognized income and expense, total state of changes in equity, cash flow statement and annual report and the management of Banco Santander, SA and its consolidated group, all with respect to the YE 31 DEC 2009	Management	For	For
2	Approve the application for tax year 2009	Management	For	For
3.a	Appointment of D. Becerro de Bengoa Jado Angel as a Director	Management	For	For
3.b	Re-election of D. Francisco Javier Botin-Sanz De Sautuola and O Shea Tercero as the Directors	Management	For	For
3.c	Re-election of Ms Isabel Tocino Biscarolasaga as a Director	Management	For	For
3.d	Re-election of D. Fernando de Asua Alvarez as a Director	Management	For	For
3.e	Re-election of D. Alfredo Saenz Abad as a Director	Management	For	For
4	Re-appointment of Auditor for the year 2010	Management	For	For
5	Authorize the bank and its subsidiaries to acquire own shares pursuant to the provisions of Article 75 of the Companies Act, thereby canceling the unused portion of the authorization granted by the AGM of shareholders on 19 JUN 2009	Management	For	For

6	Approve the delegation to the Board of Directors of the power to execute the agreement adopted by the Board to increase the share capital in accordance with the provisions of Article 153.1) of the Companies Act, nullifying the authority granted by the said general meeting of 19 JUN 2009	Management	For	For
7.a	Approve the increased capital by the amount determined under the terms of the deal by issuing new ordinary shares of medium 0.5 par value each, without premium, in the same class and series as those currently in circulation , from voluntary reserves from retained earnings, forecast allowance can express incomplete, with authority to delegate his time in the executive committee, to set the conditions the increase in all matters not covered by the general meeting, make losactos necessary for their execution, adapt the wording of paragraphs 1 and 2 of section 5 of the Bylaws to the new amount of share capital and provide public and private documents as are necessary for the execution of the increase, application to the competent bodies, national and foreign, COTND..	Management	For	For
CONTD	..CONTD for admission to trading of the new shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, through the automated quotation-system continuous market and the Stock foreign securities traded in the shares of Banco Santander Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, in the New York Stock Exchange , as required at each one of them	Non-Voting
7.b	Approve to increased capital by the amount determined under the terms of the deal by issuing new ordinary shares of medium 0.5 par value each, without premium, in the same class and series as those currently in circulation , from voluntary reserves from retained earnings, forecast allowance can express incomplete, delegation of powers to the Board of Directors, with authority to delegate his time in the Executive Committee, to set the conditions the increase in all matters not covered by the General Board, perform the acts required for their execution, adapt the wording of paragraphs 1 and 2 of Article 5 of the Bylaws to the new amount of share capital and provide public and private documents as are necessary for the execution of the increase, application to the competent bodies, national and foreign, CONTD..	Management	For	For
CONTD	..CONT for admission to trading of the new shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, through the Automated Quotation-System Continuous Market and the Stock foreign securities traded in the shares of Banco Santander Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, in the New York Stock Exchange , as required At each one of them	Non-Voting
8	Approve the delegation to the Board of Directors of the power to issue simple fixed income securities or debt instruments of similar nature including cedulas, promissory notes or warrants , as well as debt securities convertible or exchangeable into shares of society, in relation to fixed income securities convertible or exchangeable into shares of the Company, setting criteria for the determination of the bases and conditions for the conversion and / or exchange and attribution to the Board of Directors of the powers of increase in el capital the amount necessary, so as to exclude the preferential subscription right of shareholders, to rescind the unused portion of the delegation conferred by the agreement Ninth II of the ordinary general meeting of shareholders of 19 JUN 2009	Management	For	For
9.a	Approve the policy of long-term incentives granted by the Board of Directors, new courses relating to specific actions plans for delivery of Santander for execution by the Bank and Santander Group companies and linked to the evolution of total return to shareholders or certain requirements for permanence and evolution of the Group	Management	For	For
9.b	Approve the incentive scheme for employees of UK Plc Santander, and other Group companies in the UK by the Bank’s stock options and linked to the contribution of monetary amounts and certain newspapers stay requirements	Management	For	For
10	Authorize the Board of Directors to interpret, correct, add, implementation and development of agreements adopted by the Board, so as to substitute the powers received from the Board and granting of powers to the elevation to instrument public of such agreements	Management	For	For
11	Receive the report on the remuneration policy for Directors	Management	For	For

BANK OF CYPRUS PUBLIC CO LTD
Security	M16502128	Meeting Type	Annual General Meeting
Ticker Symbol	BACPF	Meeting Date	26-May-2010
ISIN	CY0000100111	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the Directors report and the consolidated financial statements of the Company for the year 2009 and approve the proposed final dividend	Management	For	For
2	Election of Members of the Board of Directors	Management	For	For
3	Approve to fix the remuneration of the Members of the Board of Directors and approve the Board of directors remuneration report	Management	For	For

4 Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration Management For For

BARCLAYS PLC, LONDON
Security	G08036124	Meeting Type	Ordinary General Meeting
Ticker Symbol	BCLYF	Meeting Date	06-Aug-2009
ISIN	GB0031348658	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Authorize the Directors the proposed disposal by Barclays Plc of the Barclays Global Investors business and ancillary arrangements, pursuant to the BGI Disposal Agreement [as specified in the circular to shareholders dated 09 JUL 2009] in the manner and on the terms and conditions of the BGI Disposal Agreement and which, as described in the circular, comprises a Class 1 transaction under the Listing Rules, to take all such steps as may be necessary or desirable in relation thereto and to carry the same into effect with such modifications, variations, revisions or amendment [providing such modifications, variation or amendments are not of a material nature] as they shall deem necessary or desirable	Management	For	For

BARCLAYS PLC, LONDON
Security	G08036124	Meeting Type	Annual General Meeting
Ticker Symbol	BCLYF	Meeting Date	30-Apr-2010
ISIN	GB0031348658	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the reports of the Directors and Auditors and the audited accounts of the Company for the YE 31 DEC 2009	Management	For	For
2	Approve the remuneration report for the YE 31 DEC 2009	Management	For	For
3	Re-elect Reuben Jeffery III as Director of the Company	Management	For	For
4	Re-elect Marcus Aglus as a Director of the Company	Management	For	For
5	Re-elect David Booth as a Director of the Company	Management	For	For
6	Re-elect Sir Richard Broadbent as a Director of the Company	Management	For	For
7	Re-elect Sir Michael Rake as a Director of the Company	Management	For	For
8	Re-elect Sir Andrew Likierman as a Director of the Company	Management	For	For
9	Re-elect Chris Lucas as a Director of the Company	Management	For	For
10	Re-appoint PricewaterhouseCoopers LLP, Chartered Accountants and Registered Auditors, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company	Management	For	For
11	Authorize the Directors to set the remuneration of the Auditors	Management	For	For
12	Authorize the Company, in accordance with Section 366 of the Companies Act 2006 [the 2006 Act] the Company and any Company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company to a) make political donations to political organizations not exceeding GBP 25,000 in total and b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2011 or on 30 JUN 2011, provided that the maximum amounts as specified may consist of sums in any currency converted into sterling at such rate as the Board may in its absolute discretion determine for the purposes of this resolution, the terms political donations political organizations and political expenditure shall have the meanings given to them in Sections 363 to 365 of the 2006 Act	Management	For	For
13	Authorize the Directors, in substitution for all existing authorities, pursuant to Section 551 of the 2006 Act to exercise all the powers of the Company to; a) allot shares [as defined in Section 540 of the 2006 Act] in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,043,323,357, GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000; b) allot equity securities [as specified in Section 560 of the 2006 Act] up to an aggregate nominal amount of GBP 2,006,646,714 [such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under this Resolution 13] in connection with an offer by way of a rights issue: i) to ordinary shareholders in proportion [as nearly as maybe practicable] to their existing holdings; and ii) to holders of other equity securities [as defined in Section 560 of the 2006 Act] as	Management	For	For

	required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, [Authority expires the earlier of the end of the AGM of the Company to be held in 2011 or the close of business on 30 JUN 2011]; the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired
S.14	Authorize the Directors, in substitution for all existing powers, and subject to the passing of Resolution 13, pursuant to Section 570 of the 2006 Act to allot equity securities [as defined in Section 560 of the 2006 Act] for cash, pursuant to the authority granted Resolution 13 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act, in each case free of the restriction in Section 561 of the 2006 Act, such power to be limited: [a] to the allotment of equity securities in connection with an offer of equity securities [but in case of an allotment pursuant to the authority granted by Paragraph [b] of Resolution 13, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only]: [i] to ordinary shareholders in proportion [as nearly as may be practicable to their existing holdings;] [ii] to holders of other equity securities [as defined in Section 560 of the 2006 Act], as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of any territory or any other matter; and [b] to the allotment of equity securities, pursuant to the authority granted by paragraph [a] of resolution 13 and/or an allotment of equity securities by virtue of Section 560(3) of the 2006 Act, [in each case otherwise than in the circumstances as specified in this resolution] up to a nominal amount of GBP 150,498,503 representing no more than 5% of the issued ordinary share capital as at 05 MAR 2010; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into , ordinary shares [as defined in Section 560 of the 2006 Act] by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, [Authority expires the earlier of the end of the AGM of the Company to be held in 2011 or the close of business on 30 JUN 2011] the Company may make offers and enter into agreements before the power expires which would or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired	Management	For	For
S.15	Authorize the Company for the purposes of Section 701 of the 2006 Act to make market purchases [within the meaning of Section 701 of the 2006 Act] on the London Stock Exchange of up to an aggregate of 1,203,988,028 ordinary shares of 25 p each in its capital, and may hold such shares as treasury shares, provided that: a) the minimum price [exclusive of expenses] which may be paid for each ordinary share is not less than 25p; b) the maximum price [exclusive of expenses] which may be paid for each ordinary share shall not be more than the higher of [1] 105% of the average of the market values of the ordinary shares [as derived from the Daily official list of the London Stock Exchange] for the 5 business days immediately preceding the date on which the purchase is made and ii) that stipulated by Article 5(1) of the Buy-back and Stabilization Regulation [EC 2273/2003); and c) [Authority expires the earlier of the end of the AGM of the Company to be held in 2011 or the close of business on 30 JUN 2011]; [except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date]	Management	For	For
S.16	Authorize the Directors to call general meetings [other than an AGM] on not less than 14 clear days notice, such authority to expire at the end of the AGM of the Company to be held in 2011 or the close of the business on 30 JUN 2011, whichever is the earlier	Management	For	For
S.17	Amend the Articles of Association of the Company by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 of the 2006 Act, are to be treated as provisions of the Company’s Articles of Association; and adopt the Articles of Association, as specified as the Articles of Association of the Company in substitution for, and to the exclusion of the existing Articles of Association	Management	For	For
18	Approve and adopt the rules of the Barclays Group SAYE Share Option Scheme, as specified, and authorize the Directors to: a) to do such acts and things necessary or expenditure for the purposes of implementing and giving effect to the Sharesave Plan, including making any changes to the draft rules of the Sharesave Plan in order to obtain HM Renevue & Customs approval; and b) establish such appendicies schedules, supplements or further schemes based on Sharesave Plan but modified to take advantage of or to comply with, local tax, exchange control or securities laws in jurisdictions outside in UK, provided that any ordinary shares made available under any such appendices, schedules, supplements or further schemes are treated as counting against the limits and overall participation in the Sharesave Plan	Management	For	For

BASF SE
Security	D06216101	Meeting Type	Annual General Meeting
Ticker Symbol	BFASF	Meeting Date	29-Apr-2010
ISIN	DE0005151005	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08.04.2010 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the Financial Statements of BASF SE and the BASF Group for the financial year 2009; presentation of the Management’s Analyses of BASF SE and the BASF Group for the financial year 2009 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board	Non-Voting
2.	Adoption of a resolution on the appropriation of profit	Management	For	For
3.	Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board	Management	For	For
4.	Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors	Management	For	For
5.	Election of the auditor for the financial year 2010	Management	For	For
6.	Adoption of a resolution on the change of bearer shares to registered shares and appropriate amendment of the Statutes	Management	For	For
7.	Approval of the transmission of information by telecommunication and appropriate amendment of the Statutes	Management	For	For
8.	Adoption of a resolution on the approval of the system of the remuneration of the members of the Board of Executive Directors	Management	For	For
9.A	Adoption of a resolution on the amendment of Article 17, Nos. 2	Management	For	For
9.B	Adoption of a resolution on the amendment of Article 17, Nos. 3	Management	For	For
9.C	Adoption of a resolution on the amendment of Article 18, No. 2	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

BG GROUP PLC
Security	G1245Z108	Meeting Type	Annual General Meeting
Ticker Symbol	BRGXF	Meeting Date	12-May-2010
ISIN	GB0008762899	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the accounts and reports of the Directors and the Auditors for the YE 31 DEC 2009	Management	For	For
2.	Approve the remuneration report of the BG Group plc annual report and accounts for the YE 31 DEC 2009	Management	For	For
3.	Declare a final dividend in respect of the YE 31 DEC 2009 of 6.73 pence per ordinary share payable on 21 MAY 2010 to holders of ordinary shares on the register of shareholders of the Company at the close of business on 16 APR 2010	Management	For	For
4.	Election of Mark Seligman as a Director of the Company	Management	For	For
5.	Re-elect Peter Backhouse as a Director of the Company, who retires by rotation	Management	For	For
6.	Re-elect Lord Sharman as a Director of the Company, who retires by rotation	Management	For	For
7.	Re-elect Philippe Varin, as a Director of the Company, who retires by rotation	Management	For	For
8.	Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	Management	For	For
9.	Authorize the Audit Committee to approve the remuneration of the Auditors	Management	For	For

10.	Authorize the Company, with Sections 366 and 367 of the Companies Act 2006 [the “Act”], and all Companies which are subsidiaries of the Company during the period when this resolution has effect to; make political donations to political parties or independent election candidates up to a total aggregate amount of GBP15,000; make political donations to political organisations other than political parties up to a total aggregate amount of GBP 15,000; and incur political expenditure up to a total aggregate amount of GBP 20,000; [Authority expires at the conclusion of the next AGM of the Company]; provided that, in any event, the total aggregate amount of all political donations and political expenditure incurred by the Company and its subsidiaries in such period shall not exceed GBP 50,000; for the purposes of this resolution, ‘political donations’, ‘political organisations’, ‘political parties’ and ‘political expenditure’ shall have the meanings given to them in Sections 363 to 365 of the Act	Management	For	For
11.	Authorize the Directors in accordance with Section 551 of the Act to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company [“Rights”]; up to an aggregate nominal amount of GBP 115,641,305; and up to a further aggregate nominal amount of 112,536,365 provided that [i] they are equity securities [within the meaning of Section 560[1] of the Act], and [ii] they are offered by way of a rights issue to holders of ordinary shares on the register of Members at such record date as the Directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate [as nearly as may be practicable] to the respective numbers of ordinary shares held or deemed to be held by them on any such record date end to other holders of equity securities entitled to participate therein, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter; [Authority expires at the conclusion of the next AGM of the Company]; the Directors shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot shares and grant Rights be and are hereby revoked	Management	For	For
S.12	Authorize the Directors, pursuant to Sections 570 and 573 of the Act to allot equity securities [within the meaning of Section 560 of the Act] for cash either pursuant to the authority conferred by Resolution 11 above or by way of a sale of treasury shares as if Section 561[1] of the Act did not apply to any such allotment provided that this power shall be limited to: the allotment of equity securities in connection with an offer of securities [but in the case of the authority granted under paragraph II of the Resolution 11 by way of a rights issue only] in favour of the holders of ordinary shares on the register of Members at such record date as the Directors may determine and other persons entitled to participate therein, where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate [as nearly as may be practicable] to the respective number of ordinary shares held or deemed to be held by them on any such record date, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter; and the allotment [otherwise than pursuant to sub- paragraph I of this Resolution 12] to any person or persons of equity securities up to an aggregate nominal amount of GBP16,880,454; and shall expire upon the expiry of the general authority conferred by Resolution 11 above, the Directors shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired	Management	For	For
S.13	Authorize the Company to make market purchases [within the meaning of Section 693[4] of the Act] of ordinary shares of 10 pence each of the Company on such terms and in such manner as the Directors may from time to time determine, provided that: the maximum number of ordinary shares hereby authorized to be acquired is 337,609,096 representing approximately 10% of the issued ordinary share capital of the Company as at 10 MAR 2010; the minimum price that may be paid for any such ordinary share is 10 pence, the nominal value of that share; the maximum price that may be paid for any such ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such ordinary share is contracted to	Management	For	For

	be purchased; [Authority expires at the conclusion of the next AGM of the Company]; and the Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares in pursuance of any such contract
S.14	Approve the general meeting, other than an AGM, may be called on not less than 14 clear days’ notice	Management	For	For
S.15	Approve and adopt, with effect from the conclusion of the AGM, the Articles of Association contained in the document produced to the Meeting and signed by the Chairman for the purposes of identification as the new Articles of Association of the Company in substitution for, and to the exclusion of, the Articles of Association of the Company in effect immediately prior to that time	Management	For	For

BHP BILLITON LTD
Security	Q1498M100	Meeting Type	Annual General Meeting
Ticker Symbol	BHPLF	Meeting Date	26-Nov-2009
ISIN	AU000000BHP4	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC WILL DISREGARD ANY VOTE CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS CAST AS PROXY FOR A PERSON ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM OR UNLESS THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES. THANK YOU.	Non-Voting
1.	To receive the 2009 Financial Statements and Reports for BHP Billiton Limited and BHP Billiton Plc	Management	For	For
2.	To re-elect Mr. Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
3.	To re-elect Mr. David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
4.	To re-elect The Hon E Gail de Planque as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
5.	To re-elect Mr. Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
6.	To re-elect Mr. Don Argus as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
7.	To re-elect Mr. Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
8.	Re-appoint KPMG Audit Plc as the Auditor of BHP Billiton Plc	Management	For	For
9.	To renew the general authority to issue shares in BHP Billiton Plc	Management	For	For
10.	To renew the disapplication of pre-emption rights in BHP Billiton Plc	Management	For	For
11.	To approve the repurchase of shares in BHP Billiton Plc	Management	For	For
12.i	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 30 April 2010	Management	For	For
12.ii	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 17 June 2010	Management	For	For
12iii	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 15 September 2010	Management	For	For
12.iv	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 11 November 2010	Management	For	For
13.	To approve the 2009 Remuneration Report	Management	For	For
14.	To approve the grant of awards to Mr. Marius Kloppers under the GIS and the LTIP	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BHP BILLITON PLC
Security	G10877101	Meeting Type	Annual General Meeting
Ticker Symbol	BHPBF	Meeting Date	29-Oct-2009
ISIN	GB0000566504	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive the 2009 Financial Statements and Reports for BHP Billiton Limited and BHP Billiton Plc	Management	For	For
2.	To re-elect Mr. Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
3.	To re-elect Mr. David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
4.	To re-elect The Hon E Gail de Planque as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
5.	To re-elect Mr. Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
6.	To re-elect Mr. Don Argus as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For

7.	To re-elect Mr. Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc	Management	For	For
8.	Re-appoint KPMG Audit Plc as the Auditor of BHP Billiton Plc	Management	For	For
9.	To renew the general authority to issue shares in BHP Billiton Plc	Management	For	For
10.	To renew the disapplication of pre-emption rights in BHP Billiton Plc	Management	For	For
11.	To approve the repurchase of shares in BHP Billiton Plc	Management	For	For
12.i	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 30 April 2010	Management	For	For
12.ii	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 17 June 2010	Management	For	For
12iii	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 15 September 2010	Management	For	For
12.iv	To approve the cancellation of shares in BHP Billiton Plc held by BHP Billiton Limited on 11 November 2010	Management	For	For
13.	To approve the 2009 Remuneration Report	Management	For	For
14.	To approve the grant of awards to Mr. Marius Kloppers under the GIS and the LTIP	Management	For	For
	PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC WILL DISREGARD ANY VOTE CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS CAST AS PROXY FOR A PERSON ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM OR UNLESS THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF THE RESOLUTIONS AND INSERTION OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BNP PARIBAS
Security	F1058Q238	Meeting Type	MIX
Ticker Symbol	BNPQF	Meeting Date	12-May-2010
ISIN	FR0000131104	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
-	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf:- https://balo.journal- officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:	Non-Voting
O.1	Approve the balance sheet and the consolidated financial statements for the FYE on 31 DEC 2009	Management	For	For
O.2	Approve the balance sheet and the financial statements for the FYE on 31 DEC 2009	Management	For	For
O.3	Approve the allocation of income for the FYE on 31 DEC 2009 and distribution of the dividend	Management	For	For
O.4	Approve the Statutory Auditors’ special report on the Agreements and Undertakings pursuant to Articles L.225-38 et seq. of the Commercial Code, including those concluded between a Company and its corporate officers, but also between companies of a group and mutual leaders of the Company	Management	For	For
O.5	Authorize the BNP Paribas to repurchase its own shares	Management	For	For
O.6	Approve the renewal of Mr. Louis Schweitzer’s term as Board member	Management	For	For
O.7	Appointment of Mr. Michel Tilmant as Board member	Management	For	For
O.8	Appointment of Mr. Emiel Van Broekhoven as Board member	Management	For	For
O.9	Appointment of Mrs. Meglena Kuneva as Board member	Management	For	For
O.10	Appointment of Mr. Jean-Laurent Bonnafe as Board Member	Management	For	For
O.11	Approve the setting the amount of attendances allowances	Management	For	For
E.12	Approve the issuance, with preferential subscription rights, of common shares and securities giving access to the capital or entitling to allocation of debt securities	Management	For	For
E.13	Approve the issuance, with cancellation of preferential subscription rights, of common shares and securities giving access to the capital or entitling to allocation of debt securities	Management	For	For

E.14	Approve the issuance, with cancellation of preferential subscription rights, of common shares and securities giving access to the capital in order to remunerate for securities provided under public exchange offers	Management	For	For
E.15	Approve the issuance, with cancellation of preferential subscription rights, of common shares in order to remunerate for contributions of unlisted securities within the limit of 10% of the capital	Management	For	For
E.16	Authorize the overall limitation for issuance with cancellation of preferential subscription rights	Management	For	For
E.17	Grant authority for the capital increase by incorporation of reserves or profits, issuance premiums or contribution	Management	For	For
E.18	Approve the overall limitation for issuance with or without preferential subscription rights	Management	For	For
E.19	Authorize the Board of Directors to carry out transactions reserved for Members of the Company Saving Plan of BNP Paribas Group, which may take the form of capital increases and/or sales or transfers of reserved securities	Management	For	For
E.20	Authorize the Board of Directors to reduce the capital by cancellation of shares	Management	For	For
E.21	Approve the merger absorption of Fortis Banque France by BNP Paribas; consequential increase of the share capital	Management	For	For
E.22	Amend the Statutes consequential to the repurchase of preferred shares	Management	For	For
E.23	Authorize the powers for the formalities	Management	For	For

BOUYGUES, PARIS
Security	F11487125	Meeting Type	MIX
Ticker Symbol	BOUYF	Meeting Date	29-Apr-2010
ISIN	FR0000120503	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
o.1	Approve the annual accounts for the year 2009	Management	For	For
o.2	Approve the consolidated accounts and operations for the year 2009	Management	For	For
o.3	Approve to allocate the result and setting of the dividend	Management	For	For
o.4	Approve regulated agreements and commitments	Management	For	For
o.5	Approve the renewal of the Director’s mandate held by Monsieur Lucien Douroux	Management	For	For
o.6	Approve the renewal of the Director’s mandate held by Monsieur Yves Gabriel	Management	For	For
o.7	Approve the renewal of the Director’s mandate held by Monsieur Patrick Kron	Management	For	For
o.8	Approve the renewal of the Director’s mandate held by Monsieur Jean Peyrelevade	Management	For	For
o.9	Approve the renewal of the Director’s mandate held by Monsieur Francois-Henri Pinault	Management	For	For
o.10	Approve the renewal of the Director’s mandate held by SCDM	Management	For	For
o.11	Appointment of Madame Colette Lewiner as a Director	Management	For	For
o.12	Election of a Director who is a Member of the Supervisory Board of one of the Communal Placement funds representing shareholders who are employees	Management	For	For
o.13	Election of a Director who is a Member of the Supervisory Board of one of the Communal Placement Funds representing shareholders who are employees	Management	For	For
o.14	Approve the renewal of the Censor’s mandate of Monsieur Alain Pouyat	Management	For	For
o.15	Approve the renewal of auditors’ Mazars mandate	Management	For	For
o.16	Appointment of an Additional Auditor, Monsieur Philippe Castagnac	Management	For	For
o.17	Authorize the Board of Directors to allow the Company to operate using its equity	Management	For	For
e.18	Authorize the Board of Directors to reduce capital stock by canceling shares	Management	For	For
e.19	Authorize the Board of Directors to go ahead, in favor of salaried employees, and social agents of the Company or Companies within its group, or certain categories of them, with free allocations of existing shares or ones to be issued	Management	For	For
e.20	Authorize the Board of Directors to issue share subscription vouchers during a public offer concerning Company securities	Management	For	For
e.21	Authorize the Board of Directors to increase capital stock during a public offer	Management	For	For
e.22	Amend the Articles of Association	Management	For	For
e.23	Powers for formalities	Management	For	For

-	Please note that important additional meeting information is available by clicking on the material URL link - https://balo.journal--officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BP PLC, LONDON
Security	G12793108	Meeting Type	Annual General Meeting
Ticker Symbol	BPAQF	Meeting Date	15-Apr-2010
ISIN	GB0007980591	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	To receive the report of the Directors and the accounts for the year ended 31 December 2009	Management	For	For
2.	To approve the Directors remuneration report for the year ended 31 December 2009	Management	For	For
3.	To elect Mr. P Anderson as a Director	Management	For	For
4.	To elect Mr. A Burgmans as a Director	Management	For	For
5.	To re-elect Mrs C B Carroll as a Director	Management	For	For
6.	To re-elect Sir William Castell as a Director	Management	For	For
7.	To re-elect Mr I C Conn as a Director	Management	For	For
8.	To re-elect Mr G David as a Director	Management	For	For
9.	To re-elect Mr I E L Davis as a Director	Management	For	For
10.	To re-elect Mr R Dudely as a Director	Management	For	For
11.	To re-elect Mr D J Flint as a Director	Management	For	For
12.	To re-elect Dr B E Grote as a Director	Management	For	For
13.	To re-elect Dr A B Hayward as a Director	Management	For	For
14.	To re-elect Mr A G Inglis as a Director	Management	For	For
15.	To re-elect Dr D S Julius as a Director	Management	For	For
16.	To re-elect C-H Svanberg as a Director	Management	For	For
17.	To reappoint Ernst & young LLP as Auditors from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration	Management	For	For
s.18	To adopt as the new Articles of Association of the Company the draft Articles of Association set out in the document produced to the Meeting and, for the purposes of identification, signed by the chairman, so the new Articles of Association apply in substitution for and to the exclusion of the Company’s existing Articles of Association	Management	For	For
s.19	To authorize the Company generally and unconditionally to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of GBP 0.25 each in the Company, provided that: a) the Company does not purchase under this authority more than 1.9 billion ordinary shares; b) the Company does not pay less than GBP 0.25 for each share; and c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the daily Official List of the London Stock Exchange; this authority shall continue for the period ending on the date of the Annual General Meeting in 2011 or 15 July 2011, whichever is the earlier, provided that, if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the Company may complete such purchases	Management	For	For
20	To renew, for the period ending on the date on the Annual General Meeting in 2011 or 15 July, whichever is the earlier, the authority and power conferred on the Directors by the Company’s Articles of Association to allow relevant securities up to an aggregate nominal amount equal to the Section 551 amount (or, is resolution 18 is not passed, equal to the Section 80 amount) of GBP 3,143 million	Management	For	For
s.21	To renew, for the period ending on the date on the Annual General Meeting in 2011 or 15 July, whichever is the earlier, the authority and power conferred on the Directors by the company’s Articles of Association to allow equity securities wholly for cash: a) in connection with a right issue; b) otherwise than in connection with rights issue up to an aggregate nominal amount equal to the Section 561 amount (or, is resolution 18 is not passed, equal to the Section 80 amount) of USD 236 million	Management	For	For
s.22	To authorize the calling of General Meetings of the Company (not being an Annual General Meeting) by notice of at least 14 clear days	Management	For	For

23.	To approve the renewal of the BP Executive Directors Incentive Plan (the plan), a copy of which is produced to the Meeting initiated by the chairman for the purpose of identification, for a further five years, and to authorize the Directors to do all acts and things that they may consider necessary or expedient to carry the Plan into effect	Management	For	For
24.	Subject to the passing of Resolution 18, to authorize the Directors in accordance with Article 142 of the new Articles of Association to offer the holders of ordinary shares of the Company, to the extent and in the manner determined by the Directors, the right to elect(in whole part), to receive new ordinary shares (credited as fully paid) instead of cash, in respect of any dividend as may be declared by the Directors from time to time provided that the authority conferred by this Resolution shall expire prior to the conclusion of the Annual General Meeting to be held in 2015	Management	For	For
s.25	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Group members requisitioned the circulation of the specified special resolution under the provision of Section 338 of the Companies Act 2006. the supporting statement, supplied by the requisitions together with the board response, is set out in Appendix 4 ;that in order to address our concerns for the long term success of the Company arising from the risks associated with the Sunrise SAGD Project, we as Shareholders of the Company direct that the Audit Committee or a risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with the Sunrise Project regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods. The findings of the report and review should be reported to investors in the Business Review section of the Company s Annual Report presented to the Annual General Meeting in 2011	Shareholder	Against	For
	PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR THIS RESOLUTION IS AGAINST.	Non-Voting
	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 1: Annual Report and Accounts http://www.bp-.com/extendedsectiongenericarticle.do?categoryId=9021605&cont entId=7040949	Non-Voting
	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 2: Directors remuneration report and Resolution 23: Approval of the Executive Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551	Non-Voting
	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 18: New Articles of Association http://www.-bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/set_b ranch/set_investors/STAGING/local_assets/downloads/pdf/IC_AGM_articles_of_ association_track_-changes.pdf	Non-Voting
	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476	Non-Voting
	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 25: Shareholder Resolution on oil sands http://www.bp.com/oilsands	Non-Voting
	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465	Non-Voting

BRITISH AMERN TOB PLC
Security	G1510J102	Meeting Type	Annual General Meeting
Ticker Symbol	BTAFF	Meeting Date	28-Apr-2010
ISIN	GB0002875804	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1.	Receive the accounts and the reports of the Directors and Auditors for the YE 31 DEC 2009	Management	For	For
2.	Approve the remuneration report of the Directors for the YE 31 DEC 2009	Management	For	For

3.	Declare a final dividend of 71.6p per ordinary share in respect of the YE 31 DEC 2009, payable on 06 MAY 2010 to shareholders on the register at the close of business on 12 MAR 2010	Management	For	For
4.	Re-appoint PricewaterhouseCoopers LLP as the Company’s Auditors	Management	For	For
5.	Authorize the Directors to agree on the Auditors’ remuneration	Management	For	For
6.a	Re-appoint Dr. Ana Maria Llopis as a Director who retires by rotation	Management	For	For
6.b	Re-appoint Christine Morin-Postel as a Director who retires by rotation	Management	For	For
6.c	Re-appoint Anthony Ruys as a Director who retires by rotation	Management	For	For
7.	Re-appoint Richard Burrows as a Director	Management	For	For
8.	Authorize the Directors, in accordance with Section 551 of the Companies Act 2006, to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (“Rights”): (a) up to an aggregate nominal amount of GBP 166,391,574; and (b) up to a further aggregate nominal amount of GBP 166,391,574 provided that: (i) they are equity securities (within the meaning of Section 560(1) of the Companies Act 2006); and (ii) they are offered by way of a rights issue to holders (“shareholders”) of ordinary shares of 25p each in the capital of the Company (“ordinary shares”) on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests of the shareholders CONTD	Management	For	For
-	CONTD are proportionate to the respective numbers of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter, provided that this; Authority shall expire on the date of the next AGM of the Company after the passing of this Resolution or, if earlier, on 28 JUL 2011 ; save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted	Non-Voting
S.9	Authorize the Directors, pursuant to Sections 570 and 573 of the Companies Act 2006, to allot equity securities (within the meaning of Section 560 of that Act) for cash either pursuant to the authority conferred by Resolution 8 above or by way of a sale of treasury shares as if Section 561(1) of that Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities (but in the case of the authority granted under paragraph (b) of Resolution 8 by way of rights issue only) in favor of the holders (“shareholders”) of ordinary shares of 25p each in the capital of the Company (“ordinary shares”) on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests CONTD	Management	For	For
-	CONTD of the shareholders are proportionate (as nearly as may be practicable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record dates, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to paragraph (a) of this Resolution 9) to any person or persons of equity securities up to an aggregate nominal amount of GBP 24,958,736 and shall expire upon the expiry of the general authority conferred by CONTD	Non-Voting
-	CONTD Resolution 8 above, save that the Company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired	Non-Voting
S.10	Authorize the Company, for the purposes of Section 701 of the Companies Act 2006, to make market purchases (within the meaning of Section 693 (4) of that Act ) of ordinary shares of 25p each in the capital of the Company (“ordinary shares”) provided that: (a) the maximum number of ordinary shares that may be purchased is 199.6 million representing approximately 10% of the issued ordinary share capital of the Company as at 19 March 2010; (b) the minimum price that may be paid for an ordinary share is 25p; (c) the maximum price that may be paid for an ordinary share is an amount equal to 105% of the average of the middle-market prices shown in the quotation for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary CONTD	Management	For	For

-	CONTD share is contracted to be purchased; Authority shall expire on the date of the next AGM of the Company after the passing of this Resolution or, if earlier, on 28 JUL 2011 ; and the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted (e) the Company may enter into a contract to purchase its ordinary shares under this authority prior to its expiry, which contract will or may be executed wholly or partly after such expiry, and may purchase its ordinary shares in pursuance of any such contract	Non-Voting
S.11	Approve that a general meeting, other than an AGM, may be called on not less than 14 clear days’ notice	Management	For	For
S.12	Adopt, with effect from the end of the meeting, pursuant to Resolution 13 being passed, the form of the Articles of Association produced to the meeting (the “New Articles”) as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company; and, if Resolution 13 has not been passed, adopt the New Articles as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company save that Article 113 of the existing Articles of Association shall be retained as Article 113 in the new Articles of Association	Management	For	For
S.13	Approve, that with effect from the end of the meeting: if Resolution 12 has been passed, the new Articles of Association of the Company, adopted with effect from the end of the meeting, shall include the changes to Article 113 as set out in the New Articles; and, if Resolution 12 has not been passed, amend the existing Articles of Association of the Company by substituting Article 113 as set out in the New Articles for, and to the exclusion of, Article 113 of the existing Articles of Association of the Company	Management	For	For

CANADIAN NATL RY CO
Security	136375102	Meeting Type	Annual General Meeting
Ticker Symbol	CNI	Meeting Date	27-Apr-2010
ISIN	CA1363751027	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1.1 TO 1.11 AND 2”. THANK YOU.	Non-Voting
-	Receive the consolidated financial statements for the YE 31 DEC 2009 and the Auditor’s reports thereon	Non-Voting
1.1	Elect Michael R. Armellino as the Director	Management	For	For
1.2	Elect A. Charles Baillie as the Director	Management	For	For
1.3	Elect Hugh J. Bolton as the Director	Management	For	For
1.4	Elect Ambassador Gordon D. Giffin as the Director	Management	For	For
1.5	Elect Edith E. Holiday as the Director	Management	For	For
1.6	Elect V. Maureen Kempston Darkes as the Director	Management	For	For
1.7	Elect The Hon. Denis Losier as the Director	Management	For	For
1.8	Elect The Hon. Edward C. Lumley as the Director	Management	For	For
1.9	Elect David G. A. McLean as the Director	Management	For	For
1.10	Elect Claude Mongeau as the Director	Management	For	For
1.11	Elect Robert Pace as the Director	Management	For	For
2	Appoint KPMG LLP as the Auditors	Management	For	For
-	Transact such other business	Non-Voting

CARLSBERG AS
Security	K36628137	Meeting Type	Annual General Meeting
Ticker Symbol	CABJF	Meeting Date	25-Mar-2010
ISIN	DK0010181759	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY POA IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
1	Receive the report on the activities of the Company in the past year	Non-Voting
2	Approve the audited annual report for approval and grant discharge to the Supervisory Board and the Executive Board from their obligations	Management	For	For

3	Approve the proposal for distribution of the profit for the year, including declaration of dividends; the Supervisory Board proposes a dividend of DKK 3.50 per share	Management	For	For
4	Approve the Treasury Shares; the Supervisory Board requests the authorization of the general meeting to acquire treasury shares until 24 MAR 2015 at a nominal value of up to 10% of the nominal share capital at the price quoted on the Copenhagen Stock Exchange at the time of the acquisition with a deviation of up to 10%	Management	For	For
5.a	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: the change of Article 2: the present provision regarding registered office lapses	Management	For	For
5.b	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: the new Article 2: Company’s corporate language is English	Management	For	For
5.c	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: the new Article 14: Electronic Communication Article 8 has lapsed and Articles 9 to 14 are renumbered to Articles 8 to 13 as specified	Management	For	For
5.d	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 15 (1): notice convening general meeting as specified	Management	For	For
5.e	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 17: EGM as specified	Management	For	For
5.f	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 18: Adjournment of a commenced general meeting as specified	Management	For	For
5.g	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 19: Adjournment of a commenced general meeting as specified	Management	For	For
5.h	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 20: right to attend the general meeting as specified	Management	For	For
5.i	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 21 (1): submission of subjects for the agenda of the general meeting; time limits as specified	Management	For	For
5.j	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 22: rules regarding proxy as specified	Management	For	For
5.k	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 24 (2. f): agenda item for the AGM as specified	Management	For	For
5.l	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: change of Article 26 (2): availability of minutes from the general meeting as specified	Management	For	For
5.m	Approve to change Articles and to revise the Articles of Association partly as a result of the new Danish Companies Act which enters into force on 01 MAR 2010 and partly as a result of a general update of the Articles of Association: authorize the Supervisory Board to make the appropriate changes to the references and terms and definitions in the Articles of Association as a result of the entering into force of the new Companies Act, including changing the Danish word aktiebog shareholders’ register to ejerbog shareholders’ register and aktieselskabsloven public Companies Act to selskabsloven Companies Act and to change Vardipapircentralen to VP Securities A/S and finally to make such alterations and additions to the resolutions passed and in other conditions as may be required by the commerce and Companies agency in order to register the resolutions adopted at the general meeting	Management	For	For
6.a	Re-elect Jess Soderberg as a member to the Supervisory Board, who retires by rotation in accordance with Article 27(3)	Management	For	For

6.b	Re-elect Flemming Besenbacher as a member to the Supervisory Board, who retires by rotation in accordance with Article 27(3)	Management	For	For
6.c	Re-elect Per Ohrgaard as a member to the Supervisory Board, who retires by rotation in accordance with Article 27(3)	Management	For	For
6.d	Election of Lars Stemmerik as a member to the Supervisory Board	Management	For	For
7	Re-elect KPMG Statsautoriseret Revisionspartnerselskab as the state authorized Public Accountant to audit the accounts for the current year	Management	For	For
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “6.A TO 6.D AND 7”. THANK YOU.	Non-Voting

CARREFOUR SA, PARIS
Security	F13923119	Meeting Type	MIX
Ticker Symbol	CRERF	Meeting Date	04-May-2010
ISIN	FR0000120172	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
-	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0329/201003291000913.pdf	Non-Voting
O.1	Approve the financial statements	Management	For	For
O.2	Approve the consolidated financial statements	Management	For	For
O.3	Approve pursuant to Article L.225-42-1 of the Commercial Code	Management	For	For
O.4	Approve pursuant to Article L.225-42-1 of the Commercial Code	Management	For	For
O.5	Approve the allocation of income and setting of the dividend	Management	For	For
O.6	Approve to renew Mrs. Anne-Claire Taittinger’s term as a Board Member	Management	For	For
O.7	Approve to renew Mr. Sebastien Bazin’s term as a Board Member	Management	For	For
O.8	Approve to renew Mr. Thierry Breton’s term as a Board Member	Management	For	For
O.9	Approve to renew Mr. Charles Edelstenne’s term as a Board Member	Management	For	For
O.10	Authorize the Board of Directors to operate on the Company’s shares	Management	For	For
E.11	Authorize the Board of Directors to reduce the share capital	Management	For	For
E.12	Authorize the Board of Directors to grant options to purchase shares of the Company in favor of the Employees or Officers of the Company or its Subsidiaries	Management	For	For
E.13	Authorize the Board of Directors to carry out free allocations of shares with or without performance conditions, in favor of the Employees or Corporate Officers of the Company or its Subsidiaries	Management	For	For

CGI GROUP INC.
Security	39945C109	Meeting Type	Annual
Ticker Symbol	GIB	Meeting Date	27-Jan-2010
ISIN	CA39945C1095	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CLAUDE BOIVIN		For	For
	2       BERNARD BOURIGEAUD		For	For
	3       JEAN BRASSARD		For	For
	4       ROBERT CHEVRIER		For	For
	5       DOMINIC D’ALESSANDRO		For	For
	6       THOMAS P. D’AQUINO		For	For
	7       PAULE DORÉ		For	For
	8       RICHARD B. EVANS		For	For
	9       SERGE GODIN		For	For
	10     ANDRÉ IMBEAU		For	For
	11     DAVID L. JOHNSTON		For	For
	12     GILLES LABBÉ		For	For
	13     EILEEN A. MERCIER		For	For
	14     MICHAEL E. ROACH		For	For

02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION.	Management	For	For
03	AMENDMENT OF THE CGI SHARE OPTION PLAN.	Management	For	For

CHEUNG KONG (HOLDINGS) LTD
Security	Y13213106	Meeting Type	Annual General Meeting
Ticker Symbol	CHEUF	Meeting Date	27-May-2010
ISIN	HK0001000014	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100422/LTN2 0100422636.pdf	Non-Voting
1.	Receive the audited financial statements, the report of the Directors and the Independent Auditor’s report for the YE 31 DEC 2009	Management	For	For
2.	Declare a final dividend	Management	For	For
3.1	Election of Mr. Li Tzar Kuoi, Victor as a Director	Management	For	For
3.2	Election of Mr. Ip Tak Chuen, Edmond as a Director	Management	For	For
3.3	Election of Mr. Chiu Kwok Hung, Justin as a Director	Management	For	For
3.4	Election of Mr. Chow Kun Chee, Roland as a Director	Management	For	For
3.5	Election of Mr. Yeh Yuan Chang, Anthony as a Director	Management	For	For
3.6	Election of Mr. Chow Nin Mow, Albert as a Director	Management	For	For
3.7	Election of Dr. Wong Yick-ming, Rosanna as a Director	Management	For	For
4.	Appointment of Messrs. Deloitte Touche Tohmatsu as the Auditor and authorize the Directors to fix their remuneration	Management	For	For
5.1	Authorize the Directors to issue additional shares of the Company	Management	For	For
5.2	Authorize the Directors to repurchase shares of the Company	Management	For	For
5.3	Approve to extend the general mandate granted to the Directors pursuant to Resolution 5(1) to issue additional shares of the Company	Management	For	For

CLP HLDGS LTD
Security	Y1660Q104	Meeting Type	Annual General Meeting
Ticker Symbol	CLPHF	Meeting Date	27-Apr-2010
ISIN	HK0002007356	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend of HKD 0.92 per share	Management	For	For
3.a	Elect Mr. Nicholas Charles Allen as a Director	Management	For	For
3.b	Re-elect Mr. Vernon Francis Moore as a Director	Management	For	For
3.c	Re-elect Mr. Loh Chung Hon Hansen as a Director	Management	For	For
3.d	Re-elect Mr. Tse Pak Wing Peter as a Director	Management	For	For
3.e	Re-elect Mr. Andrew Clifford Winawer Brandler as a Director	Management	For	For
3.f	Re-elect Mr. Paul Arthur Theys as a Director	Management	For	For
3.g	Re-elect The Honorable Sir Michael Kadoorie as a Director	Management	For	For
4	Re-appoint Price water house Coopers as the Auditors of the Company and authorize the Directors to fix Auditors remuneration for the YE 31 DEC 2010	Management	For	For
5	Approve the remuneration payable to the Non-Executive Directors including Independent Non-Executive Directors who serve on the Board and the following Board committees of the Company be fixed at the levels as shown below for each financial year until the Company in general meeting otherwise determines; such remuneration to take effect from 28 APR 2010 and be payable to Directors on a pro rata basis for the financial year ending 31 DEC 2010 as specified	Management	For	For
6	Authorize the Directors of the Company to allot, issue and dispose of additional shares in the Company and to make or grant offers, agreements, options and warrants during and after the end of the relevant period, not exceeding the aggregate of a) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or right to acquire shares of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time, CONTD.	Management	For	For

-	.CONTD shall not exceed 5% of the aggregate nominal amount of the share-capital of the Company in issue at the date of this resolution and the said mandate shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law	Non-Voting
7	Authorize the Directors to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of the shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law	Management	For	For
8	Approve, conditional upon the passing of Resolutions 6 and 7 as set out in the notice convening this meeting, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 7 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 6	Management	For	For

COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE
Security	F80343100	Meeting Type	MIX
Ticker Symbol	CODGF	Meeting Date	03-Jun-2010
ISIN	FR0000125007	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
O.1	Approve the financial statements for the FY 2009	Management	For	For
O.2	Approve the consolidated financial statements for the FY 2009	Management	For	For
O.3	Approve the allocation of income and setting of the dividend	Management	For	For
O.4	Approve the option for the payment of the dividend in shares	Management	For	For
O.5	Approve the renewal of Mr. Pierre-Andre de Chalendar’s term as Board member	Management	For	For
O.6	Approve the undertakings benefiting Mr. Pierre-Andre de Chalendar relating to the compensation payable in some cases leading to discontinuance of his duties as General Director	Management	For	For
O.7	Approve the retirement undertakings benefiting Mr. Pierre-Andre de Chalendar	Management	For	For
O.8	Approve the endorsement to the welfare plan and healthcare costs applicable to employees of the Company Saint Gobain, allowing to maintain benefits to Mr. Pierre-Andr de Chalendar as non-salaried corporate Officer	Management	For	For
O.9	Approve the agreement between M. Jean-Louis Beffa and the Societe Civile Immobiliere de l’Ile de France, 100% subsidiary of the Company Saint Gobain, concerning a house lease	Management	For	For
O.10	Authorize the Board of Directors to purchase the Company’s shares	Management	For	For
O.11	Approve the renewal of the Cabinet Pricewaterhousecoopers Audit’s term as permanent Statutory Auditor	Management	For	For
O.12	Approve the renewal of Mr. Yves Nicolas’ term as a Substitute Statutory Auditor	Management	For	For
E.13	Approve the renewal of the delegation of powers to the Board of Directors to issue equity warrants during a period of public offer on the securities of the Company, within the limit of a capital increase of a maximum nominal amount of EUR 512,00,000	Management	For	For
E.14	Amend the statutes relating to the terms of participation and vote during General Meetings due to harmonization with regulatory provisions	Management	For	For
E.15	Grant powers to implement all decisions of the General Meeting and to accomplish the formalities	Management	For	For
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021001009.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/0430/201004301001697.pdf	Non-Voting

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

CREDIT SUISSE GROUP AG, ZUERICH
Security	H3698D419	Meeting Type	Annual General Meeting
Ticker Symbol	CSGKF	Meeting Date	30-Apr-2010
ISIN	CH0012138530	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	BLOCKING OF REGISTERED SHARES IS NOT REQUIRED IN THE SWISS MARKET; SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 635644, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.1	Presentation of the annual report, parent Company’s 2009 financial statements, Group’s 2009 consolidated financial statements and the 2009 remuneration report	Non-Voting
1.2	Consultative vote on the 2009 remuneration report	Management	For	For
1.3	Approval of the annual report, parent Company’s 2009 financial statements and the Group’s 2009 consolidated financial statements	Management	For	For
2.	Discharge of the acts of the Members of the Board of Directors and the Executive Board	Management	For	For
3.	Appropriation of retained earnings	Management	For	For
4.	Amendment of the Articles of Association in line with the new Swiss Federal Intermediated Securities Act	Management	For	For
5.1.A	Re-election Noreen Doyle to the Board of Directors	Management	For	For
5.1.B	Re-election Aziz R.D. Syriani to the Board of Directors	Management	For	For
5.1.C	Re-election David W. Syz to the Board of Directors	Management	For	For
5.1.D	Re-election Peter F. Weibel to the Board of Directors	Management	For	For
5.1.E	Election Jassim Bin Hamad J.J. Al Thani to the Board of Directors	Management	For	For
5.1.F	Election Robert H. Benmosche to the Board of Directors	Management	For	For
5.2	Election of the Independent Auditors	Management	For	For
5.3	Election of Special Auditors	Management	For	For
6.	PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION AND MANAGEMENT RECOMMENDS TO VOTE “FOR” THIS AGENDA ITEM NOT “ABSTAIN” If voting or elections takes place on proposals that have not been submitted until the Annual General Meeting itself as defined in Article 700 paragraphs 3 and 4 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote in favor of the proposal of the Board of Directors.	Management	Against	Against

DAITO TRUST CONSTRUCTION CO., LTD.
Security	J11151107	Meeting Type	Annual General Meeting
Ticker Symbol	DITTF	Meeting Date	25-Jun-2010
ISIN	JP3486800000	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For

DANONE, PARIS
Security	F12033134	Meeting Type	MIX
Ticker Symbol	GPDNF	Meeting Date	22-Apr-2010
ISIN	FR0000120644	Agenda	Management

Item Proposal Type Vote For/Against
Management

-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
-	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK https://balo.journal- officiel.gouv.fr/pdf/2010/0301/201003011000503.pdf	Non-Voting
O.1	Approve the Company’s financial statements for the FYE on 31 DEC 2009	Management	For	For
O.2	Approve the consolidated financial statements for the FYE on 31 DEC 2009	Management	For	For
O.3	Approve the allocation of income for the FYE on 31 DEC 2009 and setting of the dividend at EUR 1.20 per share	Management	For	For
O.4	Approve the renewal of Mr. Franck RIBOUD’s term as a Board member	Management	For	For
O.5	Approve the renewal of Mr. Emmanuel FABER’s term as a Board member	Management	For	For
O.6	Approve the renewal of the Company PricewaterhouseCoopers Audit as a permanent Statutory Auditor	Management	For	For
O.7	Appointment of the Cabinet Ernst & Young et Autres as a permanent Statutory	Management	For	For
O.8	Appointment of Mr. Yves NICOLAS as a substitute Statutory Auditor	Management	For	For
O.9	Appointment of the Company Auditex as a substitute Statutory Auditor	Management	For	For
O.10	Approve the agreements under the Statutory Auditors’ special report	Management	For	For
O.11	Approve the agreements and Undertakings pursuant to Articles L. 225-38 and L. 225-42-1 of the Commercial Code relating to Mr. Franck RIBOUD	Management	For	For
O.12	Approve the agreements and Undertakings pursuant to Articles L. 225-38 and L. 225-42-1 of the Commercial Code relating to Mr. Emmanuel FABER	Management	For	For
O.13	Approve the agreements and Undertakings pursuant to Articles L. 225-38 and L. 225-42-1 of the Commercial Code relating to Mr. Bernard HOURS	Management	For	For
O.14	Authorize the Board of Directors to purchase, hold or transfer Company’s shares	Management	For	For
E.15	Authorize the Board of Directors to carry out allocations of Company’s existing shares or to be issued	Management	For	For
E.16	Amend Article 26 II of the Statutes relating to the limitation of the voting rights	Management	For	For
E.17	Grant powers for the formalities	Management	For	For

DEUTSCHE BANK AG, FRANKFURT AM MAIN
Security	D18190898	Meeting Type	Annual General Meeting
Ticker Symbol	DB	Meeting Date	27-May-2010
ISIN	DE0005140008	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the financial statements and annual report for the 2009 financial year with the report of the Supervisory Board, the group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 793,413,523.95 as follows: Payment of a dividend of EUR 0.75 per share EUR 327,769,262.70 shall be carried forward Ex-dividend and payable date: 28 MAY 2010	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of Auditors for the 2010 FY KPMG AG, Frankfurt	Management	For	For

6.	Renewal of the authorization to acquire own shares for trading purposes the Company shall be authorized to acquire and sell own shares, at prices not deviating more than 10% from the market price of the shares, on or before 30 NOV 2014; the trading portfolio shall not exceed 5% of the Company’s share capital at the end of any given day	Management	For	For
7.	Authorization to acquire own shares for purposes other than trading The Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 30 NOV 2014 the Board of Managing Directors shall be authorized to sell the shares on the stock exchange or to offer them to all shareholders, to use the shares for acquisition purposes, to use the shares as employee shares, to offer the shares to third parties at a price not materially below their market price, and to retire the shares	Management	For	For
8.	Authorization to use derivatives within the scope of the acquisition of own shares the Company shall be authorized to use put or call options and forward contracts for the purpose of acquiring own shares as per item 7	Management	For	For
9.	Approval of the compensation system for the Board of Managing Directors as described in the compensation report to be presented under item 1	Management	For	For
10.	Amendments to the articles of association in connection with the Shareholder Right Directive Implementation Law [ARUG] a) Section 17(4) shall be appended in respect of the Board of Managing Directors being authorized to allow shareholders to participate in the shareholders’ meeting by electronic means [online] b) Section 17(5) shall be appended in respect of the Board of Managing Directors being authorized to allow shareholders to exercise their voting rights in writing or electronically [absentee voting] c) Section 18(3) shall be amended in respect of the Company being able to facilitate proxy voting at shareholders’ meetings	Management	For	For
11.	Authorization to issue warrant or convertible bonds or profit-sharing certificates, the creation of contingent capital, and the corresponding amendments to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer or registered bonds or profit-sharing certificates of up to EUR 9 billion, conferring a conversion or option right for new shares of the Company, on or before 30 APR 2015; shareholders shall be granted subscription rights, except for the issue of bonds or profit-sharing certificates at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to holders of conversion or option rights; the share capital shall be increased accordingly by up to EUR 230,400,000 through the issue of up to 90,000,000 new registered shares, insofar as conversion and/or option rights are exercised	Management	For	For
12.	Approval of amendments to the control and profit transfer agreements, or simple profit transfer agreements, with the following of the Company’s wholly owned subsidiaries, in accordance with the accounting law modernisation act: a) Deutsche Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft Brunswik Mbh; c) Deutsche Immobilien Leasing Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db Export-Leasing Gmbh; f) Db Capital Markets [Deutschland) Gmbh; g) Rreef Management Gmbh; h) Nordwestdeutscher Wohnungsbautraeger Gmbh	Management	For	For
13.	Approval of the newly concluded control and profit transfer agreements with the following of the Company’s wholly owned subsidiaries: a) Db Beteiligungs-Holding Gmbh; b) Db Finanz- Holding Gmbh	Management	For	For

DRAGON OIL PLC
Security	G2828W132	Meeting Type	Court Meeting
Ticker Symbol	DRAGF	Meeting Date	11-Dec-2009
ISIN	IE0000590798	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve, [with or without modification] a Scheme of Arrangement pursuant to Section 201 of the Companies Act 1963 proposed to be made between Dragon Oil plc [the Company] and the holders of the Scheme Shares	Management	For	For

DRAGON OIL PLC
Security	G2828W132	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	DRAGF	Meeting Date	11-Dec-2009
ISIN	IE0000590798	Agenda	Management

Item Proposal Type Vote For/Against
Management

S.1	Approve, subject to the approval by the requisite majorities at the Court Meeting of the Scheme of Arrangement dated 18 NOV 2009 between the Company and the Scheme Shareholders [as specified in the Scheme], as specified, in its original form or with or subject to any modification, addition or condition approved or imposed by the High Court of Ireland and consented to by the Company and ENOC [the “Scheme”], subject to and with effect from the passing of Resolution 2 in this Notice, the Scheme and authorize the Directors of the Company to take all such action as they consider necessary or appropriate for carrying the Scheme into effect; to amend the Articles of Association of the Company by adding the specified new Article 156; and without prejudice to the powers of the Directors to amend the Share Option Scheme 2002 pursuant to the shareholders resolution passed on 28 MAY 2009, the Share Option Scheme 2002 be amended by the insertion of a new Rule 12A as specified; and authorize the Directors to make all and any other amendments to the Company’s Share Option Scheme 2002 as they consider necessary or appropriate for carrying the Scheme into effect	Management	For	For
S.2	Approve, subject to the passing of Resolution 1 in this Notice: for the purpose of giving effect to the Scheme and subject to the confirmation of the High Court pursuant to Section 72 of the Companies Act 1963, to reduce the issued [but not the authorized] share capital of the Company by the cancellation and extinguishment of the Cancellation Shares [as specified in the Scheme]; to apply the whole of the reserve arising in its books of account as a result of the cancellation effected by this resolution above in the payment up in full and at par such number of Dragon Oil New Shares [as specified in the Scheme] as shall be equal to the number of Cancellation Shares [as defined in the Scheme] so cancelled and the Dragon Oil New Shares so created shall be allotted and issued credited as fully paid, and free from all liens, charges, encumbrances, rights of pre-emption and any other third party rights of any nature whatsoever, to ENOC and/or its nominee[s] pursuant to the authorities in this resolution; and to authorize the Directors to exercise all the powers of the Company to allot the Dragon Oil New Shares, being relevant securities [within the meaning of Section 20 of the Companies [Amendment] Act 1983] provided that [1] this authority shall expire at 5:00 p.m. on 31 DEC 2010, [2] the maximum aggregate nominal amount of Dragon Oil New Shares which may be allotted hereunder shall be an amount equal to the nominal amount of the Cancellation Shares, and [3] this authority shall be without prejudice to any other authority under the said section 20 previously granted before the date on which this resolution is passed; and [ii] in accordance with Section 24 of the Companies [Amendment] Act 1983, Section 23[1] of that Act shall not apply to the issuance of Dragon Oil New Shares under the authority conferred by this resolution, and the Directors may, therefore issue such shares credited as fully paid up and free from all liens, charges, encumbrances, rights of pre- emption and other third party rights of any nature whatsoever to ENOC and/or its nominees for as long as this resolution shall have effect	Management	For	For

DRAGON OIL PLC
Security	G2828W132	Meeting Type	Annual General Meeting
Ticker Symbol	DRAGF	Meeting Date	05-May-2010
ISIN	IE0000590798	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and approve the Directors’ report and financial statements for the YE 31 DEC 2009	Management	For	For
2.a	Re-elect Mr. Ahmad Sharaf as a Director, who retires in accordance with the Articles of Association	Management	For	For
2.b	Re-elect Mr. Saeed Al Mazrooei as a Director, who retires in accordance with the Articles of Association	Management	For	For
3	Receive and approve the Directors remuneration report for the YE 31 DEC 2009	Management	For	For
4	Authorize the Directors to fix the remuneration of the Auditors in respect of the period expiring at the next AGM of the Company	Management	For	For
5	Approve, for the purposes of Section 140 of the Companies Act 1963, that the AGM in 2011 and, if there shall be any EGM before such meeting, such EGM or meetings shall be held at such place as may be determined by the Directors	Management	For	For
S.6	Approve, a general meeting, other than an AGM and other than a meeting called for the passing of a Special Resolution, may be called on not less than 14 days notice in accordance with the Articles of Association of the Company	Management	For	For
S.7	Authorize the Directors to allot equity securities	Management	For	For
S.8	Grant authority to repurchase the Company’s shares	Management	For	For

ENCANA CORPORATION
Security	292505104	Meeting Type	Special
Ticker Symbol	ECA	Meeting Date	25-Nov-2009
ISIN	CA2925051047	Agenda	Management

Item Proposal Type Vote For/Against
Management

01	A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX “A” TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER THINGS, COMMON SHAREHOLDERS OF ENCANA WILL RECEIVE ONE NEW COMMON SHARE IN ENCANA AND ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED “CENOVUS ENERGY INC.” IN EXCHANGE FOR EACH COMMON SHARE OF ENCANA HELD.	Management	For	For
02	AN ORDINARY RESOLUTION RATIFYING AND APPROVING AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY INC.	Management	For	For
03	AN ORDINARY RESOLUTION RATIFYING AND APPROVING A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY INC.	Management	For	For

ENEL ENTE NAZIONALE PER L’ENERGIA ELETTRICA SPA, R
Security	T3679P115	Meeting Type	MIX
Ticker Symbol	ESOCF	Meeting Date	29-Apr-2010
ISIN	IT0003128367	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	Approve the financial statements of ENEL for the YE 31 DEC 2009; reports of the Board of Directors, the Board of Statutory Auditors and the External Auditors; related resolutions; presentation of the consolidated financial statements for the YE 31 DEC 2009	Management	No Action
O.2	Approve the allocation of net income for the year	Management	No Action
O.3	Election of the Board of Statutory Auditors	Management	No Action
O.4	Approve the determination of the compensation of the regular Members of the Board of Statutory Auditors	Management	No Action
O.5	Approve the hormonization of shareholder’s meeting regulations with the provisions of legislative decree N. 27 of 27 JAN 2010; amend the Articles 1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2, 4.8, 6.4, and 6.6 and abrogation of the Article 4.9 of the shareholders’ meeting regulations	Management	No Action
E.1	Approve the harmonization of the Bylaws with the provisions legislative decree N. 27 of 27 JAN 2010; amend the Articles 9.2, 13.2 and 14.3 and introduction of the Article 31.1 of the Bylaws	Management	No Action

ENI SPA, ROMA
Security	T3643A145	Meeting Type	MIX
Ticker Symbol	EIPAF	Meeting Date	29-Apr-2010
ISIN	IT0003132476	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID’S 686251 AND 684082 DUE TO 2 MEETINGS BEING MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETINGS WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
O.1	Approve the balance sheet as of 31 DEC 2009 of Eni Spa, consolidated balance sheet as of 31 DEC 2009; Directors, Board of Auditors and External Auditing Company’s reporting	Management	No Action
O.2	Approve the profits allocation	Management	No Action
O.3	Appoint the Independent Auditors for the period 2010-2018	Management	No Action
E.1	Amend the Articles 1, 4, 12, 15 and 16 of the Corporate Bylaws; related resolutions	Management	No Action
CMMT	PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE 13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS, HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS NOTIFICATION OF THIS MEETING, AN INTEGRATION TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON WHICH THE MEETING DELIBERATES, ACCORDING TO THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE BASIS OF A PROJECT OR A REPORT DRAWN UP BY THE DIRECTORS. THANK YOU.	Non-Voting

FRANCE TELECOM SA, PARIS
Security	F4113C103	Meeting Type	MIX
Ticker Symbol	FNCTF	Meeting Date	09-Jun-2010
ISIN	FR0000133308	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
1	Approve the annual financial statements for the FYE on 31 DEC 2009	Management	For	For
2	Approve the consolidated financial statements for the FYE on 31 DEC 2009	Management	For	For
3	Approve the allocation of income for the FYE on 31 DEC 2009 as reflected in the annual financial statements	Management	For	For
4	Approve the agreement pursuant to Article L.225-38 of the Commercial Code	Management	For	For
5	Approve the agreements pursuant to Article L.225-38 of the Commercial Code	Management	For	For
6	Approve the endorsements to the contracts concluded with the Company Novalis in accordance with Article L.225-42-1 last Paragraph of the Commercial Code	Management	For	For
7	Authorize the Board of Directors to purchase or transfer France telecom shares	Management	For	For
8	Appointment of Mr. Stephane Richard as a Board Member	Management	For	For
9	Election of Mr. Marc Maouche as a Board Member, representing the members of the staff shareholders	Management	For	For
10	Election of Mr. Jean-Pierre Borderieux as a Board Member, representing the Members of the staff shareholders	Management	For	For
E.11	Authorize the Board of Directors to issue shares reserved to persons having signed a liquidity contract with the Company in their capacity as holders of shares or stock options of Orange S.A	Management	For	For
E.12	Authorize the Board of Directors to proceed with the free issuance of option-based liquidity instruments reserved to holders of stock options of Orange S.A. that have signed a liquidity contract with the Company	Management	For	For
E.13	Authorize the Board of Directors to allocate stock options and/or options to purchase shares of the Company	Management	For	For
E.14	Authorize the Board of Directors to proceed with capital increases reserved to members of Saving Plans	Management	For	For
E.15	Authorize the Board of Directors to reduce the capital by cancellation of shares	Management	For	For
E.16	Approve the powers for the formalities	Management	For	For
-	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf	Non-Voting

FRESENIUS SE, BAD HOMBURG
Security	D27348107	Meeting Type	Annual General Meeting
Ticker Symbol	FSNPF	Meeting Date	12-May-2010
ISIN	DE0005785638	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the FY 2009 with the report of the Supervisory Board, the group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 121,841,531-.70 as follows: payment of a dividend of EUR 0.75 per ordinary share payment of a dividend of EUR 0.76 per preference share EUR 48,422.82 shall be carried forward ex-dividend and payable on 13 MAY 2010	Non-Voting
3.	Ratification of the Acts of the Board of Managing Directors	Non-Voting
4.	Ratification of the Acts of the Supervisory Board	Non-Voting
5.	Approval of the compensation system for the Board of Managing Directors in the FY 2010, as detailed in the annual report	Non-Voting

6.	Appointment of Auditors for the 2010 FY: KPMG AG, Berlin	Non-Voting
7.	Approval of the transformation of the Company into a partnership limited by shares [KGaA] resolution on the transformation of the Company into Fresenius SE-& Co, KGaA, whose entire share capital shall comprise ordinary shares; the share capital of the existing Company shall become the share capital of the new Company, the shareholders of the Company at the time of the transformation becoming the limited shareholders of the new Company; the ordinary shareholders shall receive the same number of voting ordinary shares in the new Company as they held in the old Company, and the preference shareholders shall receive the same number of voting ordinary shares in the new Company as they held non-voting preference shares in the old Company; the general partner of the new Company shall be Fresenius Management SE [currently known as Asion SE], a wholly owned subsidiary of else Kroener-Fresenius-Stiftung, the holder of approximately-58% of the Company’s ordinary shares; the new general partner will not hold an interest in the share capital, nor will it participate in its earnings; approval by Asion SE of its entry into the new Company as its general partner, and approval by Asion SE of the Articles of Association of the new Company Fresenius Management SE [currently known as Asion SE], a wholly owned subsidiary of else Kroener-Fresenius-Stiftung, the holder of approximately 58% of the Company’s ordinary shares; the new general partner will not hold an interest in the share capital, nor will it participate in its earnings; approval by Asion SE of its entry into the new Company as its general partner, and approval by Asion SE of the Articles of Association of the new Company	Non-Voting
8.	Separate resolution of the preference shareholders on the transformation of the Company as per Item 7	Management
9.1	Elections to the Supervisory Board of Fresenius SE & Co. KGaA: Roland Berger	Non-Voting
9.2	Elections to the Supervisory Board of Fresenius SE & Co. KGaA: Gerd Krick, Klaus	Non-Voting
9.3	Elections to the Supervisory Board of Fresenius SE & Co. KGaA: Klaus Peter Mueller	Non-Voting
9.4	Elections to the Supervisory Board of Fresenius SE & Co. KGaA: Gerhard Rupprecht	Non-Voting
9.5	Elections to the Supervisory Board of Fresenius SE & Co. KGaA: Michael Albrecht	Non-Voting
9.6	Elections to the Supervisory Board of Fresenius SE & Co. KGaA: Gerhard Roggemann	Non-Voting

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Security	X3232T104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	GRKZF	Meeting Date	18-Dec-2009
ISIN	GRS419003009	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the validation of the election of the new Board of Director member Mrs. Marina Massara in replacement of the resigned Board of Director member Nikolaos Pavlias	Management	No Action
2.	Elect the new Board of Director members	Management	No Action
3.	Approve to determine the Audit Committee according to Article 37 of Law 3693/2008	Management	No Action
4.	Grant permission, pursuant to Article 23, Paragraph 1 of the Company Law 2190/1920, to the Members of the Board of Directors and the Officers of the Company’s Departments and Divisions to participate in the Board of Directors or in the Management of Group’s companies and their associate companies for the purposes set out in Article 42E Paragraph 5, of the Company Law 2190/1920	Management	No Action
5.	Grant authority to submit for approval and publication, to the ministry of finance, competitiveness and shipping, General Directorate of Trade Societe Anonyme and Credit Department, the minutes of the 5th EGM as well as those of any repeat session and in general to carry out any legal action to enforce the resolutions of the 5th EGM or any repeat session	Management	No Action
6.	Announcements	Management	No Action
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 24 DEC 2009. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND 5 AND RECEIPT OF 2ND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP

Security	X3232T104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	GRKZF	Meeting Date	30-Dec-2009
ISIN	GRS419003009	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Ratify the election of Mrs. Marina Massara as Executive Member of the Board of Directors in replacement of the Executive Member Mr. Nikolaos pavlias, for the remaining term of office	Management	No Action
2.	Elect the new Board of Directors	Management	No Action
3.	Appoint the Audit Committee Members under Article 37 of L. 3693/2008	Management	No Action
4.	Grant permission, pursuant to Article 23, paragraph 1 of the C.L. 2190/1920, to Members of the Board of Directors and officers of the Company’s departments and divisions to participate in the Board of Directors or in the management of groups companies and their associate Companies for the purposes as specified in the Article 42E paragraph 5, of the C.L. 2190/1920	Management	No Action
5.	Grant authority and power to submitting for approval and publication, to the ministry of finance, competitiveness and shipping, general directorate of trade societe anonyme and credit department, the minutes of the 5th extraordinary general assembly as well as those of any repeat session and in general to carry out any legal action to enforce the resolutions of the 5th extraordinary general assembly or any repeat session	Management	No Action
6.	Other announcements	Management	No Action

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Security	X3232T104	Meeting Type	Annual General Meeting
Ticker Symbol	GRKZF	Meeting Date	10-May-2010
ISIN	GRS419003009	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve the submission of the Board of Directors reports and Auditors reports for the annual financial statements for the 10th FY commencing on 01 JAN 2009 until 31 DEC 2009 which are included at the annual financial report for the corresponding period of 01 JAN 2009 until 31 DEC 2009, according to Article 4 of the L. 3556.2007	Management	No Action
2	Approve the submission of the Company’s Corporate and consolidated financial statements for the 10th FY commencing on 01 JAN 2009 until 31 DEC 2009, which are included at the annual financial report for the corresponding period of 01 JAN 2009 until 31 DEC 2009, according to Article 4 of the L. 3556.2007	Management	No Action
3	Approve the earnings distribution for the 10th FY commencing on 01 JAN 2009 until 31 DEC 2009 which are included at the annual financial report for the corresponding period of 01 JAN 2009 until 31 DEC 2009, according to Article 4 of the L. 3556.2007	Management	No Action
4	Grant discharge of both the Members of the Board of Directors and the Auditors from any liability for indemnity with respect to the 10th FY commencing on 01 JAN 2009 until 31 DEC 2009 and the administrative and representation acts of the Board of Directors	Management	No Action
5	Approve the remuneration and compensation payments to the Members of the Board of Directors for attendance and participation at the Board of Directors and Company Committees, for the 10th FY commencing on 01 JAN 2009 until 31 DEC 2009	Management	No Action
6	Approve the remuneration and the compensation payments to the Members of the Board of Directors of the Company and determination of the annual extraordinary compensation of the Members of the Board of Directors and the Company’s executives for the current 10th FY commencing on 01 JAN 2009 until 31 DEC 2009	Management	No Action
7	Approve the nomination of regular and substitute certified Auditors for the current 10th FY commencing on 01 JAN 2009 until 31 DEC 2009 and determination of their fees	Management	No Action
8	Ratify the election of new the Members of the Board of Directors in replacement of the resigned Members	Management	No Action
9	Approve the Audit committee according to Article 37 of L. 3693.2008	Management	No Action
10	Approve the contracts pursuant to Article 23a, paragraph 1 of the C.L. 2190.1920	Management	No Action
11	Grant discharge the permission, pursuant to Article 23a, paragraph 1 of the C.L. 2190.1920, to the Members of the Board of Directors and officers of the Company’s departments and divisions to participate in Boards of Directors or in the Management of groups Companies and their associate Companies for the purposes set out in Article 42e paragraph 5, of the C.L. 2190/1920	Management	No Action
12	Other announcements	Management	No Action

GROUPE AEROPLAN INC
Security	399453109	Meeting Type	MIX
Ticker Symbol	GAPFF	Meeting Date	12-May-2010
ISIN	CA3994531091	Agenda	Management

Item Proposal Type Vote For/Against
Management

-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION “3” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1.1 TO 1.9 AND 2”. THANK YOU.	Non-Voting
-	To receive the consolidated financial statements of the Groupe Aeroplan for-the YE 31 DEC 2009 including the Auditors’ report thereon	Non-Voting
1.1	Election of Robert E. Brown as a Director who will serve until the end of the	Management	For	For
1.2	Election of Roman Doroniuk as a Director who will serve until the end of the	Management	For	For
1.3	Election of Rupert Duchesne as a Director who will serve until the end of the	Management	For	For
1.4	Election of Joanne Ferstman as a Director who will serve until the end of the	Management	For	For
1.5	Election of Michael M. Fortier as a Director who will serve until the end of	Management	For	For
1.6	Election of John M. Forzani as a Director who will serve until the end of the	Management	For	For
1.7	Election of David H. Laidley as a Director who will serve until the end of	Management	For	For
1.8	Election of Douglas D. Port as a Director who will serve until the end of the	Management	For	For
1.9	Election of Alan P. Rossy as a Director who will serve until the end of the	Management	For	For
2	Appointment of PricewaterhouseCoopers LLP as the Auditors of the Corporation	Management	For	For
S.3	Amend the Articles of Incorporation of Groupe Aeroplan to introduce a voting right, in certain limited circumstances, for holders of preferred shares of Groupe Aeroplan	Management	For	For
-	Transact such other business	Non-Voting

HENDERSON LAND DEVELOPMENT CO LTD
Security	Y31476107	Meeting Type	Annual General Meeting
Ticker Symbol	HLDVF	Meeting Date	03-Dec-2009
ISIN	HK0012000102	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1.1	Re-elect Dr. Lee Shau Kee as a Director	Management	For	For
1.2	Re-elect Mr. Colin Lam Ko Yin as a Director	Management	For	For
1.3	Re-elect Mr. John Yip Ying Chee as a Director	Management	For	For
1.4	Re-elect Mr. Alexander Au Siu Kee as a Director	Management	For	For
1.5	Re-elect Madam Fung Lee Woon King as a Director	Management	For	For
1.6	Re-elect Mr. Eddie Lau Yum Chuen as a Director	Management	For	For
1.7	Re-elect Mr. Leung Hay Man as a Director	Management	For	For
1.8	Approve the Director’s fee at the rate of HKD 50,000 per annum for each Director and in the case of each Member of the Audit Committee an additional remuneration at the rate of HKD 250,000 per annum	Management	For	For
2.	Re-appoint the Auditors and authorize the Directors to fix their remuneration	Management	For	For
3.A	Authorize the Directors, during the Relevant Period [as specified], to repurchase ordinary shares of HKD 2.00 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any other Stock Exchange on which the shares of the Company may be listed and recognized by the Stock Exchange and the Securities and Futures Commission for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other Stock Exchange as amended from time to time; the aggregate nominal amount of the shares of the Company to be repurchased pursuant to the approval in this resolution, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company is required by the Articles of Association of the Companies or the Companies Ordinance [Chapter 32 of the laws of Hong Kong] to be held]	Management	For	For
3.B	Authorize the Directors, during the Relevant Period [as specified], to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities convertible into shares in the Company] which would or might require the exercise of such powers either during or after the Relevant Period, provided that the aggregate nominal amount of the share capital of the Company to be allotted, issued and dealt with pursuant to the general mandate herein, otherwise than pursuant to: i) a rights issue [as specified]; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company;	Management	For	For

	or iii) an issue of shares in the Company upon the exercise of the subscription rights or conversion rights attaching to any warrants or convertible notes which may be issued by the Company or any of its subsidiaries; or iv) any scrip dividend pursuant to the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company is required by the Articles of Association of the Companies or the Companies Ordinance [Chapter 32 of the laws of Hong Kong] to be held]
3.C	Approve to extend the general mandate granted to the Directors and for the time being in force to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to Ordinary Resolution 3.B, by the addition to the aggregate nominal amount of share capital which may be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Directors pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Ordinary Resolution 3.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the share capital of the Company at the date of passing this resolution	Management	For	For

HENKEL AG & CO. KGAA, DUESSELDORF
Security	D32051126	Meeting Type	Annual General Meeting
Ticker Symbol	HENOF	Meeting Date	19-Apr-2010
ISIN	DE0006048432	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the annual financial the consolidated financial statements as endorsed by the Supervisory Board, and of the Management reports of Henkel AG & Co. KGaA and of the Group, including the corporate governance/corporate management and remuneration reports, the report of the Supervisory Board for fiscal 2009, and the resolution adopting the annual financial statements of Henkel AG & CO. KGaA for fiscal 2009	Non-Voting
2.	Resolution on the appropriation of profit	Non-Voting
3.	Resolution to approve and ratify the actions of the personally liable partner	Non-Voting
4.	Resolution to approve and ratify the actions of the Supervisory Board	Non-Voting
5.	Resolution to approve and ratify the actions of the shareholders’ Committee	Non-Voting
6.	Resolution on the appointment of the Auditors of the annual financial statements and the consolidated financial statements for fiscal 2010 and the examiners for the financial review of interim reports	Non-Voting
7.1	Election of Kfm. Johann-Christoph Frey as a Member of Supervisory Board	Non-Voting
7.2	Election of HErrn Dr. Rer. Nat. Kaspar Freiher Von Rraun as a Member of Supervisory Board	Non-Voting
8.	Resolution to approve the remuneration system for Members of the Management Board	Non-Voting
9.	Resolution to adopt the amendment of Article 19(3) Article 20(1) and (4), Article 21(2) and (3) and Article 23(3) of the Articles of Association in line with the requirements of the Act implementing the shareholders’ rights directive [ARUG]	Non-Voting
10.	Resolution to renew authorization to purchase and appropriate the Corporation’s own shares [treasury stock] in accordance with Clause 71(1) No. 8 AktG and to exclude the pre-emptive rights of existing shareholders	Non-Voting
11.	Resolution to cancel the existing authorized capital amount and to create a new authorized capital amount [authorized capital 2010] for cash contributions with the option of excluding pre-emptive rights, with corresponding amendments of the Articles of Association	Non-Voting

HENKEL AG & CO. KGAA, DUESSELDORF
Security	D32051126	Meeting Type	Special General Meeting
Ticker Symbol	HENOF	Meeting Date	19-Apr-2010
ISIN	DE0006048432	Agenda	Management

Item Proposal Type Vote For/Against
Management

	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
	PLEASE KINDLY NOTE THIS IS A SPECIAL MEETING FOR HOLDERS OF PREFERENCE SHARES ONLY. THANK YOU	Non-Voting
1.	Announcement of the resolution of the AGM of 19 APR 2010 to cancel the existing authorized capital amount and to create authorized capital amount [authorized capital 2010] for cash contributions with the options of excluding pre-emptive rights, with corresponding amendment of the Articles of Association as specified	Non-Voting
2.	Special resolution of the preferred shareholders pertaining to the resolution of the AGM of 19 ARP 2010 to cancel the existing authorized capital amount and to create a new authorized capital amount [authorized capital 2010] to be issued for cash with the option of excluding pre-emptive rights, with corresponding amendments of the Articles of Association, as per the proposed resolution announced under Item 1 of this agenda	Management	For	For

HOLCIM LTD, RAPPERSWIL-JONA
Security	H36940130	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	HCMLF	Meeting Date	08-Jul-2009
ISIN	CH0012214059	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 589238, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU.	Non-Voting
1.	Approve the ordinary capital increase	Management	No Action

HOLCIM LTD, RAPPERSWIL-JONA
Security	H36940130	Meeting Type	Annual General Meeting
Ticker Symbol	HCMLF	Meeting Date	06-May-2010
ISIN	CH0012214059	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 690761 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.1	Approve the annual report, annual consolidated financial statements of the Group and annual financial statements of Holcim Ltd	Management	No Action
1.2	Approve the remuneration report in an advisory vote	Management	No Action
2.	Grant discharge to the Members of the Board of Directors and the persons entrusted with Management during the 2009 FY	Management	No Action
3.	Approve the appropriation of retained earnings, determination of the dividend and the time of payment; no dividend is paid on treasury shares; the amount of the dividend payment will be reduced in relation to dividends attributable to treasury shares held by the Company and its affiliates	Management	No Action
4.1.1	Re-elect Markus Akermann as a Member of the Board of Directors for a further term of office of three years	Management	No Action
4.1.2	Re-elect Peter Kupfer as a Member of the Board of Directors for a further term of office of three years	Management	No Action
4.1.3	Re-elect Dr. Rolf Soiron as a Member of the Board of Directors for a further term of office of three years	Management	No Action
4.2	Election of Dr. Beat Hess to the Board of Directors for a term of office of three years	Management	No Action

4.3	Election of Ernst and Young Ltd as the Auditors	Management	No Action
5.	Amend the Article 4 of the Articles of Incorporation	Management	No Action

HONDA MOTOR CO., LTD.
Security	J22302111	Meeting Type	Annual General Meeting
Ticker Symbol	HNDAF	Meeting Date	24-Jun-2010
ISIN	JP3854600008	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
2.15	Appoint a Director	Management	For	For
2.16	Appoint a Director	Management	For	For
2.17	Appoint a Director	Management	For	For
2.18	Appoint a Director	Management	For	For
2.19	Appoint a Director	Management	For	For
2.20	Appoint a Director	Management	For	For
3.	Approve Payment of Bonuses to Corporate Officers	Management	For	For

HONG KONG EXCHANGES AND CLEARING LTD
Security	Y3506N139	Meeting Type	Annual General Meeting
Ticker Symbol	HKXCF	Meeting Date	22-Apr-2010
ISIN	HK0388045442	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	Receive the Audited Accounts for the YE 31 December 2009 together with the Reports of the Directors and the Auditor thereon	Management	For	For
2	Declare a final dividend of HKD 2.09 per share	Management	For	For
3.a	Election of Mr. John Estmond Strickland as a Director	Management	For	For
3.b	Election of Mr. WONG Sai Hung, Oscar as a Director	Management	For	For
4	Re-appoint PricewaterhouseCoopers as the Auditor of HKEx and authorize the Directors to fix their remuneration	Management	For	For
5	Authorize the Directors of HKEx to exercise during the Relevant Period as hereinafter defined to repurchase shares of HKEx on the Stock Exchange or on any other stock exchange on which the shares of HKEx may be listed and which is recognised by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, provided that the aggregate nominal amount of shares so purchased shall not exceed 10% of the Contd	Management	For	For
-	Contd aggregate nominal amount of the share capital of HKEx in issue at the date of the passing of this Resolution, and the said mandate shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the HKEx or the expiration of the period within which the next AGM of the HKEx is required By Law to be held	Non-Voting
6.A	Approve to determine, the remuneration of HKD 500,000 and HKD 350,000 respectively be payable to the Chairman and each of the other Non-Executive Directors of HKEx for the period from the conclusion of each AGM of HKEx to the conclusion of the AGM of HKEx to be held in the immediately following year, provided that such remuneration be payable in proportion to the period of service in the case of a Director who has not served the entire period	Management	For	For

6.B	Approve to determine, in addition to the remuneration of HKD 50,000, an attendance fee of HKD 2,500 per meeting be payable to the Chairman and every member excluding executive Director of the Executive Committee, Audit Committee, Remuneration Committee and Investment Advisory Committee of HKEx for the period from the conclusion of each AGM of HKEx to the conclusion of the AGM of HKEx to be held in the immediately following year, provided that such remuneration be payable in proportion to the period of service in the case of a committee member who has not served the entire period	Management	For	For
S.7	Amend the Articles 90(1), 90(1A), 90(2)Article 93, 102, 108(1), 139(3), 142(1), 146, 157 of the Articles of Association of HKEx be deleted in their entirety and replaced by the following: as specified, subject to the written approval of the Securities and Futures Commission pursuant to Section 67 of the Securities and Futures Ordinance, the Articles of Association of HKEx	Management	For	For

HSBC HOLDINGS PLC, LONDON
Security	G4634U169	Meeting Type	Annual General Meeting
Ticker Symbol	HBCYF	Meeting Date	28-May-2010
ISIN	GB0005405286	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the annual accounts and reports of the Director’s and of the Auditor for the YE 31 DEC 2009	Management	For	For
2.	Approve the Director’s remuneration report for the YE 31 DEC 2009	Management	For	For
3.a	Re-elect R. A. Fairhead as a Director	Management	For	For
3.b	Re-elect M. F. Geoghegan as a Director	Management	For	For
3.c	Re-elect S. K. Green as a Director	Management	For	For
3.d	Re-elect G. Morgan as a Director	Management	For	For
3.e	Re-elect N. R. N. Murthy as a Director	Management	For	For
3.f	Re-elect S. M. Robertson as a Director	Management	For	For
3.g	Re-elect J. L. Thornton as a Director	Management	For	For
3.h	Re-elect Sir Brian Williamson as a Director	Management	For	For
4.	Re-appoint KPMG Audit PLC as the Auditor at remuneration to be determined by the Group Audit Committee	Management	For	For
5.	Authorize the Directors, pursuant to and for the purposes of Section 551 of the Companies Act 2006 [the Act] Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 100,000 [in the form of 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each], EUR 100,000 [in the form of 10,000,000 non-cumulative preference shares of EUR 0.01 each], USD 85,500 [in the form of 8,550,000 Non-Cumulative Preference Shares of USD 0.01 each] and USD 1,742,319,000 [in the form of 3,484,638,000 ordinary shares of USD 0.50 each in the capital of the Company [Ordinary Shares] [the latter being equal to approximately 20 per cent of the nominal amount of Ordinary Shares of the Company in issue at the latest practicable date prior to the printing of the Notice of this Meeting]; provided that this authority shall be limited so that, otherwise than pursuant to: (a) a right issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) holders of Ordinary Shares where the shares respectively attributable to the interests of all holders of Ordinary Shares are proportionate [or as nearly as may be] to the respective number of Ordinary Shares held by them; and ii) holders of Securities, Bonds, Debentures or Warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue or as the Directors consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to record dates, fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations, practical or legal problems under the laws of or the requirements of any regulatory body or Stock Exchange in any territory or otherwise howsoever, or (b) the terms of any Share Plan for employees of the Company or any of its subsidiary undertakings; or (c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or (d) the allotment of up to 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each, 10,000,000 Non-cumulative Preference Shares of EUR 0.01 each and 8,550,000 Non-cumulative Preference Shares of USD 0.01 each in the capital of the Company, the nominal amount of shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted by the Directors pursuant to this authority wholly for cash shall not in aggregate exceed USD 435,579,750 [being equal to approximately 5% of the Ordinary Shares of the Company in issue at the latest practical date prior to the printing of the Notice of this Meeting] [Authority expires at the conclusion of the AGM of the Company to be held in 2011] and the Directors may allot shares or grant rights to subscribe for, or to convert any security into, shares [as the case may be] in pursuance of such offers or agreements as if the authority conferred be had not expired	Management	For	For

S.6	Authorize the Directors, subject to the passing of Resolution 5 as specified, pursuant to Section 570 of the Companies Act 2006 [the Act] to allot equity securities [within the meaning of Section 560 of the Act] [disapplying the statutory pre-exemption rights 561(1) of the Act]; [Authority expires at the conclusion of the AGM of the Company to be held in 2011] save that this authority shall allow the Company before the expiry of this power to make offers or agreements which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offers or agreements as if the power conferred hereby had not expired	Management	For	For
S.7	Amend the Articles of Association of the Company as specified: (a) by deleting Article 55.2 in its entirely and renumbering the remainder of Article 55 accordingly; (b) by inserting into Article 55.2 [as renumbered pursuant to this Resolution] the words include such statements as are required by the Act and shall in any event so that Article 55.2 shall begin as specified (c) by deleting from Article 60.1 the words the same day in the next week at the same time and place, or to such other day and substituting therefore the words such day [being not less than ten clear days after the original meeting] so that Article 60.1 reads as specified; (d) by inserting into Article 73.3 the words, subject to the Act, and deleting the words, on a poll, so that Article 73.3 as specified; (e) by deleting Article 74 in its entirely and renumbering Articles 75, 76 and 77 accordingly; (f) by inserting into Article 76 [as renumbered pursuant to paragraph (e) of this Resolution] the following new Article 76.2 to 76.4; and (g) by inserting a new Article 77 as specified	Management	For	For
8	Approve the amendment to the trust deed and rules of the HSBC Holding UK Share Incentive Plan [UK SIP] [as specified] to extend the termination date of the UK SIP from 29 MAY 2010 to 28 MAY 2020 and authorize the Directors to do whatever may be necessary or expedient to carry the amended UK SIP into effect including making such changes as may be necessary or expedient to secure the approval of HM Revenue & Customs under Schedule 2 to the Income Tax [Earning and pension] Act 2003; and to establish for the benefit of non-United Kingdom resident employees of the Company or of any of its direct or indirect subsidiaries such further all employee share incentive plans as the Directors shall from time to time consider appropriate, provided that; i) any such further plans are based on or similar to the UK SIP or any part or parts thereof but with such variations as the Directors may consider necessary or desirable, taking into account local tax, exchange control and securities laws in relevant overseas countries or territories; and ii) where Ordinary Shares of USD 0.50 each in the capital of the Company [Ordinary Shares] made available under such further plans are newly issued such Ordinary Shares shall be counted against to overall limit applicable to the Company’s Employee Share Plans, and so that for this purpose establishing a plan also includes participating in any plan established or operated by any direct or indirect subsidiary or establishing or participating in a sub-plan or adopting such other method or approach as the Directors consider appropriate to achieve the relevant objectives	Management	For	For
S.9	Approve, that the Company General Meetings [other than AGMs] being called on a minimum of 14 clear days’ notice	Management	For	For

INCHCAPE PLC, LONDON
Security	G47320174	Meeting Type	Annual General Meeting
Ticker Symbol	IHCPF	Meeting Date	13-May-2010
ISIN	GB00B10QTX02	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the financial statements of Company for the FYE 31 DEC 2009 together with the reports of the Directors and Auditors thereon	Management	For	For
2	Approve the Board report on remuneration set out on Pages 68 to 74 of the Company’s annual report and accounts for the FYE 31 DEC 2009	Management	For	For
3	Election of Alison Cooper as a Director of the Company, who has been appointed as a Director of the Company since the last AGM of the Company	Management	For	For
4	Election of John McConnell as a Director of the Company, who has been appointed as a Director of the Company since the last AGM of the Company	Management	For	For
5	Election of Nigel Northridge as a Director of the Company, who has been appointed as a Director of the Company since the last AGM of the Company	Management	For	For
6	Re-appoint PricewaterhouseCoopers LLP, as the Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	Management	For	For
7	Authorize the Directors of the Company to determine the Auditors’ remuneration	Management	For	For

8	Approve, subject to and conditional upon the admission of the New Ordinary Shares (as defined below) to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange’s main market for listed securities becoming effective, each of the ordinary shares of one penny each in the capital of the Company (the “Existing Ordinary Shares”) which at 5.00 p.m. on 14 MAY 2010 are shown in the books of the Company to be in issue or held in treasury shall be consolidated into ordinary shares of 10 pence each in the capital of the Company (the “New Ordinary Shares”) on the basis of 10 Existing Ordinary Shares being consolidated into one New Ordinary Share, each New Ordinary Share having the same rights as the Existing Ordinary Shares, provided that: (A) where such consolidation CONTD	Management	For	For
CONTD	CONTD results in any member being entitled to a fraction of a New Ordinary Share, such fraction shall, so for as possible, be aggregated with the fractions of a New Ordinary Shares to which other members of the Company maybe entitled; and (b) authorize the Directors of the Company to sell (or appoint any other person to sell to any person), on behalf of the relevant members, all the New Ordinary Shares representing such fractions at the best-price reasonably obtainable to any person, and to distribute the proceeds of sale (net of expenses) in due proportion among the relevant members entitled thereto (save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrar of the Company, and save the Company may retain CONTD	Non-Voting
CONTD	CONTD the net proceeds of sale of such New Ordinary Shares representing such fractions where the individual amount of net proceeds to which any member is entitled is less than GBP 5.00); and authorize any Director of the Company (or any person appointed by the Directors of the Company) to execute an instrument of transfer in respect of such New Ordinary Shares on behalf of the relevant members and to do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in-accordance with the Directions of, any buyer of any such shares	Non-Voting
9	Authorize the Board, generally and unconditionally, in substitution for all subsisting authorities to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company: Up to a nominal amount of GBP 15,346,731 (such amount to be reduced by the nominal amount allotted or granted under paragraph (B) below in excess of such sum); and b) comprising equity securities (Section 560(1) of the Companies Act 2006) up to a nominal amount of GBP 30,693,462 (such amount to be reduced by any allotments or grants made under paragraph (A) above) in connection with an offer by way of a rights issue; i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holder of other equity securities as required by the rights of those securities or as the Board otherwise consider necessary; CONTD	Management	For	For
CONTD	CONTD and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in or under the laws of, any territory or any other matter; Authority expires at the earlier of the next AGM or on 13 AUG 2011 ; and that the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or concert-securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into-shares, under any such offer or agreement as if the authority had not ended	Non-Voting
S.10	Authorize the Board, subject to the passing of Resolution 9, to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under Paragraph (B) of Resolution 9, by way of a rights issue only: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by CONTD	Management	For	For
CONTD	CONTD the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal-with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (B) in the case of the authority granted under Paragraph (A) of Resolution 9 and/or in the case of any sale of treasury-shares for cash, to the allotment (otherwise than under Paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of GBP-2,315,447; Authority expires the earlier of the conclusion of the next AGM of the Company or 13 AUG 2011 ; and the Directors may allot equity CONTD	Non-Voting
CONTD	CONTD securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry	Non-Voting

S.11	Authorize the Company, for the purposes of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of the ordinary shares in the Company (“Ordinary Shares”) such power to be limited: (A) to a maximum number of (i) 460,401,932 Ordinary Shares of one penny each; or (ii) (if Resolution 8 is passed) 46,040,193 Ordinary Shares of 10 pence each, as applicable; (b) by the condition that the minimum price which may be paid for an Ordinary shares is the nominal amount of that share and the maximum price which may be paid for an Ordinary Shares is the highest of: (i) an amount equal to 5% above the average market value of an Ordinary Shares for the five business days immediately preceding the day on which that Ordinary Share is contracted to be CONTD	Management	For	For
CONTD	CONTD purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the-purchase is carried out, in each case, exclusive of expenses; Authority expires the earlier of the conclusion of the next AGM of the Company or 13-AUG 2011; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry	Non-Voting
S.12	Amend the Articles of Association of the Company, by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and the Articles of Association as specified be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association	Management	For	For
S.13	Approve that a general meeting other than an AGM may be called on not less than 14 clear days’ notice	Management	For	For

ING GROEP N V
Security	N4578E413	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	INGVF	Meeting Date	25-Nov-2009
ISIN	NL0000303600	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU.	Non-Voting
1.	Opening remarks and announcements	Non-Voting
2.A	Strategy	Non-Voting
2.B	Approval of a resolution of the Executive Board regarding an important change of the identity or the character of the Company or the enterprise.	Management	For	For
3.	Authorization to issue ordinary shares and to exclude the pre-emptive rights: it is proposed to appoint the Executive Board as the corporate body authorized, upon approval of the Supervisory Board, to adopt a resolution to issue, within the limits set by the authorized share capital, such number of ordinary shares as will be needed to raise an amount of up to seven billion five hundred million euros [EUR 7,500,000,000] and to exclude applicable pre-emptive rights. The maximum shares forming part of the authorized share capital as it currently exists, taking into account any authorizations already in force. Pursuant to this authorization ordinary shares may be issued without pre-emption rights of existing shareholders. However, holders of existing ordinary shares, other than Stichting ING Aandelen [ING Trust Office], and holders of existing bearer depositary receipts will be granted similar rights to subscribe for depositary receipts for ordinary shares exercisable subject to applicable securities laws and regulations. This authorization applies to the period ending on 27 OCT 2010 and does not supersede the authorization granted by the General Meeting of 27 APR 2009. The latter authorization shall therefore continue in full effect, insofar unused.	Management	For	For
4.	Closing	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
	IF EUROCLEAR BANK RECEIVES A VOTING INSTRUCTION, PARTICIPANTS HOLDING THE SHARES IN THEIR EUROCLEAR BANK ACCOUNT AT END OF BUSINESS ON THE RECORD DATE WILL BE ENTITLED TO VOTE, WITHOUT HAVING THE SHARES IN THEIR EUROCLEAR BANK ACCOUNT BLOCKED. THANK YOU	Non-Voting

ING GROEP N V
Security	N4578E413	Meeting Type	Annual General Meeting
Ticker Symbol	INGVF	Meeting Date	27-Apr-2010
ISIN	NL0000303600	Agenda	Management

Item Proposal Type Vote For/Against
Management

	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU.	Non-Voting
1.	Opening remarks and announcements	Non-Voting
2.A	Report of the Executive Board for 2009	Non-Voting
2.B	Report of the Supervisory Board for 2009	Non-Voting
2.C	Annual Accounts for 2009	Management	For	For
3.	Profit retention and distribution policy	Non-Voting
4.A	Remuneration report	Non-Voting
4.B	Remuneration policy	Management	For	For
5.	Corporate governance	Non-Voting
5.A	Executive Board Profile	Non-Voting
5.B	Supervisory Board Profile	Non-Voting
5.C	ING’s implementation of the revised Dutch Corporate Governance Code	Management	For	For
5.D	Position ING Trust Office	Non-Voting
6.	Corporate responsibility	Non-Voting
7.A	Discharge of the members of the Executive Board in respect of the duties performed during the year 2009	Management	For	For
7.B	Discharge of the members of the Supervisory Board in respect of the duties performed during the year 2009	Management	For	For
8.	Composition of the Supervisory Board: Reappointment of Piet Klaver	Management	For	For
9.A	Authorisation to issue ordinary shares with or without pre-emptive rights	Management	For	For
9.B	Authorisation to issue ordinary shares with or without pre-emptive rights in connection with a takeover of a business or a company	Management	For	For
10.A	Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the Company’s own capital	Management	For	For
10.B	Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the Company’s own capital in connection with a major capital restructuring	Management	For	For
11.	Any other business and conclusion	Non-Voting

ITOCHU CORPORATION
Security	J2501P104	Meeting Type	Annual General Meeting
Ticker Symbol	ITOCF	Meeting Date	25-Jun-2010
ISIN	JP3143600009	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend the Articles of Incorporation	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For

ITOCHU TECHNO SOLUTIONS CORPORATION
Security	J25022104	Meeting Type	Annual General Meeting
Ticker Symbol	ITTOF	Meeting Date	22-Jun-2010
ISIN	JP3143900003	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For

3 Appoint a Corporate Auditor Management For For

JARDINE CYCLE & CARRIAGE LTD
Security	Y43703100	Meeting Type	Annual General Meeting
Ticker Symbol	JCYCF	Meeting Date	29-Apr-2010
ISIN	SG1B51001017	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the audited accounts for the YE 31 DEC 2009 together with the reports of the Directors and Auditors thereon	Management	For	For
2	Approve the payment of a final 1-tier tax exempt dividend of USD 0.47 per share for the YE 31 DEC 2009 as recommended by the Directors	Management	For	For
3	Approve the payment of additional Directors’ fees of up to SGD 502,000 for the YE 31 DEC 2010	Management	For	For
4.a	Re-elect Mr. Anthony Nightingale as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company	Management	For	For
4.b	Re-elect Mr. Benjamin Keswick as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company	Management	For	For
4.c	Re-elect Mr. Chiew Sin Cheok as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company	Management	For	For
4.d	Re-elect Mr. Chang See Hiang as a Director, who retires pursuant to Article 94 of the Articles of Association of the Company	Management	For	For
5	Authorize Mr. Boon Yoon Chiang to continue to act as a Director of the Company from the date of this AGM until the next AGM, pursuant to Section 153(6) of the Companies Act, Chapter 50	Management	For	For
6	Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration	Management	For	For
7	Transact any other business	Non-Voting
8.a	Authorize the Directors of the Company to: issue shares in the capital of the Company Shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, Instruments that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, the aggregate number of CONTD...	Management	For	For
-	..CONTD shares to be issued pursuant to this Resolution including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 50% of the total number of issued shares excluding treasury shares in the capital of the Company as calculated in accordance with sub-paragraph 2 below, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution does not exceed 20% of the total number of issued shares excluding treasury shares in the capital of the Company as calculated in accordance with sub-paragraph (2) below subject to such manner of calculation as may be prescribed by the CONTD...	Non-Voting
-	..CONTD Singapore Exchange Securities Trading Limited for the purpose of determining the aggregate number of shares that may be issued under-sub-paragraph (1) above, the total number of issued shares excluding treasury shares shall be based on the total number of issued shares excluding treasury shares in the capital of the Company at the time of the passing of this Resolution, after adjusting for: new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this Resolution; and any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing-CONTD...	Non-Voting
-	..CONTD Manual of the Singapore Exchange Securities Trading Limited for the time being in force unless such compliance has been waived by the Singapore-Exchange Securities Trading Limited and the Articles of Association for the time being of the Company Authority expires from the conclusion of the next AGM of the Company the expiration of the period within which the next AGM of the Company is required by law or the Articles of Association of the Company to be held	Non-Voting

8.b	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 the Act , to purchase or otherwise acquire issued ordinary shares in the capital of the Company Shares not exceeding in aggregate the Prescribed Limit (as specified), at such price or prices as may be determined by the Directors from time to time up to the maximum price whether by way of market purchases each a Market Purchase on the Singapore Exchange Securities Trading Limited SGX-ST ; and/or off-market purchases each an Off-Market Purchase effected otherwise than on the SGX-ST in accordance with any equal access schemes as may be determined or formulated by the Directors as they consider fit, which schemes shall satisfy all the conditions prescribed by the act, and otherwise.. CONTD	Management	For	For
-	..CONTD in accordance with all other laws, regulations and rules of the-SGX-ST as may for the time being be applicable, and approved generally and unconditionally the Share Purchase Mandate pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the passing of this Resolution and expiring on the earlier of the date on which the next AGM of the Company is held; to complete and do all such acts and things including executing such documents as may be required as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution	Non-Voting
8.c	Authorize for the purposes of Chapter 9 of the Listing Manual Chapter 9 of the Singapore Exchange Securities Trading Limited, for the Company, its subsidiaries and associated companies that are considered to be entities at risk under Chapter 9, or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in Appendix B of the Company’s letter to shareholders dated 09 APR 2010 the Letter , with any party who is of the classes of Interested Persons described in Appendix B of the Letter, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions the General Mandate; ..CONTD	Management	For	For
-	..CONTD b) the general mandate shall, Authority shall continue in force until the conclusion of the next AGM of the Company; and to complete and do all such acts and things including executing all such documents as may be required as they may consider expedient or necessary or in the interests of the Company to give effect to the general mandate and/or this resolution	Non-Voting

JFE HOLDINGS, INC.
Security	J2817M100	Meeting Type	Annual General Meeting
Ticker Symbol	JFEEF	Meeting Date	28-Jun-2010
ISIN	JP3386030005	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For
4.	Appoint a Substitute Corporate Auditor	Management	For	For

KOMATSU LTD.
Security	J35759125	Meeting Type	Annual General Meeting
Ticker Symbol	KMTUF	Meeting Date	23-Jun-2010
ISIN	JP3304200003	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For
4.	Approve Payment of Bonuses to Directors	Management	For	For

5.	Establishment of the Amount and Features of Remuneration for Directors of the Company in the Form of Stock Acquisition Rights to be Granted as “Stock-Based Remuneration”	Management	For	For
6.	Giving the Board of Directors the Authority to Issue Stock Acquisition Rights as “Stock-Based Remuneration” to Employees of the Company and Directors of Major Subsidiaries of the Company	Management	For	For

KONINKLIJKE KPN NV
Security	N4297B146	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	KKPNF	Meeting Date	03-Nov-2009
ISIN	NL0000009082	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU	Non-Voting
	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU.	Non-Voting
1.	Opening and announcements	Non-Voting
2.	Notification regarding the intended appointment of Mrs. Carla Smits-Nusteling-as a Member of the Board of Management	Non-Voting
3.	Closure of the meeting	Non-Voting

KONINKLIJKE VOPAK N V
Security	N5075T100	Meeting Type	Ordinary General Meeting
Ticker Symbol	VOPKF	Meeting Date	27-Apr-2010
ISIN	NL0000393007	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU.	Non-Voting
1	Opening of the general meeting	Non-Voting
2	Receive the report of the managing board on the FY 2009	Non-Voting
3	Approve the annual accounts on the FY 2009	Management	For	For
4	Approve the reservation and dividend policy of the Company	Non-Voting
5	Approve the proposed dividend over the FY 2009 will be declared at EUR 1.25	Management	For	For
6	Approve the Corporate Governance	Non-Voting
7	Grant discharge to the managing Board in respect of the duties performed during the past FY	Management	For	For
8	Grant discharge to the Supervisory Board in respect of the duties performed during the past FY	Management	For	For
9	Amend the remuneration policy for the Executive Board	Management	For	For
10	Appoint Mr. F. Eulderink as a Member of the Management Board	Management	For	For
11	Reappoint Mr. C.J. Van Den Driest as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of share holders	Management	For	For
12	Authorize the Managing Board subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, the company is permitted to acquire pursuant to the provisions of Section 98, Subsection 2, of Book 2 of the Netherlands Civil Code, such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions, the price must lie between the nominal value and an amount equal to 110 percent of the market price by market price is understood the average of the highest prices reached by the shares on each of the five stock exchange business Contd..	Management	For	For
-	Contd.. days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam Nv the authorization will be valid for a period of 18 months, commencing on 27 APR 2010	Non-Voting
13	Approve the proposed English Language for the publication of the annual report and the annual account	Management	For	For
14.A	Amend the Article 3.1 stock split	Management	For	For
14.B	Approve the proposal to cancel Articles 4.5, 4.6 and 10a.8 and to amend Article 16.2 due to removal Appendix X stock rules	Management	For	For
14.C	Approve the proposal adjustments to Dutch Law	Management	For	For
15	Approve the proposed the general meeting assigns PricewaterhouseCoopers accountants N.V. as the Auditors responsible for auditing the financial accounts for the year 2010	Management	For	For
16	Any other business	Non-Voting
17	Closing of the general meeting	Non-Voting

LAGARDERE GROUPE S C A

Security	F5485U100	Meeting Type	MIX
Ticker Symbol	LGDDF	Meeting Date	27-Apr-2010
ISIN	FR0000130213	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 670957 DUE TO THE ADDITION OF SHAREHOLDER PROPOSALS A AND B AND A CHANGE IN MEETING TYPE. THE ADDITIONAL PROPOSALS WERE JUST ANNOUNCED ON THE BALO WEBSITE, WHICH IS A FRENCH FINANCIAL WEBSITE KNOWN FOR POSTING FRENCH MEETING ANNOUNCEMENTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST”. A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2010-/0317/201003171000733.pdf and https://balo.journal-officiel.gouv.fr/pdf/2010/0-409/201004091001106.pdf	Non-Voting
1.	Approval of the partnership’s accounts for FY 2009	Management	For	For
2.	Approval of the consolidated account	Management	For	For
3.	Allocation of the partnership’s result; setting of the ordinary dividend at EUR 1.30 per share	Management	For	For
4.	Approval of the regulated agreements	Management	For	For
5.	Authorization to be given to Management for a period of eighteen months to trade in the Company’s shares	Management	For	For
6.	Nomination of Mrs. Amelie Oudea-Castera as the replacement for Mr. Henri Proglio	Management	For	For
7.	Renewal of Mrs. Amelie Oudea-Castera’s appointment as a Member of the Supervisory Board	Management	For	For
8.	Nomination of Mr. Xavier de Sarrau as the replacement for Groupama	Management	For	For
9.	Renewal of Mr. Bernard Arnault’s appointment as a Member of the Supervisory Board	Management	For	For
10.	Renewal of Mr. Francois Roussely’s appointment as a Member of the Supervisory Board	Management	For	For
11.	Renewal of Mr. Raymond H. Levy’s appointment as a Member of the Supervisory Board	Management	For	For
12.	Nomination of Mr. Patrick Valroff as a new Member of the Supervisory Board, replacing Mr. Rene Carron, whose term of office has ended	Management	For	For
13.	Nomination of Mr. Jean-Claude Magendie as a new Member of the Supervisory Board	Management	For	For
14.	Powers to accomplish the necessary formalities	Management	For	For
O.A	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: Appointment of Mr. Guy Wyser-Pratte as a new member of the Supervisory Board. The Ordinary General Meeting appoints Mr. Guy Wyser-Pratte as a new member of the Supervisory Board for a term of four years	Shareholder	Against	For
E.B	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: Amendments to Articles 7, 11, 20 and 21 concerning the nature of the general partners’ agreement on decisions taken at the shareholders’ meeting	Shareholder	Against	For
	To view addition information on the Corporate Governance Practices please copy-and paste the below link into your internet browser: https://materials.proxy- vote.com/Approved/99999Z/19840101/SHLTR_58031.pdf	Non-Voting
	To obtain a copy of the proxy card please copy and paste the below link into you interenet browser: https://materials.proxyvote.com/Approved/99999Z/1984010- 1/NPS_58356.PDF	Non-Voting

LOGITECH INTERNATIONAL SA, APPLES
Security	H50430232	Meeting Type	Annual General Meeting
Ticker Symbol	LOGI	Meeting Date	01-Sep-2009
ISIN	CH0025751329	Agenda	Management

Item Proposal Type Vote For/Against
Management

	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-530704, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU.	Non-Voting
1.	Approve the annual report, the compensation report, the annual financial statements and the consolidated financial statements of Logitech International SA for the business year 2009	Management	No Action
2.	Approve the consultative vote on the principles, the policy and the practices of compensation	Management	No Action
3.	Approve the new profit balance carried forward of the balance sheet without dividend payment	Management	No Action
4.	Approve to increase the number of shares available for granting according to the Profit Sharing Plan of 2006	Management	No Action
5.	Grant discharge to the Board of Directors and the Management for the year 2009	Management	No Action
6.1	Re-elect Erh-Hsun Chang to the Board of Directors	Management	No Action
6.2	Re-elect Mr. Kee-lock Chua to the Board of Directors	Management	No Action
7.	Re-elect PricewaterhouseCoopers S.A. as the Auditors	Management	No Action
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol	MKEWF	Meeting Date	25-Jun-2010
ISIN	JP3862400003	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Approve Payment of Bonuses to Corporate Officers	Management	For	For

MAN GROUP PLC, LONDON
Security	G5790V156	Meeting Type	Annual General Meeting
Ticker Symbol	MNGPF	Meeting Date	09-Jul-2009
ISIN	GB00B28KQ186	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the ‘Directors’, ‘Auditors’ reports and the financial statements for the YE 31 MAR 2009	Management	For	For
2.	Approve the remuneration report for the YE 31 MAR 2009	Management	For	For
3.	Declare a final dividend of 15.47 pence per ordinary share giving a total of 27.36 pence per ordinary share for the YE 31 MAR 2009	Management	For	For
4.	Re-appoint Mr. Jon Aisbitt as the Director of the Company	Management	For	For
5.	Re-appoint Mr. Peter Clarke as a Director of the Company	Management	For	For
6.	Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company	Management	For	For
7.	Authorize the Directors to determine the remuneration of the Auditors	Management	For	For
8.	Approve to increase the authorized share capital of the Company from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 by the creation of 495,829,201 ordinary shares of 3 3/7 US cents each ranking pari passu in all respects with the existing ordinary shares of 3 3/7 US cents in the capital of the Company	Management	For	For

9.	Authorize the Directors of the Company, pursuant to Section 80 of the Companies Act 1985 [“the Act”] to exercise all the powers of the Company to allot relevant securities [within the meaning of Section 80 of the Act]: [a] up to a nominal amount of USD 19,520,845; and [b] comprising equity securities [within the meaning of Section 94 of the Act] up to a nominal amount of USD 39,041,690 [such amount to be reduced by the nominal amount of any relevant securities issued under paragraph [a] of this Resolution 9] in connection with an offer by way of a rights issue: [i] to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and [ii] to holders of other equity securities, as required by the rights of those securities or, subject to such rights, as the Directors of the Company otherwise consider necessary, and so that the Directors of the Company may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, [Authority expires the earlier of the conclusion of the AGM of the Company unless previously renewed, varied or revoked by the Company in GM]; and the directors of the Company may allot relevant securities under any such offer or agreement as if the authority conferred hereby had not expired	Management	For	For
S.10	Authorize the Directors of the Company pursuant to Section 95 of the Companies Act 1985 [“the Act”], to allot equity securities [within the meaning of Section 94[2] of the Act] wholly for cash pursuant to the general authorities conferred by Resolution 9 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94 [3A] of the Act, in each case free of the restriction in Section 89[1] of the Act, such power to be limited to: a] the allotment of equity securities in connection with an offer of equity securities [but in the case of an allotment pursuant to the authority granted under paragraph [b] of Resolution 9, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only]: [i] to ordinary shareholders in proportion [as nearly as may be practicable] to their existing shareholdings; and [ii] to the holders of other equity securities, as required by the rights of those securities or, subject to such rights, as the Directors of the Company otherwise consider necessary, and so that the Directors of the Company may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; b] and the allotment of equity securities pursuant to the authority granted under paragraph [a] of Resolution 9 and/or an allotment which constitutes an allotment of equity securities by virtue of Section 94 [3A] of the Act [in each case, otherwise than in the circumstances set out in paragraph [a] of this Resolution 10] up to an aggregate nominal amount of USD 2,928,127, such power to apply [Authority expires the earlier of the conclusion of the AGM of the Company unless previously renewed, varied or revoked by the Company after the date of the passing of this resolution or 08 OCT 2010] and the Directors of the Company may allot equity securities under any such offer or agreement as if the power conferred hereby had not expired	Management	For	For
S.11	Authorize the Company, pursuant to Section 166 of the Companies Act 1985 [“the Act”] to make market purchases [within the meaning of Section 163 of the Act] on the London Stock Exchange of ordinary shares of 3 3/7 US cents each [“ordinary shares”] provided that: [i] the maximum aggregate number of ordinary shares that may be purchased is 170,805,967; in substitution for all existing powers, the Company; [ii] the minimum price [exclusive of expenses] which may be paid for an ordinary share is 3 3/7 US cents or the sterling equivalent of 3 3/7 US cents; [iii] the maximum price[exclusive of expenses] which may be paid for each ordinary share is higher of: [a] 105% of the average market value of an ordinary share in the Company for the 5 business days prior to the day the purchase is made; and the value of an ordinary share calculated on the basis of the higher of the price quoted for [a] the last independent trade of; and [b] the highest current independent bid for any number of the Company’s ordinary shares on the London Stock Exchange; [Authority expires on the conclusion of the next Annual General Meeting of the Company or on the earlier of 08 JAN 2011] and the Company may make a purchase of ordinary shares in pursuance of any such contract as if the authority conferred by this resolution had not expired	Management	For	For
S.12	Authorize the Directors to call general meetings of the Company other than AGM on not less than 14 clear days’ notice, [Authority shall expire at the conclusion of the next AGM of the Company after the passing of this resolution]	Management	For	For

S.13 Approve and authorize the terms of the proposed contract [a draft of which has been produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification only] between the Company and all the holders of deferred dollar shares of 0.001 US cent each in the capital of the Company [the “deferred dollar shares”], which will be executed by a Director or officer of the Company on behalf of such holders in accordance with Article 167[F][1] of the Articles of Association of the Company, pursuant to which the Company will purchase all of the deferred dollar shares in issue, for the purposes of section 164 of the Companies Act 1985 [as amended] and otherwise, but so that such approval and [authority shall expire on 08 DEC 2010] Management For For

MAN SE, MUENCHEN
Security	D51716104	Meeting Type	Annual General Meeting
Ticker Symbol	MAGOF	Meeting Date	01-Apr-2010
ISIN	DE0005937007	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT659-178 WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 11/03/2010 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the adopted annual financial statements of MAN SE and the approved consolidated financial statements for the year ending December 31, 2009 in addition to the management report of MAN SE and the MAN Group management report for the 2009 fiscal year as well as the explanatory report on information in accordance with sections 289 (4) and 315 (4) of the Handelsgesetzbuch (HGB-German Commercial Code) and the report of the Supervisory Board	Non-Voting
2.	Appropriation of MAN SE’s net retained profits	Management	For	For
3.	Approval of the Executive	Management	For	For
4.	Approval of the Supervisory Board’s actions	Management	For	For
5.1	Election of a new member to the Supervisory Board: Ulf Berkenhagen	Management	For	For
5.2	Election of a new member to the Supervisory Board: Dr. jur. Thomas Kremer	Management	For	For
6.	Authorization to purchase and use own shares	Management	For	For
7.	Cancellation of existing authorized capital, authorization to create new authorized capital and amendments to the Articles of Association	Management	For	For
8.	Authorization to issue convertible bonds and bonds with warrants, creation of contingent capital and amendments to the Articles of Association	Management	For	For
9.	Amendment to the Articles of Association to create the option of appointing Executive Board members for up to six years	Management	For	For
10.	Amendment to the Articles of Association to determine attendance fees for Supervisory Board members	Management	For	For
11.	Amendments to the Articles of Association based on ARUG	Management	For	For
12.	Appointment of auditors for the 2010 fiscal year	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

MAPFRE SA
Security	E3449V125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Mar-2010
ISIN	ES0124244E34	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve the annual account in 2009 and the distribution of the result	Management	For	For
2	Approve the management of the Board	Management	For	For
3	Re-elect the Board’s Members	Management	For	For
4	Approve the distribution of the dividend	Management	For	For
5	Authorize the Board Members to increase the capital until the limit established in Article 153 within the Law of Corporations	Management	For	For
6	Authorize the Board, in accordance with Article 75, to purchase own shares	Management	For	For

7	Approve the report about the policy of the salaries of the Board	Management	For	For
8	Appoint the Auditors	Management	For	For
9	Approve the delegation of powers	Management	For	For
10	Approve the minutes	Management	For	For
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MARUBENI CORPORATION
Security	J39788138	Meeting Type	Annual General Meeting
Ticker Symbol	MARUF	Meeting Date	25-Jun-2010
ISIN	JP3877600001	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director	Management	For	For
1.2	Appoint a Director	Management	For	For
1.3	Appoint a Director	Management	For	For
1.4	Appoint a Director	Management	For	For
1.5	Appoint a Director	Management	For	For
1.6	Appoint a Director	Management	For	For
1.7	Appoint a Director	Management	For	For
1.8	Appoint a Director	Management	For	For
1.9	Appoint a Director	Management	For	For
1.10	Appoint a Director	Management	For	For
1.11	Appoint a Director	Management	For	For
1.12	Appoint a Director	Management	For	For
1.13	Appoint a Director	Management	For	For
2.1	Appoint a Corporate Auditor	Management	For	For
2.2	Appoint a Corporate Auditor	Management	For	For

METHANEX CORP
Security	59151K108	Meeting Type	MIX
Ticker Symbol	MEOH	Meeting Date	29-Apr-2010
ISIN	CA59151K1084	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN “FAVOR” OR “AGAINST” ONLY FOR RESOLUTIONS “3” AND “4” AND “IN FAVOR” OR “ABSTAIN” ONLY FOR RESOLUTION NUMBERS “1.1-1.11” AND “2”. THANK YOU.	Non-Voting
-	To receive the consolidated financial statements for the FYE 31 DEC 2009 and the Auditors’ report on such statements	Non-Voting
1.1	Election of Bruce Aitken as a Director of the Company to hold office until	Management	For	For
1.2	Election of Howard Balloch as a Director of the Company to hold office until	Management	For	For
1.3	Election of Pierre Choquette as a Director of the Company to hold office	Management	For	For
1.4	Election of Phillip Cook as a Director of the Company to hold office until	Management	For	For
1.5	Election of Thomas Hamilton as a Director of the Company to hold office until	Management	For	For
1.6	Election of Robert Kostelnik as a Director of the Company to hold office	Management	For	For
1.7	Election of Douglas Mahaffy as a Director of the Company to hold office until	Management	For	For
1.8	Election of A. Terence Poole as a Director of the Company to hold office	Management	For	For
1.9	Election of John Reid as a Director of the Company to hold office until the	Management	For	For
1.10	Election of Janice Rennie as a Director of the Company to hold office until	Management	For	For
1.11	Election of Monica Sloan as a Director of the Company to hold office until	Management	For	For
2	Re-appoint KPMG LLP, Chartered Accountants, as the Auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the Auditors	Management	For	For
3	Ratify and approve certain amendments to the Company’s Stock Option Plan as specified	Management	For	For

4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: shareholders of Methanex Corporation urge the Board of Directors to adopt a Policy that Methanex Corporation’s shareholders be given the opportunity at each annual meeting of shareholders to vote on an advisory resolution, to be proposed by Methanex Corporation’s Management, to ratify the compensation of the Named Executive Officers set forth in the proxy statement, the proposal submitted to shareholders should state clearly that the vote is non-binding and would not affect any compensation paid or awarded to any Named Executive Officer	Shareholder	For	Against
-	Transact such other business	Non-Voting

MITSUBISHI CORPORATION
Security	J43830116	Meeting Type	Annual General Meeting
Ticker Symbol	MSBHF	Meeting Date	24-Jun-2010
ISIN	JP3898400001	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
2.15	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For
4.	Approve Payment of Bonuses to Directors	Management	For	For
5.	Approve reserved retirement remuneration for Directors	Management	For	For
6.	Amend the Compensation to be received by Directors	Management	For	For

MITSUI & CO.,LTD.
Security	J44690139	Meeting Type	Annual General Meeting
Ticker Symbol	MITSF	Meeting Date	23-Jun-2010
ISIN	JP3893600001	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Security	D55535104	Meeting Type	Annual General Meeting
Ticker Symbol	MURGF	Meeting Date	28-Apr-2010
ISIN	DE0008430026	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please note that shareholders must be registered in beneficial owner name to be eligible to vote at this meeting. To facilitate registration, your initial vote instruction must reach Broadridge by 2pm on April 12th, 2010. Broadridge will disclose the beneficial owner information for voted accounts and blocking may apply. Please contact your client service representative for further details.	Non-Voting

	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU	Non-Voting
1.a	Submission of the report of the Supervisory Board and the corporate governance report including the remuneration report for the financial year 2009	Non-Voting
1.b	Submission of the adopted Company financial statements and management report for the financial year 2009, the approved consolidated financial statements and management report for the Group for the financial year 2009, and the explanatory report on the information in accordance with Sections 289 para. 4 and 315 para. 4 of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the net retained profits from the financial year 2009	Management	For	For
3.	Resolution to approve the actions of the Board of Management	Management	For	For
4.	Resolution to approve the actions of the Supervisory Board	Management	For	For
5.	Resolution to approve the remuneration system for the Board of Management	Management	For	For
6.	Resolution to appoint a member of the Supervisory Board: Dr. Benita Ferrero-Waldner	Management	For	For
7.	Resolution to authorise the buy-back and utilisation of own shares as well as the option to exclude subscription and pre-emptive rights	Management	For	For
8.	Resolution to authorise the buy-back of own shares using derivatives as well as the option to exclude subscription and pre-emptive rights	Management	For	For
9.	Resolution to authorise the issue of convertible bonds and/or bonds with warrants with the option of excluding subscription rights; to cancel Contingent Capital Increase 2005; to create a new contingent capital (Contingent Capital Increase 2010); and to make the relevant amendment to the Articles of Association	Management	For	For
10.	Resolution to amend Articles 6 (registration for the Annual General Meeting) and 7 (exercise of voting rights by proxies) of the Articles of Association	Management	For	For
11.	Resolution to amend Article 6 of the Articles of Association (information for shareholders)	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

NATIONAL BANK OF GREECE
Security	X56533114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	NBGIF	Meeting Date	14-Jan-2010
ISIN	GRS003013000	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the resolving upon the spin-off of the Bank’s investment property business line, as per the provisions of Article 31.4 of Law 2778/1999 Articles 1-5 of Law 2166/1993 and the Companies Act, as amended and contribution to a real estate investment Company [societe anonyme] to be set up under the name ‘NBG Pangaea real estate investment company’	Management	No Action
2.	Approve the accounting statement [conversion balance sheet] dated 30 SEP 2009, of the investment property business of the Bank, taking into consideration the relevant Auditor’s report [dated on 07 DEC 2009] ascertaining the book value of the assets of the said business and the draft terms of the spin-off and contribution to the real estate investment company [societe anonyme] to be set up under the name ‘NBG Pangaea real estate investment company’	Management	No Action
3.	Approve the designation of Bank representatives to sign before a notary public the deed of establishment of the real estate investment company [societe anonyme] to be set up under the name ‘NBG Pangaea real estate Investment Company’ and any other documents required	Management	No Action
4.	Approve the announcement of election of Directors by the Board of Directors in replacement of Members who have resigned	Management	No Action
5.	Elect the new Board of Directors’ Members and approve the designation of Independent Non Executive Members of the Board	Management	No Action
6.	Approve the designation of Members of the Board’s Audit committee as per the provisions of Law 3693/2008	Management	No Action
7.	Approve the Bank’s contracts with Members of the Board of Directors	Management	No Action
8.	Amend the Articles 18, 19, 21, 22, 23 and 24 [on Board of Directors] and approve the adjustment of Article 4 [on share capital] of the Bank’s Articles of Association	Management	No Action

9.	Approve the assignment by the general meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3a and 13 of the Companies Act and Article 5 of the Bank’s Articles of Association, as amended	Management	No Action
10.	Announcements and other approvals	Management	No Action

NATIONAL BANK OF GREECE
Security	X56533114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	NBGIF	Meeting Date	14-Jan-2010
ISIN	GRS003013000	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the resolving upon the spin-off of the Bank’s investment property business line, as per the provisions of Article 31.4 of Law 2778/1999 Articles 1-5 of Law 2166/1993 and the Companies Act, as amended and contribution to a real-estate investment Company [societe anonyme] to be set up under the name ‘NBG Pangaea real estate investment company’	Management	No Action
2.	Approve the accounting statement [conversion balance sheet] dated 30 SEP 2009, of the investment property business of the Bank, taking into consideration the relevant Auditor’s report [dated on 07 DEC 2009] ascertaining the book value of the assets of the said business and the draft terms of the spin-off and contribution to the real-estate investment company [societe anonyme] to be set up under the name ‘NBG Pangaea real estate investment company’	Management	No Action
3.	Approve the designation of Bank representatives to sign before a notary public the deed of establishment of the real-estate investment company [societe anonyme] to be set up under the name ‘NBG Pangaea real estate Investment Company’ and any other documents required	Management	No Action
4.	Approve the announcement of election of Directors by the Board of Directors in replacement of Members who have resigned	Management	No Action
5.	Elect the new Board of Directors’ Members and approve the designation of Independent Non Executive Members of the Board	Management	No Action
6.	Approve the designation of Members of the Board’s Audit committee as per the provisions of Law 3693/2008	Management	No Action
7.	Approve the Bank’s contracts with Members of the Board of Directors	Management	No Action
8.	Amend the Articles 18, 19, 21, 22, 23 and 24 [on Board of Directors] and approve the adjustment of Article 4 [on share capital] of the Bank’s Articles of Association	Management	No Action
9.	Approve the assignment by the general meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3a and 13 of the Companies Act and Article 5 of the Bank’s Articles of Association, as amended	Management	No Action
10.	Announcements and other approvals	Management	No Action

NATIONAL BANK OF GREECE
Security	X56533114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	NBGIF	Meeting Date	01-Feb-2010
ISIN	GRS003013000	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the assignment by the general meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3A and 13 of the Companies Act and Article 5 of the Bank’s Articles of Association, as amended	Management	No Action

NATIONAL BANK OF GREECE
Security	X56533114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	NBGIF	Meeting Date	18-Feb-2010
ISIN	GRS003013000	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the assignment by the general meeting to the Board of Directors of the right to issue bonds convertible to shares, in accordance with the provisions of Article 3A and 13 of the Companies Act and Article 5 of the Bank’s Articles of Association, as amended	Management	No Action

NESTLE S A
Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol	NSRGF	Meeting Date	15-Apr-2010
ISIN	CH0038863350	Agenda	Management

	BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.1	Approve the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2009	Management	No Action
1.2	Approve the acceptance of the compensation report 2009	Management	No Action
2.	Approve to release the Members of the Board of Directors and of the Management	Management	No Action
3.	Approve the appropriation of profits resulting from the balance sheet of Nestle S.A Retained earnings as specified provided that the proposal of the Board of Directors is approved, the gross dividend will amount to CHF 1.60 per share, representing a net amount of CHF 1.04 per share after payment of the Swiss withholding tax of 35% the last trading day with entitlement to receive the dividend is 16 APR 2010, the shares will be traded ex dividend as of 19 APR 2010, the net dividend will be payable as from 22 APR 2010	Management	No Action
4.1.1	Re-elections of Mr. Peter Brabeck-Letmathe to the Board of Directors for a term of 3 years	Management	No Action
4.1.2	Re-elections of Mr. Steven G. Hoch, to the Board of Directors for a term of 3 years	Management	No Action
4.1.3	Re-elections of Mr. Andre Kudelski to the Board of Directors for a term of 3 years	Management	No Action
4.1.4	Re-elections of Mr. Jean-Rene Fourtou to the Board of Directors for a term of 2 years	Management	No Action
4.2.1	Elections of Mrs. Titia de Lange to the Board of Directors for a term of 3 years	Management	No Action
4.2.2	Elections of Mr. Jean-Pierre Roth to the Board of Directors for a term of 3 years	Management	No Action
4.3	Re-election of KPMG S.A., Geneva branch for a term of 1 year	Management	No Action
5.	Approve the cancellation of 185,000.000 shares repurchased under the share buy-back programme, and reduction of share capital by CHF 18,500.000, and amend the Article 3 of the Articles of Association as specified	Management	No Action
6.	Amend the New Article 4 of the Articles of Association as specified	Management	No Action

NEXT PLC
Security	G6500M106	Meeting Type	Annual General Meeting
Ticker Symbol	NXGPF	Meeting Date	18-May-2010
ISIN	GB0032089863	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Adopt the accounts and reports of the Directors and Auditors	Management	For	For
2	Approve the remuneration report	Management	For	For
3	Declare a final ordinary dividend of 47p per share	Management	For	For
4	Re-elect Steve Barber as a Director	Management	For	For
5	Re-elect David Keens as a Director	Management	For	For
6	Re-appoint Ernst and Young as the Auditors and authorize the Directors to set their remuneration	Management	For	For
7	Approve the next 2010 Share Matching Plan	Management	For	For
8	Grant authority to allot shares	Management	For	For
S.9	Grant authority to disappy pre-emption rights	Management	For	For
S.10	Grant authority for on-market purchase of own shares	Management	For	For
S.11	Grant authority to enter into programme agreements with each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank PLC	Management	For	For
S.12	Approve and adopt the new Articles of Association	Management	For	For
S.13	Grant authority to the calling of general meetings other than AGMs on 14 clear days’ notice	Management	For	For

NHK SPRING CO.,LTD.
Security	J49162126	Meeting Type	Annual General Meeting
Ticker Symbol	NHKGF	Meeting Date	29-Jun-2010
ISIN	JP3742600004	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For

3	Appoint a Corporate Auditor	Management	For	For
4	Appoint a Supplementary Auditor	Management	For	For
5	Amend the Compensation to be received by Directors	Management	For	For
6	Amend the Compensation to be received by Corporate Auditors	Management	For	For

NIDEC CORPORATION
Security	J52968104	Meeting Type	Annual General Meeting
Ticker Symbol	NNDNF	Meeting Date	22-Jun-2010
ISIN	JP3734800000	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Amend Articles to: Adopt Reduction of Liability System for Outside Directors	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
3.1	Appoint a Corporate Auditor	Management	For	For
3.2	Appoint a Corporate Auditor	Management	For	For

NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security	J59396101	Meeting Type	Annual General Meeting
Ticker Symbol	NPPXF	Meeting Date	24-Jun-2010
ISIN	JP3735400008	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For

NISSAN MOTOR CO.,LTD.
Security	J57160129	Meeting Type	Annual General Meeting
Ticker Symbol	NSANF	Meeting Date	23-Jun-2010
ISIN	JP3672400003	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Corporate Auditor	Management	For	For
1.2	Appoint a Corporate Auditor	Management	For	For
2.	Delegation to the Board of Directors to determine the terms and conditions of issuing Shinkabu-Yoyakuken (Share Option) without consideration to employees of the Company and directors and employees of its affiliates	Management	For	For
3.	Granting of Share Appreciation Rights (the “SAR”) to Directors	Management	For	For

NOMURA RESEARCH INSTITUTE,LTD.
Security	J5900F106	Meeting Type	Annual General Meeting
Ticker Symbol	NURAF	Meeting Date	22-Jun-2010
ISIN	JP3762800005	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Amend the Articles of Incorporation	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For

2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For

NOVARTIS AG, BASEL
Security	H5820Q150	Meeting Type	Annual General Meeting
Ticker Symbol	NVSEF	Meeting Date	26-Feb-2010
ISIN	CH0012005267	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 610175, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
	Blocking of registered shares is not a legal requirement in the Swiss market, specific policies at the individual sub-custodians may vary. Upon receipt of the voting instruction, it is possible that a marker may be placed on your shares to allow for reconciliation and re-registration following a trade. If you have concerns regarding your accounts, please contact your client service representative.	Non-Voting
A.1	Approval of the annual report, the financial statements of Novartis AG and the group consolidated financial statements for the business year 2009	Management	No Action
A.2	Discharge from liability of the Members of the Board of Directors and the Executive Committee	Management	No Action
A.3	Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend	Management	No Action
A.4.1	Amendments to the Articles of Incorporation - Implementation of the Book Entry Securities Act	Management	No Action
A.4.2	Amendments to the Articles of Incorporation - Introduction of a Consultative Vote on the Compensation System	Management	No Action
A.5.A	Re-election of Marjorie M.T. Yang, for a 3 year term	Management	No Action
A.5.B	Re-election of Daniel Vasella, M.D., for a 3 year term	Management	No Action
A.5.C	Re-election of Hans-Joerg Rudloff, for a 1 year term	Management	No Action
A.6	Election of PricewaterhouseCoopers as Auditor of Novartis AG for 1 year	Management	No Action
B.	If shareholders at the Annual General Meeting propose additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors	Management	No Action

NTT DOCOMO,INC.
Security	J59399105	Meeting Type	Annual General Meeting
Ticker Symbol	NTDMF	Meeting Date	18-Jun-2010
ISIN	JP3165650007	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Change Official Company Name to NTT DOCOMO, INC., Change Business Lines	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For

P & O PRINCESS CRUISES P L C
Security	G19081101	Meeting Type	Annual General Meeting
Ticker Symbol	CUKPF	Meeting Date	13-Apr-2010
ISIN	GB0031215220	Agenda	Management

Item Proposal Type Vote For/Against
Management

1	Re-elect Mickey Arison as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
2	Re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
3	Re-elect of Robert H. Dickinson as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
4	Re-elect of Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
5	Re-elect Pier Luigi Foschi as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
6	Re-elect of Howard S. Frank as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
7	Re-elect of Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
8	Re-elect of Modesto A. Maidique as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
9	Re-elect of Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
10	Re-elect of Peter G. Ratcliffe as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
11	Re-elect of Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
12	Re-elect of Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
13	Re-elect of Randall J. Weisenburger as a director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
14	Re-elect of Uzi Zucker as a Director of Carnival Corporation and as a Director of Carnival plc	Management	For	For
15	Re-appoint PricewaterhouseCoopers LLP as a independent Auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm for Carnival Corporation	Management	For	For
16	Authorize the Audit committee of Carnival plc to agree the remuneration of the independent Auditors of Carnival plc	Management	For	For
17	Receive the UK accounts and reports of the Directors and the Auditors of Carnival plc for the YE 30 NOV 2009 in accordance with legal requirements applicable to UK Companies	Management	For	For
18	Approve the Directors’ remuneration and report of the Carnival plc for the YE 30 NOV 2009 in accordance with legal requirements applicable to UK Companies	Management	For	For
19	Authorize the Directors of Carnival plc to allot shares in Carnival plc and to grant rights to subscribe for or convert any security into shares in Carnival plc: a) up to a nominal amount of USD 118,107,426 [such amount to be reduced by the nominal amount of any equity securities [as defined in the Companies Act 2006] allotted under the resolution below in excess of USD 118,107,426]; and b) up to a nominal amount of USD 236,214,852 [such amount to be reduced by any shares and rights to subscribe for or convert any security into shares allotted under the resolution above] in connection with an offer by way of a rights issue: CONTD	Management	For	For
-	CONTD i) to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or as the directors of Carnival plc otherwise considers necessary, and so that the directors of Carnival plc may impose any limits or restrictions and make any arrangements considered necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; CONTD	Non-Voting
-	CONTD [Authority expires earlier until the next year’s Carnival plc AGM or on 12 JUL 2011]; but, in each case, so that Carnival plc may make offers and enter into agreements during the relevant period which would, or might, require shares to be 5 allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors of Carnival plc may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended	Non-Voting
S.20	Authorize the Directors of Carnival plc, subject to passing of the Proposal 19, to allot equity securities [as defined in the Companies Act 2006] for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under Section 560(2)(b) of the Companies Act 2006, free of the restriction in Section 561(1) of the Companies Act 2006, such power to be limited: a) to the allotment of equity securities in connection with an offer of equity securities [but in the case of the authority granted under the resolution of Proposal 19, by way of a rights issue only]: CONTD	Management	For	For

-	CONTD i) to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and ii) to holders of other equity securities, as required by the rights of those securities or, as the directors of Carnival plc otherwise consider necessary, and so that the Directors of Carnival plc may impose any limits or restrictions and make any arrangements considered necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and in the case of the authority granted under the resolution of Proposal 19 and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under Section 560(2)(b) of the Companies Act 2006, CONTD	Non-Voting
-	CONTD to the allotment [otherwise than under the resolution above] of equity securities up to a nominal amount of USD 17,716,114;[Authority expires at the end of next AGM or on 12 JUL 2011]; but during this period Carnival plc may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not ended	Non-Voting
S.21	Authorize the Carnival plc to make market purchases [within the meaning of Section 693(4) of the UK Companies Act 2006 [the Companies Act 2006] of ordinary shares of USD 1.66 each in the capital of Carnival plc provided that: a)the maximum number of ordinary shares authorized to be acquired is 21,344,716; b) the minimum price [exclusive of expenses] which may be paid for an ordinary share is USD 1.66; c) the maximum price which may be paid for an ordinary share is an amount [exclusive of expenses] equal to the higher of [1] 105% of the average middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the 5 business days CONTD	Management	For	For
-	CONTD immediately preceding the day on which such ordinary share is contracted to be purchased and [2] the higher of the last independent trade and the highest current independent bid on the London Stock Exchange at the time the purchase is carried out; and [Authority expires at the earlier of the conclusion of the AGM of Carnival plc to be held in 2011 and or 18 months] [except in relation to the purchase of ordinary shares, the contract of which was entered into before the expiry of such authority]	Non-Voting
22	Approve the specified Shareholder Proposal	Shareholder	Against	For
23	Transact any other business	Non-Voting

PPR SA, PARIS
Security	F7440G127	Meeting Type	MIX
Ticker Symbol	PPRUF	Meeting Date	19-May-2010
ISIN	FR0000121485	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Approve the Company accounts for the year 2009	Management	For	For
O.2	Approve the consolidated accounts for the year 2009	Management	For	For
O.3	Approve the allocation of result and the distribution of the dividend	Management	For	For
O.4	Approve the agreements specified in Articles L. 225-38 et sequence of the Code du commerce commercial code	Management	For	For
O.5	Appointment of Mrs. Laurence Boone as a Director for a 4 year period	Management	For	For
O.6	Appointment of Mrs. Yseulys Costes as a Director for a 4 year period	Management	For	For
O.7	Appointment of Mrs. Caroline Puel as a Director for a 4 year period	Management	For	For
O.8	Approve the Board of Directors’ fees	Management	For	For
O.9	Approve the renewal of an Auditor’s mandate	Management	For	For
O.10	Appointment of The Firm KPMG Audit as an Assistant Auditor	Management	For	For
O.11	Grant authority to operate using Company shares	Management	For	For
E.12	Grant powers to issue, without any preferential subscription right and as part of a public offer, shares and/ or any tangible assets granting access, immediately and/ or at term, to capital securities and/or tangible assets, entitling allocation of debt securities	Management	For	For
E.13	Grant to decide to increase capital stock by issuing, without any preferential subscription right and as part of an offer as specified in Article L. 411-2.II of the Code Monetaire et Financier Monetary and Financial Code , especially to qualified investors, shares and/or any tangible assets granting access to the Company’s capital stock and/or issue of assets entitling allocation of debt securities	Management	For	For
E.14	Grant authority to set the price for issue of shares and/or tangible assets granting access to capital stock according to certain procedures, up to a ceiling of 10% of capital stock per year, to increase capital stock by issuing with no preferential subscription right shares	Management	For	For
E.15	Grant authority to increase the number of shares or tangible assets to be issued in the event of an increase in capital stock with no preferential subscription right	Management	For	For

E.16	Grant authority to increase capital stock by issuing, without and preferential subscription right, shares or other assets, granting access to capital stock reserved for current or former employees who belong to a savings plan	Management	For	For
E.17	Authorize the Board of Directors to agree share purchase or subscription options for employed members of staff and agents within the group or certain categories of them	Management	For	For
E.18	Authorize the Board of Directors to allocate existing shares free of charge or issue them to employed members of staff and agents within the group or certain categories of them	Management	For	For
E.19	Authorize the Board of Directors to issue refundable share subscription and/or purchase notes BSAARs to employees and agents within the group, with no shareholders’ preferential subscription right	Management	For	For
E.20	Amend the Article 22 of the Articles of Association	Management	For	For
O.E21	Powers for formalities	Management	For	For
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journalofficiel.gouv.fr/pdf/2010/0412/201004121001116.pdf AND https://balo.journalofficiel.gouv.fr/pdf/2010/0428/201004281001567.pdf	Non-Voting
CMMT	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

RANDSTAD HOLDING NV
Security	N7291Y137	Meeting Type	Annual General Meeting
Ticker Symbol	RANJF	Meeting Date	25-Mar-2010
ISIN	NL0000379121	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU.	Non-Voting
1	Opening	Non-Voting
2.A	Report of the Executive Board and preceding advice of the Supervisory Board for the FY 2009	Non-Voting
2.B	Adopt the financial statements 2009	Management	For	For
2.C	Explanation of policy on reserves and dividends	Non-Voting
2.D	Approve to determine the dividend over the FY 2009	Management	For	For
2.E	Corporate governance	Non-Voting
3.A	Grant discharge of liability of the Members of the Executive Board for the Management	Management	For	For
3.B	Grant discharge of liability of the Members of the Supervisory Board for the supervision of the Management	Management	For	For
4.A	Re-appoint Mr. Van Wijk as a Member of the Supervisory Board	Management	For	For
4.B	Re-appoint Ms. Kampouri Monnas as a Member of the Supervisory Board	Management	For	For
5.A	Approve to extend the authority of the Executive Board to issue shares	Management	For	For
5.B	Approve to extend the authority of the Executive Board to restrict or exclude the pre-emptive right to any issue of shares	Management	For	For
5.C	Approve the performance related remuneration of the Executive Board in performance shares and performance share options	Management	For	For
6	Any other business	Non-Voting
7	Closing	Non-Voting

RESEARCH IN MOTION LIMITED
Security	760975102	Meeting Type	Annual
Ticker Symbol	RIMM	Meeting Date	14-Jul-2009
ISIN	CA7609751028	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
1	MIKE LAZARIDIS		For	For
2	JAMES ESTILL		For	For
3	DAVID KERR		For	For
4	ROGER MARTIN		For	For

	5	JOHN RICHARDSON		For	For
	6	BARBARA STYMIEST		For	For
	7	JOHN WETMORE		For	For
02	IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management	For	For

RIO TINTO PLC
Security	G75754104	Meeting Type	Annual General Meeting
Ticker Symbol	RTPPF	Meeting Date	15-Apr-2010
ISIN	GB0007188757	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the Company’s financial statements and the report of the Directors and Auditors for the YE 31 DEC 2009	Management	For	For
2	Receive the remuneration report for the YE 31 DEC 2009 as set out in the 2009 annual report	Management	For	For
3	Election of Robert Brown as a Director	Management	For	For
4	Election of Ann Godbehere as a Director	Management	For	For
5	Election of Sam Walsh as a Director	Management	For	For
6	Re-election of Guy Elliott as a Director	Management	For	For
7	Re-elect Michael Fitzpatrick as a Director	Management	For	For
8	Re-elect Lord Kerr as a Director	Management	For	For
9	Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and to authorize the Audit Committee to determine the Auditors’ remuneration	Management	For	For
10	Authorize the Directors pursuant to and in accordance with Section 551 of the Companies Act 2006 the 2006 Act to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any securities into shares: i) up to an aggregate nominal amount of GBP 50,321,000; ii) comprising equity securities as specified in the 2006 Act up to a further nominal amount of GBP 50,321,000 in connection with an offer by way of a rights issue; such authorities to apply in substitution for all previous authorities pursuant to Section 80 of the Companies Act 1985 and to expire on the later of 15 APR 2011 and the date of the 2011 AGM but, in each case, so that the Company may make offers and enter into agreements during this period which would, or might, require shares to be allotted or rights to subscribe for or to CONTD..	Management	For	For
-	..CONTD convert any security into shares to be granted after the authority ends as specified	Non-Voting
11	Authorize the Directors, subject to the passing of Resolution 10 above, to allot equity securities as specified in the 2006 Act wholly for cash: i) pursuant to the authority given by Paragraph (i) of Resolution 10 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act in each case: a) in connection with a pre-emptive offer; and b) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 9,803,000; and ii) pursuant to the authority given by Paragraph (ii) of Resolution 10 above in connection with a rights issue, as if Section 561(1) of the 2006 Act did not apply to any such allotment; such authority shall expire on the later of 15 APR 2011 and the date of the 2011 AGM, but so that the Company may make offers and enter into CONTD..	Management	For	For
-	..CONTD agreements during this period which would, or might, require equity securities to be allotted after the power ends and the Board may allot equity securities under any such offer or agreement as if the power had not ended as specified	Non-Voting
-	..CONTD fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory; c) reference to an allotment of equity securities shall include a sale of treasury shares; and d) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to such rights	Non-Voting
12	Authorize: (a) the Company, Rio Tinto Limited and any subsidiaries of Rio Tinto Limited, to purchase ordinary shares of 10p each issued by the Company RTP Ordinary Shares , such purchases to be made in the case of the Company by way of market purchase as specified in Section 693 of the 2006 Act , provided that this authority shall be limited: i) so as to expire on the later of 15 APR 2011 and the date of the 2011 AGM, unless such authority is renewed prior to that time except in relation to the purchase of RTP ordinary shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry ; ii) so that the number of RTP ordinary shares which may be purchased pursuant to this authority shall not exceed 152,488,000; iii) so that the maximum price payable CONTD.	Management	For	For

-	..CONTD for each such RTP Ordinary Share shall be not more than 5% above the average of the middle market quotations for RTP ordinary shares as derived from the London Stock Exchange Daily Official List during the period of five business days immediately prior to such purchase; and iv) so that the minimum price payable for each such RTP ordinary share shall be 10p; and b) the Company be and is hereby authorized for the purpose of Section 694 of the 2006 Act to purchase off-market from Rio Tinto Limited and any of its subsidiaries any RTP ordinary shares acquired under the authority set out under (a) above pursuant to one or more contracts between the Company and Rio-Tinto Limited on the terms of the form of contract which has been produced to the meeting and is for the purpose of identification CONTD..	Non-Voting
-	..CONTD marked A and initialled by the Chairman each, a Contract and such contracts be hereby approved, provided that: i) such authorization shall expire on the later of 15 APR 2011 and the date of the 2011 AGM; ii) the maximum total number of RTP ordinary shares to be purchased pursuant to contracts shall be 152,488,000; and iii) the price of RTP ordinary shares purchased pursuant to a contract shall be an aggregate price equal to the average of the middle market quotations for RTP ordinary shares as derived from the London Stock Exchange Daily Official List during the period of five business days immediately prior to such purchase multiplied by the number of RTP ordinary shares the subject of the contract or such lower aggregate price as may be agreed between the Company and Rio Tinto Limited, being not less than one penny	Non-Voting
13	Approve the general meeting other than an AGM may be called on not less than 14 clear days notice	Management	For	For

ROCHE HOLDING LTD
Security	H69293217	Meeting Type	Annual General Meeting
Ticker Symbol	RHHVF	Meeting Date	02-Mar-2010
ISIN	CH0012032048	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU	Non-Voting
1.	Presentation of the annual report, annual financial statement and the Group’s annual financial statement for 2009, as well as the compensation report	Non-Voting
2.	Resolution on the discharge of the Members of the Administrative Board	Non-Voting
3.	Resolution on the appropriation of the net profit of Roche Holdings AG	Non-Voting
4.	Election to the Administrative Board	Non-Voting
5.	Election of the Financial Auditor	Non-Voting

ROYAL DUTCH SHELL PLC
Security	G7690A118	Meeting Type	Annual General Meeting
Ticker Symbol	RYDBF	Meeting Date	18-May-2010
ISIN	GB00B03MM408	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the Company’s annual accounts for the FYE 31 DEC 2009, together with the Directors’ report and the Auditors’ report on those accounts	Management	For	For
2.	Approve the remuneration report for the YE 31 DEC 2009, set out in the annual report and accounts 2009 and summarized in the annual review and Summary financial Statements 2009	Management	For	For
3.	Appointment of Charles O. Holliday as a Director of the Company with effect from 01 SEP 2010	Management	For	For
4.	Re-appointment of Josef Ackermann as a Director of the Company	Management	For	For
5.	Re-appointment of Malcolm Brinded as a Director of the Company	Management	For	For
6.	Re-appointment Simon Henry as a Director of the Company	Management	For	For
7.	Re-appointment Lord Kerr of Kinlochard as a Director of the Company	Management	For	For
8.	Re-appointment Wim Kok as a Director of the Company	Management	For	For
9.	Re-appointment of Nick Land as a Director of the Company	Management	For	For
10.	Re-appointment of Christine Morin-Postel as a Director of the Company	Management	For	For
11.	Re-appointment of Jorma Ollila as a Director of the Company	Management	For	For
12.	Re-appointment of Jeroen van der Veer as a Director of the Company	Management	For	For
13.	Re-appointment of Peter Voser as a Director of the Company	Management	For	For
14.	Re-appointment of Hans Wijers as a Director of the Company	Management	For	For
15.	Re-appointment of PricewaterhouseCoopers LLP as the Auditors of the Company	Management	For	For
16.	Authorize the Board to settle the remuneration of the Auditors for 2010	Management	For	For

17.	Authorize the Board, in substitution for all subsisting authorities, to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a nominal amount of EUR 145 million; [Authority expires at the earlier of the end of next year’s AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended	Management	For	For
S.18	Authorize the Board, that if Resolution 17 is passed, to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever; and (B) in the case of the authority granted under Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of EUR 21 million; [Authority expires at the earlier of the end of next year’s AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends, and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended	Management	For	For
S.19	Authorize the Company, for the purposes of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of EUR 0.07 each (“Ordinary Shares”), such power to be limited: (A) to a maximum number of 624 million Ordinary Shares; (B) by the condition that the minimum price which may be paid for an Ordinary Share is EUR 0.07 and the maximum price which may be paid for an Ordinary Share is the higher of: (i) an amount equal to 5% above the average market value of an Ordinary Share for the five business days immediately preceding the day on which that Ordinary Share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses; [Authority expires at the earlier of the end of next year’s AGM or the close of business on 18 AUG 2011]; but in each case so that the Company may enter into a contract to purchase Ordinary Shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase Ordinary Shares pursuant to any such contract as if the power had not ended	Management	For	For
20.	Authorize the Directors, pursuant Article 129 of the Company’s Articles of Association, to offer ordinary shareholders (excluding any shareholder holding shares as treasury shares) the right to choose to receive extra ordinary shares, credited as fully paid up, instead of some or all of any cash dividend or dividends which may be declared or paid at any time after the date of the passing of this resolution and prior to or on 18 MAY 2015	Management	For	For
21.	Authorize the Company, in accordance with Section 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) to: (A) make political donations to political organisations other than political parties not exceeding GBP 200,000 in total per annum; and (B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires at the earlier of beginning with the date of the passing of this resolution and ending on 30 JUN 2011 or at the conclusion of the next AGM of the Company]; in this resolution, the terms “political donation”, “political parties”, “political organisation” and “political expenditure” have the meanings given to them by Sections 363 to 365 of the Companies Act 2006	Management	For	For
S.22	Amend the Articles of Association of the Company by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and adopt the Articles of Association of the Company produced to the meeting and as specified, in substitution for, and to the exclusion of, the existing Articles of Association	Management	For	For

S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve in order to address our concerns for the long term success of the Company arising from the risks associated with oil sands, we as shareholders of the Company direct that the Audit Committee or a Risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with oil sands projects regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods. The findings of the report and review should be reported to investors in the Business Review section of the Company’s Annual Report presented to the AGM in 2011 Shareholder Against For

SAGE GROUP PLC
Security	G7771K134	Meeting Type	Annual General Meeting
Ticker Symbol	SGGEF	Meeting Date	02-Mar-2010
ISIN	GB0008021650	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and approve the audited accounts for the YE 30 SEP 2009 together with the reports of the Directors and the Auditors	Management	For	For
2.	Declare a final dividend recommended by the Directors of 4.93p per ordinary share for the YE 30 SEP 2009 to be paid on 05 MAR 2010 to the Members whose names appear on the register at the close of business on 05 FEB 2010	Management	For	For
3.	Re-elect Ms. R. Markland as a Director	Management	For	For
4.	Re-elect Mr. P. A. Walker as a Director	Management	For	For
5.	Re-elect Mr. P. S. Harrison as a Director	Management	For	For
6.	Re-elect Mr. P. L. Stobart as a Director	Management	For	For
7.	Re-appoint Messrs. PricewaterhouseCoopers LLP as the Auditors to the Company and authorize the Directors to determine their remuneration	Management	For	For
8.	Approve the remuneration report for the YE 30 SEP 2009	Management	For	For
9.	Authorize the Directors, in accordance with Section 551 of the Companies Act 2006, to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: i) up to a maximum nominal amount of GBP 4,376,556 (such amount to be reduced by the nominal amount of any equity securities (as defined in Section 560 of the Companies Act 2006) allotted under this resolution in excess of GBP 4,376,556); and ii) comprising equity securities (as defined in Section 560 of the Companies Act 2006) up to a maximum nominal amount of GBP 8,753,112 (such amount to be reduced by any shares allotted or rights granted under this resolution) in connection with an offer by way of a rights issue: (A) to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (B) to holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities; and so that the Directors may make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems under the laws in any territory or the requirements of any relevant regulatory body or Stock Exchange or any other matter; [Authority shall expire at the conclusion of the next AGM of the Company or, if earlier, at the close of business on 31 MAR 2011]; the Company may, before this authority expires, make an offer or agreement which would or might require shares to be allotted or rights to be granted after it expires and the Directors may allot shares or grant rights in pursuance of such offer or agreement as if this authority had not expired; and (d) all previous unutilized authorities under Section 80 of the Companies Act 1985 shall cease to have effect (save to the extent that the same are exercisable pursuant to Section 551(7) of the Companies Act 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date)	Management	For	For

S.10	Authorize the Directors: (subject to the passing of Resolution 9) to allot equity securities (as defined in Section 560 of the Companies Act 2006) for cash pursuant to the authority conferred on them by that resolution under Section 551 of that Act; and (ii) to allot equity securities (as defined in section 560(3)) of that Act (sale of treasury shares for cash), in either case as if Section 561 of that Act disapplying to the allotment but this power shall be limited: (A) to the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under resolution 9(a)(ii) , by way of rights issue only) to or in favor of: i) holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and ii) holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities and so that the directors may make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal or practical problems under the laws in any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; and (B) to the allotment of equity securities pursuant to the authority granted under resolution 9(a)(i) and/or by virtue of Section 560(3) of the Companies Act 2006 (in each case otherwise than under this resolution) up to a maximum nominal amount of GBP 656,483; [Authority expires at the conclusion of the next AGM of the Company or, if earlier, at the close of business on 31 MAR 2011]; (c) all previous unutilized authorities under Section 95 of the Companies Act 1985 shall cease to have effect and the Company may, before this power expires, make an offer or agreement which would or might require equity securities to be allotted after it expires and the Directors may allot equity securities in pursuance of such offer or agreement as if this power had not expired	Management	For	For
S.11	Authorize the Company, in accordance with the Companies Act 2006, to make 1 or more market purchases (within the meaning of Section 693 of the Companies Act 2006 of ordinary shares in the capital of the Company on such terms and in such manner as the Directors shall determine provided that: the maximum number of ordinary shares which may be acquired pursuant to this authority is 131,296,695 ordinary shares in the capital of the Company; the minimum price which may be paid for each such ordinary share is its nominal value and the maximum price is the higher of 105% of the average of the middle market quotations for an ordinary share as derived from the London stock Exchange Daily Official List for the five business days immediately before the purchase is made and the amount stipulated by the Article 5(1) of the Buy-back and Stabilization Regulation 2003 (in each case exclusive of expenses); [Authority shall expire at the conclusion of the next AGM of the Company, or, if earlier, at close of business on 31 MAR 2011]; and the Company may make a contract or contracts to purchase ordinary shares under this authority before its expiry which will be or may be executed wholly or partly after expiry of this authority and may make a purchase of ordinary shares in pursuance of such contract	Management	For	For
S.12	Amend the Articles of Association of the Company by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and adopt the Articles of Association of the Company in substitution for and to the exclusion of, the existing Articles of Association	Management	For	For
S.13	Approve, in accordance with the Company’s Articles of Association, a general meeting (other than an AGM) may be called on not less than 14 clear days’ notice	Management	For	For

SANKYO CO.,LTD.
Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol	SKXJF	Meeting Date	29-Jun-2010
ISIN	JP3326410002	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For

SANOFI-AVENTIS, PARIS
Security	F5548N101	Meeting Type	MIX
Ticker Symbol	SNYNF	Meeting Date	17-May-2010
ISIN	FR0000120578	Agenda	Management

Item Proposal Type Vote For/Against
Management

-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE	Non-Voting
1	Approve the company’s accounts for FY 2009	Management	For	For
2	Approve the consolidated accounts for FY 2009	Management	For	For
3	Approve the allocation of the result, setting of the dividend	Management	For	For
4	Approve the special report by the Statutory Auditors on accounts prepared in accordance with Article L.225-40 of the Code de Commerce	Management	For	For
5	Ratify the co-opting Mr. Serge Weinberg as a Director	Management	For	For
6	Approve the non-renewal of a Director’s appointment/Nomination Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac as a Director	Management	For	For
7	Approve the renewal of Director’s appointment Mr. Robert Castaigne	Management	For	For
8	Approve the renewal of a Director’s appointment of Lord Douro	Management	For	For
9	Approve the renewal of a Director’s appointment of Mr. Christian Mulliez	Management	For	For
10	Approve the renewal of a Director’s appointment of Mr. Christopher Viehbacher	Management	For	For
11	Authorize the Board of Directors to trade in the Company’s shares	Management	For	For
E.12	Amend the Article 11 of the Articles of Association	Management	For	For
E.13	Grant powers to accomplish the necessary formalities	Management	For	For

SAP AG, WALLDORF/BADEN
Security	D66992104	Meeting Type	Annual General Meeting
Ticker Symbol	SAPGF	Meeting Date	08-Jun-2010
ISIN	DE0007164600	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 700811 DUE TO RESOLUTIONS 8 AND 9 NOW BEING SPLIT RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18 MAY 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting
1.	Presentation of the financial statements and annual report for the 2009 FY with the report of the Supervisory Board, the Group financial statements, the Group annual report, and the reports pursuant to Sections 289(4), 289(5) and 315(4) of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 4,304,693,525.47 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 3,709,817,665.47 shall be carried forward Ex-dividend and payable date: 09 JUN 2010	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Approval of the new compensation system for the Board of Managing Directors, to be found on the Company’s web site	Management	For	For
6.	Appointment of the Auditors for the 2010 FY: KPMG AG, Berlin	Management	For	For

7.	Amendments to the Articles of Association: a) Section 4(1), in respect of the Company’s share capital being EUR 1,226,039,608 and divided into 1,226,039,608 no-par shares, b) Section 4(6)1, in respect of the share capital being increased by up to EUR 35,456,908 through the issue of up to 35,456,908 bearer no-par shares (contingent capital IIIa), c) Section 4(10)1, in respect of the share capital being in creased by up to EUR 72,119,440 through the issue of up to 72,119,440 bearer no-par shares (contingent capital VI)	Management	For	For
8.A	Amendment to the Articles of Association of Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders’ right: Restatement of Section 17 (3) of the Articles of Incorporation	Management	For	For
8.B	Amendment to the Articles of Association of Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders’ right: Restatement of Section 18 (2) of the Articles of Incorporation	Management	For	For
8.C	Amendment to the Articles of Association of Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders’ right: Supplement to Section 18 of the Articles of Incorporation to allow online participation	Management	For	For
8.D	Amendment to the Articles of Association of Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders’ right: Supplement to Section 18 of the Articles of Incorporation to allow postal voting	Management	For	For
8.E	Amendment to the Articles of Association of Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders’ right: Restatement of Section 19 (2) of the Articles of Incorporation	Management	For	For
8.F	Amendment to the Articles of Association of Incorporation to reflect the requirements of the German Act Implementing the Director on shareholders’ right: Restatement of Section 20 (4) of the Articles of Incorporation	Management	For	For
9.A	Renewal of authorized capital facilities: Deletion of paragraphs (5) and (7) of Section 4 of the current version of the Articles of Incorporation (Authorized Capital I and II)	Management	For	For
9.B	Renewal of authorized capital facilities: Cancellation of the existing Authorized Capital Ia and the creation of new Authorized Capital I and on the corresponding amendment to Section 4 of the Articles of Incorporation	Management	For	For
9.C	Renewal of authorized capital facilities: Cancellation of the existing Authorized Capital IIa and on the creation of new Authorized Capital II and on the corresponding amendment to Section 4 of the Articles of Incorporation	Management	For	For
10.	Resolution on the creation of an authorized capital III and the corresponding amendment to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 30,000,000 through the issue of new bearer no-par shares to employees of the Company and its affiliates against contributions in cash and/or kind, on or before 07 JUN 2015, shareholders subscription rights shall be excluded	Management	For	For
11.	Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below, the market price of the shares, on or before 30 JUN 2013, the Board of Managing Directors shall be authorized to sell the shares on the stock exchange and to offer them to the shareholders for subscription, to dispose of the shares in another manner if they are sold at a price not materially below their market price, to offer the shares to third parties for acquisition purposes, to retire the shares, to use the shares within the scope of the Company’s stock option and incentive plans, or for satisfying conversion and option rights, and to offer the shares to employees of the Company and its affiliates	Management	For	For
12.	Resolution on the remuneration for the Supervisory and the corresponding amendment to the Articles of Association as of the 2010 FY, the chairman of the Supervisory Board shall receive a fixed annual remuneration of EUR 100,000, the deputy chairman EUR 70,000, and every other Board member EUR 50,000, members of the Audit Committee shall receive, in addition, a fixed annual remuneration of EUR 15,000 (the chairman EUR 25,000) and members of another committee EUR 10,000 (the committee chairmen EUR 20,000), furthermore, the chairman of the Supervisory Board shall receive a variable remuneration of EUR 10,000, the deputy chairman EUR 8,000 and the every other Board member EUR 6,000 for every EUR 0.01 of the dividend per share in excess of EUR 0.40, however, the total annual remuneration may not exceed EUR 250,000 for the chairman of the Supervisory Board, EUR 200,000 for the deputy chairman, and EUR 150,000 for every other Supervisory Board member	Management	For	For

SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
Security	F86921107	Meeting Type	MIX
Ticker Symbol	SBGSF	Meeting Date	22-Apr-2010
ISIN	FR0000121972	Agenda	Management

Item Proposal Type Vote For/Against
Management

	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE	Non-Voting
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative”	Non-Voting
1.	Approve the Company’s accounts for the year 2009	Management	For	For
2.	Approve the consolidated accounts for the year 2009	Management	For	For
3.	Approve the allocation of income for the year, setting of the dividend and option of dividend payment in shares	Management	For	For
4.	Approve the report on regulated agreements and commitments concluded in 2009 or during previous years	Management	For	For
5.	Approve the profit by M. Emmanuel Babeau under the additional pension scheme for French Directors in the Group	Management	For	For
6.	Approve to renew the mandate of a member of the Board of Directors, M. Henri Lachmann	Management	For	For
7.	Approve to renew the mandate of a member of the Board of Directors, M. Serge Weinberg	Management	For	For
8.	Approve to renew the mandate of a member of the Board of Directors, M. Gerard Martiniere	Management	For	For
9.	Approve to renew the mandate of a member of the Board of Directors, M. Noel Forgeard	Management	For	For
10.	Approve to renew the mandate of a member of the Board of Directors, Mme. Cathy Kopp	Management	For	For
11.	Approve to renew the mandate of a member of the Board of Directors, M. James Ross	Management	For	For
12.	Approve to renew the appointment of the Ernst and Young ET Autre’s as Statutory Auditor for a 6 year period	Management	For	For
13.	Appointment of the Ernst and Young ET Autre’s as a Deputy Auditor of the Company, the Company Auditex for a 6 year period	Management	For	For
14.	Approve to renew the appointment of the Company Mazars as the Statutory Auditor for a 6 year period	Management	For	For
15.	Appointment of the ‘Mazars’, Mr. Thierry Blanchetier as the Deputy Auditor of the Company for A 6-year period	Management	For	For
16.	Authorize the company to purchase its own shares: maximum share price EUR 100	Management	For	For
E.17	Authorize the Board of Directors to decide, with a view to increasing, with suppression of the preferential subscription right, and as part of an odder as specified in II of Article L. 411-2 of the Code Monetaire et Financier [Monetary and Financial Code], capital stock within a nominal limit of 100 million Euros [5% of capital stock], through the issue of ordinary shares or any financial security, granting access to capital stock by the company or one of its subsidiaries, whose issue price will be set by the Board of Directors in accordance with the procedures determined by the General Meeting of the Shareholders	Management	For	For
E.18	Authorize the Board of Directors to increase capital stock reserved for employees who belong to the Company Savings Plan	Management	For	For
E.19	Approve the increase in capital stock reserved for one category of beneficiaries: in favour of employees of foreign companies within the Group: either directly, or via entities acting on their behalf	Management	For	For
E.20	Powers for formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RESOLUTIONS TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SCHRODERS PLC, LONDON
Security	G7860B102	Meeting Type	Annual General Meeting
Ticker Symbol	SHNWF	Meeting Date	06-May-2010
ISIN	GB0002405495	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the Directors report and the accounts of the Company for the YE 31 DEC 2009	Management	For	For
2	Approve the remuneration report for the YE 31 DEC 2009	Management	For	For
3	Election of Robin Buchanan, who retires in accordance with Article 79, as a	Management	For	For
4	Re-election of Michael Miles, who retires in accordance with Article 80, as a Director of the Company	Management	For	For
5	Re-election of Merlyn Lowther, who retires in accordance with Article 80, as a Director of the Company	Management	For	For
6	Re-election of Bruno Schroder, who retires having served more than 9 years, as a Director of the Company	Management	For	For

7	Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company in accordance with Section 489 of the Companies Act 2006	Management	For	For
8	Authorize the Directors to fix the remuneration of PricewaterhouseCoopers LLP as Auditors of the Company	Management	For	For
9	Authorize the Directors to allot equity securities up to and aggregate nominal amount of GBP 5,000,000; Authority shall expire on 30 MAY 2011 or at the conclusion of the next AGM of the Company after the passing of this resolution whichever is earlier and the Directors may allot equity securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired, for the purposes of this authority the expression equity securities shall mean equity securities as specified in Section 560 of the Companies Act 2006 CONTD...	Management	For	For
-	CONTD...but shall not in any circumstances include ordinary shares as specified in the Company’s Articles of Association , or any right to subscribe for , or to convert any security into, ordinary shares	Non-Voting
10	Approve the Schroders 2010 Long Term Incentive Plan and authorize the Directors of the Company to do all such acts and things necessary or expedient to carry the same into effect	Management	For	For
S.11	Authorize the Company, for the purposes of Section 701 of the Companies Act 2006. to make one or more market purchases within the meaning of Section 693(4) of the Companies Act 2006 of non-voting ordinary shares of GBP 1 each shares , subject to the following conditions: such authority be limited to a maximum number of 14,400,000 Shares; in the case of purchases made otherwise than by tender offer, the maximum price, exclusive of expenses, at which Shares may be purchases is the higher of 5% above the average of the middle market quotations for the Shares as derived from the London Stock Exchange Daily Official List for the five business days preceding the date on which the tender offer is announced; the minimum price at which shares may be purchased is GBP 1 per share, exclusive of expenses CONTD...	Management	For	For
-	CONTD...and Authority expires at the conclusion of the next AGM of the Company ; and the Company may before such expiry enter into a contract to purchase Shares which would or might be completed or executed wholly or partly after its expiry and may make a purchase of Shares in pursuance of any such contract	Non-Voting
S.12	Approve the general meeting other than an AGM may be called on not less that 14 clear days’ notice	Management	For	For
S.13	Amend the Articles of Association of the Company by deleting all the provisions from the Company’s Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and that the regulations initialed by the Chairman be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association	Management	For	For

SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT AG
Security	H84046137	Meeting Type	Ordinary General Meeting
Ticker Symbol	SWCEF	Meeting Date	07-Apr-2010
ISIN	CH0012332372	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 669341, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.1	Approve the compensation report of 2009	Management	No Action
1.2	Approve the annual report, and the consolidated financial statements for the 2009 FY	Management	No Action
2	Approve that the disposable profit for 2009 of Swiss Reinsurance Company Ltd (Parent Company) be allocated as follows: retained earnings brought forward from previous year: CHF 42,852,555; 2009 net profit for the year: CHF 1,070,068,181; disposable profit: CHF 1,112,920,736; allocation of profit: dividend: CHF 342,707,001; allocation to reserves: CHF 720,000,000; and balance carried forward: CHF 50,213,735	Management	No Action
3	Grand discharge to the Members of the Board of Directors for 2009	Management	No Action
4	Approve to increase the Company’s current conditional capital for employee participation by CHF 1,093,084.50 from CHF 602,494.70 to CHF 1,695,579.20 and amend Article 3b Paragraph 1 of the Articles of Association	Management	No Action

5.1	Amend Article 6 of the Articles of Association regarding the form of the shares	Management	No Action
5.2	Amend the Articles of Association to include a new Article 22a in order to facilitate the election of a Special Auditor	Management	No Action
6.1.1	Re-elect Walter B. Kielholz to the Board of Directors for a three-year term of office	Management	No Action
6.1.2	Re-elect Robert A. Scott to the Board of Directors for a two-year term of office	Management	No Action
6.1.3	Elect Malcolm D. Knight as a new Non-Executive, Independent Member of the Board of Directors for a three-year term of office	Management	No Action
6.1.4	Elect Carlos E. Represas as a new Non-Executive, Independent Member of the Board of Directors for a three-year term of office	Management	No Action
6.1.5	Elect Jean-Pierre Roth as a new Non-Executive, Independent Member of the Board of Directors for a three-year term of office	Management	No Action
6.2	Re-elect PricewaterhouseCoopers Limited, Zurich, (PwC) as the Auditor for a term of office of one year	Management	No Action
6.3	Elect OBT AG, Zurich, as the Special Auditor, for a term of office of three years	Management	No Action

SHIN-ETSU CHEMICAL CO., LTD.
Security	J72810120	Meeting Type	Annual General Meeting
Ticker Symbol	SHECF	Meeting Date	29-Jun-2010
ISIN	JP3371200001	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For
4	Allow Board to Authorize Use of Compensation based Stock Option Plan for Executives	Management	For	For
5	Approve Extension of Anti-Takeover Defense Measures	Management	For	For

SIEMENS A G
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol	SMAWF	Meeting Date	26-Jan-2010
ISIN	DE0007236101	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the report of the Supervisory Board, the Corporate Governance report, the compensation report as well as the compliance report for the 2008/2009 FY	Non-Voting
2.	Presentation of the financial statements and annual report for the 2008/2009 FY with the Group financial statements, the Group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code	Non-Voting
3.	Resolution on the appropriation of the distribution profit of EUR 1,462,725,473.60 as follows: payment of a dividend of EUR 1.60 per no-par share; EUR 75,124,747.20 shall be carried forward; ex-dividend and payable date: 27 JAN 2010	Management
4.A	Ratification of the acts of the Board of Managing Directors: Peter Loescher	Management
4.B	Ratification of the acts of the Board of Managing Directors: Wolfgang Dehen	Management
4.C	Ratification of the acts of the Board of Managing Directors: Heinrich Hiesinger	Management
4.D	Ratification of the acts of the Board of Managing Directors: Joe Kaeser	Management
4.E	Ratification of the acts of the Board of Managing Directors: Barbara Kux [seit 17.11.2008]	Management
4.F	Ratification of the acts of the Board of Managing Directors: Jim Reid-Anderson [bis 30.11.2008]	Management

4.G	Ratification of the acts of the Board of Managing Directors: Hermann Requardt	Management
4.H	Ratification of the acts of the Board of Managing Directors: Siegfried Russwurm	Management
4.I	Ratification of the acts of the Board of Managing Directors: Peter Y. Solmssen	Management
5.A	Ratification of the acts of the Supervisory Board: Gerhard Cromme	Management
5.B	Ratification of the acts of the Supervisory Board: Berthold Huber	Management
5.C	Ratification of the acts of the Supervisory Board: Ralf Heckmann [bis 27.1.2009]	Management
5.D	Ratification of the acts of the Supervisory Board: Josef Ackermann	Management
5.E	Ratification of the acts of the Supervisory Board: Lothar Adler	Management
5.F	Ratification of the acts of the Supervisory Board: Jean-Louis Beffa	Management
5.G	Ratification of the acts of the Supervisory Board: Gerd von Brandenstein	Management
5.H	Ratification of the acts of the Supervisory Board: Michael Diekmann	Management
5.I	Ratification of the acts of the Supervisory Board: Hans Michael Gaul	Management
5.J	Ratification of the acts of the Supervisory Board: Peter Gruss	Management
5.K	Ratification of the acts of the Supervisory Board: Bettina Haller	Management
5.L	Ratification of the acts of the Supervisory Board: Hans-Juergen Hartung [seit 27.1.2009]	Management
5.M	Ratification of the acts of the Supervisory Board: Heinz Hawreliuk [bis 31.3.2009]	Management
5.N	Ratification of the acts of the Supervisory Board: Harald Kern	Management
5.O	Ratification of the acts of the Supervisory Board: Nicola Leibinger-Kammueller	Management
5.P	Ratification of the acts of the Supervisory Board: Werner Moenius	Management
5.R	Ratification of the acts of the Supervisory Board: Hakan Samuelsson	Management
5.S	Ratification of the acts of the Supervisory Board: Dieter Scheitor	Management
5.T	Ratification of the acts of the Supervisory Board: Rainer Sieg	Management
5.U	Ratification of the acts of the Supervisory Board: Birgit Steinborn	Management
5.V	Ratification of the acts of the Supervisory Board: Lord Iain Vallance of Tummel	Management
5.W	Ratification of the acts of the Supervisory Board: Sibylle Wankel [seit 1. 4. 2009]	Management
6.	Approval of the remuneration system for the Members of the Board of Managing Directors	Management
7.	Appointment of Auditors for the 2009/2010 FY: Ernst & Young A G, Stuttgart	Management
8.	Authorization to acquire own shares: the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price of the shares, from 01 MAR 2010 to 25 JUL 2011, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company’s Stock Option Plans, to issue the shares to Employees and Executives of the Company and its affiliates, to use the shares for mergers and acquisitions, to sell the shares at a price not materially below their market price, and to use the shares for satisfying conversion or option rights	Management
9.	Authorization to use derivatives for the acquisition of own shares supplementary to item 8, the Company shall be authorized to use call and put options for the purpose of acquiring own shares	Management
10.	Resolution on the authorization to issue convertible or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association: the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring convertible or option rights for shares of the Company, on or before 25 JAN 2015, shareholders shall be granted subscription rights, except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for residual amounts, for the granting of subscription rights to holders of previously issued convertible or option rights, and for the issue of bonds against payment in kind, especially in connection with mergers and acquisitions, the Company’s share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of up to 200,000,000 new registered no-par shares, insofar as convertible or option rights are exercised, the authorization given by the shareholders’ meeting of 27 JAN 2009, to issue convertible or warrant bonds and the corresponding authorization to create a contingent capital 2009 shall be revoked	Management

11.	Amendments to the Articles of Association: a] Section 18[3], in respect of shareholders whose combined shares amount to at least one twentieth of the share capital being entitled to request in writing the convening of a shareholders’ meeting stating the purpose and the reasons for the meeting; b] Section 19[5], in respect of the Board of Managing Directors being authorized to allow shareholders to participate in a shareholders’ meeting by way of electronic means of communication; c] Section 19[6], in respect of the Board of Managing Directors being authorized to provide for the shareholders to exercise their right to vote, without participating at the meeting, in writing or by way of electronic means of communication; d] Section 21[6] deletion Section 19[7], in respect of the chairman of the shareholders’ meeting being authorized to permit the audiovisual transmission of the shareholders’ meeting; e] Section 19[3]3, in respect of the Company also being authorized to announce shorter periods measured in days in the notice of shareholders’ meeting; f] Section 20, in respect of proxy voting instructions being issued/withdrawn in writing; g] Section 21, in respect of the chairman of the shareholders’ meeting determining the order of agenda items and the sequence of voting; h] Section 24[3], in respect of the documents being made available electronically on the Company’s website instead of physically	Management
12.A	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Karl-Hermann Baumann in which the latter agrees to pay a compensation of EUR 1,000,000 to the Company shall be approved	Management
12.B	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Johannes Feldmayer in which the latter agrees to pay a compensation of approximately EUR 3,000,000 to the Company shall be approved	Management
12.C	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Klaus Kleinfeld in which the latter agrees to pay a compensation of EUR 2,000,000 to the Company shall be approved	Management
12.D	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Dr. Edward G. Krubasik in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved	Management
12.E	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Rudi Lamprecht in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved	Management
12.F	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Dr. Heinrich V. Pierer in which the latter agrees to pay a compensation of EUR 5,000,000 to the Company shall be approved	Management
12.G	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Juergen Radomski in which the latter agrees to pay a compensation of EUR 3,000,0 00 to the Company shall be approved	Management
12.H	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Uriel Sharef in which the latter agrees to pay a compensation of EUR 4,000,000 to the Company shall be approved	Management
12.I	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Dr. Klaus Wucherer in which the latter agrees to pay a compensation of EUR 500, 000 to the Company shall be approved	Management
13.	Approval of the settlement agreement with D&O insurance carriers the settlement agreement between the Company and the D&O insurance carriers Allianz global Corporate & Speciality AG, Zurich Versicherung AG [Deutschland], Ace European Group Limited, Liberty Mutual Insurance Europe Limited, and Swiss Re International Se, in which the insurance carriers agree to pay up to EUR 100,000,000 to the Company for the settlement of claims of the Company in connection with the acts of corruption shall be approved	Management

14.	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Adjustment of the remuneration for the Supervisory Board and the corresponding amendment to the Articles of Association; each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, the chairman of the Supervisory Board shall receive 4 times, and every deputy chairman, twice this amount, in addition, every member of the audit committee and the chairman committee shall receive one-half of the abovementioned amount [the committee chairmen shall receive the full amount], furthermore, each member of the compliance committee and the finance and investment committee shall receive an additional remuneration of one-fourth of the abovementioned amount [the committee chairmen shall receive one-half of the amount], the members of the Supervisory Board shall also receive an attendance fee of EUR 1,000 per Supervisory Board meeting or committee meeting, the fixed annual remuneration shall be adjusted annually on the basis of the average development of wages and salaries within the Company, furthermore, the Company shall take out D&O insurance policies for the members of the Supervisory Board, the premium for this insurance policy shall be paid by the Company, the policy shall provide for a deductible of 10% of damages up to a maximum of one-and-a-half times the fixed annual remuneration for the Supervisory Board, the Board of Managing Directors and the Supervisory Board recommend to reject this motion	Shareholder
15.	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Amendment to Section 2 of the Articles of Association, as follows: when making decisions, the Company shall take the interests of all stakeholders into consideration: Shareholders, Employees, Customers, and Suppliers, the Company shall be fully aware of its social responsibility and commit itself to a sustainable corporate policy, the interests of shareholders and employees shall be treated equally, the Board of Managing Directors and the Supervisory Board recommend to reject this motion	Shareholder

SIEMENS A G
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol	SMAWF	Meeting Date	26-Jan-2010
ISIN	DE0007236101	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the report of the Supervisory Board, the Corporate Governance report, the compensation report as well as the compliance report for the 2008/2009 FY	Non-Voting
2.	Presentation of the financial statements and annual report for the 2008/2009 FY with the Group financial statements, the Group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code	Non-Voting
3.	Resolution on the appropriation of the distribution profit of EUR 1,462,725,473.60 as follows: payment of a dividend of EUR 1.60 per no-par share; EUR 75,124,747.20 shall be carried forward; ex-dividend and payable date: 27 JAN 2010	Management	For	For
4.A	Ratification of the acts of the Board of Managing Directors: Peter Loescher	Management	For	For
4.B	Ratification of the acts of the Board of Managing Directors: Wolfgang Dehen	Management	For	For
4.C	Ratification of the acts of the Board of Managing Directors: Heinrich Hiesinger	Management	For	For
4.D	Ratification of the acts of the Board of Managing Directors: Joe Kaeser	Management	For	For
4.E	Ratification of the acts of the Board of Managing Directors: Barbara Kux [seit 17.11.2008]	Management	For	For
4.F	Ratification of the acts of the Board of Managing Directors: Jim Reid-Anderson [bis 30.11.2008]	Management	For	For
4.G	Ratification of the acts of the Board of Managing Directors: Hermann Requardt	Management	For	For
4.H	Ratification of the acts of the Board of Managing Directors: Siegfried Russwurm	Management	For	For
4.I	Ratification of the acts of the Board of Managing Directors: Peter Y. Solmssen	Management	For	For
5.A	Ratification of the acts of the Supervisory Board: Gerhard Cromme	Management	For	For
5.B	Ratification of the acts of the Supervisory Board: Berthold Huber	Management	For	For

5.C	Ratification of the acts of the Supervisory Board: Ralf Heckmann [bis 27.1.2009]	Management	For	For
5.D	Ratification of the acts of the Supervisory Board: Josef Ackermann	Management	For	For
5.E	Ratification of the acts of the Supervisory Board: Lothar Adler	Management	For	For
5.F	Ratification of the acts of the Supervisory Board: Jean-Louis Beffa	Management	For	For
5.G	Ratification of the acts of the Supervisory Board: Gerd von Brandenstein	Management	For	For
5.H	Ratification of the acts of the Supervisory Board: Michael Diekmann	Management	For	For
5.I	Ratification of the acts of the Supervisory Board: Hans Michael Gaul	Management	For	For
5.J	Ratification of the acts of the Supervisory Board: Peter Gruss	Management	For	For
5.K	Ratification of the acts of the Supervisory Board: Bettina Haller	Management	For	For
5.L	Ratification of the acts of the Supervisory Board: Hans-Juergen Hartung [seit 27.1.2009]	Management	For	For
5.M	Ratification of the acts of the Supervisory Board: Heinz Hawreliuk [bis 31.3.2009]	Management	For	For
5.N	Ratification of the acts of the Supervisory Board: Harald Kern	Management	For	For
5.O	Ratification of the acts of the Supervisory Board: Nicola Leibinger-Kammueller	Management	For	For
5.P	Ratification of the acts of the Supervisory Board: Werner Moenius	Management	For	For
5.R	Ratification of the acts of the Supervisory Board: Hakan Samuelsson	Management	For	For
5.S	Ratification of the acts of the Supervisory Board: Dieter Scheitor	Management	For	For
5.T	Ratification of the acts of the Supervisory Board: Rainer Sieg	Management	For	For
5.U	Ratification of the acts of the Supervisory Board: Birgit Steinborn	Management	For	For
5.V	Ratification of the acts of the Supervisory Board: Lord Iain Vallance of Tummel	Management	For	For
5.W	Ratification of the acts of the Supervisory Board: Sibylle Wankel [seit 1. 4. 2009]	Management	For	For
6.	Approval of the remuneration system for the Members of the Board of Managing Directors	Management	For	For
7.	Appointment of Auditors for the 2009/2010 FY: Ernst & Young A G, Stuttgart	Management	For	For
8.	Authorization to acquire own shares: the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price of the shares, from 01 MAR 2010 to 25 JUL 2011, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company’s Stock Option Plans, to issue the shares to Employees and Executives of the Company and its affiliates, to use the shares for mergers and acquisitions, to sell the shares at a price not materially below their market price, and to use the shares for satisfying conversion or option rights	Management	For	For
9.	Authorization to use derivatives for the acquisition of own shares supplementary to item 8, the Company shall be authorized to use call and put options for the purpose of acquiring own shares	Management	For	For
10.	Resolution on the authorization to issue convertible or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association: the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring convertible or option rights for shares of the Company, on or before 25 JAN 2015, shareholders shall be granted subscription rights, except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for residual amounts, for the granting of subscription rights to holders of previously issued convertible or option rights, and for the issue of bonds against payment in kind, especially in connection with mergers and acquisitions, the Company’s share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of up to 200,000,000 new registered no-par shares, insofar as convertible or option rights are exercised, the authorization given by the shareholders’ meeting of 27 JAN 2009, to issue convertible or warrant bonds and the corresponding authorization to create a contingent capital 2009 shall be revoked	Management	For	For

11.	Amendments to the Articles of Association: a] Section 18[3], in respect of shareholders whose combined shares amount to at least one twentieth of the share capital being entitled to request in writing the convening of a shareholders’ meeting stating the purpose and the reasons for the meeting; b] Section 19[5], in respect of the Board of Managing Directors being authorized to allow shareholders to participate in a shareholders’ meeting by way of electronic means of communication; c] Section 19[6], in respect of the Board of Managing Directors being authorized to provide for the shareholders to exercise their right to vote, without participating at the meeting, in writing or by way of electronic means of communication; d] Section 21[6] deletion Section 19[7], in respect of the chairman of the shareholders’ meeting being authorized to permit the audiovisual transmission of the shareholders’ meeting; e] Section 19[3]3, in respect of the Company also being authorized to announce shorter periods measured in days in the notice of shareholders’ meeting; f] Section 20, in respect of proxy voting instructions being issued/withdrawn in writing; g] Section 21, in respect of the chairman of the shareholders’ meeting determining the order of agenda items and the sequence of voting; h] Section 24[3], in respect of the documents being made available electronically on the Company’s website instead of physically	Management	For	For
12.A	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Karl-Hermann Baumann in which the latter agrees to pay a compensation of EUR 1,000,000 to the Company shall be approved	Management	For	For
12.B	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Johannes Feldmayer in which the latter agrees to pay a compensation of approximately EUR 3,000,000 to the Company shall be approved	Management	For	For
12.C	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Klaus Kleinfeld in which the latter agrees to pay a compensation of EUR 2,000,000 to the Company shall be approved	Management	For	For
12.D	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Dr. Edward G. Krubasik in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved	Management	For	For
12.E	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Rudi Lamprecht in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved	Management	For	For
12.F	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Dr. Heinrich V. Pierer in which the latter agrees to pay a compensation of EUR 5,000,000 to the Company shall be approved	Management	For	For
12.G	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Juergen Radomski in which the latter agrees to pay a compensation of EUR 3,000,0 00 to the Company shall be approved	Management	For	For
12.H	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Dr. Uriel Sharef in which the latter agrees to pay a compensation of EUR 4,000,000 to the Company shall be approved	Management	For	For
12.I	Approval of the settlement agreements with former Board members: the settlement agreement between the Company and Prof. Dr. Klaus Wucherer in which the latter agrees to pay a compensation of EUR 500, 000 to the Company shall be approved	Management	For	For
13.	Approval of the settlement agreement with D&O insurance carriers the settlement agreement between the Company and the D&O insurance carriers Allianz global Corporate & Speciality AG, Zurich Versicherung AG [Deutschland], Ace European Group Limited, Liberty Mutual Insurance Europe Limited, and Swiss Re International Se, in which the insurance carriers agree to pay up to EUR 100,000,000 to the Company for the settlement of claims of the Company in connection with the acts of corruption shall be approved	Management	For	For

14.	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Adjustment of the remuneration for the Supervisory Board and the corresponding amendment to the Articles of Association; each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, the chairman of the Supervisory Board shall receive 4 times, and every deputy chairman, twice this amount, in addition, every member of the audit committee and the chairman committee shall receive one-half of the abovementioned amount [the committee chairmen shall receive the full amount], furthermore, each member of the compliance committee and the finance and investment committee shall receive an additional remuneration of one-fourth of the abovementioned amount [the committee chairmen shall receive one-half of the amount], the members of the Supervisory Board shall also receive an attendance fee of EUR 1,000 per Supervisory Board meeting or committee meeting, the fixed annual remuneration shall be adjusted annually on the basis of the average development of wages and salaries within the Company, furthermore, the Company shall take out D&O insurance policies for the members of the Supervisory Board, the premium for this insurance policy shall be paid by the Company, the policy shall provide for a deductible of 10% of damages up to a maximum of one-and-a-half times the fixed annual remuneration for the Supervisory Board, the Board of Managing Directors and the Supervisory Board recommend to reject this motion	Shareholder	Against	For
15.	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Amendment to Section 2 of the Articles of Association, as follows: when making decisions, the Company shall take the interests of all stakeholders into consideration: Shareholders, Employees, Customers, and Suppliers, the Company shall be fully aware of its social responsibility and commit itself to a sustainable corporate policy, the interests of shareholders and employees shall be treated equally, the Board of Managing Directors and the Supervisory Board recommend to reject this motion	Shareholder	Against	For

SIMS METAL MGMT LTD
Security	Q8505L116	Meeting Type	Annual General Meeting
Ticker Symbol	SMUPF	Meeting Date	20-Nov-2009
ISIN	AU000000SGM7	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR VOTE “ABSTAIN”] FOR THE RELEVANT PROPOSAL ITEMS.	Non-Voting
1.	To receive and consider the financial statements of Sims Metal Management Limited [the “Company”] and its controlled entities for the YE 30 JUN 2009 and the related Directors’ report, Directors’ declaration and Auditor’s Report	Non-Voting
2.1	Re-elect Mr. Paul Varello as an Independent Non-Executive Director of the Company, who retires by rotation at the AGM in accordance with the Company’s Constitution and the ASX Listing Rules	Management	For	For
2.2	Re-elect Mr. Michael Feeney as an Independent Non-Executive Director of the Company, who retires by rotation at the AGM in accordance with the Company’s Constitution and the ASX Listing Rules	Management	For	For
2.3	Elect Mr. Paul Sukagawa as a Non-Independent Non-Executive Director of the Company, having been nominated by Mitsui & Co., Ltd under Article 19.6[A] of the Company’s Constitution as a Mitsui Group Nominee to stand for election as a Director at the AGM and, if elected, to replace Mr. Iwanaga as Mitsui’s ‘Associated’ Group Nominee to the Company Board	Management	For	For
2.4	Elect Mr. Geoffrey Brunsdon as an Independent Non-Executive Director of the Company	Management	For	For
2.5	Elect Mr. Jim Thompson as an Independent Non-Executive Director of the Company	Management	For	For
	Mr. Paul Mazoudier has informed the Company that he will be retiring at the conclusion of the AGM and will not be standing for re-election	Non-Voting
	Subject to the election of Mr. Sukagawa pursuant to resolution 2.3, Mr. Mike I-wanaga has informed the Company that he will be retiring at the conclusion of the AGM	Non-Voting
3.	Approve, in accordance with Clause 21.1[a] of the Company’s Constitution and ASX Listing Rule 10.17, the maximum aggregate cash remuneration which may be paid to Directors [other than Executive Directors] for services rendered as Directors is increased by AUD 500,000 from AUD 2,500,000 to AUD 3,000,000 per annum	Management	For	For

4.	Approve, for the purposes of ASX Listing Rules 7.1 and 10.14 for Mr. Daniel Dienst, the Group Chief Executive Officer, to have issued to him 197,006 Performance Rights and 178,037 Options, and the issue of any Sims Metal Management Limited ordinary shares or American Depositary Shares upon the exercise of those Performance Rights and Options under the terms of the Sims Metal Management Limited Long Term Incentive Plan as specified	Management	For	For
5.	Adopt the remuneration report for the YE 30 JUN 2009 [as specified in the Directors’ Report]	Management	For	For

SINO-FOREST CORP, MISSISSAUGA ON
Security	82934H101	Meeting Type	Annual General Meeting
Ticker Symbol	SNOFF	Meeting Date	31-May-2010
ISIN	CA82934H1010	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Election of the proposed nominees set forth in the management circular furnished in connection with the meeting as Directors of the corporation	Management	For	For
2	Appoint Ernst & Young LLP as Auditor of the Corporation for the ensuing year and to authorize the Directors of the Corporation to fix their remuneration to be paid to the Auditor	Management	For	For
0	Transact any other business	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1 AND 2”. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SINOPHARM GROUP CO LTD
Security	Y8008N107	Meeting Type	Annual General Meeting
Ticker Symbol	SHTDF	Meeting Date	31-May-2010
ISIN	CNE100000FN7	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the report of the Board of Directors of the Company for the YE 31 DEC 2009	Management	For	For
2.	Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2009	Management	For	For
3.	Approve the audited financial statements and the Auditors’ report of the Company as at and for the YE 31 DEC 2009	Management	For	For
4.	Approve the proposed profit distribution plan and the payment of final dividend of the Company for the YE 31 DEC 2009	Management	For	For
5.	Re-appoint PricewaterhouseCoopers Zhong Tian Certified Public Accountant Co., Ltd. as the PRC Auditors of the Company to hold office until the conclusion of the next AGM, and authorize the Board to fix its remuneration	Management	For	For
6.	Re-appoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the International Auditors of the Company to hold office until the conclusion of the next AGM, and authorize the Board to fix its remuneration	Management	For	For
7.	Approve and ratify the remuneration of the Directors for the YE 31 DEC 2009 and authorize the Board to determine the remuneration of the Directors for the 2 years ending 31 DEC 2010 and 31 DEC 2011	Management	For	For
8.	Appoint Mr. Chen Qiyu as a non-executive Director for a term of 3 years starting from the date of the AGM and to authorize the Board to enter into a service contract with him	Management	For	For
9.	Appoint Mr. Qian Shunjiang as the Supervisor of the Company for a term of 3 years starting from the date of the AGM and to authorize the Board to enter into a service contract with him	Management	For	For
10.	Approve the transactions under the Master Pharmaceutical Products, Healthcare Products and Medical Supplies Procurement Agreement with the controlling shareholder and their proposed annual caps for each of the 2 years ending 31 DEC 2010 and 31 DEC 2011, as specified	Management	For	For
11.	Approve the acquisition of equity interest in Xinjiang Company under the Xinjiang Company Agreement, as specified	Management	For	For
12.	Approve the acquisition of equity interest in Hubei Yibao under the Hubei Yibao Agreement, as specified	Management	For	For
13.	Approve the acquisition of Transferred Business of Industry Company under the Industry Company Agreement, as specified	Management	For	For
14.	Approve the acquisition of Transferred Business of Trading Company under the Trading Company Agreement, as specified	Management	For	For

15.	Authorize the Board: a) acquisition and disposal of the assets of the Company with an aggregate total value of not more than 30% of the latest audited total assets of the Company over a period of 12 months; b) guarantees in favor of third parties with an aggregate total value of not more than 30% of the latest audited total assets of the Company over a period of 12 months; if the above delegations are not consistent with, collide or conflict with the requirements under the Listing Rules or other requirements of the Stock Exchange, the requirements under the Listing Rules or other requirements of the Stock Exchange should be followed	Management	For	For
S.16	Amend the Articles of Association, details of which are set out in the Circular and authorize any Director or Joint Company Secretary of the Company to do all such acts as he deems fit to effect the amendments and to make relevant registrations and filings in accordance with the relevant requirements of the applicable laws and regulations in the PRC and Hong Kong and the Listing Rules, the Articles of Association are written in Chinese and there is no official English translation in respect thereof. Accordingly, the English translation is for reference only. In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail	Management	For	For
S.17	Authorize the Board to separately or concurrently allot, issue and/or deal with Domestic Shares and/or H Shares, and to make or grant offers, agreements and options in respect thereof: i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; ii) the aggregate nominal amount of Domestic Shares and/or H Shares to be allotted, issued and/or dealt with or agreed conditionally or unconditionally to be issued, allotted and/or dealt with [whether pursuant to an option or otherwise] by the Board shall not exceed 20% of the aggregate nominal amount of each of the existing issued Domestic Shares and/or H Shares as at the date on which this resolution is passed; and iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Listing Rules [as amended from time to time] and the requirements of the relevant PRC regulatory authorities; [Authority expires at the earlier of the conclusion of the next AGM of the Company following the passing of this resolution; the expiration of the 12-month period following the passing of this resolution; or the date on which the authority granted to the Board set out in this resolution is revoked or varied by a special resolution of the Shareholders in a general meeting]; and contingent on the Board resolving to issue shares pursuant to this resolution, to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement [or any other agreement], to determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in the registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution	Management	For	For
S.18	Authorize the Board to exercise all the powers of the Company to repurchase the H Shares in issue of the Company on the Stock Exchange during the Relevant Period [as specified the Resolution 17 above], subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the PRC, the Stock Exchange or any other governmental or regulatory bodies; the aggregate nominal value of H Shares authorized to be repurchased subject to the approve during the Relevant Period shall not exceed 10% of the aggregate nominal value of the existing issued H Shares as at the date on which this resolution is passed; the approve shall be conditional upon: the passing of a special resolution with the same terms as this resolution [except for this sub-paragraph] at each of the H Shareholders’ Class Meeting and the Domestic Shareholders’ Class Meeting to be convened separately for such purpose; the approvals of SAFE and/or any other regulatory authorities [if applicable] as required by laws, rules and regulations of the PRC being obtained by the Company; and the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them [or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount] pursuant to the notification procedure under Article 28 of the Articles of Association; subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, to: make such amendments to the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares of the Company as contemplated in paragraph above; and file the amended Articles of Association of the Company with the relevant governmental authorities of the PRC and Hong Kong	Management	For	For
19	Approve proposals [if any] put forward at such meeting pursuant to the Articles of Association and the Listing Rules by any shareholders of the Company individually or collectively holding 3% or more of the Company’s shares carrying the right to vote at such meeting	Management	Abstain	For

SINOPHARM GROUP CO LTD

Security	Y8008N107	Meeting Type	Class Meeting
Ticker Symbol	SHTDF	Meeting Date	31-May-2010
ISIN	CNE100000FN7	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Authorize the Board, subject to paragraphs below, to exercise all the powers of the Company to repurchase the H Shares in issue of the Company on the Stock Exchange during the Relevant Period as defined in Paragraph 17(b) of the notice of the AGM , subject to and in accordance with all applicable laws, rules and regulations and/ or requirements of the PRC, the Stock Exchange or any other governmental or regulatory bodies; (b) the aggregate nominal value of H Shares authorized to be repurchased subject to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the aggregate nominal value of the existing issued H Shares as at the date on which this resolution is passed; (c) the approval in Paragraph (a) above shall be conditional upon: (i) the passing of a special resolution CONTD.	Management	For	For
CONT	CONTD. with the same terms as this resolution (except for this sub-paragraph (c)(i)) at each of the AGM and the Domestic Shareholders’ Class Meeting to be convened separately for such purpose; (ii) the approvals of SAFE and/or any other regulatory authorities (if applicable) as required by laws, rules and regulations of the PRC being obtained by the Company; and iii) the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them (or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount) pursuant to the notification procedure under Article 28 of the Articles of Association; d) subject to the approval of all relevant PRC regulatory authorities for the CONTD.	Non-Voting
CONT	CONTD. repurchase of such H Shares being granted, to: (i) make such amendments to the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares of the Company as contemplated in paragraph (a) above; and (ii) file the amended Articles of Association of the Company with the relevant governmental authorities of the PRC and Hong Kong	Non-Voting

SKF AB
Security	W84237143	Meeting Type	Annual General Meeting
Ticker Symbol	SKUFF	Meeting Date	29-Apr-2010
ISIN	SE0000108227	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
-	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
-	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU	Non-Voting
1	Opening of the AGM	Non-Voting
2	Election of Leif Ostling as a Chairman for the meeting	Non-Voting
3	Drawing up and approval of the voting list	Non-Voting
4	Approval of agenda	Non-Voting
5	Election of persons to verify the minutes	Non-Voting
6	Consideration of whether the meeting has been duly convened	Non-Voting
7	Presentation of annual report and audit report as well as consolidated accounts and audit report for the Group	Non-Voting
8	Address by the President	Non-Voting
9	Adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet	Management	No Action
10	Approve the distribution of profits; a dividend for the FY 2009 of SEK 3.50 per share; it is proposed that shareholders with holdings recorded on Tuesday, 04 MAY 2010 be entitled to receive the proposed dividend; subject to resolution by the AGM in accordance with this proposal, it is expected that Euroclear will distribute the dividend on Friday 07 MAY 2010	Management	No Action
11	Grant discharge to the Board Members and the President from liability	Management	No Action
12	Approve the determination of number of Board Members at ten and no Deputy Members	Management	No Action

13	Approve the determination of fee for the Board of Directors; that the Board of Directors for the period up to the end of the next AGM, receive a fee according to the following: a) a firm allotment of SEK 3,500,000 to be distributed with SEK 900,000 to the Chairman of the Board of Directors and with SEK 325,000 to each of the other Board Members elected by the AGM and not employed by the Company; b) a variable allotment corresponding to the value, calculated as below, of 3,200 Company shares of Series B to be received by the Chairman CONTD..	Management	No Action
-	.. CONTD and 1,200 shares of series B to be received by each of the other Board Members; and c) an allotment for committee work of SEK 650,000 to be-divided with SEK 150,000 to the chairman of the Audit Committee, with SEK 100,000 to each of the other members of the Audit Committee and with SEK 75,000 to each of the members of the Remuneration Committee	Non-Voting
14	Re-elect Leif ostling, Ulla Litzen, Tom Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn and Joe Loughrey as the Board Members and election of Jouko Karvine as a Board Member and election of Deputy Board Members including Leif Ostling as the Chairman of the Board of Directors	Management	No Action
15	Approve the determination of fee for the Auditors; that the Auditor is paid for work performed according to approved invoice	Management	No Action
16	Approve the principles for remuneration of Group Management as specified	Management	No Action
17	Approve the introduction of SKF’s Performance Share Programme 2010 as specified	Management	No Action
18	Authorize the Board of Directors to decide upon the repurchase of the Company’s own shares for the period until the next AGM; the authorization is proposed to embrace shares of Series A as well as Series B; the shares may be repurchased by operations on the NASDAQ OMX Stockholm AB; repurchase may be decided so that the Company’s holding of own shares, at any given time, amount to a maximum of 5% of all shares issued by the Company; a repurchase on the NASDAQ OMX Stockholm AB may only be made within the band of prices applying on the exchange; this band of prices pertains to the range between the highest purchase price and the lowest selling price; CONTD..	Management	No Action
-	..CONTD a repurchase shall be made in accordance with the provisions concerning the purchase of a Company’s own shares in the Listing Rules of the NASDAQ OMX Stockholm AB; the shares shall be paid in cash and repurchase of shares may be made on one or more occasions; the purpose of the proposal is to be able to adapt the capital structure of the Company to the capital needs of the Company and in order thereby to contribute to an increased shareholder value; to the extent shares are repurchased based on a possible AGM authorization, the Board of Directors intends to propose to cancel such own shares through reduction of the share capital	Non-Voting
19	Approve that the Company shall have a Nomination Committee formed by one representative of each one of the four major shareholders with regard to the number of votes held as well as the Chairman of the Board of Directors; when constituting the Nomination Committee, the shareholdings on the last banking day in AUG 2010 will determine which shareholders are the largest with regard to the number of votes held; the names of the four shareholder representatives will be published as soon as they have been elected, however not later than six months before the AGM in 2011; the Nomination Committee shall remain in office until a new Nomination Committee has been appointed; as specified	Management	No Action

SOCIETE GENERALE, PARIS
Security	F43638141	Meeting Type	MIX
Ticker Symbol	SCGLF	Meeting Date	06-Jul-2009
ISIN	FR0000130809	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Ratify the appointment of Mr. Frederic Oudea as a Board Member	Management	For	For
O.2	Approve to increase the attendance allowances	Management	For	For
E.3	Approve the modification of the terms of the preference shares amendment of the statutes	Management	For	For
E.4	Powers	Management	For	For

SOCIETE GENERALE, PARIS

Security	F43638141	Meeting Type	MIX
Ticker Symbol	SCGLF	Meeting Date	25-May-2010
ISIN	FR0000130809	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
-	Please note that important additional meeting information is available by clicking on the material URL link https://balo.journal-officiel.gouv.fr/pdf/2010/0319/201003191000752.pdf	Non-Voting
O.1	Approve the Company accounts for FY 2009	Management	For	For
O.2	Approve the allocation of the 2009 result setting of the dividend and its payment date	Management	For	For
O.3	Approve the scrip dividend payment option	Management	For	For
O.4	Approve the consolidated accounts for FY 2009	Management	For	For
O.5	Approve the continuation of the agreements regulated under Article L. 225-38 of the Code de Commerce	Management	For	For
O.6	Approve the continuation of the retirement agreements regulated under Article L. 225-42-1 of the Code de Commerce	Management	For	For
O.7	Approve a retirement agreement regulated under Article L. 225- 42-1 of the Code de Commerce in favour of Mr. Jean-Francois Sammarcelli	Management	For	For
O.8	Approve a retirement agreement regulated under Article L. 225- 42-1 of the Code de Commerce in favour of Mr. Bernardo Sanchez Incera	Management	For	For
O.9	Approve a “non-competition clause” agreement regulated under Article L. 225-42-1 of the Code de Commerce relating to the departure of Mr. Philippe Citerne	Management	For	For
O.10	Approve a “terminal grant” agreement regulated under Article L. 225-42-1 of the Code de Commerce should Mr. Frederic Oudea leave the Company	Management	For	For
O.11	Approve the Continuation of the “non-competition clause” agreement regulated under Article L. 225-42-1 of the Code de Commerce in favour of Mr. Frederic Oudea	Management	For	For
O.12	Approve to renewal of Mr. Robert Castaigne’s appointment as a Director	Management	For	For
O.13	Approve to renewal of Mr. Gianemilio Osculati’s appointment as a Director	Management	For	For
O.14	Approve the nomination of TBD as a Director [THIS RESOLUTION HAS BEEN WITHDRAWN]	Management	For	For
O.15	Authorize the Board of Directors to trade in the Company’s shares, but limited to 10% of the authorised capital	Management	For	For
E.16	Authorize the Board of Directors, for 26 months, to increase the authorised capital, with the preferential right of subscription maintained, (i) by issuing ordinary shares or any transferable securities giving access to the authorised capital of the Company or of its subsidiaries for a maximum face value of the share issue of 460 million euros, i.e. 49.7% of the authorised capital, with apportionment to this amount of those set in the 17th to 22nd Resolutions, (ii) and/or by incorporation, for a maximum face value of 550 million Euros	Management	For	For
E.17	Authorize the Board of Directors, for 26 months, to increase the authorised capital, with the preferential right of subscription cancelled, by issuing ordinary shares or any transferable securities giving access to the authorised capital of the Company or of its subsidiaries for a maximum face value of the share issue of 138 million Euros, i.e. 14.9% of the authorised capital, with apportionment of this amount to that set in the 16th resolution and apportionment to this amount of those set in the 18th and 19th Resolutions	Management	For	For
E.18	Authorize the Board of Directors, for 26 months, to increase the number of shares to be issued if a capital increase is oversubscribed, with or without the preferential right of subscription, but limited to 15% of the initial issue and the caps stipulated by the 16th and 17th Resolutions	Management	For	For
E.19	Authorize the Board of Directors, for 26 months, to increase the authorised capital, but limited to 10% of the capital and the caps stipulated by the 16th and 17th resolutions, to pay for contributions in kind of equity securities or transferable securities giving access to the authorised capital of other Companies, outside the context of a bid	Management	For	For

E.20	Authorize the Board of Directors, for 26 months, to increase the authorised capital or transfer shares reserved for members of a Corporate or Group Personal Equity Plan, but limited to 3% of the capital and the cap stipulated by the 16th Resolution	Management	For	For
E.21	Authorize the Board of Directors, for 26 months, to award options to subscribe to or purchase shares, but limited to 4% of the capital and the cap stipulated by the 16th Resolution, the limit of 4% being a global cap for the 21st and 22nd Resolutions, including a maximum of 0.2% for Executive Directors	Management	For	For
E.22	Authorize the Board of Directors, for 26 months, to award free existing or future shares, but limited to 4% of the capital and the cap stipulated by the 16th resolution, the limit of 4% being a global cap for the 21st and 22nd Resolutions, including a maximum of 0.2% for Executive Directors	Management	For	For
E.23	Authorize the Board of Directors to cancel, but limited to 10% per period of 24 months, its own shares held by the Company	Management	For	For
E.24	Amend the Articles of Association following redemption and cancellation of preference shares	Management	For	For
E.25	Powers for the required formalities	Management	For	For
	PLEASE NOTE THAT RESOLUTION 14 HAS BEEN RETRACTED FROM THE AGENDA AND VOTES FOR THIS RESOLUTION WILL NOT BE TAKEN INTO ACCOUNT BY THE COMPANY.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SUN HUNG KAI PROPERTIES LTD
Security	Y82594121	Meeting Type	Annual General Meeting
Ticker Symbol	SUHJF	Meeting Date	03-Dec-2009
ISIN	HK0016000132	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1.	Receive the audited financial statements and the reports of the Directors and Auditors for the YE 30 JUN 2009	Management	For	For
2.	Declare the final dividend	Management	For	For
3.i.a	Re-elect Mr. Chan Kwok-wai, Patrick as a Director	Management	For	For
3.i.b	Re-elect Mr. Yip Dicky Peter as a Director	Management	For	For
3.i.c	Re-elect Professor Wong Yue-chim, Richard as a Director	Management	For	For
3.i.d	Re-elect Dr. Cheung Kin-tung, Marvin as a Director	Management	For	For
3.i.e	Re-elect Dr. Li Ka-cheung, Eric as a Director	Management	For	For
3.i.f	Re-elect Sir Po-shing Woo as a Director	Management	For	For
3.i.g	Re-elect Mr. Kwan Cheuk-yin, William as a Director	Management	For	For
3.i.h	Re-elect Mr. Lo Chiu-chun, Clement as a Director	Management	For	For
3.i.i	Re-elect Mr. Kwok Ping-kwong, Thomas as a Director	Management	For	For
3.ii	Approve to fix the Directors’ fees [the proposed fees to be paid to each Director, each Vice Chairman and the Chairman for the FY ending 30 JUN 2010 are HKD 100,000, HKD 110,000 and HKD 120,000 respectively]	Management	For	For
4.	Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For
5.	Authorize the Directors of the Company [the Directors] during the relevant period to repurchase shares of the Company and the aggregate nominal amount of the shares which may be repurchased on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held]	Management	For	For
6.	Authorize the Directors, subject to this resolution, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and warrants which might require during and after the end of the relevant period and the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in this resolution, otherwise than pursuant to, i) a rights issue, ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to Officers and/or Employees of the	Management	For	For

	Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company, shall not exceed the aggregate of: 10% ten per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution plus; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution], and the said approval shall be limited accordingly; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held]
7.	Authorize the Directors to exercise the powers of the Company referred to Resolution 6 convening this meeting in respect of the share capital of the Company referred to in such resolution	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT ACCORDING TO THE COMPANY’S ANNOUNCEMENT OF 16 NOV 2009, RESOLUTION 03(I) (D) [I.E.:-TO RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR] WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.	Non-Voting

SUN LIFE FINL INC
Security	866796105	Meeting Type	Annual General Meeting
Ticker Symbol	SLF	Meeting Date	19-May-2010
ISIN	CA8667961053	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR RESOLUTION “3” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS “1.1 TO 1.13 AND 2”. THANK YOU.	Non-Voting
0	Receipt of the 2009 consolidated financial statements	Non-Voting
1.1	Election of William D. Anderson as a Director	Management	For	For
1.2	Election of John H. Clappison as a Director	Management	For	For
1.3	Election of David A. Ganong, CM as a Director	Management	For	For
1.4	Election of Germaine Gibara as a Director	Management	For	For
1.5	Election of Krystyna T. Hoeg as a Director	Management	For	For
1.6	Election of David W. Kerr as a Director	Management	For	For
1.7	Election of Idalene F. Kesner as a Director	Management	For	For
1.8	Election of Mitchell M. Merin as a Director	Management	For	For
1.9	Election of Bertin F. Nadeau as a Director	Management	For	For
1.10	Election of Ronald W. Osborne as a Director	Management	For	For
1.11	Election of Hon. Hugh D. Segal, CM as a Director	Management	For	For
1.12	Election of Donald A. Stewart as a Director	Management	For	For
1.13	Election of James H. Sutcliffe as a Director	Management	For	For
2	Appointment of Deloitte and Touche LLP as the Auditor	Management	For	For
3	Approve the non-binding advisory vote on executive compensation	Management	For	For
0	Other business	Non-Voting

SWATCH GROUP AG
Security	H83949141	Meeting Type	Ordinary General Meeting
Ticker Symbol	SWAGF	Meeting Date	12-May-2010
ISIN	CH0012255151	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-623113, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting

1.	Approve, after reviewing the reports of the Statutory Auditors, the 2009 annual report [annual report, financial statements and consolidated financial statements]	Management	No Action
2.	Grant discharge to all Members of the Board of Directors for the FY 2009	Management	No Action
3.	Approve the appropriation of 2009 profit of CHF 466,318,860.25 resulting from the balance sheet [net income as of 31 DEC 2009 of CHF 432,821,927.52 plus balance brought forward from the previous year of CHF 33,496,932.73]	Management	No Action
4.	Re-elect Mmes. Esther Grether and Dr.h.c. Nayla Hayek, Messrs, Dr. Peter Gross, Dr.h.c. Nicolas G. Hayek, Prof. Dr.h.c. Claude Nicollier, Johann Niklaus Schneider-Ammann and Ernst Tanner for another 3-year period and to name as the new Members of the Board of Directors for the same period; Messrs. Georges Nicolas Hayek, since 2003 Chief Executive Officer of The Swatch Group Ltd and Dr. Jean-Pierre Roth, since 1996 member of and from 2001 until the end of 2009 Chairman of the Governing Board of the Swiss National Bank	Management	No Action
5.	Appointment of PricewaterhouseCoopers Ltd for another period of one year as Statutory Auditors	Management	No Action
6.	Approve the adaptation of Article 8 Paragraph 4 of the Statutes as specified	Management	No Action

TATA MOTORS LIMITED
Security	876568502	Meeting Type	Annual
Ticker Symbol	TTM	Meeting Date	25-Aug-2009
ISIN	US8765685024	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
O1	RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2009.	Management	No Action
O2	DECLARE A DIVIDEND ON ORDINARY SHARES AND ‘A’ ORDINARY SHARES.	Management	No Action
O3	APPOINT A DIRECTOR IN PLACE OF MR N N WADIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT.	Management	No Action
O4	APPOINT A DIRECTOR IN PLACE OF MR S M PALIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT.	Management	No Action
O5	APPOINT AUDITORS AND FIX THEIR REMUNERATION.	Management	No Action
S6	APPOINTMENT OF MR. N MUNJEE AS A DIRECTOR.	Management	No Action
S7	APPOINTMENT OF MR. S BHARGAVA AS A DIRECTOR.	Management	No Action
S8	APPOINTMENT OF MR. V K JAIRATH AS A DIRECTOR.	Management	No Action
S9	APPOINTMENT OF MR. RAVI KANT AS A DIRECTOR.	Management	No Action
S10	APPOINTMENT OF MR. P M TELANG AS MANAGING DIRECTOR - INDIA OPERATIONS.	Management	No Action
S11	APPOINTMENT OF MR. R L CHOUDHARY AS A DIRECTOR.*	Management	No Action

TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
Security	G86954107	Meeting Type	Annual General Meeting
Ticker Symbol	TWODF	Meeting Date	29-Apr-2010
ISIN	GB0008782301	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the 2009 Directors’ and the Auditors reports and accounts	Management	For	For
2	Election of Sheryl Palmer	Management	For	For
3	Election of Rob Rowley	Management	For	For
4	Re-elect Katherine Innes Ker	Management	For	For
5	Re-elect Pete Redfern	Management	For	For
6	Re-appoint Deloitte LLP as the Auditors	Management	For	For
7	Authorize the Directors to allot shares	Management	For	For
S.8	Approve to dis-apply pre-emption rights	Management	For	For
S.9	Authorize the Company to make market purchases of its shares	Management	For	For
10	Approve the Directors’ remuneration report	Management	For	For
11	Approve political donations and expenditure	Management	For	For
S.12	Approve to call a general meeting on 14 days’ notice	Management	For	For
S.13	Amend the Articles of Association	Management	For	For

TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
Security	F90676101	Meeting Type	MIX
Ticker Symbol	TNHPF	Meeting Date	29-Apr-2010
ISIN	FR0000131708	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting

-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative.	Non-Voting
-	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2010/0324/201003241000827.pdf	Non-Voting
O.1	Approve the annual accounts for the YE 31 DEC 2009	Management	For	For
O.2	Approve the allocation of the result for the YE 31 DEC 2009	Management	For	For
O.3	Approve the consolidated accounts for the YE 31 DEC 2009	Management	For	For
O.4	Approve the Special Auditors’ report on the regulated agreements specified in Articles L. 225-35 et sequence of the Code du Commerce Commercial Code	Management	For	For
O.5	Approve the Directors’ fees	Management	For	For
O.6	Appointment of Ernst & Young Et Autres as an Auditor	Management	For	For
O.7	Appointment of PricewaterhouseCoopers Audit as an Auditor	Management	For	For
O.8	Appointment of Auditex as an Assistant Auditor	Management	For	For
O.9	Appointment of Yves Nicolas as an Assistant Auditor	Management	For	For
O.10	Ratify the head office transfer	Management	For	For
O.11	Authorize the Board of Directors to buy Company shares	Management	For	For
E.12	Authorize the Board of Directors to reduce capital stock by canceling shares bought pack previously	Management	For	For
E.13	Authorize the Board of Directors to allocate performance shares firstly, to paid members of Technip staff and secondly, to paid Members of staff and Executive Directors of Companies affiliated to the Company as specified in Article L. 225-197-2 of the Code du Commerce	Management	For	For
E.14	Authorize the Board of Directors to allocate performance shares to the Chairman of the Board of Directors and/or the Chief Executive Officer of Technip, the Company’s Executive Director	Management	For	For
E.15	Authorize the Board of Directors to allocate share purchase subscription options firstly, to paid members of Technip staff and secondly, to paid Members of staff and Executive Directors of Companies affiliated to the Company as specified in Article L. 225-180 of the Code du Commerce	Management	For	For
E.16	Authorize the Board of Directors to allocate share purchase subscription options to the Chairman of the Board of Directors and/or the Chief Executive Officer of Technip, the Company’s Executive Director	Management	For	For
E.17	Authorize the Board of Directors to increase capital stock for Members of a Company savings plan	Management	For	For
EO.18	Powers for formalities	Management	For	For

TECK RESOURCES LIMITED
Security	878742204	Meeting Type	MIX
Ticker Symbol	TCK	Meeting Date	22-Apr-2010
ISIN	CA8787422044	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN “FAVOR” OR “AGAINST” ONLY FOR RESOLUTION “3” AND “IN FAVOR” OR “ABSTAIN” FOR RESOLUTION NUMBERS”1.1-1.14” AND “2”. THANK YOU.	Non-Voting
-	Receive the Annual Report of the Corporation containing the audited-consolidated financial statements of the Corporation for the FYE 31 DEC 2009 and the report of the Auditors thereon	Non-Voting
1.1	Election of M.M. Ashar as a Director	Management	For	For
1.2	Election of J. B. Aune as a Director	Management	For	For
1.3	Election of J. H. Bennett as a Director	Management	For	For
1.4	Election of H. J. Bolton as a Director	Management	For	For
1.5	Election of F. P. Chee as a Director	Management	For	For
1.6	Election of J. L. Cockwell as a Director	Management	For	For
1.7	Election of N. B. Keevil as a Director	Management	For	For
1.8	Election of N. B. Keevil III as a Director	Management	For	For
1.9	Election of T. Kuriyama as a Director	Management	For	For
1.10	Election of D. R. Lindsay as a Director	Management	For	For
1.11	Election of T. Mochihara as a Director	Management	For	For
1.12	Election of J. G. Rennie as a Director	Management	For	For
1.13	Election of W.S.R. Seyffert as a Director	Management	For	For
1.14	Election of C. M. Thompson as a Director	Management	For	For
2	Appointment of PricewaterhouseCoopers LLP as the Auditors and authorize the	Management	For	For
3	Approve the adoption of the 2010 Stock Option Plan of the Corporation	Management	For	For
-	Transact such other business	Non-Voting

TELEFONICA SA, MADRID
Security	879382109	Meeting Type	Annual General Meeting
Ticker Symbol	TEFOF	Meeting Date	02-Jun-2010
ISIN	ES0178430E18	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve the individual annual accounts, the consolidated financial statements [consolidate annual accounts] and the management report of Telefonica, S.A and of its consolidated group of Companies, as well as of the proposed allocation of the profit/losses of Telefonica, S.A and the management of its Board of Directors, all with respect in fiscal year 2009	Management	For	For
2	Approve the Compensation of shareholders, distribution of a dividend to be charged to unrestricted reserves	Management	For	For
3	Authorize the acquisition of the Company’s own shares, directly or through Companies of the Group	Management	For	For
4	Authorize the Board of Directors to issue debentures, bonds, notes and other fixed-income securities, be they simple, exchangeable and or convertible, granting the Board in the last case, the power to exclude the pre-emptive rights of share holders, as well as the power to issue preferred shares and the power to guarantee issuances by the Companies of the Group	Management	For	For
5	Re-elect the Auditor for FY 2010	Management	For	For
6	Approve the delegation of powers to formalize, interpret, correct and implement the resolutions adopted by the general shareholder’ meeting	Management	For	For
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TELENOR ASA, FORNEBU
Security	R21882106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol	TELNF	Meeting Date	30-Nov-2009
ISIN	NO0010063308	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1.	Approve the notice and the agenda of the EGM	Management	For	For
2.	Elect a representative to sign the minutes of the EGM together with the Chairman of the meeting	Management	For	For
3.	Amend Section 8 of the Articles of Association as specified	Management	For	For

TELENOR ASA, FORNEBU
Security	R21882106	Meeting Type	Annual General Meeting
Ticker Symbol	TELNF	Meeting Date	19-May-2010
ISIN	NO0010063308	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE	Non-Voting
	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting

	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 699228 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	Approve the notice of the AGM	Management	No Action
2	Election of a representative to sign the minutes of the AGM together with the Chairman of the meeting	Non-Voting
3	Approve the annual accounts and the annual report for the FY 2009; and a dividend payment of NOK 2.50 per share	Management	No Action
4	Approve the remuneration to the Company’s Auditor	Management	No Action
5	Approve the Board’s declaration regarding the determination of salary and other remuneration to senior employees pursuant to Section 6-16A in the Act relating to public limited companies	Management	No Action
6.i	Grant authority to acquire own shares for the purposes of cancellation or as means of payment in connection with acquisition of businesses	Management	No Action
6.ii	Grant authority to acquire own share for the purposes of fulfilling Telenor’s obligations pursuant to option and LTI programmes for senior employees and general share programmes for employees	Management	No Action
7	Approve to determine the remuneration to the Members of the Corporate Assembly and the Nomination Committee	Management	No Action

TELIASONERA AB, STOCKHOLM
Security	W95890104	Meeting Type	Annual General Meeting
Ticker Symbol	TLSNF	Meeting Date	07-Apr-2010
ISIN	SE0000667925	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU	Non-Voting
	Opening of the annual general meeting	Non-Voting
1.	Election of Sven Unger, Attorney-at-law as the Chairperson of the meeting	Management	No Action
2.	Preparation and approval of voting register	Management	No Action
3.	Adoption of agenda	Management	No Action
4.	Election of two persons to check the meeting minutes along with the Chairperson	Management	No Action
5.	Confirmation that the meeting has been duly and properly convened	Management	No Action
6.	Presentation of the annual report and Auditor’s report, consolidated financial statements and Group Auditor’s report for 2009. speech by President and Chief Executive Officer Lars Nyberg in connection herewith and a description of the Board of Directors work during 2009	Non-Voting
7.	Resolution to adopt the income statement, balance sheet, consolidated income statement and consolidated balance sheet for 2009	Management	No Action
8.	The Board of Directors proposes that a dividend of SEK 2.25 per share shall be distributed to the shareholders, and that 12 APR 2010 shall be set as the record date for the dividend, if the AGM adopts this proposal, it is estimated that disbursement from Euroclear Sweden AB will take place on 15 APR 2010	Management	No Action
9.	Resolution concerning discharging of Members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2009	Management	No Action
10.	Resolution concerning number of Board Members: 8 with No Deputy Board Members	Management	No Action
11.	Remuneration to the Board of Directors: remuneration to the Board of Directors until the next AGM would be SEK 1,000,000 to the Chairman, SEK 425,000 to each other board member elected by the Annual General Meeting. The chairman of the Board’s Audit Committee would receive remuneration of SEK 150,000 and other Members of the Audit Committee would receive SEK 100,000 each, and the Chairman of the Board’s remuneration Committee would receive SEK 40,000 and other Members of the remuneration Committee would receive SEK 20,000 each, the remuneration proposed is the same as for the previous period	Management	No Action

12.	Re-election of Maija-Liisa Friman, Conny Karlsson, Timo Peltola, Lars Renstrom and Jon Risfelt. new election of Ingrid Jonasson Blank, Anders Narvinger and Per-Arne Sandstrom. a presentation of the candidates nominated by the Nomination Committee for election to the Board of Directors is available at the website of TeliaSonera, www.teliasonera.com, see section Investor Relations, and will be available at the annual general meeting. the election will be preceded by information from the chairperson concerning positions held in other companies by the candidates	Management	No Action
13.	Election of Anders Narvinger Chairman of the Board of Directors	Management	No Action
14.	Re-election of Kari Jarvinen [Finnish State via Solidium Oy], KG Lindvall [Swedbank Robur Funds] and Lennart Ribohn [SEB Funds/SEB-Trygg Insurance]. New election of Bjorn Mikkelsen [Swedish State] and Anders Narvinger [Chairman of the Board of Directors]	Management	No Action
15.A	The Board of Directors’ proposal regarding guidelines for remuneration to the executive management the Board of Directors’ proposal in essence: the TeliaSonera objective is to maximize the effectiveness of cash and equity in remuneration programs to attract, retain and motivate high calibre executives needed to maintain the success of the business. Remuneration should be built upon a total reward approach allowing for a market relevant but not market leading and cost effective executive remuneration delivery based on the components base salary, variable pay, pension and other benefits; the base salary should reflect the competence required, responsibility, complexity and business contribution of the executive; the base salary should also reflect the performance of the employee and consequently be individual and differentiated; TeliaSonera may have annual and long term variable pay programs; a variable pay program should reflect the EU Commission recommendation 2009/3177/EG and the Swedish Code of Corporate Governance; variable pay programs should contain criteria which are supporting an increased shareholder value and should have a defined ceiling in relation to the executive’s annual base salary; a program should have a set of pre-determined objectives, which are measurable and for each variable pay objective it should be stated what performance is required to reach the starting point (minimum requirement for payout) and what performance is required to reach the maximum (cap); an annual variable pay program should reward performance measured over a maximum period of 12 months, should ensure the long-term sustainability of the Company and be capped to a maximum of the executive’s annual base salary of 40 percent; the objectives should be designed in such a way which allows the executive to reach the threshold for a solid performance, the target level for a performance meeting expectations and the maximum level for an exceptional performance; a long-term variable pay program should ensure long-term sustainability of the Company, secure a joint interest in increased shareholder value and provide an alignment between senior management and the shareholders by sharing risks and rewards of the TeliaSonera share price; the program may be annually repeated and shall reward performance measured over a minimum of a three year period, be capped to a maximum of 50 percent per annum of the annual base salary and should be equity based (invested and delivered in TeliaSonera shares with the ambition that the employee should remain shareholders also after vesting); a prerequisite for payout from such a program is the continuous employment at the end of the earnings period. Approximately 100 Members of the senior management may be eligible to a long-term variable pay program out of which approximately 10 belongs to the group executive management; the program measures performance over a minimum 3 year period in relation to Earnings Per Share (EPS) weight 50 percent and total shareholders return (TSR) compared to a corresponding TSR development of a pre-defined peer-group of companies weight 50 percent the prevalence of a long-term variable pay program is subject to the approval of the annual shareholders’ meeting of the Company; If extraordinary circumstances occur the Board shall have the discretionary right to adjust variable salary payments; the Board shall reserve the right to reclaim variable components of remuneration that were awarded on the basis of data which subsequently proved to be manifestly misstated. Retirement benefits shall be based on the defined contribution method; pensionable salary is the base salary; the executive may be entitled to a company car or other similar benefit; the termination period for the executive management may be up to six month given from the employee and 12 months from the employer (for the CEO 6 months); in case of termination from the Company the executive may be entitled to a severance payment of up to 12 months (for the CEO 24 months); severance pay shall be paid on a monthly basis in amounts equal to the base salary; the severance pay shall not constitute a basis for calculation of holiday pay or pension benefits and shall be reduced if the executive has a new employment or conducts his own business; the executive may be covered by health care provisions, travel insurance etc; in accordance with local labour market practice; the Board is allowed to make minor deviations on an individual basis from the principles stated above	Management	No Action
15.B	PLEASE NOTE THAT THIS IS A SHAREHOLDER’S PROPOSAL: The Swedish State’s proposal regarding guidelines for remuneration to the executive Management Proposal from the Swedish State: TeliaSonera’s objective is to offer remuneration levels and other employment conditions required to attract, retain and motivate high caliber executives needed to maintain the success of the business; The executive management will not be able to receive annual variable pay or participate in long term variable pay programs; with this exception, the Swedish State’s proposal includes in essence the same elements as described in item 15 (a) above	Shareholder

16.	The Board of Directors proposes that the Annual General Meeting authorize the Board of Directors to resolve, on one or more occasions prior to the 2011 Annual General Meeting, on acquisitions of own shares, which may take place both on Nasdaq OMX Stockholm and/or Nasdaq OMX Helsingfors and in accordance with an offer to acquire shares directed to all shareholders or through a combination of these two alternatives; the maximum number of shares to be acquired shall be such that the Company’s holding from time to time does not exceed 10 percent of all shares in the Company; Acquisitions of shares on Nasdaq OMX Stockholm and/or Nasdaq OMX Helsinki may only be made at a price within the spread between the highest bid price and lowest ask price prevailing from time to time on the exchanges; acquisitions of shares by way of offers to acquire shares directed to all the Company’s shareholders may take place at an acquisition price which exceeds the prevailing market price. It will thereupon be possible, by means of detachable and tradable sales rights (Sw. saljratter), for the shareholders to enjoy the value of the premium which may arise as a consequence of the Company acquiring shares at a price in excess of the market price for the share. In order to compensate shareholders who neither sell sales rights nor participate in the acquisition offer, for their non-exercised sales rights, a bank or another financial institution that may be appointed by the Company shall, upon expiry of the application period but otherwise in accordance with the terms and conditions of the acquisition offer, be entitled to transfer shares to the Company and to pay compensation, amounting to the value of the non-exercised sales rights less the banks costs, to the shareholders concerned. However, the compensation payable may not exceed the compensation that may be paid per sales right in the event of an offer of commission-free sale of sales rights. In the event foreign legal and/or administrative rules significantly impede implementation of an acquisition offer in a particular country, the Board of Directors or a party appointed by the Board of Directors, shall be entitled to effect a sale of sales rights on behalf of the shareholders concerned and shall, instead, pay the cash amount received upon a sale carried out with due care, less costs incurred. The Board of Directors shall be entitled to decide on other terms and conditions for the acquisition; The purpose of the proposal above is to provide the Board of Directors with an instrument to adapt and improve the Company’s capital structure and thereby create added value for the shareholders; The Board of Directors also intends to propose that future Annual General Meetings of the Company authorize the Board of Directors to resolve on acquisitions of own shares on terms and conditions that are materially equivalent to those set forth above, at present, the Company does not hold any own shares; the Board of Directors intends to propose the 2011 Annual General Meeting to cancel those own shares through a reduction of the Company’s share capital without repayment to the shareholders	Management	No Action
17.A	The Board of Directors’ proposal in essence: [a] Implementation of a long-term incentive program 2010/2013 The proposed long-term incentive program for 2010/2013 [Performance Share Program 2010/2013] shall comprise approximately 100 senior executives within the TeliaSonera group of Companies [the Group] and in total no more than 1,560,000 TeliaSonera shares may be transferred to participants in the program upon fulfilment of the performance conditions set out in the program [Performance Shares]; The maximum number of Performance Shares that finally may be allotted, corresponds to approximately 0.03 percent of the total number of outstanding shares in the Company; the Board of Directors intends to propose forthcoming annual general meetings to implement performance-based share programs on similar conditions that apply to the now proposed program; Participants in the program shall be given the opportunity to, provided that certain performance conditions, consisting of financial targets linked to EPS [Earnings Per Share] and TSR [Total Shareholder Return], are met during the three financial years 2010-2012 [the Performance Period], receive without consideration final allotments of Performance Shares; participation in the program requires that the participants have invested in or allocated to the program TeliaSonera shares [Saving Shares] corresponding to a value of two (2) percent of a participant’s annual gross base salary [i.e. before taxes] per year-end 2009 or, if a participant has been employed thereafter, the calculated annual gross base salary for	Management	No Action

	2010 [the Base Salary], saving shares shall normally be acquired or allocated to the program during a period of approximately two weeks following the publication of the Company’s Interim Report for the first quarter 2010, but in the event of new recruitments thereafter, participation in the program may be offered and acquisition or allocation of Saving Shares may take place until the end of August 2010; a condition for final allotments of performance shares shall normally be that the participant has been employed within the Group during the whole period from entering into the program until the day of publication of the Company’s Interim Report for the first quarter 2013 (the Vesting Period) and that all saving shares held by a participant have been kept during such period; maximum preliminary allotments of Performance Shares for each of the financial years 2010, 2011 and 2012 based on the EPS targets, shall amount to the number of performance shares corresponding to approximately 6.67 percent of the Base Salary for each member of the Group Management or, alternatively, 5.00 per cent of the base salary for each other manager, in both cases, divided by the average share price during December of the Company’s share on the Nasdaq OMX Stockholm official price list each of the years 2009, 2010 and 2011; maximum allotments of performance shares based on the TSR target shall amount to the number of performance shares corresponding to 20 percent of the base salary for each Member of the Group Management or, alternatively, 15 percent of the base salary for each other manager, in both cases, divided by the average share price during December of the Company’s share on the Nasdaq OMX Stockholm official price list year 2009; the targets for EPS based allotments as well as TSR based allotments of Performance Shares, shall include a minimum level, which must be exceeded in order for any allotment to occur at all, as well as a maximum level in excess of which no additional allotment will occur, should lower targets than the maximum level be achieved, a lower number of Performance Shares will be allotted, final allotments of Performance Shares will take place following the publication of the Company’s Interim Report for the first quarter 2013, recalculation of final allotments of Performance Shares shall take place in the event of an intervening bonus issue, split, preferential rights issue and/or other similar events. In addition, the maximum financial outcome for a participant, and the maximum number of Performance shares to be finally allotted, shall be capped at a value corresponding to 50 percent of the Base Salary of each member of the Group Management and 37,5 percent of the Base Salary of each other manager, upon termination of the employment within the Group during the vesting period, the right to receive final allotments of performance shares normally lapses, in addition to what is set out above, the Board of Directors shall under certain circumstances be entitled to reduce final allotments of performance shares or, wholly or partially, terminate performance share program 2010/2013 in advance and to make such local adjustments of the program that may be necessary to implement the program with reasonable administrative costs and efforts in the concerned jurisdictions, including, inter alia, to offer cash settlement as well as to waive the requirement for investing in or allocating saving shares to the program for participants in such jurisdictions
17.B	The Board of Directors has considered two alternative hedging methods for Performance Program 2010/2013; either a hedging arrangement with a bank or other financial institution securing delivery of shares under the program or transfers of shares held by the Company itself to participants in Performance Share Program 2010/2013; the Board of Directors considers the latter alternative as its main alternative, however, should the annual general meeting not approve the proposed transfer of shares held by the Company itself, the Board of Directors may enter into a hedging arrangement set out above with a third party to hedge the obligations of the Company under the program. Based on the above conditions, the Board of Directors proposes that no more than 1,560,000 TeliaSonera shares may be transferred to participants in Performance Share Program 2010/2013 as performance shares, entitled to receive allotments of performance shares without consideration shall be such persons within the Group being participants in Performance Share Program 2010/2013. Further, subsidiaries shall be entitled to acquire shares without consideration, in which case such Company shall be obliged, pursuant to the terms and conditions of Performance Share Program 2010/2013, to immediately transfer the shares to such persons within the Group that participate in performance share program 2010/2013, transfers of shares shall be made without consideration at the time and on such additional terms and conditions that participants in Performance Share Program 2010/2013 are entitled to receive final allotment of shares, the number of shares that may be transferred shall be subject to recalculation in the event of an intervening bonus issue, split, preferential rights issue and/or other similar events	Management	No Action
	Closing of the annual general meeting	Non-Voting

TOKYO ELECTRON LIMITED
Security	J86957115	Meeting Type	Annual General Meeting
Ticker Symbol	TOELF	Meeting Date	18-Jun-2010
ISIN	JP3571400005	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director	Management	For	For
1.2	Appoint a Director	Management	For	For
1.3	Appoint a Director	Management	For	For
1.4	Appoint a Director	Management	For	For
1.5	Appoint a Director	Management	For	For
1.6	Appoint a Director	Management	For	For
1.7	Appoint a Director	Management	For	For
1.8	Appoint a Director	Management	For	For
1.9	Appoint a Director	Management	For	For
1.10	Appoint a Director	Management	For	For
1.11	Appoint a Director	Management	For	For
1.12	Appoint a Director	Management	For	For
2.	Appoint a Corporate Auditor	Management	For	For

TOKYO GAS CO., LTD.
Security	J87000105	Meeting Type	Annual General Meeting
Ticker Symbol	TKGSF	Meeting Date	29-Jun-2010

ISIN JP3573000001 Agenda Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
3.	Appoint an Outside Corporate Auditor	Management	For	For

TORONTO DOMINION BANK
Security	891160509	Meeting Type	Annual General Meeting
Ticker Symbol	TD	Meeting Date	25-Mar-2010
ISIN	CA8911605092	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN “FAVOR” OR “AGAINST” ONLY FOR RESOLUTIONS “3, 4” AND “5” AND “IN FAVOR” OR “ABSTAIN” ONLY FOR RESOLUTION NUMBERS “1.1-1.15” AND “2”. THANK YOU.	Non-Voting
-	To receive the financial statements for the YE 31 OCT 2009, and the Auditor s-report thereon	Non-Voting
1.1	Election of William E. Bennett as a Director	Management	For	For
1.2	Election of Hugh J. Bolton as a Director	Management	For	For
1.3	Election of John L. Bragg as a Director	Management	For	For
1.4	Election of W. Edmund Clark as a Director	Management	For	For
1.5	Election of Wendy K. Dobson as a Director	Management	For	For
1.6	Elections of Henry H. Ketcham as a Director	Management	For	For
1.7	Elections of Pierre H. Lessard as a Director	Management	For	For
1.8	Elections of Brian M. Levitt as a Director	Management	For	For
1.9	Elections of Harold H. MacKay as a Director	Management	For	For
1.10	Elections of Irene R. Miller as a Director	Management	For	For
1.11	Elections of Nadir H. Mohamed as a Director	Management	For	For
1.12	Elections of Wilbur J. Prezzano as a Director	Management	For	For
1.13	Elections of Helen K. Sinclair as a Director	Management	For	For
1.14	Elections of Carole S. Taylor as a Director	Management	For	For
1.15	Elections of John M. Thompson as a Director	Management	For	For
2	Re-appointment of Ernst & Young LLP as the Auditor	Management	For	For
3	Approve to executive compensation disclosure in the Report of the Management Resources Committee and Approach to Compensation sections as specified	Management	For	For
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve the compensation disclosed in the report of the Management Resource Committee and approach to compensation sections of the accompanying management proxy circular	Shareholder	Against	For
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve the shareholder proposals set out in Schedule A to the accompanying management proxy circular	Shareholder	Against	For
-	Transact such other business	Non-Voting

TOTAL S A
Security	F92124100	Meeting Type	MIX
Ticker Symbol	TTFNF	Meeting Date	21-May-2010
ISIN	FR0000120271	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative”	Non-Voting

	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694699 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK-https://balo.journal- officiel.gouv.fr/pdf/2010/0-226/201002261000408.pdf	Non-Voting
O.1	Approve the Company’s financial statements	Management	For	For
O.2	Approve the consolidated financial statements	Management	For	For
O.3	Approve the allocation of the profit, setting of the dividend	Management	For	For
O.4	Approve the Agreements pursuant to Article L. 225-38 of the Commercial Code	Management	For	For
O.5	Approve the commitments pursuant to Article L. 225-42 of the Commercial Code	Management	For	For
O.6	Authorize the Board of Directors to proceed with the Company’s shares	Management	For	For
O.7	Approve the renewal of Mr. Thierry Desmarest’s term as Board Member	Management	For	For
O.8	Approve the renewal of Mr. Thierry de Rudder’s term as Board Member	Management	For	For
O.9	Appointment of Mr. Gunnar Brock as a Board Member	Management	For	For
O.10	Appointment of Mr. Claude Clement as a Board Member to represent the Employees Shareholders pursuant to Article 11 of the Statutes	Management	For	For
O.11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment as Director, Mr. Philippe Marchandise representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected]	Shareholder	Against	For
O.12	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment as Director, Mr. Mohammed Zaki representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected]	Shareholder	Against	For
O.13	Approve the renewal of the Cabinet Ernst and Young Audit as permanent statutory Auditor	Management	For	For
O.14	Approve the Cabinet KPMG Audit as permanent statutory Auditor	Management	For	For
O.15	Appointment of Cabinet Auditex as the substitute statutory Auditor	Management	For	For
O.16	Appointment of Cabinet KPMG Audit I.S. as the substitute statutory Auditor	Management	For	For
E.17	Authorize the Board of Directors to increase the capital with preferential subscription rights of the Shareholders, by issuing common shares or any securities giving access to the capital by incorporation of premiums, reserves, profits or others	Management	For	For
E.18	Authorize the Board of Directors to increase the capital by issuing common shares or any securities giving access to the capital, with cancellation of preferential subscription rights	Management	For	For
E.19	Authorize the Board of Directors to increase the capital by issuing common shares or any securities giving access to the capital as remuneration for the contributions in kind granted to the Company	Management	For	For
E.20	Authorize the Board of Directors to increase the capital in accordance to Article L. 3332-18 et seq. of the Code of Labor	Management	For	For
E.21	Approve the authorization to grant options to subscribe or purchase Company’s shares to some Collaborators of the group as well as to Officers of the Company or Companies of the group	Management	For	For
E.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve to add a new paragraph to the end of Article 9 of the Articles of Association as specified	Shareholder	Against	For

VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL
Security	F95922104	Meeting Type	MIX
Ticker Symbol	VLOUF	Meeting Date	31-May-2010
ISIN	FR0000120354	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting

CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-balo.journal- officiel.gouv.fr/pdf/2010/0416/201004161001250.pdf	Non-Voting
O.1	Approve the Company’s accounts for FY 2009	Management	For	For
O.2	Approve the consolidated accounts for FY 2009	Management	For	For
O.3	Approve the allocation of the result for FY 2009 and setting of the dividend	Management	For	For
O.4	Approve the option for payment of a scrip dividend	Management	For	For
O.5	Approve the renewal of Mr. Michel de Fabiani appointment as a member of the Supervisory Board	Management	For	For
O.6	Approve the renewal of Bollore’s appointment as a member of the Supervisory Board	Management	For	For
O.7	Approve the renewal of Mr. Jean-Claude Verdiere’s appointment as a member of the Supervisory Board	Management	For	For
O.8	Appointment of the Mrs. Vivienne Cox as a member of the Supervisory Board	Management	For	For
O.9	Appointment of the Mrs. Alexandre Schaapveld as a member of the Supervisory Board	Management	For	For
O.10	Approve the updating of the payment to members of the Supervisory Board	Management	For	For
O.11	Authorize the Board of Directors to trade in the Company’s shares	Management	For	For
E.12	Approve the Halving of the par value of the Company’s shares	Management	For	For
E.13	Amend to the Articles of Association in order to introduce online voting). Note: the text of this resolution includes the powers for the necessary legal formalities	Management	For	For
E.14	Approve the delegation of powers to the Board of Directors to issue share subscription warrants while a public offer is open	Management	For	For

VINCI SA, RUEIL MALMAISON
Security	F5879X108	Meeting Type	MIX
Ticker Symbol	VCISF	Meeting Date	06-May-2010
ISIN	FR0000125486	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
-	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
-	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2010/0329/201003291000842.pdf AND ht- tps://balo.journal- officiel.gouv.fr/pdf/2010/0414/201004141001093.pdf	Non-Voting
O.1	Approve the consolidated accounts for FY 2009	Management	For	For
O.2	Approve the Company’s accounts for FY 2009	Management	For	For
O.3	Approve the allocation of the Company’s result for FY 2009	Management	For	For
O.4	Approve the Scrip dividend payment option	Management	For	For
O.5	Approve to renew Mr. Dominique Ferrero’s appointment as a Director	Management	For	For
O.6	Approve to renew Mr. Xavier Huillard’s appointment as a Director	Management	For	For
O.7	Approve to renew Mr. Henri Saint Olive’s appointment as a Director	Management	For	For
O.8	Approve to renew Mr. Yves-Thibault de Silguy’s appointment as a Director	Management	For	For
O.9	Approve the nomination of Qatari Diar Real Estate Investment Company as a Director	Management	For	For
O.10	Approve the Directors’ attendance fees	Management	For	For
O.11	Approve to renew the delegation of powers to the Board of Directors in order for the Company to purchase its own shares	Management	For	For
O.12	Approve the agreements entered into by Vinci for the transfer to Vinci Concession of the agreements tied to the holding in Aegean Motorway SA	Management	For	For
O.13	Approve the agreements entered into by Vinci for the transfer to Vinci Concession of the agreements tied to the holding in Olympia Odos and Olympia Odos Operation	Management	For	For
O.14	Approve theh amendment to the agreement entered into by the shareholders of Arcour, the prime contractor for the A19 motorway	Management	For	For
O.15	Approve the agreements entered into by Vinci for the financing of the concession for the A-Modell A5 motorway section running between Malsch and Offenburg in Germany	Management	For	For
O.16	Approve the agreement for a contribution by Vinci to Vinci Concessions for its holding in ASF	Management	For	For

O.17	Approve the agreement by the Company with Mr. Xavier Huillard for a top-up pension		Management	For	For
O.18	Approve the agreement by the Company with Mr. Xavier Huillard for compensation for ending his term of office		Management	For	For
O.19	Approve the Service Level Agreement entered into by Vinci and YTS Europaconsultants		Management	For	For
E.20	Approve the renewal of the authorization given to the Board of Directors in order to reduce the authorized capital by canceling Vinci shares held by the Company		Management	For	For
E.21	Authorize the Board of Directors for the purpose of authorizing the issue by one or more of the Company’s subsidiaries of transferable securities giving access to the Company’s authorized capital and to issue ordinary shares in the Company accordingly		Management	For	For
E.22	Authorize the Board of Directors for the purpose of making capital increases reserved for employees of the Company and the Vinci Group’s subsidiary Companies under Personal Equity Plans	��	Management	For	For
E.23	Authorize the Board of Directors for the purpose of making capital increases reserved for financial institutions or companies set up specifically in order to implement a personal equity plan for employees of certain foreign subsidiaries, similar to the Group’s French and Foreign Corporate Personal Equity Plans currently in force		Management	For	For
E.24	Amend Article 17 of the Articles of Association “Shareholders’ Meetings”		Management	For	For
E.25	Grant powers for the required formalities		Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting

VODAFONE GROUP PLC, NEWBURY BERKSHIRE
Security	G93882135	Meeting Type	Annual General Meeting
Ticker Symbol	VODPF	Meeting Date	28-Jul-2009
ISIN	GB00B16GWD56	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the Company’s accounts and the reports of the Directors and the Auditors for the YE 31 MAR 2009	Management	For	For
2.	Re-elect Sir John Bond as a Director	Management	For	For
3.	Re-elect Mr. John Buchanan as a Director	Management	For	For
4.	Re-elect Mr. Vittorio Colao as a Director	Management	For	For
5.	Elect Mr. Michel Combes as a Director	Management	For	For
6.	Re-elect Mr. Andy Halford as a Director	Management	For	For
7.	Re-elect Mr. Alan Jebson as a Director	Management	For	For
8.	Elect Mr. Samuel Jonah as a Director	Management	For	For
9.	Re-elect Mr. Nick Land as a Director	Management	For	For
10.	Re-elect Ms. Anne Lauvergeon as a Director	Management	For	For
11.	Re-elect Mr. Simon Murray as a Director	Management	For	For
12.	Elect Mr. Stephen Pusey as a Director	Management	For	For
13.	Re-elect Mr. Luc Vandevelde as a Director	Management	For	For
14.	Re-elect Mr. Anthony Watson as a Director	Management	For	For
15.	Re-elect Mr. Phllip Yea as a Director	Management	For	For
16.	Approve a final dividend of 5.20 per ordinary share	Management	For	For
17.	Approve the remuneration report	Management	For	For
18.	Re-appoint Deloitte LLP as the Auditors	Management	For	For
19.	Authorize the Audit Committee to determine the remuneration of the Auditors	Management	For	For
20.	Authorize the Directors to allot shares under Article 16.2 of the Company’s Article of Association	Management	For	For
S.21	Authorize the Directors to dis-apply pre-emption rights under Article 16.3 of the Company’s Article of Association	Management	For	For
S.22	Authorize the Company’s purchase of its own shares [Section 166, Companies Act 1985]	Management	For	For
S.23	Approve new Articles of Association	Management	For	For
S.24	Grant authority to call the general meeting other than an AGM on not less than 14 clear days’ notice	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

WPP PLC
Security	G9787K108	Meeting Type	Annual General Meeting
Ticker Symbol	WPPGF	Meeting Date	29-Jun-2010
ISIN	JE00B3DMTY01	Agenda	Management

Item Proposal Type Vote For/Against
Management

1	Receive and adopt the Company’s accounts for the FYE 31 DEC 2009 together with the Directors’ report, the Directors’ remuneration report and the Auditors’ report on those accounts and the Auditable part of the remuneration report	Management	For	For
2	Approve the WPP Directors’ remuneration report set out in the report of the Compensation Committee contained in the 2009 Report & Accounts	Management	For	For
3	Approve the corporate responsibility report contained in the 2009 Report & Accounts	Management	For	For
4	Re-elect Paul Richardson as a Director	Management	For	For
5	Re-elect Philip Lader as a Director	Management	For	For
6	Re-elect Esther Dyson as a Director	Management	For	For
7	Re-elect John Quelch as a Director	Management	For	For
8	Re-elect Stanley (Bud) Morten as a Director	Management	For	For
9	Re-appoint Deloitte LLP as Auditors of the Company to hold office from the conclusion of the AGM to the conclusion of the next AGM of the Company and authorize the Directors to determine their remuneration	Management	For	For
10	Authorize the Board of Directors, in accordance with Article 6 of the Company’s Articles of Association, to allot relevant securities (as defined in the Company’s Articles of Association) up to a maximum nominal amount of GBP 45,609,991 for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) on 01 JUN 2015, save that the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Board of Directors may allot relevant securities pursuant to such offer or agreement as if the authority conferred on them hereby had not expired	Management	For	For
S.11	Authorize the Company generally and unconditionally: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of ordinary shares in the Company on such terms and in such manner as the Directors of the Company may from time to time determine, provided that: (i) the maximum number of ordinary shares hereby authorized to be purchased is 125,496,212; (ii) the minimum price which may be paid for an ordinary share is 10 pence (exclusive of expenses (if any) payable by the Company); (iii) the maximum price which may be paid for an ordinary share is not more than the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which the ordinary share is contracted to be purchased and the amount stipulated by Article 5 (1) of CONTD.	Management	For	For
CONT	CONTD. the Buyback and Stabilisation Regulation 2003 (exclusive of expenses (if any) payable by the Company); and ( iv) this authority, unless previously revoked or varied, shall expire on the earlier of the conclusion of the AGM of the Company to be held in 2011 and 01 SEP 2011, save that a contract of purchase may be concluded by the Company before such expiry which will or may be executed wholly or partly after such expiry, and the purchase of shares may be made in pursuance of any such contract; and (b) pursuant to Article-58A of the Companies (Jersey) Law 1991, and if approved by the Directors, to hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by Resolution 11 (a) above	Non-Voting
S.12	Authorize the Board of Directors, in accordance with Article 8 of the Company’s Articles of Association, to allot equity securities (as defined in the Company’s Articles of Association) wholly for cash (including in connection with a rights issue (as defined in the Company’s Articles of Association)) as if Article 7 of the Company’s Articles of Association did not apply, provided that (a) for the purposes of paragraph (1)(b) of Article 8 only, the aggregate nominal amount to which this authority is limited is GBP 6,285,768, and (b) this authority shall expire (unless previously renewed, varied or revoked by the Company in general meeting) on 01 JUN 2015 save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board of Directors may allot equity securities pursuant to such offer or agreement as if the authority conferred on them hereby	Management	For	For

XINAO GAS HLDGS LTD
Security	G9826J104	Meeting Type	Annual General Meeting
Ticker Symbol	XNGSF	Meeting Date	30-Jun-2010
ISIN	KYG9826J1040	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
1	Receive the audited financial statements and the Directors’ and the Independent Auditor’s reports for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend	Management	For	For
3.1	Re-elect Mr. CHEUNG Yip Sang as a Director	Management	For	For
3.2	Re-elect Ms. ZHAO Baoju as a Director	Management	For	For
3.3	Re-elect Mr. JIN Yongsheng as a Director	Management	For	For

3.4	Re-elect Mr. WANG Guangtian as a Director	Management	For	For
3.5	Authorize the Board of Directors to fix the Directors’ fees	Management	For	For
4	Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration	Management	For	For
5.A	Authorize the Directors to issue shares	Management	For	For
5.B	Authorize the Directors to repurchase shares	Management	For	For
5.C	Approve to extend the general mandate to issue shares by addition thereto the shares repurchased by the Company	Management	For	For
S.6	Approve the change of the english name of the Company from “XinAo Gas Holdings Limited” to “ENN Energy Holdings Limited” and the Chinese name as specified	Management	For	For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20100526/LTN2 0100526344.pdf	Non-Voting

XSTRATA PLC
Security	G9826T102	Meeting Type	Annual General Meeting
Ticker Symbol	XSRAF	Meeting Date	05-May-2010
ISIN	GB0031411001	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the annual report and financial statements of the Company, and the reports of the Directors and the Auditors thereon, for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend of USD 0.08 cents per Ordinary Share in respect of the YE 31 DEC 2009	Management	For	For
3	Approve the Directors remuneration report for the YE 31 DEC 2009	Management	For	For
4	Re-election of Mick Davis as a Director	Management	For	For
5	Re-election of David Rough as a Director	Management	For	For
6	Re-election of Sir. Steve Robson as a Director	Management	For	For
7	Re-election of Willy Strothotte as a Director	Management	For	For
8	Election of Dr. Con Fauconnier as a Director	Management	For	For
9	Re-appoint Ernst & Young LLP as the Auditors to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine the remuneration of the Auditors	Management	For	For
10	Authorize the Directors, pursuant to Section 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: (A) up to an aggregate nominal amount of USD 489,835,270; and (B) comprising equity securities (as defined in Section 560 of the Companies Act 2006) up to an aggregate nominal amount of USD 979,670,540 (including within such limit any shares issued or rights granted under paragraph (A) above) in connection with an offer by way of a rights issue: (I) to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (II) to people who are holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under, the laws of, any territory or any other matter; for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the directors may allot shares and grant rights in pursuance of that offer or agreement as if this authority had not expired, (b) that, subject to paragraph (c) below, all existing authorities given to the Directors pursuant to Section 80 of the Companies Act 1985 to allot relevant securities (as defined by the Companies Act 1985) by the passing on 05 MAY 2009 of the resolution numbered 8 as set out in the notice of the Company’s seventh AGM (the “2009 AGM Notice”) be revoked by this resolution, (c) that paragraph (b) above shall be without prejudice to the continuing authority of the directors to allot shares, or grant rights to subscribe for or convert any securities into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made	Management	For	For

S.11	Authorize the Directors, subject to the passing of Resolution 10 in the Notice of AGM and in place of the power given to them by the passing on 05 MAY 2009 of the resolution numbered 9 as set out in the 2009 AGM Notice, pursuant to Section 570 and Section 573 of the Companies Act 2006 to allot equity securities (as defined in Section 560 of the Companies Act 2006) for cash, pursuant to the authority conferred by Resolution 10 in the Notice of AGM as if Section 561(1) of the Companies Act 2006 did not apply to the allotment, this power: (a) expires (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next AGM of the Company after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the Directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired; and (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 10 (a)(i)(B), by way of a rights issue only): (i) to the ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to people who hold other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under Resolution 10 (a)(i)(A) shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) up to an aggregate nominal amount of USD 73,475,290; this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 560(3) of the Act as if the first paragraph of this resolution the words “pursuant to the authority conferred by Resolution 10 in the Notice of Annual General Meeting” were omitted	Management	For	For
S.12	Approve that any EGM of the Company (as defined in the Company’s Articles of Association as a general meeting other than an AGM) may be called on not less than 20 clear days’ notice	Management	For	For
S.13	Amend, with effect from the conclusion of the meeting: (A) save for Clause 4.3 of the Company’s Memorandum of Association (the “Memorandum”) which shall remain in full force and effect, the Articles of Association of the Company by deleting the provisions of the Company’s Memorandum which, by virtue of Section 28 Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and (B) the amendments to the Company’s Articles of Association which are shown in the draft Articles of Association labelled “A” for the purposes of identification, the main features of which are as specified, shall become effective	Management	For	For

ZURICH FINANCIAL SERVICES AG, ZUERICH
Security	H9870Y105	Meeting Type	Annual General Meeting
Ticker Symbol	ZFSVF	Meeting Date	30-Mar-2010
ISIN	CH0011075394	Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-610200, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.A	Approve the annual report, the annual financial statements and the consolidated financial statements for 2009	Management	No Action
1.B	Approve the remuneration system according to the remuneration report	Management	No Action
2.	Approve the appropriation of available earnings of Zurich Financial Services Ltd for 2009	Management	No Action
3.	Grant discharge to the Members of the Board of Directors and the Group Executive Committee	Management	No Action
4.	Approve the share capital reduction and amend the Articles of Incorporation [Article 5]	Management	No Action
5.	Approve to increase the authorized share capital and amend the Articles of Incorporation [Article 5bis Paragraph 1]	Management	No Action
6.	Approve to increase the contingent share capital and amend the Articles of Incorporation [Article 5ter Paragraph 2a]	Management	No Action
7.	Approve further change to the Articles of Incorporation [Article 6]	Management	No Action
8.1.1	Election of Mr. Josef Ackermann	Management	No Action
8.1.2	Re-election of Ms. Susan Bies	Management	No Action
8.1.3	Re-election of Mr. Victor Chu	Management	No Action
8.1.4	Re-election of Mr. Armin Meyer	Management	No Action
8.1.5	Re-election of Mr. Rolf Watter	Management	No Action
8.2	Re-election of PricewaterhouseCoopers AG as the Auditors	Management	No Action
9.	Ad-hoc	Management	No Action

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

Wright Major Blue Chip Equities Fund Investment Company Report

AETNA INC.
Security	00817Y108
Ticker Symbol	AET	Meeting Date	21-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: FRANK M. CLARK	Management	For	For
1B	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	For	For
1C	ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.	Management	For	For
1D	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	For	For
1E	ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN	Management	For	For
1F	ELECTION OF DIRECTOR: JEFFREY E. GARTEN	Management	For	For
1G	ELECTION OF DIRECTOR: EARL G. GRAVES	Management	For	For
1H	ELECTION OF DIRECTOR: GERALD GREENWALD	Management	For	For
1I	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
1J	ELECTION OF DIRECTOR: RICHARD J. HARRINGTON	Management	For	For
1K	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	For	For
1L	ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE	Management	For	For
1M	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
02	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE PLAN	Management	For	For
04	APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN	Management	For	For
05	APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA	Management	For	For
06	SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	For
07	SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN	Shareholder	For	Against

AFLAC INCORPORATED
Security	001055102
Ticker Symbol	AFL	Meeting Date	03-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DANIEL P. AMOS	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN SHELBY AMOS II	Management	For	For
1C	ELECTION OF DIRECTOR: PAUL S. AMOS II	Management	For	For
1D	ELECTION OF DIRECTOR: MICHAEL H. ARMACOST	Management	For	For
1E	ELECTION OF DIRECTOR: KRISS CLONINGER III	Management	For	For
1F	ELECTION OF DIRECTOR: JOE FRANK HARRIS	Management	For	For
1G	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON	Management	For	For
1H	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON	Management	For	For
1I	ELECTION OF DIRECTOR: ROBERT B. JOHNSON	Management	For	For
1J	ELECTION OF DIRECTOR: CHARLES B. KNAPP	Management	For	For
1K	ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.	Management	For	For
1L	ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. PH	Management	For	For
1M	ELECTION OF DIRECTOR: MARVIN R. SCHUSTER	Management	For	For
1N	ELECTION OF DIRECTOR: DAVID GARY THOMPSON	Management	For	For
1O	ELECTION OF DIRECTOR: ROBERT L. WRIGHT	Management	For	For
1P	ELECTION OF DIRECTOR: TAKURO YOSHIDA	Management	For	For
02	TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY- FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.”	Management	For	For
03	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

ALTRIA GROUP, INC.
Security	02209S103
Ticker Symbol	MO	Meeting Date	20-May-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

1A	ELECTION OF DIRECTOR: ELIZABETH E. BAILEY	Management	For	For
1B	ELECTION OF DIRECTOR: GERALD L. BALILES	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN T. CASTEEN III	Management	For	For
1D	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	Management	For	For
1E	ELECTION OF DIRECTOR: THOMAS F. FARRELL II	Management	For	For
1F	ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY	Management	For	For
1G	ELECTION OF DIRECTOR: THOMAS W. JONES	Management	For	For
1H	ELECTION OF DIRECTOR: GEORGE MUNOZ	Management	For	For
1I	ELECTION OF DIRECTOR: NABIL Y. SAKKAB	Management	For	For
1J	ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK	Management	For	For
02	2010 PERFORMANCE INCENTIVE PLAN	Management	For	For
03	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	For	For
04	SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND TOBACCO USE	Shareholder	Against	For
05	SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS	Shareholder	For	Against

AMERICAN EXPRESS COMPANY
Security	025816109
Ticker Symbol	AXP	Meeting Date	26-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       D.F. AKERSON		For	For
	2       C. BARSHEFSKY		For	For
	3       U.M. BURNS		For	For
	4       K.I. CHENAULT		For	For
	5       P. CHERNIN		For	For
	6       J. LESCHLY		For	For
	7       R.C. LEVIN		For	For
	8       R.A. MCGINN		For	For
	9       E.D. MILLER		For	For
	10     S.S REINEMUND		For	For
	11     R.D. WALTER		For	For

	12     R.A. WILLIAMS		For	For
02	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.	Management	For	For
04	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.	Shareholder	Against	For
05	SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.	Shareholder	For	Against
06	SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION REQUIREMENTS FOR EXECUTIVES.	Shareholder	Against	For

AMGEN INC.
Security	031162100
Ticker Symbol	AMGN	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DR. DAVID BALTIMORE	Management	For	For
1B	ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL	Management	For	For
1D	ELECTION OF DIRECTOR: MR. JERRY D. CHOATE	Management	For	For
1E	ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN	Management	For	For
1F	ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK	Management	For	For
1G	ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON	Management	For	For
1H	ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER	Management	For	For
1I	ELECTION OF DIRECTOR: DR. GILBERT S. OMENN	Management	For	For
1J	ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM	Management	For	For
1K	ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED)	Management	For	For
1L	ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER	Management	For	For
1M	ELECTION OF DIRECTOR: MR. KEVIN W. SHARER	Management	For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010	Management	For	For
3A	STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)	Shareholder	Against	For
3B	STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 (EQUITY RETENTION POLICY)	Shareholder	Against	For

APPLE INC.
Security	037833100
Ticker Symbol	AAPL	Meeting Date	25-Feb-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM V. CAMPBELL		For	For
	2       MILLARD S. DREXLER		For	For
	3       ALBERT A. GORE, JR.		For	For
	4       STEVEN P. JOBS		For	For
	5       ANDREA JUNG		For	For
	6       A.D. LEVINSON, PH.D.		For	For
	7       JEROME B. YORK		For	For
02	TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN.	Management	For	For
03	TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 DIRECTOR STOCK OPTION PLAN.	Management	For	For
04	TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
05	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” PROPOSALS 6 AND 7.	Management	For	For
06	TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED “SUSTAINABILITY REPORT,” IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
07	TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED “AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY,” IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

AT&T INC.
Security	00206R102
Ticker Symbol	T	Meeting Date	30-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B	ELECTION OF DIRECTOR: GILBERT F. AMELIO	Management	For	For
1C	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES H. BLANCHARD	Management	For	For
1E	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1F	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For	For
1G	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1H	ELECTION OF DIRECTOR: LYNN M. MARTIN	Management	For	For
1I	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1J	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1K	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
1L	ELECTION OF DIRECTOR: PATRICIA P. UPTON	Management	For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
03	CUMULATIVE VOTING.	Shareholder	Against	For
04	PENSION CREDIT POLICY.	Shareholder	Against	For
05	ADVISORY VOTE ON COMPENSATION.	Shareholder	For	Against
06	SPECIAL STOCKHOLDER MEETINGS.	Shareholder	For	Against

AUTOMATIC DATA PROCESSING, INC.
Security	053015103
Ticker Symbol	ADP	Meeting Date	10-Nov-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GREGORY D. BRENNEMAN		For	For
	2       LESLIE A. BRUN		For	For
	3       GARY C. BUTLER		For	For
	4       LEON G. COOPERMAN		For	For
	5       ERIC C. FAST		For	For
	6       LINDA R. GOODEN		For	For
	7       R. GLENN HUBBARD		For	For
	8       JOHN P. JONES		For	For

	9       CHARLES H. NOSKI		For	For
	10     SHARON T. ROWLANDS		For	For
	11     GREGORY L. SUMME		For	For
02	APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For

BALL CORPORATION
Security	058498106
Ticker Symbol	BLL	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN A. HAYES		For	For
	2       HANNO C. FIEDLER		For	For
	3       JOHN F. LEHMAN		For	For
	4       GEORGIA R. NELSON		For	For
	5       ERIK H. VAN DER KAAY		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2010.	Management	For	For
03	PROPOSAL TO APPROVE THE 2010 STOCK AND CASH INCENTIVE PLAN.	Management	For	For
04	PROPOSAL TO HAVE SHAREHOLDERS AT EACH ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Shareholder	For	Against
05	PROPOSAL TO HAVE THE BOARD OF DIRECTORS ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT ITEM, WITHIN 12 MONTHS.	Shareholder	Against	For

BANK OF AMERICA CORPORATION
Security	060505104
Ticker Symbol	BAC	Meeting Date	23-Feb-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

01	A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION.	Management	For	For
02	A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1.	Management	For	For

BANK OF AMERICA CORPORATION
Security	060505104
Ticker Symbol	BAC	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: SUSAN S. BIES	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN	Management	For	For
1C	ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.	Management	For	For
1D	ELECTION OF DIRECTOR: VIRGIS W. COLBERT	Management	For	For
1E	ELECTION OF DIRECTOR: CHARLES K. GIFFORD	Management	For	For
1F	ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	Management	For	For
1G	ELECTION OF DIRECTOR: D. PAUL JONES, JR.	Management	For	For
1H	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
1I	ELECTION OF DIRECTOR: THOMAS J. MAY	Management	For	For
1J	ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	Management	For	For
1K	ELECTION OF DIRECTOR: DONALD E. POWELL	Management	For	For
1L	ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI	Management	For	For
1M	ELECTION OF DIRECTOR: ROBERT W. SCULLY	Management	For	For
02	A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010	Management	For	For
03	A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION	Management	For	For
04	AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION	Management	For	For

05	A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN	Management	For	For
06	STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT	Shareholder	Against	For
07	STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY	Shareholder	Against	For
08	STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS	Shareholder	For	Against
09	STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	For	Against
10	STOCKHOLDER PROPOSAL - SUCCESSION PLANNING	Shareholder	Against	For
11	STOCKHOLDER PROPOSAL - DERIVATIVES TRADING	Shareholder	Against	For
12	STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION	Shareholder	Against	For

BANK OF NEW YORK MELLON CORP.
Security	064058100
Ticker Symbol	BK	Meeting Date	13-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RUTH E. BRUCH		For	For
	2       NICHOLAS M. DONOFRIO		For	For
	3       GERALD L. HASSELL		For	For
	4       EDMUND F. KELLY		For	For
	5       ROBERT P. KELLY		For	For
	6       RICHARD J. KOGAN		For	For
	7       MICHAEL J. KOWALSKI		For	For
	8       JOHN A. LUKE, JR.		For	For
	9       ROBERT MEHRABIAN		For	For
	10     MARK A. NORDENBERG		For	For
	11     CATHERINE A. REIN		For	For
	12     WILLIAM C. RICHARDSON		For	For
	13     SAMUEL C. SCOTT III		For	For
	14     JOHN P. SURMA		For	For
	15     WESLEY W. VON SCHACK		For	For

02	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION.	Management	For	For
03	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For
04	STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.	Shareholder	For	Against
05	STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES’ EQUITY INCENTIVE AWARDS.	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.	Shareholder	For	Against

BEMIS COMPANY, INC.
Security	081437105
Ticker Symbol	BMS	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JEFFREY H. CURLER		For	For
	2       ROGER D. O’SHAUGHNESSY		For	For
	3       DAVID S. HAFFNER		For	For
	4       HOLLY A. VAN DEURSEN		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	For	Against

BIG LOTS, INC.
Security	089302103
Ticker Symbol	BIG	Meeting Date	27-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JEFFREY P. BERGER		For	For

	2       STEVEN S. FISHMAN		For	For
	3       PETER J. HAYES		For	For
	4       DAVID T. KOLLAT		For	For
	5       BRENDA J. LAUDERBACK		For	For
	6       PHILIP E. MALLOTT		For	For
	7       RUSSELL SOLT		For	For
	8       JAMES R. TENER		For	For
	9       DENNIS B. TISHKOFF		For	For
02	APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.	Management	For	For
03	APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2006 BONUS PLAN.	Management	For	For
04	APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES OF INCORPORATION.	Management	For	For
05	APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS.	Management	For	For
06	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.	Management	For	For

BIOGEN IDEC INC.
Security	09062X103
Ticker Symbol	BIIB	Meeting Date	09-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: NANCY L. LEAMING	Management	For	For
1B	ELECTION OF DIRECTOR: BRIAN S. POSNER	Management	For	For
1C	ELECTION OF DIRECTOR: ERIC K. ROWINSKY	Management	For	For
1D	ELECTION OF DIRECTOR: STEPHEN A. SHERWIN	Management	For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.	Management	For	For

BMC SOFTWARE, INC.
Security	055921100
Ticker Symbol	BMC	Meeting Date	28-Jul-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT E. BEAUCHAMP		For	For
	2       B. GARLAND CUPP		For	For
	3       JON E. BARFIELD		For	For
	4       GARY L. BLOOM		For	For
	5       MELDON K. GAFNER		For	For
	6       P. THOMAS JENKINS		For	For
	7       LOUIS J. LAVIGNE, JR.		For	For
	8       KATHLEEN A. O’NEIL		For	For
	9       TOM C. TINSLEY		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010.	Management	For	For
03	PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES.	Management	For	For

CA, INC.
Security	12673P105
Ticker Symbol	CA	Meeting Date	14-Sep-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RAYMOND J. BROMARK	Management	For	For
1B	ELECTION OF DIRECTOR: GARY J. FERNANDES	Management	For	For
1C	ELECTION OF DIRECTOR: KAY KOPLOVITZ	Management	For	For
1D	ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN	Management	For	For

1F	ELECTION OF DIRECTOR: JOHN A. SWAINSON	Management	For	For
1G	ELECTION OF DIRECTOR: LAURA S. UNGER	Management	For	For
1H	ELECTION OF DIRECTOR: ARTHUR F. WEINBACH	Management	For	For
1I	ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI	Management	For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.	Management	For	For
03	THE STOCKHOLDER PROPOSAL.	Shareholder	Against	For

CAMERON INTERNATIONAL CORPORATION
Security	13342B105
Ticker Symbol	CAM	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL E. PATRICK	Management	For	For
1B	ELECTION OF DIRECTOR: JON ERIK REINHARDSEN	Management	For	For
1C	ELECTION OF DIRECTOR: BRUCE W. WILKINSON	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For

CENTURYTEL, INC.
Security	156700106
Ticker Symbol	CTL	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       W. BRUCE HANKS		For	For
	2       C.G. MELVILLE, JR.		For	For
	3       WILLIAM A. OWENS		For	For
	4       GLEN F. POST, III		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2010.	Management	For	For
03	TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO CENTURYLINK, INC.	Management	For	For
04	TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN.	Management	For	For

05	TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING NETWORK MANAGEMENT PRACTICES.	Shareholder	Against	For
06	TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING LIMITATION OF EXECUTIVE COMPENSATION.	Shareholder	For	Against
07	TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION.	Shareholder	For	Against
08	TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES.	Shareholder	For	Against

CHESAPEAKE ENERGY CORPORATION
Security	165167107
Ticker Symbol	CHK	Meeting Date	11-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       FRANK KEATING		For	For
	2       MERRILL A. MILLER, JR.		For	For
	3       FREDERICK B. WHITTEMORE		For	For
02	TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
04	SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH BONUSES TO NAMED EXECUTIVE OFFICERS.	Shareholder	For	Against
05	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK.	Shareholder	For	Against
06	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against
07	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.	Shareholder	For	Against
08	SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING.	Shareholder	Against	For
09	SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT.	Shareholder	Against	For

CHEVRON CORPORATION
Security	166764100

Ticker Symbol	CVX	Meeting Date	26-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: S.H. ARMACOST	Management	For	For
1B	ELECTION OF DIRECTOR: L.F. DEILY	Management	For	For
1C	ELECTION OF DIRECTOR: R.E. DENHAM	Management	For	For
1D	ELECTION OF DIRECTOR: R.J. EATON	Management	For	For
1E	ELECTION OF DIRECTOR: C. HAGEL	Management	For	For
1F	ELECTION OF DIRECTOR: E. HERNANDEZ	Management	For	For
1G	ELECTION OF DIRECTOR: F.G. JENIFER	Management	For	For
1H	ELECTION OF DIRECTOR: G.L. KIRKLAND	Management	For	For
1I	ELECTION OF DIRECTOR: S. NUNN	Management	For	For
1J	ELECTION OF DIRECTOR: D.B. RICE	Management	For	For
1K	ELECTION OF DIRECTOR: K.W. SHARER	Management	For	For
1L	ELECTION OF DIRECTOR: C.R. SHOEMATE	Management	For	For
1M	ELECTION OF DIRECTOR: J.G. STUMPF	Management	For	For
1N	ELECTION OF DIRECTOR: R.D. SUGAR	Management	For	For
1O	ELECTION OF DIRECTOR: C. WARE	Management	For	For
1P	ELECTION OF DIRECTOR: J.S. WATSON	Management	For	For
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	AMENDMENT TO CHEVRON’S BY-LAWS TO REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS	Management	For	For
04	APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE	Shareholder	For	Against
05	HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT	Shareholder	For	Against
06	DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS	Shareholder	Against	For
07	GUIDELINES FOR COUNTRY SELECTION	Shareholder	For	Against
08	FINANCIAL RISKS FROM CLIMATE CHANGE	Shareholder	Against	For
09	HUMAN RIGHTS COMMITTEE	Shareholder	Against	For

CIGNA CORPORATION
Security	125509109
Ticker Symbol	CI	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAVID M. CORDANI	Management	For	For
1B	ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.	Management	For	For
1D	ELECTION OF DIRECTOR: DONNA F. ZARCONE	Management	For	For
02	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN.	Management	For	For
04	APPROVAL OF THE CIGNA CORPORATION DIRECTORS EQUITY PLAN.	Management	For	For

CISCO SYSTEMS, INC.
Security	17275R102
Ticker Symbol	CSCO	Meeting Date	12-Nov-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	For	For
1B	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	For	For
1D	ELECTION OF DIRECTOR: LARRY R. CARTER	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	For	For
1F	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	For	For
1G	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	For	For
1H	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH	Management	For	For
1I	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	For	For
1J	ELECTION OF DIRECTOR: MICHAEL K. POWELL	Management	For	For
1K	ELECTION OF DIRECTOR: ARUN SARIN	Management	For	For
1L	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	For	For
1M	ELECTION OF DIRECTOR: JERRY YANG	Management	For	For
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

03	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010.	Management	For	For
05	PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	For	Against
06	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.	Shareholder	For	Against
07	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	For	Against

COCA-COLA ENTERPRISES INC.
Security	191219104
Ticker Symbol	CCE	Meeting Date	23-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       L. PHILLIP HUMANN		For	For
	2       SUZANNE B. LABARGE		For	For
	3       VERONIQUE MORALI		For	For
	4       PHOEBE A. WOOD		For	For
02	AN AMENDMENT TO THE 2007 INCENTIVE AWARD PLAN.	Management	For	For

03	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” PROPOSAL 4.	Management	For	For
04	SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.	Shareholder	For	Against

COMCAST CORPORATION
Security	20030N101
Ticker Symbol	CMCSA	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       S. DECKER ANSTROM		For	For
	2       KENNETH J. BACON		For	For
	3       SHELDON M. BONOVITZ		For	For
	4       EDWARD D. BREEN		For	For
	5       JULIAN A. BRODSKY		For	For
	6       JOSEPH J. COLLINS		For	For
	7       J. MICHAEL COOK		For	For
	8       GERALD L. HASSELL		For	For
	9       JEFFREY A. HONICKMAN		For	For
	10     BRIAN L. ROBERTS		For	For
	11     RALPH J. ROBERTS		For	For
	12     DR. JUDITH RODIN		For	For
	13     MICHAEL I. SOVERN		For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
03	APPROVAL OF OUR 2006 CASH BONUS PLAN	Management	For	For
04	TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS	Shareholder	Against	For
05	TO ADOPT AND DISCLOSE A SUCCESSION PLANNING POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN	Shareholder	Against	For
06	TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER	Shareholder	For	Against

COMPUTER SCIENCES CORPORATION
Security	205363104
Ticker Symbol	CSC	Meeting Date	03-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       IRVING W. BAILEY, II		For	For
	2       DAVID J. BARRAM		For	For
	3       STEPHEN L. BAUM		For	For
	4       RODNEY F. CHASE		For	For
	5       JUDITH R. HABERKORN		For	For
	6       MICHAEL W. LAPHEN		For	For
	7       F. WARREN MCFARLAN		For	For
	8       CHONG SUP PARK		For	For
	9       THOMAS H. PATRICK		For	For
02	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

COMPUWARE CORPORATION
Security	205638109
Ticker Symbol	CPWR	Meeting Date	25-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DENNIS W. ARCHER		For	For
	2       GURMINDER S. BEDI		For	For
	3       WILLIAM O. GRABE		For	For
	4       WILLIAM R. HALLING		For	For
	5       PETER KARMANOS, JR.		For	For
	6       FAYE ALEXANDER NELSON		For	For
	7       GLENDA D. PRICE		For	For
	8       W. JAMES PROWSE		For	For
	9       G. SCOTT ROMNEY		For	For

02	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.	Management	For	For
03	A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.	Management	For	For

CONSTELLATION ENERGY GROUP, INC.
Security	210371100
Ticker Symbol	CEG	Meeting Date	28-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: YVES C. DE BALMANN	Management	For	For
1B	ELECTION OF DIRECTOR: ANN C. BERZIN	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES T. BRADY	Management	For	For
1D	ELECTION OF DIRECTOR: DANIEL CAMUS	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES R. CURTISS	Management	For	For
1F	ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, III	Management	For	For
1G	ELECTION OF DIRECTOR: NANCY LAMPTON	Management	For	For
1H	ELECTION OF DIRECTOR: ROBERT J. LAWLESS	Management	For	For
1I	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1J	ELECTION OF DIRECTOR: JOHN L. SKOLDS	Management	For	For
1K	ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN	Management	For	For
02	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
04	SHAREHOLDER PROPOSAL.	Shareholder	For	Against

COOPER INDUSTRIES, LTD.
Security	G24182100
Ticker Symbol	CBE	Meeting Date	31-Aug-2009
		Agenda	Management

Item Proposal Type Vote For/Against
Management

01	APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A.	Management	For	For
02	IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS OF COOPER INDUSTRIES PLC.	Management	For	For

CVS CAREMARK CORPORATION
Security	126650100
Ticker Symbol	CVS	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: EDWIN M. BANKS	Management	For	For
1B	ELECTION OF DIRECTOR: C. DAVID BROWN II	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID W. DORMAN	Management	For	For
1D	ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS	Management	For	For
1E	ELECTION OF DIRECTOR: MARIAN L. HEARD	Management	For	For
1F	ELECTION OF DIRECTOR: WILLIAM H. JOYCE	Management	For	For
1G	ELECTION OF DIRECTOR: JEAN-PIERRE MILLON	Management	For	For
1H	ELECTION OF DIRECTOR: TERRENCE MURRAY	Management	For	For
1I	ELECTION OF DIRECTOR: C.A. LANCE PICCOLO	Management	For	For
1J	ELECTION OF DIRECTOR: SHELI Z. ROSENBERG	Management	For	For
1K	ELECTION OF DIRECTOR: THOMAS M. RYAN	Management	For	For
1L	ELECTION OF DIRECTOR: RICHARD J. SWIFT	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.	Management	For	For
03	PROPOSAL TO ADOPT THE COMPANY’S 2010 INCENTIVE COMPENSATION PLAN.	Management	For	For
04	PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY’S CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS.	Management	For	For

05	STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO STOP GLOBAL WARMING.	Shareholder	For	Against

D.R. HORTON, INC.
Security	23331A109
Ticker Symbol	DHI	Meeting Date	28-Jan-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DONALD R. HORTON		For	For
	2       BRADLEY S. ANDERSON		For	For
	3       MICHAEL R. BUCHANAN		For	For
	4       MICHAEL W. HEWATT		For	For
	5       BOB G. SCOTT		For	For
	6       DONALD J. TOMNITZ		For	For
	7       BILL W. WHEAT		For	For
02	TO APPROVE OUR SECTION 382 RIGHTS AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

DISCOVER FINANCIAL SERVICES
Security	254709108
Ticker Symbol	DFS	Meeting Date	08-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JEFFREY S. ARONIN	Management	For	For
1B	ELECTION OF DIRECTOR: MARY K. BUSH	Management	For	For
1C	ELECTION OF DIRECTOR: GREGORY C. CASE	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT M. DEVLIN	Management	For	For
1E	ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN	Management	For	For
1F	ELECTION OF DIRECTOR: RICHARD H. LENNY	Management	For	For

1G	ELECTION OF DIRECTOR: THOMAS G. MAHERAS	Management	For	For
1H	ELECTION OF DIRECTOR: MICHAEL H. MOSKOW	Management	For	For
1I	ELECTION OF DIRECTOR: DAVID W. NELMS	Management	For	For
1J	ELECTION OF DIRECTOR: E. FOLLIN SMITH	Management	For	For
1K	ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH	Management	For	For
02	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

DOVER CORPORATION
Security	260003108
Ticker Symbol	DOV	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: D.H. BENSON	Management	For	For
1B	ELECTION OF DIRECTOR: R.W. CREMIN	Management	For	For
1C	ELECTION OF DIRECTOR: J-P.M. ERGAS	Management	For	For
1D	ELECTION OF DIRECTOR: P.T. FRANCIS	Management	For	For
1E	ELECTION OF DIRECTOR: K.C. GRAHAM	Management	For	For
1F	ELECTION OF DIRECTOR: J.L. KOLEY	Management	For	For
1G	ELECTION OF DIRECTOR: R.A. LIVINGSTON	Management	For	For
1H	ELECTION OF DIRECTOR: R.K. LOCHRIDGE	Management	For	For
1I	ELECTION OF DIRECTOR: B.G. RETHORE	Management	For	For
1J	ELECTION OF DIRECTOR: M.B. STUBBS	Management	For	For
1K	ELECTION OF DIRECTOR: M.A. WINSTON	Management	For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER CORPORATION FOR 2010.	Management	For	For

ENSCO INTERNATIONAL INCORPORATED
Security	26874Q100
Ticker Symbol	ESV	Meeting Date	22-Dec-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN ENSCO INTERNATIONAL INCORPORATED, A DELAWARE CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE LIMITED LIABILITY COMPANY.	Management	For	For
02	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.	Management	For	For

ENSCO PLC
Security	29358Q109
Ticker Symbol	ESV	Meeting Date	25-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013.	Management	For	For
02	TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013.	Management	For	For
03	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
04	TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY) AND TO RATIFY THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR STATUTORY AUDITORS’ REMUNERATION.	Management	For	For

05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For

EXELON CORPORATION
Security	30161N101
Ticker Symbol	EXC	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: M. WALTER D’ALESSIO	Management	For	For
1C	ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS	Management	For	For
1D	ELECTION OF DIRECTOR: BRUCE DEMARS	Management	For	For
1E	ELECTION OF DIRECTOR: NELSON A. DIAZ	Management	For	For
1F	ELECTION OF DIRECTOR: SUE L. GIN	Management	For	For
1G	ELECTION OF DIRECTOR: ROSEMARIE B. GRECO	Management	For	For
1H	ELECTION OF DIRECTOR: PAUL L. JOSKOW	Management	For	For
1I	ELECTION OF DIRECTOR: RICHARD W. MIES	Management	For	For
1J	ELECTION OF DIRECTOR: JOHN M. PALMS	Management	For	For
1K	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1L	ELECTION OF DIRECTOR: THOMAS J. RIDGE	Management	For	For
1M	ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.	Management	For	For
1N	ELECTION OF DIRECTOR: JOHN W. ROWE	Management	For	For
1O	ELECTION OF DIRECTOR: STEPHEN D. STEINOUR	Management	For	For
1P	ELECTION OF DIRECTOR: DON THOMPSON	Management	For	For
02	THE APPROVAL OF EXELON CORPORATION’S 2011 LONG- TERM INCENTIVE PLAN.	Management	For	For
03	THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON’S INDEPENDENT ACCOUNTANT FOR THE YEAR 2010.	Management	For	For

EXPRESS SCRIPTS, INC.
Security	302182100
Ticker Symbol	ESRX	Meeting Date	05-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: GARY G. BENANAV	Management	For	For
1B	ELECTION OF DIRECTOR: FRANK J. BORELLI	Management	For	For
1C	ELECTION OF DIRECTOR: MAURA C. BREEN	Management	For	For
1D	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC	Management	For	For
1E	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON	Management	For	For
1F	ELECTION OF DIRECTOR: FRANK MERGENTHALER	Management	For	For
1G	ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD	Management	For	For
1H	ELECTION OF DIRECTOR: JOHN O. PARKER, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1J	ELECTION OF DIRECTOR: SAMUEL K. SKINNER	Management	For	For
1K	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	For	For
1L	ELECTION OF DIRECTOR: BARRETT A. TOAN	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For
03	STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
04	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	Shareholder	For	Against

EXXON MOBIL CORPORATION
Security	30231G102
Ticker Symbol	XOM	Meeting Date	26-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       M.J. BOSKIN		For	For
	2       P. BRABECK-LETMATHE		For	For
	3       L.R. FAULKNER		For	For
	4       J.S. FISHMAN		For	For
	5       K.C. FRAZIER		For	For
	6       W.W. GEORGE		For	For
	7       M.C. NELSON		For	For

	8       S.J. PALMISANO		For	For
	9       S.S REINEMUND		For	For
	10     R.W. TILLERSON		For	For
	11     E.E. WHITACRE, JR.		For	For
02	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52)	Management	For	For
03	SPECIAL SHAREHOLDER MEETINGS (PAGE 54)	Shareholder	For	Against
04	INCORPORATE IN NORTH DAKOTA (PAGE 55)	Shareholder	Against	For
05	SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56)	Shareholder	For	Against
06	AMENDMENT OF EEO POLICY (PAGE 57)	Shareholder	For	Against
07	POLICY ON WATER (PAGE 59)	Shareholder	Against	For
08	WETLANDS RESTORATION POLICY (PAGE 60)	Shareholder	Against	For
09	REPORT ON CANADIAN OIL SANDS (PAGE 62)	Shareholder	Against	For
10	REPORT ON NATURAL GAS PRODUCTION (PAGE 64)	Shareholder	Against	For
11	REPORT ON ENERGY TECHNOLOGY (PAGE 65)	Shareholder	Against	For
12	GREENHOUSE GAS EMISSIONS GOALS (PAGE 67)	Shareholder	Against	For
13	PLANNING ASSUMPTIONS (PAGE 69)	Shareholder	Against	For

FAMILY DOLLAR STORES, INC.
Security	307000109
Ticker Symbol	FDO	Meeting Date	21-Jan-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARK R. BERNSTEIN		For	For
	2       PAMELA L. DAVIES		For	For
	3       SHARON ALLRED DECKER		For	For
	4       EDWARD C. DOLBY		For	For
	5       GLENN A. EISENBERG		For	For
	6       HOWARD R. LEVINE		For	For
	7       GEORGE R. MAHONEY, JR.		For	For
	8       JAMES G. MARTIN		For	For
	9       HARVEY MORGAN		For	For
	10     DALE C. POND		For	For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For

FISERV, INC.
Security	337738108
Ticker Symbol	FISV	Meeting Date	26-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       K.M. ROBAK		For	For
	2       T.C. WERTHEIMER		For	For
	3       D.R. SIMONS		For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

FMC TECHNOLOGIES, INC.
Security	30249U101
Ticker Symbol	FTI	Meeting Date	07-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       THORLEIF ENGER		For	For
	2       CLAIRE S. FARLEY		For	For
	3       JOSEPH H. NETHERLAND		For	For
02	VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP	Management	For	For
03	VOTE ON MAJORITY VOTING	Shareholder	For	Against

FORD MOTOR COMPANY
Security	345370860
Ticker Symbol	F	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN G. BUTLER		For	For
	2       KIMBERLY A. CASIANO		For	For
	3       ANTHONY F. EARLEY, JR.		For	For
	4       EDSEL B. FORD II		For	For
	5       WILLIAM CLAY FORD, JR.		For	For
	6       RICHARD A. GEPHARDT		For	For
	7       IRVINE O. HOCKADAY, JR.		For	For
	8       RICHARD A. MANOOGIAN		For	For
	9       ELLEN R. MARRAM		For	For
	10     ALAN MULALLY		For	For
	11     HOMER A. NEAL		For	For
	12     GERALD L. SHAHEEN		For	For
	13     JOHN L. THORNTON		For	For
02	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	APPROVAL OF TAX BENEFIT PRESERVATION PLAN.	Management	For	For
04	RELATING TO DISCLOSING ANY PRIOR GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.	Shareholder	Against	For
05	RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF COMPANY’S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.	Shareholder	Against	For
06	RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS.	Shareholder	For	Against
07	RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES.	Shareholder	For	Against
08	RELATING TO THE COMPANY NOT FUNDING ANY ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION.	Shareholder	Against	For

FOREST LABORATORIES, INC.
Security	345838106
Ticker Symbol	FRX	Meeting Date	10-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: HOWARD SOLOMON	Management	For	For
1B	ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., PH.D.	Management	For	For
1C	ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.	Management	For	For
1D	ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III	Management	For	For
1E	ELECTION OF DIRECTOR: GEORGE S. COHAN	Management	For	For
1F	ELECTION OF DIRECTOR: DAN L. GOLDWASSER	Management	For	For
1G	ELECTION OF DIRECTOR: KENNETH E. GOODMAN	Management	For	For
1H	ELECTION OF DIRECTOR: LESTER B. SALANS, M.D.	Management	For	For
02	APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED IN THE “COMPENSATION DISCUSSION AND ANALYSIS”.	Management	For	For
03	RATIFICATION OF THE SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.	Management	For	For

FREEPORT-MCMORAN COPPER & GOLD INC.
Security	35671D857
Ticker Symbol	FCX	Meeting Date	09-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       RICHARD C. ADKERSON		For	For
	2       ROBERT J. ALLISON, JR.		For	For
	3       ROBERT A. DAY		For	For
	4       GERALD J. FORD		For	For
	5       H. DEVON GRAHAM, JR.		For	For
	6       CHARLES C. KRULAK		For	For
	7       BOBBY LEE LACKEY		For	For
	8       JON C. MADONNA		For	For
	9       DUSTAN E. MCCOY		For	For
	10     JAMES R. MOFFETT		For	For

	11     B. M. RANKIN, JR.		For	For
	12     STEPHEN H. SIEGELE		For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY’S BOARD OF DIRECTORS.	Shareholder	Against	For
5	STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.	Shareholder	For	Against

GENERAL DYNAMICS CORPORATION
Security	369550108
Ticker Symbol	GD	Meeting Date	05-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA	Management	For	For
1B	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM P. FRICKS	Management	For	For
1D	ELECTION OF DIRECTOR: JAY L. JOHNSON	Management	For	For
1E	ELECTION OF DIRECTOR: GEORGE A. JOULWAN	Management	For	For
1F	ELECTION OF DIRECTOR: PAUL G. KAMINSKI	Management	For	For
1G	ELECTION OF DIRECTOR: JOHN M. KEANE	Management	For	For
1H	ELECTION OF DIRECTOR: LESTER L. LYLES	Management	For	For
1J	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For
1K	ELECTION OF DIRECTOR: ROBERT WALMSLEY	Management	For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
03	SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS IN SPACE.	Shareholder	Against	For

GENERAL ELECTRIC COMPANY
Security	369604103

Ticker Symbol	GE	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
A1	ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE	Management	For	For
A2	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	For	For
A3	ELECTION OF DIRECTOR: WILLIAM M. CASTELL	Management	For	For
A4	ELECTION OF DIRECTOR: ANN M. FUDGE	Management	For	For
A5	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	Management	For	For
A6	ELECTION OF DIRECTOR: JEFFREY R. IMMELT	Management	For	For
A7	ELECTION OF DIRECTOR: ANDREA JUNG	Management	For	For
A8	ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY	Management	For	For
A9	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	For	For
A10	ELECTION OF DIRECTOR: RALPH S. LARSEN	Management	For	For
A11	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	Management	For	For
A12	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For
A13	ELECTION OF DIRECTOR: SAM NUNN	Management	For	For
A14	ELECTION OF DIRECTOR: ROGER S. PENSKE	Management	For	For
A15	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA	Management	For	For
A16	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III	Management	For	For
B1	RATIFICATION OF KPMG	Management	For	For
C1	SHAREOWNER PROPOSAL: CUMULATIVE VOTING	Shareholder	Against	For
C2	SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS	Shareholder	For	Against
C3	SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN	Shareholder	For	Against
C4	SHAREOWNER PROPOSAL: PAY DISPARITY	Shareholder	Against	For
C5	SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES	Shareholder	Against	For
C6	SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	For	Against

GENWORTH FINANCIAL, INC.
Security	37247D106
Ticker Symbol	GNW	Meeting Date	12-May-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

1A	ELECTION OF DIRECTOR: STEVEN W. ALESIO	Management	For	For
1B	ELECTION OF DIRECTOR: MICHAEL D. FRAIZER	Management	For	For
1C	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	For	For
1D	ELECTION OF DIRECTOR: J. ROBERT “BOB” KERREY	Management	For	For
1E	ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY	Management	For	For
1F	ELECTION OF DIRECTOR: CHRISTINE B. MEAD	Management	For	For
1G	ELECTION OF DIRECTOR: THOMAS E. MOLONEY	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES A. PARKE	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES S. RIEPE	Management	For	For
02	RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN	Management	For	For
03	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010	Management	For	For

GOOGLE INC.
Security	38259P508
Ticker Symbol	GOOG	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ERIC SCHMIDT		For	For
	2       SERGEY BRIN		For	For
	3       LARRY PAGE		For	For
	4       L. JOHN DOERR		For	For
	5       JOHN L. HENNESSY		For	For
	6       ANN MATHER		For	For
	7       PAUL S. OTELLINI		For	For
	8       K. RAM SHRIRAM		For	For
	9       SHIRLEY M. TILGHMAN		For	For
02	THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

03	THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000.	Management	For	For
04	A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
05	A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
06	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

HARRIS CORPORATION
Security	413875105
Ticker Symbol	HRS	Meeting Date	23-Oct-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: TERRY D. GROWCOCK	Management	For	For
1B	ELECTION OF DIRECTOR: LESLIE F. KENNE	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID B. RICKARD	Management	For	For
1D	ELECTION OF DIRECTOR: GREGORY T. SWIENTON	Management	For	For
02	THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.	Management	For	For
03	THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD.	Shareholder	For	Against

HEWLETT-PACKARD COMPANY
Security	428236103
Ticker Symbol	HPQ	Meeting Date	17-Mar-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR : M.L. ANDREESSEN	Management	For	For

1B	ELECTION OF DIRECTOR : L.T. BABBIO, JR.	Management	For	For
1C	ELECTION OF DIRECTOR : S.M. BALDAUF	Management	For	For
1D	ELECTION OF DIRECTOR : R.L. GUPTA	Management	For	For
1E	ELECTION OF DIRECTOR : J.H. HAMMERGREN	Management	For	For
1F	ELECTION OF DIRECTOR : M.V. HURD	Management	For	For
1G	ELECTION OF DIRECTOR : J.Z. HYATT	Management	For	For
1H	ELECTION OF DIRECTOR : J.R. JOYCE	Management	For	For
1I	ELECTION OF DIRECTOR : R.L. RYAN	Management	For	For
IJ	ELECTION OF DIRECTOR : L.S. SALHANY	Management	For	For
1K	ELECTION OF DIRECTOR : G.K. THOMPSON	Management	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010.	Management	For	For
03	PROPOSAL TO APPROVE THE AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN.	Management	For	For
04	PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

HONEYWELL INTERNATIONAL INC.
Security	438516106
Ticker Symbol	HON	Meeting Date	26-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	For	For
1B	ELECTION OF DIRECTOR: KEVIN BURKE	Management	For	For
1C	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1D	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1E	ELECTION OF DIRECTOR: D. SCOTT DAVIS	Management	For	For
1F	ELECTION OF DIRECTOR: LINNET F. DEILY	Management	For	For
1G	ELECTION OF DIRECTOR: CLIVE R. HOLLICK	Management	For	For
1H	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1I	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	Management	For	For
1J	ELECTION OF DIRECTOR: MICHAEL W. WRIGHT	Management	For	For
02	APPROVAL OF INDEPENDENT ACCOUNTANTS	Management	For	For

03	AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS	Management	For	For
04	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
05	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	Against	For
06	INDEPENDENT CHAIRMAN	Shareholder	For	Against
07	HUMAN RIGHTS — DEVELOP AND ADOPT POLICIES	Shareholder	For	Against

HUDSON CITY BANCORP, INC.
Security	443683107
Ticker Symbol	HCBK	Meeting Date	21-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ	Management	For	For
02	ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

INTERNATIONAL BUSINESS MACHINES CORP.
Security	459200101
Ticker Symbol	IBM	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	For	For
1B	ELECTION OF DIRECTOR: C. BLACK	Management	For	For
1C	ELECTION OF DIRECTOR: W.R. BRODY	Management	For	For
1D	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	For	For
1E	ELECTION OF DIRECTOR: M.L. ESKEW	Management	For	For
1F	ELECTION OF DIRECTOR: S.A. JACKSON	Management	For	For
1G	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	For	For
1H	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: T. NISHIMURO	Management	For	For

1J	ELECTION OF DIRECTOR: J.W. OWENS	Management	For	For
1K	ELECTION OF DIRECTOR: S.J. PALMISANO	Management	For	For
1L	ELECTION OF DIRECTOR: J.E. SPERO	Management	For	For
1M	ELECTION OF DIRECTOR: S. TAUREL	Management	For	For
1N	ELECTION OF DIRECTOR: L.H. ZAMBRANO	Management	For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION ANNUAL INCENTIVE PAYOUT	Shareholder	For	Against
04	STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	For
05	STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING SPECIAL MEETINGS	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against

JACOBS ENGINEERING GROUP INC.
Security	469814107
Ticker Symbol	JEC	Meeting Date	28-Jan-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: EDWARD V. FRITZKY	Management	For	For
1C	ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA	Management	For	For
1D	ELECTION OF DIRECTOR: PETER J. ROBERTSON	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

JOHNSON & JOHNSON
Security	478160104
Ticker Symbol	JNJ	Meeting Date	22-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MARY SUE COLEMAN	Management	For	For
1B	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For
1C	ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS	Management	For	For
1D	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST	Management	For	For

1E	ELECTION OF DIRECTOR: ANNE M. MULCAHY	Management	For	For
1F	ELECTION OF DIRECTOR: LEO F. MULLIN	Management	For	For
1G	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For
1H	ELECTION OF DIRECTOR: CHARLES PRINCE	Management	For	For
1I	ELECTION OF DIRECTOR: DAVID SATCHER	Management	For	For
1J	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
02	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010	Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	For	Against
04	SPECIAL SHAREOWNER MEETINGS	Shareholder	For	Against

JPMORGAN CHASE & CO.
Security	46625H100
Ticker Symbol	JPM	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1F	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	For	For
1G	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
1H	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: DAVID C. NOVAK	Management	For	For
1J	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
02	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
04	POLITICAL NON-PARTISANSHIP	Shareholder	Against	For
05	SPECIAL SHAREOWNER MEETINGS	Shareholder	For	Against
06	COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING	Shareholder	Against	For
07	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	Against	For
08	INDEPENDENT CHAIRMAN	Shareholder	For	Against

09	PAY DISPARITY	Shareholder	Against	For
10	SHARE RETENTION	Shareholder	Against	For

L-3 COMMUNICATIONS HOLDINGS, INC.
Security	502424104
Ticker Symbol	LLL	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CLAUDE R. CANIZARES		For	For
	2       THOMAS A. CORCORAN		For	For
	3       LEWIS KRAMER		For	For
	4       ALAN H. WASHKOWITZ		For	For
2	APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

LOCKHEED MARTIN CORPORATION
Security	539830109
Ticker Symbol	LMT	Meeting Date	22-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: E.C. “PETE” ALDRIDGE JR.	Management	For	For
1B	ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID B. BURRITT	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES O. ELLIS JR.	Management	For	For
1E	ELECTION OF DIRECTOR: GWENDOLYN S. KING	Management	For	For
1F	ELECTION OF DIRECTOR: JAMES M. LOY	Management	For	For
1G	ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE	Management	For	For
1H	ELECTION OF DIRECTOR: JOSEPH W. RALSTON	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES M. SCHNEIDER	Management	For	For
1J	ELECTION OF DIRECTOR: ANNE STEVENS	Management	For	For

1K	ELECTION OF DIRECTOR: ROBERT J. STEVENS	Management	For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
03	STOCKHOLDER PROPOSAL: REPORT ON SPACE BASED WEAPONS PROGRAM	Shareholder	Against	For

MCDONALD’S CORPORATION
Security	580135101
Ticker Symbol	MCD	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WALTER E. MASSEY	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: ROGER W. STONE	Management	For	For
1D	ELECTION OF DIRECTOR: MILES D. WHITE	Management	For	For
02	APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2010.	Management	For	For
03	SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against
04	SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE.	Shareholder	For	Against
05	SHAREHOLDER PROPOSAL RELATING TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL RELATING TO THE USE OF CAGE FREE EGGS.	Shareholder	Against	For

MCKESSON CORPORATION
Security	58155Q103
Ticker Symbol	MCK	Meeting Date	22-Jul-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For
1B	ELECTION OF DIRECTOR: WAYNE A. BUDD	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN H. HAMMERGREN	Management	For	For
1D	ELECTION OF DIRECTOR: ALTON F. IRBY III	Management	For	For
1E	ELECTION OF DIRECTOR: M. CHRISTINE JACOBS	Management	For	For

1F	ELECTION OF DIRECTOR: MARIE L. KNOWLES	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.	Management	For	For
1H	ELECTION OF DIRECTOR: EDWARD A. MUELLER	Management	For	For
1I	ELECTION OF DIRECTOR: JANE E. SHAW	Management	For	For
02	APPROVAL OF AMENDMENT TO THE COMPANY’S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.	Management	For	For
04	STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.	Shareholder	Against	For
05	STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE.	Shareholder	For	Against

MEDTRONIC, INC.
Security	585055106
Ticker Symbol	MDT	Meeting Date	27-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RICHARD H. ANDERSON		For	For
	2       VICTOR J. DZAU, M.D.		For	For
	3       WILLIAM A. HAWKINS		For	For
	4       SHIRLEY A. JACKSON, PHD		For	For
	5       DENISE M. O’LEARY		For	For
	6       ROBERT C. POZEN		For	For
	7       JEAN-PIERRE ROSSO		For	For
	8       JACK W. SCHULER		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.	Management	For	For

04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. Management For For

METLIFE, INC.
Security	59156R108
Ticker Symbol	MET	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       R. GLENN HUBBARD		For	For
	2       ALFRED F. KELLY, JR.		For	For
	3       JAMES M. KILTS		For	For
	4       DAVID SATCHER		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010	Management	For	For
03	SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	For

MICROSOFT CORPORATION
Security	594918104
Ticker Symbol	MSFT	Meeting Date	19-Nov-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
02	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
03	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
04	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	For	For
05	ELECTION OF DIRECTOR: REED HASTINGS	Management	For	For
06	ELECTION OF DIRECTOR: MARIA KLAWE	Management	For	For
07	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
08	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
09	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
10	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR	Management	For	For

11	TO APPROVE AMENDMENTS TO AMENDED AND RESTATED ARTICLES OF INCORPORATION	Management	For	For
12	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
13	SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE REFORM PRINCIPLES	Shareholder	For	Against
14	SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS	Shareholder	Against	For

NATIONAL OILWELL VARCO, INC.
Security	637071101
Ticker Symbol	NOV	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: BEN A. GUILL	Management	For	For
1B	ELECTION OF DIRECTOR: ROGER L. JARVIS	Management	For	For
1C	ELECTION OF DIRECTOR: ERIC L. MATTSON	Management	For	For
02	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For

NORTHROP GRUMMAN CORPORATION
Security	666807102
Ticker Symbol	NOC	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WESLEY G. BUSH	Management	For	For
1B	ELECTION OF DIRECTOR: LEWIS W. COLEMAN	Management	For	For
1C	ELECTION OF DIRECTOR: THOMAS B. FARGO	Management	For	For
1D	ELECTION OF DIRECTOR: VICTOR H. FAZIO	Management	For	For
1E	ELECTION OF DIRECTOR: DONALD E. FELSINGER	Management	For	For
1F	ELECTION OF DIRECTOR: STEPHEN E. FRANK	Management	For	For
1G	ELECTION OF DIRECTOR: BRUCE S. GORDON	Management	For	For
1H	ELECTION OF DIRECTOR: MADELEINE KLEINER	Management	For	For
1I	ELECTION OF DIRECTOR: KARL J. KRAPEK	Management	For	For
1J	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1K	ELECTION OF DIRECTOR: AULANA L. PETERS	Management	For	For
1L	ELECTION OF DIRECTOR: KEVIN W. SHARER	Management	For	For

02	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For
03	PROPOSAL TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER PROVISIONS.	Management	For	For
04	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING TO DELETION OF COMPANY SHAREHOLDER APPROVALS FOR CERTAIN TRANSACTIONS.	Management	For	For
05	SHAREHOLDER PROPOSAL REGARDING REINCORPORATION IN NORTH DAKOTA.	Shareholder	Against	For

NUCOR CORPORATION
Security	670346105
Ticker Symbol	NUE	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DANIEL R. DIMICCO		For	For
	2       JAMES D. HLAVACEK		For	For
	3       JOHN H. WALKER		For	For
02	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010	Management	For	For
03	APPROVE AMENDMENTS TO NUCOR’S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS	Management	For	For
04	APPROVE THE 2010 STOCK OPTION AND AWARD PLAN	Management	For	For
05	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING	Shareholder	For	Against

OMNICOM GROUP INC.
Security	681919106
Ticker Symbol	OMC	Meeting Date	25-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN D. WREN		For	For
	2       BRUCE CRAWFORD		For	For
	3       ALAN R. BATKIN		For	For
	4       ROBERT CHARLES CLARK		For	For
	5       LEONARD S. COLEMAN, JR.		For	For
	6       ERROL M. COOK		For	For
	7       SUSAN S. DENISON		For	For
	8       MICHAEL A. HENNING		For	For
	9       JOHN R. MURPHY		For	For
	10     JOHN R. PURCELL		For	For
	11     LINDA JOHNSON RICE		For	For
	12     GARY L. ROUBOS		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.	Management	For	For
03	COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE.	Management	For	For
04	COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “AGAINST” THE PROPOSALS 5, 6 AND 7.	Management	For	For
05	SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A SHAREHOLDER IN A CONTESTED ELECTION OF DIRECTORS.	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT PAYMENTS.	Shareholder	Against	For
07	SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE PROVISIONS.	Shareholder	For	Against

ORACLE CORPORATION
Security	68389X105
Ticker Symbol	ORCL	Meeting Date	07-Oct-2009
		Agenda	Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1       JEFFREY S. BERG			For	For
	2       H. RAYMOND BINGHAM			For	For
	3       MICHAEL J. BOSKIN			For	For
	4       SAFRA A. CATZ			For	For
	5       BRUCE R. CHIZEN			For	For
	6       GEORGE H. CONRADES	��		For	For
	7       LAWRENCE J. ELLISON			For	For
	8       HECTOR GARCIA-MOLINA			For	For
	9       JEFFREY O. HENLEY			For	For
	10     DONALD L. LUCAS			For	For
	11     CHARLES E. PHILLIPS, JR			For	For
	12     NAOMI O. SELIGMAN			For	For
02	PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.		Management	For	For
03	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010.		Management	For	For
04	STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS.		Shareholder	For	Against
05	STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Shareholder	For	Against
06	STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY.		Shareholder	For	Against

PACTIV CORP.
Security	695257105
Ticker Symbol	PTV	Meeting Date	14-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LARRY D. BRADY	Management	For	For
1B	ELECTION OF DIRECTOR: K. DANE BROOKSHER	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT J. DARNALL	Management	For	For

1D	ELECTION OF DIRECTOR: MARY R. HENDERSON	Management	For	For
1E	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	Management	For	For
1F	ELECTION OF DIRECTOR: ROGER B. PORTER	Management	For	For
1G	ELECTION OF DIRECTOR: RICHARD L. WAMBOLD	Management	For	For
1H	ELECTION OF DIRECTOR: NORMAN H. WESLEY	Management	For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS	Management	For	For

PARKER-HANNIFIN CORPORATION
Security	701094104
Ticker Symbol	PH	Meeting Date	28-Oct-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM E. KASSLING		For	For
	2       ROBERT J. KOHLHEPP		For	For
	3       GIULIO MAZZALUPI		For	For
	4       KLAUS-PETER MUELLER		For	For
	5       JOSEPH M. SCAMINACE		For	For
	6       WOLFGANG R. SCHMITT		For	For
	7       MARKOS I. TAMBAKERAS		For	For
	8       JAMES L. WAINSCOTT		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY10.	Management	For	For
03	APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	For
04	SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.	Shareholder	For	Against

PEABODY ENERGY CORPORATION
Security	704549104
Ticker Symbol	BTU	Meeting Date	04-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       GREGORY H. BOYCE		For	For
	2       WILLIAM A. COLEY		For	For
	3       WILLIAM E. JAMES		For	For
	4       ROBERT B. KARN III		For	For
	5       M. FRANCES KEETH		For	For
	6       HENRY E. LENTZ		For	For
	7       ROBERT A. MALONE		For	For
	8       WILLIAM C. RUSNACK		For	For
	9       JOHN F. TURNER		For	For
	10     ALAN H. WASHKOWITZ		For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

PFIZER INC.
Security	717081103
Ticker Symbol	PFE	Meeting Date	22-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	For	For
1B	ELECTION OF DIRECTOR: MICHAEL S. BROWN	Management	For	For
1C	ELECTION OF DIRECTOR: M. ANTHONY BURNS	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT N. BURT	Management	For	For
1E	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	For	For
1F	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	For	For
1G	ELECTION OF DIRECTOR: WILLIAM H. GRAY III	Management	For	For
1H	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
1J	ELECTION OF DIRECTOR: JEFFREY B. KINDLER	Management	For	For
1K	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	For	For
1L	ELECTION OF DIRECTOR: JOHN P. MASCOTTE	Management	For	For
1M	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
1N	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For

1O	ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.	Management	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
04	APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS.	Management	For	For
05	SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.	Shareholder	Against	For

PRUDENTIAL FINANCIAL, INC.
Security	744320102
Ticker Symbol	PRU	Meeting Date	11-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	For	For
1C	ELECTION OF DIRECTOR: GASTON CAPERTON	Management	For	For
1D	ELECTION OF DIRECTOR: GILBERT F. CASELLAS	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For
1F	ELECTION OF DIRECTOR: WILLIAM H. GRAY III	Management	For	For
1G	ELECTION OF DIRECTOR: MARK B. GRIER	Management	For	For
1H	ELECTION OF DIRECTOR: JON F. HANSON	Management	For	For
1I	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	For	For
1J	ELECTION OF DIRECTOR: KARL J. KRAPEK	Management	For	For
1K	ELECTION OF DIRECTOR: CHRISTINE A. POON	Management	For	For
1L	ELECTION OF DIRECTOR: JOHN R. STRANGFELD	Management	For	For
1M	ELECTION OF DIRECTOR: JAMES A. UNRUH	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	ADVISORY VOTE ON COMPENSATION POLICIES.	Management	For	For

QLOGIC CORPORATION
Security	747277101
Ticker Symbol	QLGC	Meeting Date	20-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: H.K. DESAI	Management	For	For
1B	ELECTION OF DIRECTOR: JOEL S. BIRNBAUM	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES R. FIEBIGER	Management	For	For
1D	ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER	Management	For	For
1E	ELECTION OF DIRECTOR: KATHRYN B. LEWIS	Management	For	For
1F	ELECTION OF DIRECTOR: GEORGE D. WELLS	Management	For	For
02	APPROVAL OF AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO INCREASE THE AGGREGATE SHARE LIMIT	Management	For	For
03	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS	Management	For	For

RAYTHEON COMPANY
Security	755111507
Ticker Symbol	RTN	Meeting Date	27-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	For	For
1C	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1D	ELECTION OF DIRECTOR: FREDERIC M. POSES	Management	For	For
1E	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
1F	ELECTION OF DIRECTOR: RONALD L. SKATES	Management	For	For
1G	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
1H	ELECTION OF DIRECTOR: LINDA G. STUNTZ	Management	For	For
1I	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
02	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
03	AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
04	APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK PLAN.	Management	For	For
05	STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against

06	STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.	Shareholder	For	Against
07	STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT.	Shareholder	Against	For

ROSS STORES, INC.
Security	778296103
Ticker Symbol	ROST	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MICHAEL J. BUSH		For	For
	2       NORMAN A. FERBER		For	For
	3       GREGORY L. QUESNEL		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.	Management	For	For

THE CHUBB CORPORATION
Security	171232101
Ticker Symbol	CB	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ZOE BAIRD	Management	For	For
1B	ELECTION OF DIRECTOR: SHEILA P. BURKE	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: JOHN D. FINNEGAN	Management	For	For
1E	ELECTION OF DIRECTOR: MARTIN G. MCGUINN	Management	For	For
1F	ELECTION OF DIRECTOR: LAWRENCE M. SMALL	Management	For	For
1G	ELECTION OF DIRECTOR: JESS SODERBERG	Management	For	For
1H	ELECTION OF DIRECTOR: DANIEL E. SOMERS	Management	For	For
1I	ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS	Management	For	For
1J	ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN	Management	For	For
1K	ELECTION OF DIRECTOR: ALFRED W. ZOLLAR	Management	For	For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104
Ticker Symbol	GS	Meeting Date	07-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN H. BRYAN	Management	For	For
1C	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D	ELECTION OF DIRECTOR: CLAES DAHLBACK	Management	For	For
1E	ELECTION OF DIRECTOR: STEPHEN FRIEDMAN	Management	For	For
1F	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1G	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	For	For
1H	ELECTION OF DIRECTOR: LOIS D. JULIBER	Management	For	For
1I	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1J	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	For	For
1K	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR	Management	For	For
03	AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MATTERS	Management	For	For
04	APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING	Management	Against	Against
05	APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS	Management	For	For
06	SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE VOTING	Shareholder	Against	For
07	SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING	Shareholder	Against	For
08	SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR & CEO	Shareholder	For	Against

09	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	For	Against
10	SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL WARMING SCIENCE	Shareholder	Against	For
11	SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY DISPARITY	Shareholder	Against	For
12	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE	Shareholder	Against	For

THE MCGRAW-HILL COMPANIES, INC.
Security	580645109
Ticker Symbol	MHP	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: PEDRO ASPE	Management	For	For
1B	ELECTION OF DIRECTOR: ROBERT P. MCGRAW	Management	For	For
1C	ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG	Management	For	For
1D	ELECTION OF DIRECTOR: EDWARD B. RUST, JR.	Management	For	For
2A	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
2B	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS	Management	For	For
3A	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER OR CONSOLIDATION	Management	For	For
3B	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY’S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS	Management	For	For
3C	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN FOR THE EXCHANGE OF SHARES	Management	For	For
3D	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION OF DISSOLUTION	Management	For	For
04	VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE “FAIR PRICE” PROVISION	Management	For	For

05	VOTE TO APPROVE THE AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN	Management	For	For
06	VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010	Management	For	For
07	SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER MEETINGS	Shareholder	For	Against
08	SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	Against	For

THE PNC FINANCIAL SERVICES GROUP, INC.
Security	693475105
Ticker Symbol	PNC	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RICHARD O. BERNDT	Management	For	For
1B	ELECTION OF DIRECTOR: CHARLES E. BUNCH	Management	For	For
1C	ELECTION OF DIRECTOR: PAUL W. CHELLGREN	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT N. CLAY	Management	For	For
1E	ELECTION OF DIRECTOR: KAY COLES JAMES	Management	For	For
1F	ELECTION OF DIRECTOR: RICHARD B. KELSON	Management	For	For
1G	ELECTION OF DIRECTOR: BRUCE C. LINDSAY	Management	For	For
1H	ELECTION OF DIRECTOR: ANTHONY A. MASSARO	Management	For	For
1I	ELECTION OF DIRECTOR: JANE G. PEPPER	Management	For	For
1J	ELECTION OF DIRECTOR: JAMES E. ROHR	Management	For	For
1K	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	For	For
1L	ELECTION OF DIRECTOR: LORENE K. STEFFES	Management	For	For
1M	ELECTION OF DIRECTOR: DENNIS F. STRIGL	Management	For	For
1N	ELECTION OF DIRECTOR: STEPHEN G. THIEKE	Management	For	For
1O	ELECTION OF DIRECTOR: THOMAS J. USHER	Management	For	For
1P	ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.	Management	For	For
1Q	ELECTION OF DIRECTOR: HELGE H. WEHMEIER	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

3	APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4	A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED BEFORE THE MEETING.	Shareholder	For	Against
5	A SHAREHOLDER PROPOSAL REGARDING A REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING.	Shareholder	For	Against

THE PROCTER & GAMBLE COMPANY
Security	742718109
Ticker Symbol	PG	Meeting Date	13-Oct-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	Management	For	For
1B	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	For	For
1C	ELECTION OF DIRECTOR: RAJAT K. GUPTA	Management	For	For
1D	ELECTION OF DIRECTOR: A.G. LAFLEY	Management	For	For
1E	ELECTION OF DIRECTOR: CHARLES R. LEE	Management	For	For
1F	ELECTION OF DIRECTOR: LYNN M. MARTIN	Management	For	For
1G	ELECTION OF DIRECTOR: ROBERT A. MCDONALD	Management	For	For
1H	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS	Management	For	For
1J	ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.	Management	For	For
1K	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	For	For
1L	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	Management	For	For
1M	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	For	For
02	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	AMEND THE COMPANY’S CODE OF REGULATIONS	Management	For	For
04	APPROVE THE PROCTER & GAMBLE 2009 STOCK AND INCENTIVE COMPENSATION PLAN	Management	For	For
05	SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	For	Against

THE SHERWIN-WILLIAMS COMPANY

Security	824348106
Ticker Symbol	SHW	Meeting Date	20-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       A.F. ANTON		For	For
	2       J.C. BOLAND		For	For
	3       C.M. CONNOR		For	For
	4       D.F. HODNIK		For	For
	5       T.G. KADIEN		For	For
	6       S.J. KROPF		For	For
	7       G.E. MCCULLOUGH		For	For
	8       A.M. MIXON, III		For	For
	9       C.E. MOLL		For	For
	10     R.K. SMUCKER		For	For
	11     J.M. STROPKI, JR.		For	For
02	AMEND AND RESTATE THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	For
03	RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
04	SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING.	Shareholder	For	Against

THE TRAVELERS COMPANIES, INC.
Security	89417E109
Ticker Symbol	TRV	Meeting Date	04-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ALAN L. BELLER	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN H. DASBURG	Management	For	For
1C	ELECTION OF DIRECTOR: JANET M. DOLAN	Management	For	For
1D	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1E	ELECTION OF DIRECTOR: JAY S. FISHMAN	Management	For	For
1F	ELECTION OF DIRECTOR: LAWRENCE G. GRAEV	Management	For	For

1G	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS	Management	For	For
1H	ELECTION OF DIRECTOR: THOMAS R. HODGSON	Management	For	For
1I	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR.	Management	For	For
1J	ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE	Management	For	For
1K	ELECTION OF DIRECTOR: DONALD J. SHEPARD	Management	For	For
1L	ELECTION OF DIRECTOR: LAURIE J. THOMSEN	Management	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRAVELERS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

TORCHMARK CORPORATION
Security	891027104
Ticker Symbol	TMK	Meeting Date	29-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CHARLES E. ADAIR		For	For
	2       LLOYD W. NEWTON		For	For
	3       DARREN M. REBELEZ		For	For
2	RATIFICATION OF AUDITORS	Management	For	For
3	AMENDMENT OF BY-LAWS AND CERTIFICATE OF INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIREMENTS	Management	For	For
4	AMENDMENT OF CERTIFICATE OF INCORPORATION TO REPEAL “FAIR PRICE” PROVISION	Management	For	For

UNITED TECHNOLOGIES CORPORATION
Security	913017109
Ticker Symbol	UTX	Meeting Date	14-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       LOUIS R. CHENEVERT		For	For
	2       JOHN V. FARACI		For	For
	3       JEAN-PIERRE GARNIER		For	For

	4       JAMIE S. GORELICK		For	For
	5       CARLOS M. GUTIERREZ		For	For
	6       EDWARD A. KANGAS		For	For
	7       CHARLES R. LEE		For	For
	8       RICHARD D. MCCORMICK		For	For
	9       HAROLD MCGRAW III		For	For
	10     RICHARD B. MYERS		For	For
	11     H. PATRICK SWYGERT		For	For
	12     ANDRE VILLENEUVE		For	For
	13     CHRISTINE TODD WHITMAN		For	For
02	APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	Management	For	For
03	SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	For	Against

UNITEDHEALTH GROUP INCORPORATED
Security	91324P102
Ticker Symbol	UNH	Meeting Date	24-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: RICHARD T. BURKE	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT J. DARRETTA	Management	For	For
1D	ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	Management	For	For
1E	ELECTION OF DIRECTOR: MICHELE J. HOOPER	Management	For	For
1F	ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE	Management	For	For
1G	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	For	For
1H	ELECTION OF DIRECTOR: KENNETH I. SHINE M.D.	Management	For	For
1I	ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D.	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES.	Shareholder	Against	For

04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder For Against

UNUM GROUP
Security	91529Y106
Ticker Symbol	UNM	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD	Management	For	For
1B	ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY	Management	For	For
1C	ELECTION OF DIRECTOR: KEVIN T. KABAT	Management	For	For
1D	ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA	Management	For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS UNUM GROUP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

URBAN OUTFITTERS, INC.
Security	917047102
Ticker Symbol	URBN	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       SCOTT A. BELAIR		For	For
	2       ROBERT H. STROUSE		For	For
2	TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING VENDOR CONDUCT.	Shareholder	Against	For

VERIZON COMMUNICATIONS INC.
Security	92343V104
Ticker Symbol	VZ	Meeting Date	06-May-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

1A	ELECTION OF DIRECTOR: RICHARD L. CARRION	Management	For	For
1B	ELECTION OF DIRECTOR: M. FRANCES KEETH	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	For	For
1D	ELECTION OF DIRECTOR: SANDRA O. MOOSE	Management	For	For
1E	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	Management	For	For
1F	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
1G	ELECTION OF DIRECTOR: THOMAS H. O’BRIEN	Management	For	For
1H	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: HUGH B. PRICE	Management	For	For
1J	ELECTION OF DIRECTOR: IVAN G. SEIDENBERG	Management	For	For
1K	ELECTION OF DIRECTOR: RODNEY E. SLATER	Management	For	For
1L	ELECTION OF DIRECTOR: JOHN W. SNOW	Management	For	For
1M	ELECTION OF DIRECTOR: JOHN R. STAFFORD	Management	For	For
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION	Management	For	For
04	PROHIBIT GRANTING STOCK OPTIONS	Shareholder	Against	For
05	GENDER IDENTITY NON-DISCRIMINATION POLICY	Shareholder	Against	For
06	PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS	Shareholder	Against	For
07	SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING	Shareholder	For	Against
08	ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY	Shareholder	Against	For
09	SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH	Shareholder	Against	For
10	EXECUTIVE STOCK RETENTION REQUIREMENTS	Shareholder	Against	For

WAL-MART STORES, INC.
Security	931142103
Ticker Symbol	WMT	Meeting Date	04-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	Management	For	For
1B	ELECTION OF DIRECTOR: JAMES W. BREYER	Management	For	For
1C	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: ROGER C. CORBETT	Management	For	For
1F	ELECTION OF DIRECTOR: DOUGLAS N. DAFT	Management	For	For

1G	ELECTION OF DIRECTOR: MICHAEL T. DUKE	Management	For	For
1H	ELECTION OF DIRECTOR: GREGORY B. PENNER	Management	For	For
1I	ELECTION OF DIRECTOR: STEVEN S REINEMUND	Management	For	For
1J	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.	Management	For	For
1K	ELECTION OF DIRECTOR: ARNE M. SORENSON	Management	For	For
1L	ELECTION OF DIRECTOR: JIM C. WALTON	Management	For	For
1M	ELECTION OF DIRECTOR: S. ROBSON WALTON	Management	For	For
1N	ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS	Management	For	For
1O	ELECTION OF DIRECTOR: LINDA S. WOLF	Management	For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For
03	APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2010	Management	For	For
04	APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN 2000, AS AMENDED	Management	For	For
05	GENDER IDENTITY NON-DISCRIMINATION POLICY	Shareholder	For	Against
06	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	For	Against
07	POLITICAL CONTRIBUTIONS REPORT	Shareholder	For	Against
08	SPECIAL SHAREOWNER MEETINGS	Shareholder	For	Against
09	POULTRY SLAUGHTER	Shareholder	Against	For
10	LOBBYING PRIORITIES REPORT	Shareholder	Against	For

WATSON PHARMACEUTICALS, INC.
Security	942683103
Ticker Symbol	WPI	Meeting Date	07-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: PAUL M. BISARO	Management	For	For
1B	ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE	Management	For	For
1C	ELECTION OF DIRECTOR: MICHEL J. FELDMAN	Management	For	For
1D	ELECTION OF DIRECTOR: FRED G. WEISS	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.	Management	For	For

WELLPOINT, INC.

Security	94973V107
Ticker Symbol	WLP	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: SHEILA P. BURKE	Management	For	For
1B	ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: JACKIE M. WARD	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.	Shareholder	Against	For
04	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES.	Shareholder	For	Against
05	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Shareholder	For	Against
06	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE.	Shareholder	Against	For

WELLS FARGO & COMPANY
Security	949746101
Ticker Symbol	WFC	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1C	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1D	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1E	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1F	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	For	For
1G	ELECTION OF DIRECTOR: RICHARD D. MCCORMICK	Management	For	For

1H	ELECTION OF DIRECTOR: MACKEY J. MCDONALD	Management	For	For
1I	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	For	For
1J	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
1K	ELECTION OF DIRECTOR: PHILIP J. QUIGLEY	Management	For	For
1L	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
1M	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1N	ELECTION OF DIRECTOR: ROBERT K. STEEL	Management	For	For
1O	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1P	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
02	PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVES.	Management	For	For
03	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY’S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION.	Management	For	For
04	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.	Management	For	For
05	STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
07	STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE CONTRIBUTIONS.	Shareholder	For	Against
08	STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	For	Against

WYNDHAM WORLDWIDE CORPORATION
Security	98310W108
Ticker Symbol	WYN	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       HONOURABLE B. MULRONEY		For	For
	2       MICHAEL H. WARGOTZ		For	For

2	TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.	Management	For	For
3	TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 12, 2009).	Management	For	For

Wright Selected Blue Chip Equities Fund Investment Company Report

ACXIOM CORPORATION
Security	005125109
Ticker Symbol	ACXM	Meeting Date	19-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL J. DURHAM	Management	For	For
1B	ELECTION OF DIRECTOR: ANN DIE HASSELMO, PH.D.	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM J. HENDERSON	Management	For	For
1D	ELECTION OF DIRECTOR: JOHN A. MEYER	Management	For	For
2	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For

AEROPOSTALE, INC.
Security	007865108
Ticker Symbol	ARO	Meeting Date	17-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       JULIAN R. GEIGER		For	For
	2       BODIL ARLANDER		For	For
	3       RONALD R. BEEGLE		For	For
	4       JOHN N. HAUGH		For	For
	5       ROBERT B. CHAVEZ		For	For
	6       MINDY C. MEADS		For	For
	7       JOHN D. HOWARD		For	For
	8       DAVID B. VERMYLEN		For	For
	9       KARIN HIRTLER-GARVEY		For	For
	10     EVELYN DILSAVER		For	For
	11     THOMAS P. JOHNSON		For	For

2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. Management For For

AFFILIATED MANAGERS GROUP, INC.
Security	008252108
Ticker Symbol	AMG	Meeting Date	08-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       SAMUEL T. BYRNE		For	For
	2       DWIGHT D. CHURCHILL		For	For
	3       SEAN M. HEALEY		For	For
	4       HAROLD J. MEYERMAN		For	For
	5       WILLIAM J. NUTT		For	For
	6       RITA M. RODRIGUEZ		For	For
	7       PATRICK T. RYAN		For	For
	8       JIDE J. ZEITLIN		For	For
02	TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED.	Management	For	For
03	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

AIRGAS, INC.
Security	009363102
Ticker Symbol	ARG	Meeting Date	18-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES W. HOVEY		For	For
	2       PAULA A. SNEED		For	For
	3       DAVID M. STOUT		For	For
	4       ELLEN C. WOLF		For	For
02	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

03 APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. Management For For

ALLIANT TECHSYSTEMS INC.
Security	018804104
Ticker Symbol	ATK	Meeting Date	04-Aug-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       FRANCES D. COOK		For	For
	2       MARTIN C. FAGA		For	For
	3       RONALD R. FOGLEMAN		For	For
	4       DOUGLAS L. MAINE		For	For
	5       ROMAN MARTINEZ IV		For	For
	6       DANIEL J. MURPHY		For	For
	7       MARK H. RONALD		For	For
	8       WILLIAM G. VAN DYKE		For	For
02	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	APPROVAL OF AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN	Management	For	For

AMERICAN EAGLE OUTFITTERS, INC.
Security	02553E106
Ticker Symbol	AEO	Meeting Date	09-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ALAN T. KANE	Management	For	For
1B	ELECTION OF DIRECTOR: CARY D. MCMILLAN	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES V. O’DONNELL	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.	Management	For	For

AMERICAN FINANCIAL GROUP, INC.
Security	025932104
Ticker Symbol	AFG	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CARL H. LINDNER		For	For
	2       CARL H. LINDNER III		For	For
	3       S. CRAIG LINDNER		For	For
	4       KENNETH C. AMBRECHT		For	For
	5       THEODORE H. EMMERICH		For	For
	6       JAMES E. EVANS		For	For
	7       TERRY S. JACOBS		For	For
	8       GREGORY G. JOSEPH		For	For
	9       WILLIAM W. VERITY		For	For
	10     JOHN I. VON LEHMAN		For	For
2	PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY’S 2005 STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 7,500,000 TO 10,500,000.	Management	For	For

AMETEK INC NEW
Security	031100100
Ticker Symbol	AME	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CHARLES D. KLEIN		For	For
	2       STEVEN W. KOHLHAGEN		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.	Management	For	For

ANSYS, INC.
Security	03662Q105
Ticker Symbol	ANSS	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JACQUELINE C. MORBY		For	For
	2       MICHAEL C. THURK		For	For
02	RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ARROW ELECTRONICS, INC.
Security	042735100
Ticker Symbol	ARW	Meeting Date	04-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DANIEL W. DUVAL		For	For
	2       GAIL E. HAMILTON		For	For
	3       JOHN N. HANSON		For	For
	4       RICHARD S. HILL		For	For
	5       M.F. (FRAN) KEETH		For	For
	6       ROGER KING		For	For
	7       MICHAEL J. LONG		For	For
	8       STEPHEN C. PATRICK		For	For
	9       BARRY W. PERRY		For	For
	10     JOHN C. WADDELL		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010	Management	For	For
03	PROPOSAL TO AMEND AND RE-APPROVE THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN	Management	For	For

ASHLAND INC.
Security	044209104
Ticker Symbol	ASH	Meeting Date	28-Jan-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

1A	ELECTION OF CLASS III DIRECTOR: MARK C. ROHR	Management	For	For
1B	ELECTION OF CLASS III DIRECTOR: THEODORE M. SOLSO	Management	For	For
1C	ELECTION OF CLASS III DIRECTOR: MICHAEL J. WARD	Management	For	For
02	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010.	Management	For	For

ASTORIA FINANCIAL CORPORATION
Security	046265104
Ticker Symbol	AF	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN R. CHRIN		For	For
	2       JOHN J. CONEFRY, JR.		For	For
	3       BRIAN M. LEENEY		For	For
	4       THOMAS V. POWDERLY		For	For
02	THE APPROVAL OF AN AMENDMENT TO THE ASTORIA FINANCIAL CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.	Management	For	For
03	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

AVNET, INC.
Security	053807103
Ticker Symbol	AVT	Meeting Date	05-Nov-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ELEANOR BAUM		For	For
	2       J. VERONICA BIGGINS		For	For
	3       LAWRENCE W. CLARKSON		For	For
	4       EHUD HOUMINER		For	For
	5       FRANK R. NOONAN		For	For
	6       RAY M. ROBINSON		For	For

	7       WILLIAM P. SULLIVAN		For	For
	8       GARY L. TOOKER		For	For
	9       ROY VALLEE		For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2010.	Management	For	For

CHURCH & DWIGHT CO., INC.
Security	171340102
Ticker Symbol	CHD	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRADLEY C. IRWIN		For	For
	2       JEFFREY A. LEVICK		For	For
	3       ARTHUR B. WINKLEBLACK		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For

CIMAREX ENERGY CO.
Security	171798101
Ticker Symbol	XEC	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: HANS HELMERICH	Management	For	For
1B	ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: MONROE W. ROBERTSON	Management	For	For
2	IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE, APPROVE A REVISION TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PERFORMANCE AWARDS.	Management	For	For
3	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.	Management	For	For

COMMERCE BANCSHARES, INC.
Security	200525103

Ticker Symbol	CBSH	Meeting Date	21-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       EARL H. DEVANNY, III		For	For
	2       BENJAMIN RASSIEUR, III		For	For
	3       TODD R. SCHNUCK		For	For
	4       ANDREW C. TAYLOR		For	For
02	RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM	Management	For	For
03	SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS	Shareholder	Against	For

COMMUNITY HEALTH SYSTEMS, INC.
Security	203668108
Ticker Symbol	CYH	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
2A	ELECTION OF DIRECTOR: W. LARRY CASH	Management	For	For
2B	ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.	Management	For	For
03	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

CORRECTIONS CORPORATION OF AMERICA
Security	22025Y407
Ticker Symbol	CXW	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN D. FERGUSON		For	For
	2       DAMON T. HININGER		For	For

	3       DONNA M. ALVARADO		For	For
	4       WILLIAM F. ANDREWS		For	For
	5       JOHN D. CORRENTI		For	For
	6       DENNIS W. DECONCINI		For	For
	7       JOHN R. HORNE		For	For
	8       C. MICHAEL JACOBI		For	For
	9       THURGOOD MARSHALL, JR.		For	For
	10     CHARLES L. OVERBY		For	For
	11     JOHN R. PRANN, JR.		For	For
	12     JOSEPH V. RUSSELL		For	For
	13     HENRI L. WEDELL		For	For
02	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

CRANE CO.
Security	224399105
Ticker Symbol	CR	Meeting Date	19-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KAREN E. DYKSTRA	Management	For	For
1B	ELECTION OF DIRECTOR: RICHARD S. FORTE	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES L.L. TULLIS	Management	For	For
02	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2010.	Management	For	For

CYTEC INDUSTRIES INC.
Security	232820100
Ticker Symbol	CYT	Meeting Date	22-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CHRIS A. DAVIS	Management	For	For
1B	ELECTION OF DIRECTOR: SHANE D. FLEMING	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM P. POWELL	Management	For	For
1D	ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR.	Management	For	For

02 RATIFICATION OF KPMG LLP AS THE COMPANY’S AUDITORS FOR 2010. Management For For

DICK’S SPORTING GOODS, INC.
Security	253393102
Ticker Symbol	DKS	Meeting Date	02-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       EMANUEL CHIRICO		For	For
	2       BRIAN J. DUNN		For	For
	3       WALTER ROSSI		For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVE THE DICK’S SPORTING GOODS AMENDED AND RESTATED 2002 STOCK AND INCENTIVE PLAN.	Management	For	For

DOLLAR TREE, INC.
Security	256746108
Ticker Symbol	DLTR	Meeting Date	17-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       H. RAY COMPTON		For	For
	2       CONRAD M. HALL		For	For
	3       LEMUEL E. LEWIS		For	For
	4       BOB SASSER		For	For
02	MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS.	Management	For	For
03	MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For

ENDO PHARMACEUTICALS HOLDINGS INC.
Security	29264F205
Ticker Symbol	ENDP	Meeting Date	26-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN J. DELUCCA		For	For
	2       DAVID P. HOLVECK		For	For
	3       NANCY J HUTSON, PH.D.		For	For
	4       MICHAEL HYATT		For	For
	5       ROGER H. KIMMEL		For	For
	6       WILLIAM P. MONTAGUE		For	For
	7       JOSEPH C. SCODARI		For	For
	8       WILLIAM F. SPENGLER		For	For
02	TO APPROVE THE COMPANY’S 2010 STOCK INCENTIVE PLAN.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

ENERGEN CORPORATION
Security	29265N108
Ticker Symbol	EGN	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN D. BAN		For	For
	2       JULIAN W. BANTON		For	For
	3       T. MICHAEL GOODRICH		For	For
02	PROPOSAL TO AMEND AND RESTATE 1992 DIRECTORS STOCK PLAN	Management	For	For
03	PROPOSAL TO AMEND ANNUAL INCENTIVE COMPENSATION PLAN	Management	For	For
04	PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Management	For	For

EVEREST RE GROUP, LTD.
Security	G3223R108
Ticker Symbol	RE	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       KENNETH J. DUFFY		For	For
	2       JOSEPH V. TARANTO		For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK INCENTIVE PLAN.	Management	For	For

FACTSET RESEARCH SYSTEMS INC.
Security	303075105
Ticker Symbol	FDS	Meeting Date	15-Dec-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1          SCOTT A. BILLEADEAU		For	For
	2          PHILIP A. HADLEY		For	For
	3          JOSEPH R. ZIMMEL		For	For
2	TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.	Management	For	For

FAIR ISAAC CORPORATION
Security	303250104
Ticker Symbol	FICO	Meeting Date	02-Feb-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1          A. GEORGE BATTLE		For	For
	2          NICHOLAS F. GRAZIANO		For	For
	3          MARK N. GREENE		For	For

	4       ALEX W. HART		For	For
	5       JAMES D. KIRSNER		For	For
	6       WILLIAM J. LANSING		For	For
	7       RAHUL N. MERCHANT		For	For
	8       MARGARET L. TAYLOR		For	For
	9       DUANE E. WHITE		For	For
02	TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	Management	For	For
03	TO APPROVE AN AMENDMENT TO THE COMPANY’S BYLAWS TO CHANGE THE STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY VOTING STANDARD TO A MAJORITY VOTING STANDARD.	Management	For	For
04	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS OF THE CURRENT FISCAL YEAR.	Management	For	For

FMC CORPORATION
Security	302491303
Ticker Symbol	FMC	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR TERM: PIERRE BRONDEAU	Management	For	For
1B	ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR TERM: DIRK A. KEMPTHORNE	Management	For	For
1C	ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR TERM: ROBERT C. PALLASH	Management	For	For
1D	ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR TERM: WILLIAM G. WALTER	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

FMC TECHNOLOGIES, INC.
Security	30249U101
Ticker Symbol	FTI	Meeting Date	07-May-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

01	DIRECTOR	Management
	1       THORLEIF ENGER		For	For
	2       CLAIRE S. FARLEY		For	For
	3       JOSEPH H. NETHERLAND		For	For
02	VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP	Management	For	For
03	VOTE ON MAJORITY VOTING	Shareholder	For	Against

FOOT LOCKER, INC.
Security	344849104
Ticker Symbol	FL	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       KEN C. HICKS		For	For
	2       JAMES E. PRESTON		For	For
	3       DONA D. YOUNG		For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED	Management	For	For

GLOBAL PAYMENTS INC.
Security	37940X102
Ticker Symbol	GPN	Meeting Date	30-Sep-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ALEX W. HART		For	For
	2       WILLIAM I. JACOBS		For	For
	3       ALAN M. SILBERSTEIN		For	For
02	THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For
03	THE PROPOSAL TO APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN.	Management	For	For

GUESS?, INC.
Security	401617105
Ticker Symbol	GES	Meeting Date	24-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JUDITH BLUMENTHAL		For	For
	2       ANTHONY CHIDONI		For	For
	3       PAUL MARCIANO		For	For
02	TO RE-APPROVE THE COMPANY’S ANNUAL INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.	Management	For	For

HARSCO CORPORATION
Security	415864107
Ticker Symbol	HSC	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       G.D.H. BUTLER		For	For
	2       K.G. EDDY		For	For
	3       S.D. FAZZOLARI		For	For
	4       S.E. GRAHAM		For	For
	5       T.D. GROWCOCK		For	For
	6       H.W. KNUEPPEL		For	For
	7       D.H. PIERCE		For	For
	8       J.I. SCHEINER		For	For
	9       A.J. SORDONI, III		For	For
	10     R.C. WILBURN		For	For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For

HARTE-HANKS, INC.
Security	416196103
Ticker Symbol	HHS	Meeting Date	11-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM F. FARLEY		For	For
	2       LARRY D. FRANKLIN		For	For
	3       WILLIAM K. GAYDEN		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE- HANKS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.	Management	For	For

HCC INSURANCE HOLDINGS, INC.
Security	404132102
Ticker Symbol	HCC	Meeting Date	27-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JUDY C. BOZEMAN		For	For
	2       FRANK J. BRAMANTI		For	For
	3       WALTER M. DUER		For	For
	4       JAMES C. FLAGG, PH.D.		For	For
	5       THOMAS M. HAMILTON		For	For
	6       JOHN N. MOLBECK, JR.		For	For
	7       JAMES E. OESTERREICHER		For	For
	8       ROBERT A. ROSHOLT		For	For
	9       CHRISTOPHER JB WILLIAMS		For	For
	10     SCOTT W. WISE		For	For
02	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2010.	Management	For	For

HEALTH MANAGEMENT ASSOCIATES, INC.

Security	421933102
Ticker Symbol	HMA	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM J. SCHOEN		For	For
	2       GARY D. NEWSOME		For	For
	3       KENT P. DAUTEN		For	For
	4       DONALD E. KIERNAN		For	For
	5       ROBERT A. KNOX		For	For
	6       WILLIAM E. MAYBERRY, MD		For	For
	7       VICKI A. O’MEARA		For	For
	8       WILLIAM C. STEERE, JR.		For	For
	9       R.W. WESTERFIELD, PH.D.		For	For
02	TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE PLAN TO INCLUDE NON- EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS.	Management	For	For
03	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

HELIX ENERGY SOLUTIONS GROUP, INC.
Security	42330P107
Ticker Symbol	HLX	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       OWEN KRATZ		For	For
	2       JOHN V. LOVOI		For	For
	3       BERNARD J. DUROC-DANNER		For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.	Management	For	For

HELMERICH & PAYNE, INC.
Security	423452101
Ticker Symbol	HP	Meeting Date	03-Mar-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       HANS HELMERICH		For	For
	2       PAULA MARSHALL		For	For
	3       RANDY A. FOUTCH		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR FISCAL 2010	Management	For	For

HENRY SCHEIN, INC.
Security	806407102
Ticker Symbol	HSIC	Meeting Date	10-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       STANLEY M BERGMAN		For	For
	2       GERALD A BENJAMIN		For	For
	3       JAMES P BRESLAWSKI		For	For
	4       MARK E MLOTEK		For	For
	5       STEVEN PALADINO		For	For
	6       BARRY J ALPERIN		For	For
	7       PAUL BRONS		For	For
	8       DONALD J KABAT		For	For
	9       PHILIP A LASKAWY		For	For
	10     KARYN MASHIMA		For	For
	11     NORMAN S MATTHEWS		For	For
	12     BRADLEY T SHEARES, PHD		For	For
	13     LOUIS W SULLIVAN, MD		For	For
2	PROPOSAL TO AMEND THE COMPANY’S 1996 NON- EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.	Management	For	For

3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. Management For For

HERMAN MILLER, INC.
Security	600544100
Ticker Symbol	MLHR	Meeting Date	15-Oct-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MICHAEL A. VOLKEMA*		For	For
	2       PAGET L. ALVES**		For	For
	3       DOUGLAS D. FRENCH**		For	For
	4       JOHN R. HOKE III**		For	For
	5       JAMES R. KACKLEY**		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

HORACE MANN EDUCATORS CORPORATION
Security	440327104
Ticker Symbol	HMN	Meeting Date	27-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MARY H. FUTRELL	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER	Management	For	For
1C	ELECTION OF DIRECTOR: RONALD J. HELOW	Management	For	For
1D	ELECTION OF DIRECTOR: LOUIS G. LOWER II	Management	For	For
1E	ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN	Management	For	For
1F	ELECTION OF DIRECTOR: ROGER J. STEINBECKER	Management	For	For
1G	ELECTION OF DIRECTOR: ROBERT STRICKER	Management	For	For
1H	ELECTION OF DIRECTOR: CHARLES R. WRIGHT	Management	For	For
02	APPROVAL OF THE 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN.	Management	For	For

03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. Management For For

HOSPITALITY PROPERTIES TRUST
Security	44106M102
Ticker Symbol	HPT	Meeting Date	15-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT TRUSTEE IN GROUP III.	Management	For	For
02	TO APPROVE AN AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.	Management	For	For
03	TO APPROVE AN AMENDMENT TO OUR DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.	Management	For	For
04	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
05	TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING OUR CLASSIFIED BOARD STRUCTURE.	Shareholder	For	Against
06	TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SUPERMAJORITY VOTE REQUIREMENTS.	Shareholder	For	Against

HUBBELL INCORPORATED
Security	443510201
Ticker Symbol	HUB.B	Meeting Date	03-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       G. EDWARDS		For	For
	2       L. GOOD		For	For
	3       A. GUZZI		For	For
	4       J. HOFFMAN		For	For

	5       A. MCNALLY IV		For	For
	6       T. POWERS		For	For
	7       G. RATCLIFFE		For	For
	8       C. RODRIGUEZ		For	For
	9       R. SWIFT		For	For
	10     D. VAN RIPER		For	For
02	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2010.	Management	For	For
03	REAPPROVAL OF THE COMPANY’S 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.	Management	For	For

INGRAM MICRO INC.
Security	457153104
Ticker Symbol	IM	Meeting Date	09-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ADOPTION OF THE DECLASSIFICATION AMENDMENT.	Management	For	For
1B	REMOVAL OF EACH OF THE DIRECTORS OF THE COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.	Management	For	For
02	DIRECTOR	Management
	1       HOWARD I. ATKINS*		For	For
	2       LESLIE STONE HEISZ*		For	For
	3       JOHN R. INGRAM*		For	For
	4       ORRIN H. INGRAM II*		For	For
	5       DALE R. LAURANCE*		For	For
	6       LINDA FAYNE LEVINSON*		For	For
	7       MICHAEL T. SMITH*		For	For
	8       GREGORY M.E. SPIERKEL*		For	For
	9       JOE B. WYATT*		For	For
	10     ORRIN H. INGRAM II**		For	For
	11     MICHAEL T. SMITH**		For	For
	12     GREGORY M.E. SPIERKEL**		For	For
	13     JOE B. WYATT**		For	For

03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR. Management For For

ITT EDUCATIONAL SERVICES, INC.
Security	45068B109
Ticker Symbol	ESI	Meeting Date	04-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN F. COZZI	Management	For	For
1B	ELECTION OF DIRECTOR: KEVIN M. MODANY	Management	For	For
1C	ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE	Management	For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

JOHN WILEY & SONS, INC.
Security	968223206
Ticker Symbol	JW.A	Meeting Date	17-Sep-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       KIM JONES		For	For
	2       R.W. MCDANIEL, JR.		For	For
	3       WILLIAM B. PLUMMER		For	For
	4       KALPANA RAINA		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For
03	APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN.	Management	For	For
04	APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For
05	APPROVAL OF THE 2009 DIRECTOR STOCK PLAN.	Management	For	For

JONES LANG LASALLE INCORPORATED
Security	48020Q107
Ticker Symbol	JLL	Meeting Date	27-May-2010
		Agenda	Management

Item	Proposal		Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: COLIN DYER		Management	For	For
1B	ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD		Management	For	For
1C	ELECTION OF DIRECTOR: DEANNE JULIUS		Management	For	For
1D	ELECTION OF DIRECTOR: MING LU	��	Management	For	For
IE	ELECTION OF DIRECTOR: LAURALEE E. MARTIN		Management	For	For
1F	ELECTION OF DIRECTOR: SHEILA A. PENROSE		Management	For	For
1G	ELECTION OF DIRECTOR: DAVID B. RICKARD		Management	For	For
1H	ELECTION OF DIRECTOR: ROGER T. STAUBACH		Management	For	For
1I	ELECTION OF DIRECTOR: THOMAS C. THEOBALD		Management	For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For
03	TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO THEIR BEST JUDGMENT AND IN THEIR DISCRETION.		Management	For	For

JOY GLOBAL INC.
Security	481165108
Ticker Symbol	JOYG	Meeting Date	09-Mar-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEVEN L. GERARD		For	For
	2       JOHN NILS HANSON		For	For
	3       KEN C. JOHNSEN		For	For
	4       GALE E. KLAPPA		For	For
	5       RICHARD B. LOYND		For	For
	6       P. ERIC SIEGERT		For	For
	7       MICHAEL W. SUTHERLIN		For	For
	8       JAMES H. TATE		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.	Management	For	For

KINDRED HEALTHCARE, INC.
Security	494580103

Ticker Symbol	KND	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: EDWARD L. KUNTZ	Management	For	For
1B	ELECTION OF DIRECTOR: JOEL ACKERMAN	Management	For	For
1C	ELECTION OF DIRECTOR: ANN C. BERZIN	Management	For	For
1D	ELECTION OF DIRECTOR: JONATHAN D. BLUM	Management	For	For
1E	ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.	Management	For	For
1F	ELECTION OF DIRECTOR: PAUL J. DIAZ	Management	For	For
1G	ELECTION OF DIRECTOR: ISAAC KAUFMAN	Management	For	For
1H	ELECTION OF DIRECTOR: FREDERICK J. KLEISNER	Management	For	For
1I	ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.	Management	For	For
1J	ELECTION OF DIRECTOR: PHYLLIS R. YALE	Management	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.	Management	For	For
03	SHAREHOLDER PROPOSAL TO URGE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO TAKE THOSE ACTIONS DESCRIBED IN “PROPOSAL 3. SHAREHOLDER PROPOSAL” IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	Against	For

KINETIC CONCEPTS, INC.
Security	49460W208
Ticker Symbol	KCI	Meeting Date	27-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RONALD W. DOLLENS		For	For
	2       CATHERINE M. BURZIK		For	For
	3       JOHN P. BYRNES		For	For
	4       HARRY R. JACOBSON, M.D.		For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

LENDER PROCESSING SERVICES, INC.
Security	52602E102

Ticker Symbol	LPS	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JEFFREY S. CARBIENER		For	For
	2       A.R. (PETE) CARPENTER		For	For
	3       JOHN F. FARRELL, JR.		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.	Management	For	For

LIFEPOINT HOSPITALS, INC.
Security	53219L109
Ticker Symbol	LPNT	Meeting Date	08-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GREGORY T. BIER		For	For
	2       DEWITT EZELL, JR.		For	For
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	APPROVAL OF THE AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN.	Management	For	For
04	APPROVAL OF THE AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN.	Management	For	For
05	APPROVAL OF THE AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN.	Management	For	For

LINCARE HOLDINGS INC.
Security	532791100
Ticker Symbol	LNCR	Meeting Date	10-May-2010
		Agenda	Management

Item Proposal Type Vote For/Against
Management

01	DIRECTOR	Management
	1       J.P. BYRNES		For	For
	2       S.H. ALTMAN, PH.D.		For	For
	3       C.B. BLACK		For	For
	4       F.D. BYRNE, M.D.		For	For
	5       W.F. MILLER, III		For	For
02	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

LINCOLN ELECTRIC HOLDINGS, INC.
Security	533900106
Ticker Symbol	LECO	Meeting Date	29-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN G. HANKS		For	For
	2       KATHRYN JO LINCOLN		For	For
	3       W.E. MACDONALD, III		For	For
	4       GEORGE H. WALLS, JR.		For	For
02	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For

MANPOWER INC.
Security	56418H100
Ticker Symbol	MAN	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GINA R. BOSWELL		For	For
	2       JACK M. GREENBERG		For	For
	3       TERRY A. HUENEKE		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.	Management	For	For

03	APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For
04	APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For

MATTHEWS INTERNATIONAL CORPORATION
Security	577128101
Ticker Symbol	MATW	Meeting Date	18-Feb-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ALVARO GARCIA-TUNON		For	For
	2       JOHN P. O’LEARY, JR.		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.	Management	For	For

MCAFEE, INC.
Security	579064106
Ticker Symbol	MFE	Meeting Date	17-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MR. THOMAS E. DARCY	Management	For	For
1B	ELECTION OF DIRECTOR: MR. DENIS J. O’LEARY	Management	For	For
1C	ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA	Management	For	For
02	APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN	Management	For	For
03	APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN	Management	For	For
04	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010	Management	For	For

MDU RESOURCES GROUP, INC.
Security	552690109

Ticker Symbol	MDU	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: THOMAS EVERIST	Management	For	For
1B	ELECTION OF DIRECTOR: KAREN B. FAGG	Management	For	For
1C	ELECTION OF DIRECTOR: TERRY D. HILDESTAD	Management	For	For
1D	ELECTION OF DIRECTOR: A. BART HOLADAY	Management	For	For
1E	ELECTION OF DIRECTOR: DENNIS W. JOHNSON	Management	For	For
1F	ELECTION OF DIRECTOR: THOMAS C. KNUDSON	Management	For	For
1G	ELECTION OF DIRECTOR: RICHARD H. LEWIS	Management	For	For
1H	ELECTION OF DIRECTOR: PATRICIA L. MOSS	Management	For	For
1I	ELECTION OF DIRECTOR: HARRY J. PEARCE	Management	For	For
1J	ELECTION OF DIRECTOR: JOHN K. WILSON	Management	For	For
02	REPEAL OF ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION, RELATING TO BUSINESS COMBINATIONS.	Management	For	For
03	REPEAL OF ARTICLE FIFTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS SUPERMAJORITY VOTE REQUIREMENTS.	Management	For	For
04	REPEAL OF SECTION (C) OF ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
05	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2010.	Management	For	For
06	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON COAL COMBUSTION WASTE.	Shareholder	Against	For

MOHAWK INDUSTRIES, INC.
Security	608190104
Ticker Symbol	MHK	Meeting Date	11-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MS. BONANNO		For	For
	2       MR. KOLB		For	For
	3       MR. ONORATO		For	For
	4       MR. WELLBORN		For	For

02 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For

NAVIGANT CONSULTING, INC.
Security	63935N107
Ticker Symbol	NCI	Meeting Date	28-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES R. THOMPSON		For	For
	2       SAMUEL K. SKINNER		For	For
	3       MICHAEL L. TIPSORD		For	For
02	PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES UNDER NAVIGANT CONSULTING’S 2005 LONG- TERM INCENTIVE PLAN.	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2010.	Management	For	For

NEUSTAR, INC.
Security	64126X201
Ticker Symbol	NSR	Meeting Date	23-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GARETH C.C. CHANG		For	For
	2       JEFFREY E. GANEK		For	For
	3       HELLENE S. RUNTAGH		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

NEWFIELD EXPLORATION COMPANY
Security	651290108
Ticker Symbol	NFX	Meeting Date	07-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LEE K. BOOTHBY	Management	For	For
1B	ELECTION OF DIRECTOR: PHILIP J. BURGUIERES	Management	For	For
1C	ELECTION OF DIRECTOR: PAMELA J. GARDNER	Management	For	For
1D	ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III	Management	For	For
1E	ELECTION OF DIRECTOR: J. MICHAEL LACEY	Management	For	For
1F	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND	Management	For	For
1G	ELECTION OF DIRECTOR: HOWARD H. NEWMAN	Management	For	For
1H	ELECTION OF DIRECTOR: THOMAS G. RICKS	Management	For	For
1I	ELECTION OF DIRECTOR: JUANITA F. ROMANS	Management	For	For
1J	ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ	Management	For	For
1K	ELECTION OF DIRECTOR: J. TERRY STRANGE	Management	For	For
02	PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

NVR, INC.
Security	62944T105
Ticker Symbol	NVR	Meeting Date	04-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MANUEL H. JOHNSON	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID A. PREISER	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN M. TOUPS	Management	For	For
1D	ELECTION OF DIRECTOR: PAUL W. WHETSELL	Management	For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	MANAGEMENT PROPOSAL TO AMEND OUR RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL DIRECTORS.	Management	For	For

04 MANAGEMENT PROPOSAL TO ADOPT THE NVR, INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES OF NVR COMMON STOCK. Management For For

OCEANEERING INTERNATIONAL, INC.
Security	675232102
Ticker Symbol	OII	Meeting Date	07-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID S. HOOKER		For	For
	2       HARRIS J. PAPPAS		For	For
02	PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC.	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

OLIN CORPORATION
Security	680665205
Ticker Symbol	OLN	Meeting Date	22-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       C. ROBERT BUNCH		For	For
	2       RANDALL W. LARRIMORE		For	For
	3       JOHN M.B. O’CONNOR		For	For
02	APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
03	APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ONEOK, INC.
Security	682680103
Ticker Symbol	OKE	Meeting Date	20-May-2010

Agenda Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JAMES C. DAY	Management	For	For
1B	ELECTION OF DIRECTOR: JULIE H. EDWARDS	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM L. FORD	Management	For	For
1D	ELECTION OF DIRECTOR: JOHN W. GIBSON	Management	For	For
1E	ELECTION OF DIRECTOR: DAVID L. KYLE	Management	For	For
1F	ELECTION OF DIRECTOR: BERT H. MACKIE	Management	For	For
1G	ELECTION OF DIRECTOR: JIM W. MOGG	Management	For	For
1H	ELECTION OF DIRECTOR: PATTYE L. MOORE	Management	For	For
1I	ELECTION OF DIRECTOR: GARY D. PARKER	Management	For	For
1J	ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ	Management	For	For
1K	ELECTION OF DIRECTOR: GERALD B. SMITH	Management	For	For
1L	ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC	Management	For	For
02	A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

PATTERSON-UTI ENERGY, INC.
Security	703481101
Ticker Symbol	PTEN	Meeting Date	26-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARK S. SIEGEL		For	For
	2       KENNETH N. BERNS		For	For
	3       CHARLES O. BUCKNER		For	For
	4       CURTIS W. HUFF		For	For
	5       TERRY H. HUNT		For	For
	6       KENNETH R. PEAK		For	For
	7       CLOYCE A. TALBOTT		For	For
02	APPROVE AN AMENDMENT TO PATTERSON-UTI’S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For

03	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
04	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.	Management	For

PENTAIR, INC.
Security	709631105
Ticker Symbol	PNR	Meeting Date	29-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: GLYNIS A. BRYAN	Management	For	For
02	ELECTION OF DIRECTOR: T. MICHAEL GLENN	Management	For	For
03	ELECTION OF DIRECTOR: DAVID H.Y. HO	Management	For	For
04	ELECTION OF DIRECTOR: WILLIAM T. MONAHAN	Management	For	For
05	TO AMEND THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT.	Management	For	For
06	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

PETSMART, INC.
Security	716768106
Ticker Symbol	PETM	Meeting Date	16-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RAKESH GANGWAL	Management	For	For
1B	ELECTION OF DIRECTOR: ROBERT F. MORAN	Management	For	For
1C	ELECTION OF DIRECTOR: BARBARA A. MUNDER	Management	For	For
1D	ELECTION OF DIRECTOR: THOMAS G. STEMBERG	Management	For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY 30, 2011.	Management	For	For
03	TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE PLAN.	Management	For	For

PHILLIPS-VAN HEUSEN CORPORATION
Security	718592108
Ticker Symbol	PVH	Meeting Date	24-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARY BAGLIVO		For	For
	2       EMANUEL CHIRICO		For	For
	3       EDWARD H. COHEN		For	For
	4       JOSEPH B. FULLER		For	For
	5       FRED GEHRING		For	For
	6       MARGARET L. JENKINS		For	For
	7       DAVID LANDAU		For	For
	8       BRUCE MAGGIN		For	For
	9       V. JAMES MARINO		For	For
	10     HENRY NASELLA		For	For
	11     RITA M. RODRIGUEZ		For	For
	12     CRAIG RYDIN		For	For
	13     CHRISTIAN STAHL		For	For
02	RATIFICATION OF AUDITORS.	Management	For	For

PLAINS EXPLORATION & PRODUCTION CO.
Security	726505100
Ticker Symbol	PXP	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES C. FLORES		For	For
	2       ISAAC ARNOLD, JR.		For	For
	3       A.R. BUCKWALTER, III		For	For
	4       JERRY L. DEES		For	For
	5       TOM H. DELIMITROS		For	For
	6       THOMAS A. FRY, III		For	For
	7       ROBERT L. GERRY, III		For	For
	8       CHARLES G. GROAT		For	For

	9       JOHN H. LOLLAR		For	For
02	APPROVAL OF THE COMPANY’S 2010 INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
03	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

PLANTRONICS, INC.
Security	727493108
Ticker Symbol	PLT	Meeting Date	29-Jul-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARV TSEU		For	For
	2       KEN KANNAPPAN		For	For
	3       BRIAN DEXHEIMER		For	For
	4       GREGG HAMMANN		For	For
	5       JOHN HART		For	For
	6       MARSHALL MOHR		For	For
	7       ROGER WERY		For	For
02	RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK PLAN.	Management	For	For
03	RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
04	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 2010.	Management	For	For

PRICELINE.COM INCORPORATED
Security	741503403
Ticker Symbol	PCLN	Meeting Date	02-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       JEFFERY H. BOYD		For	For

	2       RALPH M. BAHNA		For	For
	3       HOWARD W. BARKER, JR.		For	For
	4       JAN L. DOCTER		For	For
	5       JEFFREY E. EPSTEIN		For	For
	6       JAMES M. GUYETTE		For	For
	7       NANCY B. PERETSMAN		For	For
	8       CRAIG W. RYDIN		For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS RECOMMENDS TO VOTE “AGAINST” PROPOSAL 3	Management	For	For
3	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.	Shareholder	For	Against

PRIDE INTERNATIONAL, INC.
Security	74153Q102
Ticker Symbol	PDE	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID A.B. BROWN		For	For
	2       KENNETH M. BURKE		For	For
	3       ARCHIE W. DUNHAM		For	For
	4       DAVID A. HAGER		For	For
	5       FRANCIS S. KALMAN		For	For
	6       RALPH D. MCBRIDE		For	For
	7       ROBERT G. PHILLIPS		For	For
	8       LOUIS A. RASPINO		For	For
02	APPROVAL OF THE AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 900,000 SHARES.	Management	For	For
03	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2007 LONG-TERM INCENTIVE PLAN.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

PROTECTIVE LIFE CORPORATION
Security	743674103
Ticker Symbol	PL	Meeting Date	10-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       JAMES S.M. FRENCH		For	For
	2       THOMAS L. HAMBY		For	For
	3       JOHN D. JOHNS		For	For
	4       VANESSA LEONARD		For	For
	5       CHARLES D. MCCRARY		For	For
	6       JOHN J. MCMAHON, JR.		For	For
	7       HANS H. MILLER		For	For
	8       MALCOLM PORTERA		For	For
	9       C. DOWD RITTER		For	For
	10     WILLIAM A. TERRY		For	For
	11     W MICHAEL WARREN, JR.		For	For
	12     VANESSA WILSON		For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS.	Management	For	For

RALCORP HOLDINGS, INC.
Security	751028101
Ticker Symbol	RAH	Meeting Date	26-Jan-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BILL G. ARMSTRONG		For	For
	2       J. PATRICK MULCAHY		For	For
	3       WILLIAM P. STIRITZ		For	For
02	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.	Management	For	For

RAYMOND JAMES FINANCIAL, INC.

Security	754730109
Ticker Symbol	RJF	Meeting Date	18-Feb-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       SHELLEY G. BROADER		For	For
	2       FRANCIS S. GODBOLD		For	For
	3       H.W. HABERMEYER, JR.		For	For
	4       CHET HELCK		For	For
	5       THOMAS A. JAMES		For	For
	6       PAUL C. REILLY		For	For
	7       ROBERT P. SALTZMAN		For	For
	8       KENNETH A. SHIELDS		For	For
	9       HARDWICK SIMMONS		For	For
	10     SUSAN N. STORY		For	For
02	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	TO RE-APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN FOR OUR EXECUTIVE OFFICERS.	Management	For	For

REINSURANCE GROUP OF AMERICA, INC.
Security	759351604
Ticker Symbol	RGA	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM J. BARTLETT*		For	For
	2       ALAN C. HENDERSON*		For	For
	3       RACHEL LOMAX*		For	For
	4       FRED J. SIEVERT**		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

RELIANCE STEEL & ALUMINUM CO.

Security	759509102
Ticker Symbol	RS	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID H. HANNAH		For	For
	2       MARK V. KAMINSKI		For	For
	3       GREGG J. MOLLINS		For	For
	4       ANDREW G. SHARKEY, III		For	For
02	SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY.	Shareholder	Against	For
03	TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.	Management	For	For
04	IN THE PROXYHOLDERS’ DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	For

RENT-A-CENTER, INC.
Security	76009N100
Ticker Symbol	RCII	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MITCHEL E. FADEL	Management	For	For
1B	ELECTION OF DIRECTOR: KERNEY LADAY	Management	For	For
1C	ELECTION OF DIRECTOR: PAULA STERN, PH.D.	Management	For	For
02	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ROSS STORES, INC.
Security	778296103
Ticker Symbol	ROST	Meeting Date	19-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MICHAEL J. BUSH		For	For
	2       NORMAN A. FERBER		For	For
	3       GREGORY L. QUESNEL		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.	Management	For	For

ROVI CORPORATION
Security	779376102
Ticker Symbol	ROVI	Meeting Date	04-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ALFRED J. AMOROSO		For	For
	2       ANDREW K. LUDWICK		For	For
	3       ALAN L. EARHART		For	For
	4       JAMES E. MEYER		For	For
	5       JAMES P. O’SHAUGHNESSY		For	For
	6       RUTHANN QUINDLEN		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.	Management	For	For

SEI INVESTMENTS COMPANY
Security	784117103
Ticker Symbol	SEIC	Meeting Date	25-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ALFRED P. WEST		For	For
	2       WILLIAM M. DORAN		For	For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. Management For For

SERVICE CORPORATION INTERNATIONAL
Security	817565104
Ticker Symbol	SCI	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       ALAN R. BUCKWALTER		For	For
	2       VICTOR L. LUND		For	For
	3       JOHN W. MECOM, JR.		For	For
2	APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.	Management	For	For

SONOCO PRODUCTS COMPANY
Security	835495102
Ticker Symbol	SON	Meeting Date	21-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       C.C. FORT		For	For
	2       J.H. MULLIN		For	For
	3       P.R. ROLLIER		For	For
	4       T.E. WHIDDON		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	Management	For	For

SPX CORPORATION
Security	784635104
Ticker Symbol	SPW	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK	Management	For	For
1B	ELECTION OF DIRECTOR: ALBERT A. KOCH	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For

STANCORP FINANCIAL GROUP, INC.
Security	852891100
Ticker Symbol	SFG	Meeting Date	03-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       DUANE C MCDOUGALL		For	For
	2       GEORGE J PUENTES		For	For
	3       E KAY STEPP		For	For
	4       MICHAEL G THORNE		For	For
	5       J GREG NESS		For	For
2	PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS	Management	For	For

STEEL DYNAMICS, INC.
Security	858119100
Ticker Symbol	STLD	Meeting Date	20-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       KEITH E. BUSSE		For	For
	2       MARK D. MILLETT		For	For
	3       RICAHRD P. TEETS, JR.		For	For
	4       JOHN C. BATES		For	For
	5       DR. FRANK D. BYRNE		For	For
	6       PAUL B. EDGERLEY		For	For

	7       RICHARD J. FREELAND		For	For
	8       DR. JURGEN KOLB		For	For
	9       JAMES C. MARCUCCILLI		For	For
	10     JOSEPH D. RUFFOLO		For	For
	11     GABRIEL L. SHAHEEN		For	For
02	TO APPROVE THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.	Management	For	For
03	TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.	Management	For	For

STERIS CORPORATION
Security	859152100
Ticker Symbol	STE	Meeting Date	23-Jul-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RICHARD C. BREEDEN		For	For
	2       CYNTHIA L. FELDMANN		For	For
	3       ROBERT H. FIELDS		For	For
	4       JACQUELINE B. KOSECOFF		For	For
	5       KEVIN M. MCMULLEN		For	For
	6       WALTER M ROSEBROUGH JR.		For	For
	7       MOHSEN M. SOHI		For	For
	8       JOHN P. WAREHAM		For	For
	9       LOYAL W. WILSON		For	For
	10     MICHAEL B. WOOD		For	For
02	RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.	Management	For	For

SVB FINANCIAL GROUP
Security	78486Q101
Ticker Symbol	SIVB	Meeting Date	22-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ERIC A. BENHAMOU		For	For
	2       DAVID M. CLAPPER		For	For
	3       ROGER F. DUNBAR		For	For
	4       JOEL P. FRIEDMAN		For	For
	5       G. FELDA HARDYMON		For	For
	6       ALEX W. ‘PETE’ HART		For	For
	7       C. RICHARD KRAMLICH		For	For
	8       LATA KRISHNAN		For	For
	9       KATE MITCHELL		For	For
	10     MICHAELA K. RODENO		For	For
	11     KEN P. WILCOX		For	For
	12     KYUNG H. YOON		For	For
02	TO APPROVE AN AMENDMENT TO THE COMPANY’S 1999 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

SYBASE, INC.
Security	871130100
Ticker Symbol	SY	Meeting Date	13-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN S. CHEN		For	For
	2       RICHARD C. ALBERDING		For	For
	3       CECILIA CLAUDIO		For	For
	4       MICHAEL A. DANIELS		For	For
	5       L. WILLIAM KRAUSE		For	For
	6       ALAN B. SALISBURY		For	For
	7       JACK E. SUM		For	For
	8       ROBERT P. WAYMAN		For	For

02	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
03	APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM INCENTIVE PLAN.	Management	For	For

SYNIVERSE HOLDINGS INC
Security	87163F106
Ticker Symbol	SVR	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT J. MARINO		For	For
	2       TONY G. HOLCOMBE		For	For
	3       JASON FEW		For	For
	4       ROBERT J. GERRARD, JR.		For	For
	5       JAMES B. LIPHAM		For	For
	6       WENDY J. MURDOCK		For	For
	7       JACK PEARLSTEIN		For	For
	8       TIMOTHY A. SAMPLES		For	For
	9       FRITZ E. VON MERING		For	For
02	RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2010.	Management	For	For
03	PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

SYNOPSYS, INC.
Security	871607107
Ticker Symbol	SNPS	Meeting Date	25-Mar-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       AART J. DE GEUS		For	For
	2       ALFRED CASTINO		For	For
	3       CHI-FOON CHAN		For	For
	4       BRUCE R. CHIZEN		For	For
	5       DEBORAH A. COLEMAN		For	For

	6       JOHN SCHWARZ		For	For
	7       ROY VALLEE		For	For
	8       STEVEN C. WALSKE		For	For
02	APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE PLAN BY 5,000,000 SHARES.	Management	For	For
03	APPROVAL OF AN AMENDMENT TO SYNOPSYS’ 2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.	Management	For	For
04	RATIFICATION OF THE SELECTION OF KPMG LLP AS SYNOPSYS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010.	Management	For	For

TECH DATA CORPORATION
Security	878237106
Ticker Symbol	TECD	Meeting Date	02-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	TO ELECT CHARLES E. ADAIR AS A DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013 ANNUAL MEETING	Management	For	For
1B	TO ELECT MAXIMILIAN ARDELT AS A DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013 ANNUAL MEETING	Management	For	For
1C	TO ELECT HARRY J. HARCZAK, JR. AS A DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013 ANNUAL MEETING	Management	For	For
1D	TO ELECT SAVIO W. TUNG AS A DIRECTOR TO SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011 ANNUAL MEETING	Management	For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011.	Management	For	For
03	TO VOTE, ON AN ADVISORY BASIS, FOR THE RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2010.	Management	For	For

TELEFLEX INCORPORATED
Security	879369106

Ticker Symbol	TFX	Meeting Date	30-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       PATRICIA C. BARRON		For	For
	2       JEFFREY A. GRAVES		For	For
	3       JAMES W. ZUG		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.	Management	For	For

TEMPLE-INLAND INC.
Security	879868107
Ticker Symbol	TIN	Meeting Date	07-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: E. LINN DRAPER, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: J. PATRICK MALEY III	Management	For	For
1C	ELECTION OF DIRECTOR: W. ALLEN REED	Management	For	For
02	TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND 2010 INCENTIVE PLAN.	Management	For	For
03	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.	Management	For	For

TERRA INDUSTRIES INC.
Security	880915103
Ticker Symbol	TRA	Meeting Date	20-Nov-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARTHA O. HESSE		For	For
	2       DENNIS MCGLONE		For	For
	3       HENRY R. SLACK		For	For

02 RATIFICATION OF AUDIT COMMITTEE’S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2009. Management For For

TERRA INDUSTRIES INC.
Security	880915103
Ticker Symbol	TRA	Meeting Date	20-Nov-2009
		Agenda	Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN N. LILLY		Abstain	Abstain
	2       DAVID A. WILSON		Abstain	Abstain
	3       IRVING B. YOSKOWITZ		Abstain	Abstain
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	Abstain	Abstain

THE LUBRIZOL CORPORATION
Security	549271104
Ticker Symbol	LZ	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       EDWARD P. CAMPBELL		For	For
	2       JAMES L. HAMBRICK		For	For
	3       GORDON D. HARNETT		For	For
02	CONFIRMATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For
03	APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK INCENTIVE PLAN.	Management	For	For

THE TIMKEN COMPANY
Security	887389104
Ticker Symbol	TKR	Meeting Date	11-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       JAMES W. GRIFFITH		For	For
	2       JOHN A. LUKE, JR.		For	For
	3       FRANK C. SULLIVAN		For	For
	4       WARD J. TIMKEN		For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For
3	TO RATIFY THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 8, 2010.	Management	For	For
4	TO CONSIDER AMENDING THE COMPANY’S AMENDED REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
5	TO CONSIDER AMENDING THE COMPANY’S AMENDED REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW.	Management	For	For

THOMAS & BETTS CORPORATION
Security	884315102
Ticker Symbol	TNB	Meeting Date	05-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       J.K. HAUSWALD		For	For
	2       D. JERNIGAN		For	For
	3       R.B. KALICH SR.		For	For
	4       K.R. MASTERSON		For	For
	5       D.J. PILEGGI		For	For
	6       J.P. RICHARD		For	For
	7       R.H. RIVERS		For	For
	8       K.L. ROBERG		For	For
	9       D.D. STEVENS		For	For
	10     W.H. WALTRIP		For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

TIDEWATER INC.
Security	886423102
Ticker Symbol	TDW	Meeting Date	09-Jul-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       M. JAY ALLISON		For	For
	2       JAMES C. DAY		For	For
	3       RICHARD T. DU MOULIN		For	For
	4       J. WAYNE LEONARD		For	For
	5       JON C. MADONNA		For	For
	6       JOSEPH H. NETHERLAND		For	For
	7       RICHARD A. PATTAROZZI		For	For
	8       NICHOLAS SUTTON		For	For
	9       CINDY B. TAYLOR		For	For
	10     DEAN E. TAYLOR		For	For
	11     JACK E. THOMPSON		For	For
02	APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE PLAN.	Management	For	For
03	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

TOLL BROTHERS, INC.
Security	889478103
Ticker Symbol	TOL	Meeting Date	17-Mar-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ZVI BARZILAY		For	For
	2       EDWARD G. BOEHNE		For	For
	3       RICHARD J. BRAEMER		For	For
	4       CARL B. MARBACH		For	For

02	THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.	Management	For	For
03	THE APPROVAL OF THE PROTECTIVE AMENDMENT TO THE COMPANY’S SECOND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY’S NET OPERATING LOSSES AND UNREALIZED TAX LOSSES.	Management	For	For
04	THE APPROVAL OF THE TOLL BROTHERS, INC. SECTION 382 RIGHTS AGREEMENT.	Management	For	For
05	THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER BONUS PLAN.	Management	For	For
06	A STOCKHOLDER PROPOSAL SUBMITTED BY THE CENTRAL LABORERS’ PENSION FUND RELATING TO ADOPTION OF A POLICY THAT THE BOARD’S CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.	Shareholder	For	Against
07	A STOCKHOLDER PROPOSAL SUBMITTED BY THE OFFICE OF THE COMPTROLLER OF NEW YORK CITY RELATING TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF GREENHOUSE GAS EMISSIONS FROM THE COMPANY’S PRODUCTS AND OPERATIONS.	Shareholder	Against	For

TUPPERWARE BRANDS CORPORATION
Security	899896104
Ticker Symbol	TUP	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D.	Management	For	For
1B	ELECTION OF DIRECTOR: KRISS CLONINGER, III	Management	For	For
1C	ELECTION OF DIRECTOR: E. V. GOINGS	Management	For	For
1D	ELECTION OF DIRECTOR: JOE R. LEE	Management	For	For
1E	ELECTION OF DIRECTOR: BOB MARBUT	Management	For	For
1F	ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID R. PARKER	Management	For	For
1H	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1I	ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR	Management	For	For
1J	ELECTION OF DIRECTOR: M. ANNE SZOSTAK	Management	For	For

2	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	ADVISORY VOTE REGARDING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM	Management	For	For
4	PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN	Management	For	For

UDR, INC.
Security	902653104
Ticker Symbol	UDR	Meeting Date	14-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       KATHERINE A. CATTANACH		For	For
	2       ERIC J. FOSS		For	For
	3       ROBERT P. FREEMAN		For	For
	4       JON A. GROVE		For	For
	5       JAMES D. KLINGBEIL		For	For
	6       LYNNE B. SAGALYN		For	For
	7       MARK J. SANDLER		For	For
	8       THOMAS W. TOOMEY		For	For
	9       THOMAS C. WAJNERT		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

UNIT CORPORATION
Security	909218109
Ticker Symbol	UNT	Meeting Date	05-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM B. MORGAN		For	For
	2       JOHN H. WILLIAMS		For	For
	3       LARRY D. PINKSTON		For	For

02	APPROVE THE UNIT CORPORATION 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND RESTATED MAY 29, 2009.	Management	For	For
03	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.	Management	For	For

VALMONT INDUSTRIES, INC.
Security	920253101
Ticker Symbol	VMI	Meeting Date	27-Apr-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN R. LEWIS, JR.		For	For
	2       KAJ DEN DAAS		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2010.	Management	For	For

VALUECLICK, INC.
Security	92046N102
Ticker Symbol	VCLK	Meeting Date	06-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES R. ZARLEY		For	For
	2       DAVID S. BUZBY		For	For
	3       MARTIN T. HART		For	For
	4       MR. VADNAIS HAS RETIRED		For	For
	5       JEFFREY F. RAYPORT		For	For
	6       JAMES R. PETERS		For	For
	7       JAMES A. CROUTHAMEL		For	For

VISHAY INTERTECHNOLOGY, INC.
Security	928298108
Ticker Symbol	VSH	Meeting Date	16-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DR. FELIX ZANDMAN		For	For
	2       DR. GERALD PAUL		For	For
	3       FRANK MAIER		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS RECOMMEND A VOTE “AGAINST” PROPOSAL 3.	Management	For	For
03	STOCKHOLDER PROPOSAL.	Shareholder	For	Against

W. R. BERKLEY CORPORATION
Security	084423102
Ticker Symbol	WRB	Meeting Date	18-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       W. ROBERT BERKLEY, JR.		For	For
	2       RONALD E. BLAYLOCK		For	For
	3       MARK E. BROCKBANK		For	For
	4       MARY C. FARRELL		For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010	Management	For	For

WABTEC CORPORATION
Security	929740108
Ticker Symbol	WAB	Meeting Date	12-May-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       ROBERT J. BROOKS		For	For
	2       WILLIAM E. KASSLING		For	For
	3       ALBERT J. NEUPAVER		For	For

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. Management For For

WATSON WYATT WORLDWIDE, INC.
Security	942712100
Ticker Symbol	WW	Meeting Date	18-Dec-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
I	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN HOLDING COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
II	TO APPROVE THE TOWERS WATSON & CO. 2009 LONG TERM INCENTIVE PLAN.	Management	For	For
III	TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.	Management	For	For

WELLCARE HEALTH PLANS, INC.
Security	94946T106
Ticker Symbol	WCG	Meeting Date	30-Jul-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       KEVIN HICKEY*		For	For
	2       REGINA HERZLINGER*		For	For
	3       HEATH SCHIESSER*		For	For
	4       DAVID GALLITANO*		For	For
	5       CHRISTIAN MICHALIK**		For	For
	6       R. JOSE KING-SHAW JR**		For	For
	7       D. ROBERT GRAHAM**		For	For
02	APPROVAL AND ADOPTION OF AN AMENDMENT TO COMPANY’S CERTIFICATE OF INCORPORATION TO DECLASSIFY COMPANY’S BOARD OF DIRECTORS.	Management	For	For

03	AN AMENDMENT TO COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.	Management	For	For
05	AS THE PROXIES MAY IN THEIR DISCRETION DETERMINE IN RESPECT OF ANY OTHER BUSINESS PROPERLY TO COME BEFORE THE ANNUAL MEETING.	Management	For	For

WELLCARE HEALTH PLANS, INC.
Security	94946T106
Ticker Symbol	WCG	Meeting Date	10-Jun-2010
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CHARLES G. BERG		For	For
	2       CAROL J. BURT		For	For
	3       ALEC CUNNINGHAM		For	For
	4       DAVID J. GALLITANO		For	For
	5       D. ROBERT GRAHAM		For	For
	6       KEVIN F. HICKEY		For	For
	7       CHRISTIAN P. MICHALIK		For	For
	8       GLENN D. STEELE, JR M.D		For	For
	9       WILLIAM L. TRUBECK		For	For
	10     PAUL E. WEAVER		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against

WESTERN DIGITAL CORPORATION
Security	958102105
Ticker Symbol	WDC	Meeting Date	11-Nov-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: PETER D. BEHRENDT	Management	For	For
1B	ELECTION OF DIRECTOR: KATHLEEN A. COTE	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN F. COYNE	Management	For	For
1D	ELECTION OF DIRECTOR: HENRY T. DENERO	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM L. KIMSEY	Management	For	For
1F	ELECTION OF DIRECTOR: MICHAEL D. LAMBERT	Management	For	For
1G	ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL	Management	For	For
1H	ELECTION OF DIRECTOR: ROGER H. MOORE	Management	For	For
1I	ELECTION OF DIRECTOR: THOMAS E. PARDUN	Management	For	For
1J	ELECTION OF DIRECTOR: ARIF SHAKEEL	Management	For	For
02	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010.	Management	For	For

WORTHINGTON INDUSTRIES, INC.
Security	981811102
Ticker Symbol	WOR	Meeting Date	30-Sep-2009
		Agenda	Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN B. BLYSTONE		For	For
	2       JOHN R. KASICH		For	For
	3       SIDNEY A. RIBEAU		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010.	Management	For	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

The Wright Managed Equity Trust (on behalf of Wright Selected Blue Chip Equities Fund, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip Equities Fund).

By:	/s/ Peter M. Donovan
	Peter M. Donovan
	President

Date: August 5, 2010