Manning & Napier Fund N-PX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04087

Manning & Napier Fund, Inc.

(Exact name of registrant as specified in charter)

290 Woodcliff Drive, Fairport, NY 14450

(Address of principal executive offices) (Zip code)

B. Reuben Auspitz, Manning & Napier Fund, Inc., 290 Woodcliff Drive, Fairport, NY 14450

(Name and address of agent for service)

Registrant’s telephone number, including area code: (585) 325-6880

Date of fiscal year end: December 31

Date of reporting period: 7/1/09-6/30/10

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

Manning & Napier Fund, Inc. Core Bond Series

PROXY VOTING RECORD

7/1/09-6/30/10

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Core Bond Series was entitled to vote.

Manning & Napier Fund, Inc. Diversified Tax Exempt Series

PROXY VOTING RECORD

7/1/09-6/30/10

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Diversified Tax Exempt Series was entitled to vote.

Manning & Napier Fund, Inc. New York Tax Exempt Series

PROXY VOTING RECORD

7/1/09-6/30/10

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. New York Tax Exempt Series was entitled to vote.

Manning & Napier Fund, Inc. Ohio Tax Exempt Series

PROXY VOTING RECORD

7/1/09-6/30/10

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Ohio Tax Exempt Series was entitled to vote.

Manning & Napier Fund, Inc. HighYield Bond Series

PROXY VOTING RECORD

7/1/09-6/30/10

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. HighYield Bond Series was entitled to vote.

Manning & Napier Fund, Inc. Real Estate Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

LASALLE HOTEL PROPERTIES

Security	517942108	Meeting Type	Annual
Ticker Symbol	LHO	Meeting Date	22-Apr-2010
ISIN	US5179421087	Agenda	933197293 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DONALD S. PERKINS		For	For
	2	STUART L. SCOTT		For	For
02	TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

HCP, INC.

Security	40414L109	Meeting Type	Annual
Ticker Symbol	HCP	Meeting Date	22-Apr-2010
ISIN	US40414L1098	Agenda	933199526 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES F. FLAHERTY III		For	For
	2	CHRISTINE N. GARVEY		For	For
	3	DAVID B. HENRY		For	For
	4	LAURALEE E. MARTIN		For	For
	5	MICHAEL D. MCKEE		For	For
	6	HAROLD M. MESSMER, JR.		For	For
	7	PETER L. RHEIN		For	For
	8	KENNETH B. ROATH		For	For
	9	RICHARD M. ROSENBERG		For	For
	10	JOSEPH P. SULLIVAN		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
03	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	For	Against

APARTMENT INVESTMENT AND MANAGEMENT CO.

Security	03748R101	Meeting Type	Annual
Ticker Symbol	AIV	Meeting Date	26-Apr-2010
ISIN	US03748R1014	Agenda	933198649 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JAMES N. BAILEY	Management	For	For
1B	ELECTION OF DIRECTOR: TERRY CONSIDINE	Management	For	For
1C	ELECTION OF DIRECTOR: RICHARD S. ELLWOOD	Management	For	For
1D	ELECTION OF DIRECTOR: THOMAS L. KELTNER	Management	For	For
1E	ELECTION OF DIRECTOR: J. LANDIS MARTIN	Management	For	For
1F	ELECTION OF DIRECTOR: ROBERT A. MILLER	Management	For	For
1G	ELECTION OF DIRECTOR: KATHLEEN M. NELSON	Management	For	For
1H	ELECTION OF DIRECTOR: MICHAEL A. STEIN	Management	For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

DIGITAL REALTY TRUST, INC.

Security	253868103	Meeting Type	Annual
Ticker Symbol	DLR	Meeting Date	27-Apr-2010
ISIN	US2538681030	Agenda	933201888 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD A. MAGNUSON		For	For
	2	MICHAEL F. FOUST		For	For
	3	LAURENCE A. CHAPMAN		For	For
	4	KATHLEEN EARLEY		For	For
	5	RUANN F. ERNST, PH.D.		For	For
	6	DENNIS E. SINGLETON		For	For
	7	ROBERT H. ZERBST		For	For
02	RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.		Management	For	For

DIAMONDROCK HOSPITALITY CO

Security	252784301	Meeting Type	Annual
Ticker Symbol	DRH	Meeting Date	28-Apr-2010
ISIN	US2527843013	Agenda	933214479 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM W. MCCARTEN		For	For
	2	DANIEL J. ALTOBELLO		For	For
	3	W. ROBERT GRAFTON		For	For
	4	MAUREEN L. MCAVEY		For	For
	5	GILBERT T. RAY		For	For
	6	JOHN L. WILLIAMS		For	For
	7	MARK W. BRUGGER		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

CHOICE HOTELS INTERNATIONAL, INC.

Security	169905106	Meeting Type	Annual
Ticker Symbol	CHH	Meeting Date	29-Apr-2010
ISIN	US1699051066	Agenda	933219986 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN T. SCHWIETERS		For	For
	2	DAVID C. SULLIVAN		Withheld	Against
	3	WILLIAM L. JEWS		Withheld	Against
02	APPROVAL OF THE AMENDMENTS TO THE CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE PLAN.		Management	For	For
03	APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE COMPENSATION.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

CAMDEN PROPERTY TRUST

Security	133131102	Meeting Type	Annual
Ticker Symbol	CPT	Meeting Date	03-May-2010
ISIN	US1331311027	Agenda	933210964 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD J. CAMPO		For	For
	2	WILLIAM R. COOPER		For	For
	3	SCOTT S. INGRAHAM		For	For
	4	LEWIS A. LEVEY		For	For
	5	WILLIAM B. MCGUIRE, JR.		For	For
	6	WILLIAM F. PAULSEN		For	For
	7	D. KEITH ODEN		For	For
	8	F. GARDNER PARKER		For	For
	9	STEVEN A. WEBSTER		For	For
	10	KELVIN R. WESTBROOK		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

EQUITY ONE, INC.

Security	294752100	Meeting Type	Annual
Ticker Symbol	EQY	Meeting Date	04-May-2010
ISIN	US2947521009	Agenda	933210875 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	NOAM BENOZER		For	For
	2	JAMES S. CASSEL		For	For
	3	CYNTHIA R. COHEN		For	For
	4	NEIL FLANZRAICH		For	For
	5	NATHAN HETZ		For	For
	6	CHAIM KATZMAN		For	For
	7	PETER LINNEMAN		For	For
	8	JEFFREY S. OLSON		For	For
	9	DORI SEGAL		For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.		Management	For	For

HOME PROPERTIES, INC.

Security	437306103	Meeting Type	Annual
Ticker Symbol	HME	Meeting Date	04-May-2010
ISIN	US4373061039	Agenda	933219277 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	STEPHEN R. BLANK		For	For
	2	JOSH E. FIDLER		For	For
	3	ALAN L. GOSULE		For	For
	4	LEONARD F. HELBIG, III		For	For
	5	CHARLES J. KOCH		For	For
	6	NELSON B. LEENHOUTS		For	For
	7	NORMAN P. LEENHOUTS		For	For
	8	EDWARD J. PETTINELLA		For	For

	9	CLIFFORD W. SMITH, JR.		For	For
	10	PAUL L. SMITH		For	For
	11	AMY L. TAIT		For	For
02	TO APPROVE AN AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

SIMON PROPERTY GROUP, INC.

Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	06-May-2010
ISIN	US8288061091	Agenda	933213996 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN	Management	For	For
1B	ELECTION OF DIRECTOR: LINDA WALKER BYNOE	Management	For	For
1C	ELECTION OF DIRECTOR: LARRY C. GLASSCOCK	Management	For	For
1D	ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.	Management	For	For
1E	ELECTION OF DIRECTOR: ALLAN HUBBARD	Management	For	For
1F	ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ	Management	For	For
1G	ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.	Management	For	For
1H	ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

SBA COMMUNICATIONS CORPORATION

Security	78388J106	Meeting Type	Annual
Ticker Symbol	SBAC	Meeting Date	06-May-2010
ISIN	US78388J1060	Agenda	933214176 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	GEORGE R. KROUSE, JR.		For	For
	2	KEVIN L. BEEBE		For	For
	3	JACK LANGER		For	For
	4	JEFFREY A. STOOPS		For	For
2	TO APPROVE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.		Management	For	For
3	TO APPROVE AN AMENDMENT TO SBA’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES.		Management	Against	Against
4	TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE PLAN.		Management	Against	Against

HEALTH CARE REIT, INC.

Security	42217K106	Meeting Type	Annual
Ticker Symbol	HCN	Meeting Date	06-May-2010
ISIN	US42217K1060	Agenda	933219126 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS J. DEROSA		For	For
	2	JEFFREY H. DONAHUE		For	For
	3	FRED S. KLIPSCH		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.		Management	For	For

AMERICAN CAMPUS COMMUNITIES, INC.

Security	024835100	Meeting Type	Annual
Ticker Symbol	ACC	Meeting Date	06-May-2010
ISIN	US0248351001	Agenda	933219330 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM C. BAYLESS JR.		For	For
	2	R.D. BURCK		For	For
	3	G. STEVEN DAWSON		For	For
	4	CYDNEY C. DONNELL		For	For
	5	EDWARD LOWENTHAL		For	For
	6	JOSEPH M. MACCHIONE		For	For
	7	WINSTON W. WALKER		For	For
02	APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, INC. 2010 INCENTIVE AWARD PLAN		Management	For	For
03	RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2010		Management	For	For

HOST HOTELS & RESORTS, INC.

Security	44107P104	Meeting Type	Annual
Ticker Symbol	HST	Meeting Date	06-May-2010
ISIN	US44107P1049	Agenda	933231019 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT M. BAYLIS	Management	For	For
1B	ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.	Management	For	For

1C	ELECTION OF DIRECTOR: TERENCE C. GOLDEN	Management	For	For
1D	ELECTION OF DIRECTOR: ANN M. KOROLOGOS	Management	For	For
1E	ELECTION OF DIRECTOR: RICHARD E. MARRIOTT	Management	For	For
1F	ELECTION OF DIRECTOR: JOHN B. MORSE, JR.	Management	For	For
1G	ELECTION OF DIRECTOR: GORDON H. SMITH	Management	For	For
1H	ELECTION OF DIRECTOR: W. EDWARD WALTER	Management	For	For
02	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For

ACADIA REALTY TRUST

Security	004239109	Meeting Type	Annual
Ticker Symbol	AKR	Meeting Date	10-May-2010
ISIN	US0042391096	Agenda	933234902 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KENNETH F. BERNSTEIN		For	For
	2	DOUGLAS CROCKER II		For	For
	3	LORRENCE T. KELLAR		For	For
	4	WENDY LUSCOMBE		For	For
	5	WILLIAM T. SPITZ		For	For
	6	LEE S. WIELANSKY		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

EQUITY LIFESTYLE PROPERTIES, INC.

Security	29472R108	Meeting Type	Annual
Ticker Symbol	ELS	Meeting Date	11-May-2010
ISIN	US29472R1086	Agenda	933235447 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PHILIP CALIAN		For	For
	2	DAVID CONTIS		For	For
	3	THOMAS DOBROWSKI		For	For
	4	THOMAS HENEGHAN		For	For
	5	SHELI ROSENBERG		For	For
	6	HOWARD WALKER		For	For
	7	GARY WATERMAN		For	For
	8	SAMUEL ZELL		For	For
02	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

AMERICAN TOWER CORPORATION

Security	029912201	Meeting Type	Annual
Ticker Symbol	AMT	Meeting Date	12-May-2010
ISIN	US0299122012	Agenda	933215116 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RAYMOND P. DOLAN	Management	For	For
1B	ELECTION OF DIRECTOR: RONALD M. DYKES	Management	For	For
1C	ELECTION OF DIRECTOR: CAROLYN F. KATZ	Management	For	For
1D	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU	Management	For	For
1E	ELECTION OF DIRECTOR: JOANN A. REED	Management	For	For
1F	ELECTION OF DIRECTOR: PAMELA D.A. REEVE	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID E. SHARBUTT	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: SAMME L. THOMPSON	Management	For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

REALTY INCOME CORPORATION

Security	756109104	Meeting Type	Annual
Ticker Symbol	O	Meeting Date	12-May-2010
ISIN	US7561091049	Agenda	933228529 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KATHLEEN R. ALLEN, PH.D		For	For
	2	DONALD R. CAMERON		For	For
	3	PRIYA CHERIAN HUSKINS		For	For
	4	THOMAS A. LEWIS		For	For
	5	MICHAEL D. MCKEE		For	For
	6	GREGORY T. MCLAUGHLIN		For	For
	7	RONALD L. MERRIMAN		For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

CORPORATE OFFICE PROPERTIES TRUST

Security	22002T108	Meeting Type	Annual
Ticker Symbol	OFC	Meeting Date	13-May-2010
ISIN	US22002T1088	Agenda	933228202 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAY H. SHIDLER		For	For
	2	CLAY W. HAMLIN, III		For	For
	3	THOMAS F. BRADY		For	For
	4	ROBERT L. DENTON		For	For
	5	DOUGLAS M. FIRSTENBERG		For	For
	6	RANDALL M. GRIFFIN		For	For
	7	DAVID M. JACOBSTEIN		For	For
	8	STEVEN D. KESLER		For	For
	9	KENNETH S. SWEET, JR.		For	For
	10	RICHARD SZAFRANSKI		For	For
	11	KENNETH D. WETHE		For	For
02	APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS EQUITY AND INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

UDR, INC.

Security	902653104	Meeting Type	Annual
Ticker Symbol	UDR	Meeting Date	14-May-2010
ISIN	US9026531049	Agenda	933221169 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KATHERINE A. CATTANACH		Withheld	Against
	2	ERIC J. FOSS		For	For
	3	ROBERT P. FREEMAN		For	For
	4	JON A. GROVE		Withheld	Against
	5	JAMES D. KLINGBEIL		Withheld	Against
	6	LYNNE B. SAGALYN		Withheld	Against
	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

TANGER FACTORY OUTLET CENTERS, INC.

Security	875465106	Meeting Type	Annual
Ticker Symbol	SKT	Meeting Date	14-May-2010
ISIN	US8754651060	Agenda	933223579 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JACK AFRICK		For	For
	2	STEVEN B. TANGER		For	For
	3	WILLIAM G. BENTON		For	For
	4	BRIDGET RYAN BERMAN		For	For
	5	THOMAS E. ROBINSON		For	For
	6	ALLAN L. SCHUMAN		For	For
	7	STANLEY K. TANGER		For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
3	TO AMEND THE AMENDED AND RESTATED INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 6,000,000 SHARES TO 7,700,000 SHARES AND TO INCREASE THE ANNUAL INDIVIDUAL AWARD LIMIT FROM 120,000 SHARES TO 360,000 SHARES FOR EQUITY AWARDS AND FROM $1,000,000 TO $2,000,000 FOR CASH PERFORMANCE AWARDS.		Management	For	For

HEALTHCARE REALTY TRUST INCORPORATED

Security	421946104	Meeting Type	Annual
Ticker Symbol	HR	Meeting Date	18-May-2010
ISIN	US4219461047	Agenda	933217273 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWIN B. MORRIS III		For	For
		Comments:     A vote for all directors is warranted.
	2	JOHN KNOX SINGLETON		For	For
		Comments:     A vote for all directors is warranted.
	3	ROGER O. WEST		For	For
		Comments:     A vote for all directors is warranted.
02	PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

CROWN CASTLE INTERNATIONAL CORP

Security	228227104	Meeting Type	Annual
Ticker Symbol	CCI	Meeting Date	18-May-2010
ISIN	US2282271046	Agenda	933228252 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWARD C. HUTCHESON, JR		For	For
	2	J. LANDIS MARTIN		For	For
	3	W. BENJAMIN MORELAND		For	For
02	TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.		Management	For	For

BOSTON PROPERTIES, INC.

Security	101121101	Meeting Type	Annual
Ticker Symbol	BXP	Meeting Date	18-May-2010
ISIN	US1011211018	Agenda	933230966 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	MORTIMER B. ZUCKERMAN		For	For
	2	CAROL B. EINIGER		For	For
	3	DR. JACOB A. FRENKEL		For	For
2	TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION RELATING TO THE ELECTION OF DIRECTORS.		Management	For	For
3	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
4	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	For	Against
5	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.		Shareholder	For	Against

EDUCATION REALTY TRUST, INC.

Security	28140H104	Meeting Type	Annual
Ticker Symbol	EDR	Meeting Date	19-May-2010
ISIN	US28140H1041	Agenda	933225636 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	PAUL O. BOWER		For	For
	2	MONTE J. BARROW		For	For
	3	WILLIAM J. CAHILL		For	For
	4	RANDALL L. CHURCHEY		For	For
	5	JOHN L. FORD		For	For
	6	HOWARD A. SILVER		For	For
	7	WENDELL W. WEAKLEY		For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
3	TO APPROVE THE EDUCATION REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For

AVALONBAY COMMUNITIES, INC.

Security	053484101	Meeting Type	Annual
Ticker Symbol	AVB	Meeting Date	19-May-2010
ISIN	US0534841012	Agenda	933228656 - Management

Item	Proposal		Type	Vote		For/Against Management
01	DIRECTOR		Management
	1	BRYCE BLAIR		For	��	For
	2	BRUCE A. CHOATE		For		For
	3	JOHN J. HEALY, JR.		For		For
	4	TIMOTHY J. NAUGHTON		For		For
	5	LANCE R. PRIMIS		For		For
	6	PETER S. RUMMELL		For		For
	7	H. JAY SARLES		For		For
	8	W. EDWARD WALTER		For		For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For		For

DUPONT FABROS TECHNOLOGY, INC.

Security	26613Q106	Meeting Type	Annual
Ticker Symbol	DFT	Meeting Date	19-May-2010
ISIN	US26613Q1067	Agenda	933246490 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARK AMIN		For	For
	2	MICHAEL A. COKE		For	For
	3	LAMMOT J. DU PONT		For	For
	4	THOMAS D. ECKERT		For	For
	5	HOSSEIN FATEH		For	For
	6	FREDERIC V. MALEK		For	For
	7	JOHN H. TOOLE		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

NATIONAL RETAIL PROPERTIES, INC.

Security	637417106	Meeting Type	Annual
Ticker Symbol	NNN	Meeting Date	20-May-2010
ISIN	US6374171063	Agenda	933231285 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DON DEFOSSET		For	For
	2	DENNIS E. GERSHENSON		For	For
	3	KEVIN B. HABICHT		For	For
	4	RICHARD B. JENNINGS		For	For
	5	TED B. LANIER		For	For
	6	ROBERT C. LEGLER		For	For
	7	CRAIG MACNAB		For	For
	8	ROBERT MARTINEZ		For	For
02	TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For
03	SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.		Management	Against	Against

PEBBLEBROOK HOTEL TRUST

Security	70509V100	Meeting Type	Annual
Ticker Symbol	PEB	Meeting Date	21-May-2010
ISIN	US70509V1008	Agenda	933233823 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JON E. BORTZ		For	For
	2	CYDNEY C. DONNELL		Withheld	Against
	3	RON E. JACKSON		Withheld	Against
	4	MARTIN H. NESBITT		Withheld	Against
	5	MICHAEL J. SCHALL		For	For
	6	EARL E. WEBB		Withheld	Against
	7	LAURA H. WRIGHT		For	For
02	RATIFICATION OF THE SELECTION OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

MACK-CALI REALTY CORPORATION

Security	554489104	Meeting Type	Annual
Ticker Symbol	CLI	Meeting Date	25-May-2010
ISIN	US5544891048	Agenda	933250920 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALAN S. BERNIKOW		For	For
	2	KENNETH M. DUBERSTEIN		For	For
	3	VINCENT TESE		For	For
	4	ROY J. ZUCKERBERG		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

BIOMED REALTY TRUST, INC.

Security	09063H107	Meeting Type	Annual
Ticker Symbol	BMR	Meeting Date	26-May-2010
ISIN	US09063H1077	Agenda	933244410 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ALAN D. GOLD		For	For
	2	BARBARA R. CAMBON		For	For
	3	EDWARD A. DENNIS PH.D.		For	For
	4	RICHARD I. GILCHRIST		For	For
	5	GARY A. KREITZER		Withheld	Against
	6	THEODORE D. ROTH		For	For
	7	M. FAYE WILSON		For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

WESTFIELD GROUP, SYDNEY NSW

Security	Q97062105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2010
ISIN	AU000000WDC7	Agenda	702416909 - Management

Item	Proposal	Type	Vote	For/Against Management
1	To discuss the Company’s financial statements and reports for the YE 31 DEC-2009	Non-Voting
2	Approve the Company’s remuneration report for the YE 31 DEC 2009	Management	For	For
3	Re-elect Frederick G. Hilmer AO as a Director of the Company, who retires by rotation in accordance with Company’s Constitution	Management	For	For
4	Re-elect John McFarlane as a Director of the Company, who retires by rotation in accordance with Company’s Constitution	Management	For	For
5	Re-elect Judith Sloan as a Director of the Company, who retires by rotation in accordance with Company’s Constitution	Management	For	For

6	Re-elect Mark Johnson AO as a Director of the Company, who retires by rotation in accordance with Company’s Constitution	Management	For	For
7	Re-elect Frank P. Lowy AC as a Director of the Company, who retires by rotation in accordance with Company’s Constitution	Management	For	For

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security	59522J103	Meeting Type	Annual
Ticker Symbol	MAA	Meeting Date	27-May-2010
ISIN	US59522J1034	Agenda	933243999 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	H. ERIC BOLTON, JR.		For	For
	2	ALAN B. GRAF, JR.		For	For
	3	JOHN S. GRINALDS		For	For
	4	RALPH HORN		For	For
	5	W. REID SANDERS		For	For
	6	WILLIAM B. SANSOM		For	For
	7	PHILIP W. NORWOOD		For	For
	8	SIMON R.C. WADSWORTH		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security	015271109	Meeting Type	Annual
Ticker Symbol	ARE	Meeting Date	27-May-2010
ISIN	US0152711091	Agenda	933257809 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JOEL S. MARCUS		For	For
	2	RICHARD B. JENNINGS		For	For
	3	JOHN L. ATKINS, III		For	For
	4	RICHARD H. KLEIN		For	For
	5	JAMES H. RICHARDSON		For	For
	6	MARTIN A. SIMONETTI		For	For
	7	ALAN G. WALTON		For	For
2	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN.		Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

DOUGLAS EMMETT, INC.

Security	25960P109	Meeting Type	Annual
Ticker Symbol	DEI	Meeting Date	27-May-2010
ISIN	US25960P1093	Agenda	933259081 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAN A. EMMETT		For	For
	2	JORDAN L. KAPLAN		For	For
	3	KENNETH M. PANZER		For	For
	4	LESLIE E. BIDER		For	For
	5	G. SELASSIE MEHRETEAB		For	For
	6	THOMAS E. O’HERN		For	For
	7	DR. ANDREA RICH		For	For
	8	WILLIAM WILSON III		For	For
02	PROPOSAL 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

CB RICHARD ELLIS GROUP, INC.

Security	12497T101	Meeting Type	Annual
Ticker Symbol	CBG	Meeting Date	02-Jun-2010
ISIN	US12497T1016	Agenda	933250691 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RICHARD C. BLUM		For	For
	2	CURTIS F. FEENY		For	For
	3	BRADFORD M. FREEMAN		For	For
	4	MICHAEL KANTOR		For	For
	5	FREDERIC V. MALEK		For	For
	6	JANE J. SU		For	For
	7	LAURA D. TYSON		For	For
	8	BRETT WHITE		For	For
	9	GARY L. WILSON		For	For
	10	RAY WIRTA		For	For
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

HYATT HOTELS CORP

Security	448579102	Meeting Type	Annual
Ticker Symbol	H	Meeting Date	09-Jun-2010
ISIN	US4485791028	Agenda	933252099 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	BERNARD W. ARONSON		For	For
	2	MARK S. HOPLAMAZIAN		Withheld	Against
	3	PENNY PRITZKER		Withheld	Against
	4	MICHAEL A. ROCCA		For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010		Management	For	For
3	APPROVAL OF THE HYATT HOTELS CORPORATION EMPLOYEE STOCK PURCHASE PLAN		Management	For	For

OMEGA HEALTHCARE INVESTORS, INC.

Security	681936100	Meeting Type	Annual
Ticker Symbol	OHI	Meeting Date	09-Jun-2010
ISIN	US6819361006	Agenda	933275453 - Management

Item	Proposal		Type	Vote		For/Against Management
01	DIRECTOR		Management
	1	EDWARD LOWENTHAL		For		For
	2	STEPHEN D. PLAVIN		For		For
02	RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP.		Management	For		For
3A	AMENDMENT TO OMEGA’S CHARTER TO: REVISE VARIOUS PROVISIONS REGARDING REAL ESTATE INVESTMENT TRUST (‘REIT’) OWNERSHIP LIMITS IN OUR CHARTER TO PROTECT THE COMPANY’S STATUS AS A QUALIFIED REIT AND TO OTHERWISE MODERNIZE OUR CHARTER BASED ON DEVELOPMENTS IN REIT LAW AND CURRENT PRACTICE.		Management	For	��	For
3B	AMENDMENT TO OMEGA’S CHARTER TO: GRANT AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR CHARTER, IN ITS SOLE DISCRETION, TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON AND PREFERRED STOCK.		Management	Against		Against

Manning & Napier Fund, Inc. Core Plus Bond Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

ISHARES MORNINGSTAR FUND

Security	464288N22	Meeting Type	Special
Ticker Symbol		Meeting Date	28-Jan-2010
ISIN		Agenda	933136029 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GEORGE G.C. PARKER		For	For
	2	J. DARRELL DUFFIE		For	For
	3	CECILIA H. HERBERT		For	For
	4	CHARLES A. HURTY		For	For
	5	JOHN E. KERRIGAN		For	For
	6	ROBERT H. SILVER		For	For
	7	LEE T. KRANEFUSS		Withheld	Against
	8	JOHN E. MARTINEZ		For	For
	9	ROBERT S. KAPITO		For	For

Manning & Napier Fund, Inc. Financial Services Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

EXPERIAN PLC

Security	G32655105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jul-2009
ISIN	GB00B19NLV48	Agenda	702020885 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the reports and accounts	Management	For	For
2.	Approve the report on Directors remuneration	Management	For	For
3.	Elect Mr. Chris Callero as a Director of the Company	Management	For	For
4.	Re-elect Mr. John Peace as a Director of the Company	Management	For	For
5.	Re-elect Mr. Laurence Danon as a Director of the Company	Management	For	For
6.	Re-elect Sir. Alan Rudge as a Director of the Company	Management	For	For
7.	Re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company	Management	For	For
8.	Authorize the Directors to determine the Auditors remuneration	Management	For	For
9.	Authorize the Directors to allot relevant securities	Management	For	For
S.10	Authorize the Directors to disapply pre-emption rights	Management	For	For
S.11	Authorize the Directors purchase the Companys own shares	Management	For	For
	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

LEGG MASON, INC.

Security	524901105	Meeting Type	Annual
Ticker Symbol	LM	Meeting Date	28-Jul-2009
ISIN	US5249011058	Agenda	933116281 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT E. ANGELICA		For	For
	2	BARRY W. HUFF		For	For
	3	JOHN E. KOERNER III		Withheld	Against
	4	CHERYL GORDON KRONGARD		Withheld	Against
	5	SCOTT C. NUTTALL		Withheld	Against
02	AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
04	STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE INCENTIVE COMPENSATION PLAN.		Shareholder	Against	For
05	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING.		Shareholder	For	Against

PAYCHEX, INC.

Security	704326107	Meeting Type	Annual
Ticker Symbol	PAYX	Meeting Date	13-Oct-2009
ISIN	US7043261079	Agenda	933138100 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: B. THOMAS GOLISANO	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN	Management	For	For
1C	ELECTION OF DIRECTOR: GRANT M. INMAN	Management	For	For
1D	ELECTION OF DIRECTOR: PAMELA A. JOSEPH	Management	For	For
1E	ELECTION OF DIRECTOR: JONATHAN J. JUDGE	Management	For	For
1F	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
1G	ELECTION OF DIRECTOR: JOSEPH M. VELLI	Management	For	For
02	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

AUTOMATIC DATA PROCESSING, INC.

Security	053015103	Meeting Type	Annual
Ticker Symbol	ADP	Meeting Date	10-Nov-2009
ISIN	US0530151036	Agenda	933148288 - 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

ONLINE RESOURCES CORPORATION

Security	68273G101	Meeting Type	Special
Ticker Symbol	ORCC	Meeting Date	24-Nov-2009
ISIN	US68273G1013	Agenda	933160575 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO AMEND ONLINE RESOURCES’ AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND INCREASE THE NUMBER OF PERMITTED “FULL VALUE AWARDS” UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION.	Management	For	For

WILLIS GROUP HOLDINGS LIMITED

Security	G96655108	Meeting Type	Special
Ticker Symbol	WSH	Meeting Date	11-Dec-2009
ISIN	BMG966551084	Agenda	933165311 - Management

Item	Proposal	Type	Vote	For/Against Management
01	SCHEME OF ARRANGEMENT	Management	For	For
02	DISTRIBUTABLE RESERVES	Management	For	For

COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO, SAO PA

Security	P3063Y106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Dec-2009
ISIN	BRVNETACNOR6	Agenda	702165665 - 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
I.	Approve to change the corporate name of the Company to Cielo S.A. and the consequent amendment and consolidation of the Corporate By-Laws	Management	For	For
II.	Elect full Members of the Finance Committee and their respective alternates, who will serve a term in office until the AGM that approves the accounts relative to the FY ending on 31 DEC 2009	Management	For	For
	PLEASE NOTE THAT VOTES IN FAVOR ‘AND’ AGAINST IN THE SAME AGENDA ITEM ARE NOTALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF 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

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS

Security	F3534D120	Meeting Type	MIX
Ticker Symbol		Meeting Date	09-Feb-2010
ISIN	FR0000037947	Agenda	702188132 - 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	Approve, the reports of the Board of Directors and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting; net profit group share for the FY: EUR 22,000,000.00	Management	For	For
O.2	Approve, the reports of the Board of Directors and the Auditors, the Company’s financial statements for the year ending on 30 SEP 2009, as presented; net income for the FY: EUR 9,7 46,191.64	Management	For	For
O.3	Approve the Agreements regulated under the Statutory Auditors’ special report	Management	Against	Against
O.4	Approve, the recommendations of the Board of Directors and that the income for the FY be appropriated as follows: income for the FY: EUR 9,746,191.64 previous retained earnings: EUR 132,603 487.17 statutory dividend: EUR 6,8 40,041.34; additional dividend: EUR :39,796,604.16 self held shares reserves: EUR 33,764,395.94 :retained earnings: EUR 61,948,637.37; the shareholders will receive a net dividend of EUR 1.50 per share, and will entitle to the 40% deduction provided by the french general ta code; this dividend will be paid on 16 FEB 2009; as required by Law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 48,060,149.20 for FYE on 30 SEP 2006 EUR 51,493,017.00 for FYE on 30 SEP 2007 EUR 46,636,6 45.50 for FYE on 30 SEP 2008	Management	For	For
O.5	Approve the renewal of Mr. Jean-Charles Naouri’s term as a Board Member	Management	For	For
O.6	Approve the renewal of Mr. Etienne Pflimlin’s term as a Board Member	Management	For	For
O.7	Appoint Ms. Eleonore Ladreit de Lacharriere as a Board Member	Management	For	For
O.8	Appoint Mr. Jeremie Ladreit de Lacharriere as a Board Member	Management	For	For
O.9	Appoint Mr. Thierry Moulonguet as a Board Member	Management	For	For
O.10	Appoint Mr. Thomas Piquemal as a Board Member	Management	For	For
O.11	Approve the decision on the amount of attendance allowances to be allocated to the Board of Directors	Management	For	For

O.12	Authorize the Company to repurchase its own shares	Management	For	For
E.13	Authorize the Board of Directors to reduce the share capital by cancellation of the Company’s treasury shares	Management	For	For
E.14	Grant powers for the formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA FOR RESOLUTIONS 1, 2, & 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.	Non-Voting

BANK OF AMERICA CORPORATION

Security	060505104	Meeting Type	Special
Ticker Symbol	BAC	Meeting Date	23-Feb-2010
ISIN	US0605051046	Agenda	933183218 - 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

ZURICH FINANCIAL SERVICES AG, ZUERICH

Security	H9870Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2010
ISIN	CH0011075394	Agenda	702270480 - 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 MUSTBE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE REREGISTRATION 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	For	For
1.B	Approve the remuneration system according to the remuneration report	Management	For	For
2.	Approve the appropriation of available earnings of Zurich Financial Services Ltd for 2009	Management	For	For
3.	Grant discharge to the Members of the Board of Directors and the Group Executive Committee	Management	For	For
4.	Approve the share capital reduction and amend the Articles of Incorporation [Article 5]	Management	For	For
5.	Approve to increase the authorized share capital and amend the Articles of Incorporation [Article 5bis Paragraph 1]	Management	For	For
6.	Approve to increase the contingent share capital and amend the Articles of Incorporation [Article 5ter Paragraph 2a]	Management	For	For
7.	Approve further change to the Articles of Incorporation [Article 6]	Management	For	For
8.1.1	Election of Mr. Josef Ackermann	Management	For	For
8.1.2	Re-election of Ms. Susan Bies	Management	For	For
8.1.3	Re-election of Mr. Victor Chu	Management	For	For
8.1.4	Re-election of Mr. Armin Meyer	Management	For	For
8.1.5	Re-election of Mr. Rolf Watter	Management	For	For
8.2	Re-election of PricewaterhouseCoopers AG as the Auditors	Management	For	For
9.	Ad-hoc	Management	For	For
	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

DISCOVER FINANCIAL SERVICES

Security	254709108	Meeting Type	Annual
Ticker Symbol	DFS	Meeting Date	08-Apr-2010
ISIN	US2547091080	Agenda	933193663 - 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

BANK OF NEW YORK MELLON CORP.

Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	13-Apr-2010
ISIN	US0640581007	Agenda	933207436 - 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	Against	For
06	STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.		Shareholder	For	Against

MOODY’S CORPORATION

Security	615369105	Meeting Type	Annual
Ticker Symbol	MCO	Meeting Date	20-Apr-2010
ISIN	US6153691059	Agenda	933198865 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	For	For
1B	ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.	Management	For	For
1C	ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR	Management	For	For
02	APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY’S CORPORATION KEY EMPLOYEES’ STOCK INCENTIVE PLAN	Management	For	For
03	APPROVAL OF THE 2004 MOODY’S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010	Management	For	For
05	STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE COMPANY’S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR	Shareholder	For	Against

NEWALLIANCE BANCSHARES, INC.

Security	650203102	Meeting Type	Annual
Ticker Symbol	NAL	Meeting Date	20-Apr-2010
ISIN	US6502031023	Agenda	933202474 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CARLTON L. HIGHSMITH		For	For
	2	JOSEPH H. ROSSI		For	For
	3	NATHANIEL D. WOODSON		For	For
	4	JOSEPH A. ZACCAGNINO		For	For
02	TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS		Management	For	For

U.S. BANCORP

Security	902973304	Meeting Type	Annual
Ticker Symbol	USB	Meeting Date	20-Apr-2010
ISIN	US9029733048	Agenda	933203159 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: Y. MARC BELTON	Management	For	For
1C	ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN	Management	For	For
1D	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	For	For
1F	ELECTION OF DIRECTOR: JOEL W. JOHNSON	Management	For	For
1G	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	Management	For	For
1H	ELECTION OF DIRECTOR: JERRY W. LEVIN	Management	For	For
1I	ELECTION OF DIRECTOR: DAVID B. O’MALEY	Management	For	For
1J	ELECTION OF DIRECTOR: O’DELL M. OWENS, M.D., M.P.H.	Management	For	For
1K	ELECTION OF DIRECTOR: RICHARD G. REITEN	Management	For	For
1L	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK	Management	For	For
1M	ELECTION OF DIRECTOR: PATRICK T. STOKES	Management	For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.	Management	For	For
03	APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN.	Management	For	For
04	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROGRAM.	Management	For	For

NORTHERN TRUST CORPORATION

Security	665859104	Meeting Type	Annual
Ticker Symbol	NTRS	Meeting Date	20-Apr-2010
ISIN	US6658591044	Agenda	933205076 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LINDA WALKER BYNOE		For	For
	2	NICHOLAS D. CHABRAJA		For	For
	3	SUSAN CROWN		For	For
	4	DIPAK C. JAIN		For	For
	5	ROBERT W. LANE		For	For
	6	ROBERT C. MCCORMACK		For	For
	7	EDWARD J. MOONEY		For	For
	8	JOHN W. ROWE		For	For
	9	DAVID H.B. SMITH, JR.		For	For
	10	WILLIAM D. SMITHBURG		For	For
	11	ENRIQUE J. SOSA		For	For
	12	CHARLES A. TRIBBETT III		For	For
	13	FREDERICK H. WADDELL		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

WILLIS GROUP HOLDINGS PLC

Security	G96666105	Meeting Type	Annual
Ticker Symbol	WSH	Meeting Date	21-Apr-2010
ISIN	IE00B4XGY116	Agenda	933199665 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	Management	For	For
1C	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
1D	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
1E	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
1F	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
1G	ELECTION OF DIRECTOR: JEFFREY B. LANE	Management	For	For
1H	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
1J	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	Abstain	Against
1K	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	For	For
02	RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.	Management	For	For
03	APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

FIRST COMMONWEALTH FINANCIAL CORPORATION

Security	319829107	Meeting Type	Annual
Ticker Symbol	FCF	Meeting Date	21-Apr-2010
ISIN	US3198291078	Agenda	933208919 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JULIE A. CAPONI		For	For
	2	J.E. TRIMARCHI CUCCARO		For	For
	3	DAVID S. DAHLMANN		For	For
	4	JOHN J. DOLAN		For	For
	5	DAVID W. GREENFIELD		For	For
02	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010		Management	For	For

WILMINGTON TRUST CORPORATION

Security	971807102	Meeting Type	Annual
Ticker Symbol	WL	Meeting Date	21-Apr-2010
ISIN	US9718071023	Agenda	933213934 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	R. KEITH ELLIOTT		Withheld	Against
	2	GAILEN KRUG		Withheld	Against
	3	MICHELE M. ROLLINS		Withheld	Against
02	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION		Management	Against	Against
03	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

THE PROGRESSIVE CORPORATION

Security	743315103	Meeting Type	Annual
Ticker Symbol	PGR	Meeting Date	23-Apr-2010
ISIN	US7433151039	Agenda	933203515 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR FOR ONE YEAR TERM: STUART B. BURGDOERFER	Management	For	For
1B	ELECTION OF DIRECTOR FOR THREE YEAR TERM: LAWTON W. FITT	Management	For	For
1C	ELECTION OF DIRECTOR FOR THREE YEAR TERM: PETER B. LEWIS	Management	For	For
1D	ELECTION OF DIRECTOR FOR THREE YEAR TERM: PATRICK H. NETTLES, PH.D.	Management	For	For
1E	ELECTION OF DIRECTOR FOR THREE YEAR TERM: GLENN M. RENWICK	Management	For	For
02	PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE PERFORMANCE CRITERIA SET FORTH THEREIN.	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

AMERICAN EXPRESS COMPANY

Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	26-Apr-2010
ISIN	US0258161092	Agenda	933202436 - 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	Against	Against
04	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.		Shareholder	For	Against
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

FIRST NIAGARA FINANCIAL GROUP, INC.

Security	33582V108	Meeting Type	Annual
Ticker Symbol	FNFG	Meeting Date	27-Apr-2010
ISIN	US33582V1089	Agenda	933207626 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BARBARA S. JEREMIAH		For	For
	2	JOHN R. KOELMEL		For	For
	3	GEORGE M. PHILIP		For	For
	4	LOUISE WOERNER		For	For
02	THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION.		Management	For	For
03	THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.		Management	For	For
04	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

BANK OF AMERICA CORPORATION

Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	28-Apr-2010
ISIN	US0605051046	Agenda	933203111 - 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	For	Against
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	For	Against
11	STOCKHOLDER PROPOSAL - DERIVATIVES TRADING	Shareholder	For	Against
12	STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION	Shareholder	For	Against

BROWN & BROWN, INC.

Security	115236101	Meeting Type	Annual
Ticker Symbol	BRO	Meeting Date	28-Apr-2010
ISIN	US1152361010	Agenda	933203325 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	J. HYATT BROWN		For	For
	2	SAMUEL P. BELL, III		For	For
	3	HUGH M. BROWN		For	For
	4	J. POWELL BROWN		For	For
	5	BRADLEY CURREY, JR.		For	For
	6	THEODORE J. HOEPNER		Withheld	Against
	7	TONI JENNINGS		Withheld	Against
	8	WENDELL S. REILLY		For	For
	9	JOHN R. RIEDMAN		For	For
	10	CHILTON D. VARNER		Withheld	Against
2	TO APPROVE THE 2010 STOCK INCENTIVE PLAN.		Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELIOTTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

THE MCGRAW-HILL COMPANIES, INC.

Security	580645109	Meeting Type	Annual
Ticker Symbol	MHP	Meeting Date	28-Apr-2010
ISIN	US5806451093	Agenda	933218895 - 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	For	Against

CIELO S A

Security	P2859E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRCIELACNOR3	Agenda	702337329 - 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 VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting

1.	Ratify once the capital budget is approved dividend and interest on shareholder equity amounts distributed during the FY, to decide regarding the increase of the share capital of the Company, in the amount of BRL 24,620,463.15, without the issuance of new shares, going from BRL 75,379,536.85 to BRL 100,000,000.00	Management	For	For
2.	Amend Article 5 of the corporate By-Laws of the Company, to state the new share capital amount	Management	For	For
3.	Approve to decide regarding the proposal for the change of the term in office of the members of the Board of Directors, with it going from the current term of one year to a term of two years, with reelection being allowed	Management	Against	Against
4.	Approve to decide regarding the proposal for the change of the term in office of the members of the executive committee, with it going from the current term of one year to a term of two years, with reelection being allowed	Management	For	For
5.	Amend of Article 13 of the corporate By-Laws, in regard to the term in office of the members of the Board of Directors	Management	Against	Against
6.	Amend of Article 18 of the corporate By-Laws , in regard to the term in office of the members of the executive committee and consolidation of that document	Management	For	For

CIELO S A

Security	P2859E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRCIELACNOR3	Agenda	702363071 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I.	Receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the Independent Auditors report, the Finance Committee report and Auditors Committee report regarding the FYE on 31 DEC 2009	Management	For	For
II.	Approve the capital budget, and ratify the early distributions of dividends	Management	For	For
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
III.	Elect the Members of the Board of Directors, under the terms of the applicable legislation, cumulative voting can be adopted for this item	Management	For	For
IV.	Approve to set the global remuneration of the Company Directors	Management	Against	Against

CREDIT SUISSE GROUP

Security	225401108	Meeting Type	Annual
Ticker Symbol	CS	Meeting Date	30-Apr-2010
ISIN	US2254011081	Agenda	933225561 - Management

Item	Proposal	Type	Vote	For/Against Management
1B	CONSULTATIVE VOTE ON THE 2009 REMUNERATION REPORT	Management	Against
1C	APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY’S 2009 FINANCIAL STATEMENTS AND GROUP’S 2009 CONSOLIDATED FINANCIAL STATEMENTS	Management	For
02	DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD	Management	For
03	APPROPRIATION OF RETAINED EARNINGS	Management	For
04	AMENDMENT OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE NEW SWISS FEDERAL INTERMEDIATED SECURITIES ACT	Management	For
5A	ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIRECTORS: NOREEN DOYLE, AZIZ R.D. SYRIANI, DAVID W. SYZ, PETER F. WEIBEL ELECTION OF DIRECTORS: JASSIM BIN HAMAD J.J. AL THANI, ROBERT H. BENMOSCHE	Management	Abstain
5B	ELECTION OF THE INDEPENDENT AUDITORS	Management	For
5C	ELECTION OF SPECIAL AUDITORS	Management	For
06	IF VOTING OR ELECTIONS TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 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 **VOTING CUT-OFF DATE: APRIL 23, 2010 AT 03:00 P.M. EDT**	Management	Abstain

BARCLAYS PLC

Security	06738E204	Meeting Type	Annual
Ticker Symbol	BCS	Meeting Date	30-Apr-2010
ISIN	US06738E2046	Agenda	933237833 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2009.	Management	For	For
02	TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2009.	Management	For	For
03	TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY.	Management	For	For

04	TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE COMPANY.	Management	For	For
05	TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE COMPANY.	Management	For	For
06	TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR OF THE COMPANY.	Management	For	For
07	TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY.	Management	For	For
08	TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR OF THE COMPANY.	Management	For	For
09	TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE COMPANY.	Management	For	For
10	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY.	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.	Management	For	For
12	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES.	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS.	Management	For	For
15	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE.	Management	For	For
17	TO ADOPT THE ARTICLES OF ASSOCIATION.	Management	For	For
18	TO APPROVE AND ADOPT THE BARCLAYS GROUP SAYE SHARE OPTION SCHEME.	Management	For	For

ALLIANZ SE, MUENCHEN

Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2010
ISIN	DE0008404005	Agenda	702315133 - 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

PEOPLE’S UNITED FINANCIAL, INC.

Security	712704105	Meeting Type	Annual
Ticker Symbol	PBCT	Meeting Date	06-May-2010
ISIN	US7127041058	Agenda	933207753 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JOHN K. DWIGHT		For	For
	2	JANET M. HANSEN		For	For
	3	MARK W. RICHARDS		For	For
2	VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For
3	VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED.		Shareholder	For

EQUIFAX INC.

Security	294429105	Meeting Type	Annual
Ticker Symbol	EFX	Meeting Date	07-May-2010
ISIN	US2944291051	Agenda	933213833 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT D. DALEO	Management	For	For
1B	ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: L. PHILLIP HUMANN	Management	For	For
1D	ELECTION OF DIRECTOR: MARK B. TEMPLETON	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX’S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

THE GOLDMAN SACHS GROUP, INC.

Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	07-May-2010
ISIN	US38141G1040	Agenda	933232338 - 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	For	For
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	For	Against
07	SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING	Shareholder	Against	For
08	SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR & CEO	Shareholder	Against	For
09	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	For
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

CORPORATE OFFICE PROPERTIES TRUST

Security	22002T108	Meeting Type	Annual
Ticker Symbol	OFC	Meeting Date	13-May-2010
ISIN	US22002T1088	Agenda	933228202 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAY H. SHIDLER		For	For
	2	CLAY W. HAMLIN, III		For	For
	3	THOMAS F. BRADY		For	For
	4	ROBERT L. DENTON		For	For
	5	DOUGLAS M. FIRSTENBERG		For	For
	6	RANDALL M. GRIFFIN		For	For
	7	DAVID M. JACOBSTEIN		For	For
	8	STEVEN D. KESLER		For	For
	9	KENNETH S. SWEET, JR.		For	For
	10	RICHARD SZAFRANSKI		For	For
	11	KENNETH D. WETHE		For	For
02	APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS EQUITY AND INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

THE WESTERN UNION COMPANY

Security	959802109	Meeting Type	Annual
Ticker Symbol	WU	Meeting Date	14-May-2010
ISIN	US9598021098	Agenda	933217211 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	Management	For	For
02	ELECTION OF DIRECTOR: CHRISTINA A. GOLD	Management	For	For
03	ELECTION OF DIRECTOR: BETSY D. HOLDEN	Management	Against	Against
04	ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN	Management	For	For
05	RATIFICATION OF SELECTION OF AUDITORS	Management	For	For

THE ALLSTATE CORPORATION

Security	020002101	Meeting Type	Annual
Ticker Symbol	ALL	Meeting Date	18-May-2010
ISIN	US0200021014	Agenda	933226119 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For
1B	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1C	ELECTION OF DIRECTOR: W. JAMES FARRELL	Management	For	For
1D	ELECTION OF DIRECTOR: JACK M. GREENBERG	Management	For	For
1E	ELECTION OF DIRECTOR: RONALD T. LEMAY	Management	For	For
1F	ELECTION OF DIRECTOR: ANDREA REDMOND	Management	For	For
1G	ELECTION OF DIRECTOR: H. JOHN RILEY, JR.	Management	For	For
1H	ELECTION OF DIRECTOR: JOSHUA I. SMITH	Management	For	For
1I	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	Management	For	For
1J	ELECTION OF DIRECTOR: MARY ALICE TAYLOR	Management	For	For
1K	ELECTION OF DIRECTOR: THOMAS J. WILSON	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010.	Management	For	For
03	STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against
04	STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
05	STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT ON EXECUTIVE COMPENSATION.	Shareholder	Against	For
07	STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.	Shareholder	For	Against

JPMORGAN CHASE & CO.

Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	18-May-2010
ISIN	US46625H1005	Agenda	933226501 - 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	For	Against
07	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against
08	INDEPENDENT CHAIRMAN	Shareholder	For	Against
09	PAY DISPARITY	Shareholder	Against	For
10	SHARE RETENTION	Shareholder	For	Against

PRINCIPAL FINANCIAL GROUP, INC.

Security	74251V102	Meeting Type	Annual
Ticker Symbol	PFG	Meeting Date	18-May-2010
ISIN	US74251V1026	Agenda	933228199 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL T. DAN	Management	For	For
1B	ELECTION OF DIRECTOR: C. DANIEL GELATT	Management	For	For
1C	ELECTION OF DIRECTOR: SANDRA L. HELTON	Management	For	For
1D	ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN	Management	For	For
02	APPROVE 2010 STOCK INCENTIVE PLAN	Management	For	For
03	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For

STATE STREET CORPORATION

Security	857477103	Meeting Type	Annual
Ticker Symbol	STT	Meeting Date	19-May-2010
ISIN	US8574771031	Agenda	933226234 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: K. BURNES	Management	For	For
1B	ELECTION OF DIRECTOR: P. COYM	Management	For	For
1C	ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN	Management	For	For
1D	ELECTION OF DIRECTOR: A. FAWCETT	Management	For	For
1E	ELECTION OF DIRECTOR: D. GRUBER	Management	For	For
1F	ELECTION OF DIRECTOR: L. HILL	Management	For	For
1G	ELECTION OF DIRECTOR: J. HOOLEY	Management	For	For
1H	ELECTION OF DIRECTOR: R. KAPLAN	Management	For	For
1I	ELECTION OF DIRECTOR: C. LAMANTIA	Management	For	For
1J	ELECTION OF DIRECTOR: R. LOGUE	Management	For	For
1K	ELECTION OF DIRECTOR: R. SERGEL	Management	For	For
1L	ELECTION OF DIRECTOR: R. SKATES	Management	For	For

1M	ELECTION OF DIRECTOR: G. SUMME	Management	For	For
1N	ELECTION OF DIRECTOR: R. WEISSMAN	Management	For	For
02	TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	Management	For	For
03	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For
04	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.	Shareholder	Against	For
05	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO A REVIEW OF PAY DISPARITY.	Shareholder	Against	For

KEYCORP

Security	493267108	Meeting Type	Annual
Ticker Symbol	KEY	Meeting Date	20-May-2010
ISIN	US4932671088	Agenda	933237047 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM G. BARES		For	For
	2	JOSEPH A. CARRABBA		For	For
	3	CAROL A. CARTWRIGHT		For	For
	4	ALEXANDER M. CUTLER		For	For
	5	ELIZABETH R. GILE		For	For
	6	RUTH ANN M. GILLIS		For	For
	7	KRISTEN L. MANOS		For	For
	8	EDUARDO R. MENASCE		For	For
	9	HENRY L. MEYER III		For	For
	10	EDWARD W. STACK		For	For
	11	THOMAS C. STEVENS		For	For
02	APPROVAL OF 2010 EQUITY COMPENSATION PLAN.		Management	For	For
03	AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.		Management	For	For
05	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROGRAM.		Management	Against	Against

DEUTSCHE BOERSE

Security	D1882G119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2010
ISIN	DE0005810055	Agenda	702345908 - 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 FY with the report of the Supervisory Board, the group financial statements and annual report, the report pursuant to Sections 289[4] and 315[4] of the German Commercial Code, and the proposal on the appropriation of the distributable profit	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 400,000,000 as follows; Payment of a dividend of EUR 2.10 per share EUR 9,519,655.90 shall be allocated to the other revenue reserves exdividend 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.	Approval of the new compensation system for the Board of MDs, to be found on the Company’s web site	Management	Against	Against
6.	Resolution on the revision of the authorized capital II, and the corresponding amendments to the articles of association The existing authorized capital II 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 27,800,000 through the issue of new registered shares against payment in cash and/or kind, on or before 26 May 2015, shareholders shall be granted subscription rights, except for the issue of shares at a price not materially below their market price, for the issue of employee shares of up to EUR 3,000,000, for the issue of shares for acquisition purposes, and for residual amounts	Management	For	For
7.	Resolution on the creation of authorized capital III, 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 increase the share capital by up to EUR 19,500,000 through the issue of new registered shares against cash payment, on or before 26 MAY 2015, shareholders shall be granted subscription rights, except for residual amounts	Management	For	For
8.	Authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price, on or before 31 OCT 2011 ,the shares may be used for acquisition purposes, issued to employees, pensioners and executives, sold in another manner at a price not materially below their market price, or retired	Management	For	For
9.	Approval of the control agreement with the Company’s wholly owned subsidiary Clear stream Banking AG, effective for an indeterminate period of time	Management	For	For

10.	Amendments to the Articles of Association in connection with the Shareholder Right Directive Implementation Law [ARUG] a] Section 16[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 16[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]	Management	For	For
11.	Appointment of the Auditors for the 2010 FY; KPMG AG, Berlin entitled to vote are those shareholders who are entered in the share register and who register with the Company on or before 20 MAY 2010	Management	For	For

HSBC HOLDINGS PLC

Security	404280406	Meeting Type	Annual
Ticker Symbol	HBC	Meeting Date	28-May-2010
ISIN	US4042804066	Agenda	933238506 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR 2009	Management	For	For
3A	TO RE-ELECT R A FAIRHEAD A DIRECTOR	Management	For	For
3B	TO RE-ELECT M F GEOGHEGAN A DIRECTOR	Management	For	For
3C	TO RE-ELECT S K GREEN A DIRECTOR	Management	For	For
3D	TO RE-ELECT G MORGAN A DIRECTOR	Management	For	For
3E	TO RE-ELECT N R N MURTHY A DIRECTOR	Management	For	For
3F	TO RE-ELECT S M ROBERTSON A DIRECTOR	Management	For	For
3G	TO RE-ELECT J L THORNTON A DIRECTOR	Management	For	For
3H	TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR	Management	For	For
04	TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE	Management	For	For
05	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
S6	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	For	For
S7	TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)	Management	For	For
08	TO APPROVE THE EXTENSION OF THE TERM OF THE SHARE INCENTIVE PLAN AND THE ESTABLISHMENT OF NEW SHARE OWNERSHIP PLANS	Management	For	For
S9	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON A MINIMUM OF 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION)	Management	For	For

Manning & Napier Fund, Inc. International Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

TESCO PLC

Security	G87621101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Jul-2009
ISIN	GB0008847096	Agenda	702017395 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 581205 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 Directors report and the accounts for the period ended 28 FEB 2009	Management	For	For
2.	Approve the remuneration report	Management	For	For
3.	Declare a final dividend	Management	For	For
4.	Re-elect Mr. R. Brasher as a Director	Management	For	For
5.	Re-elect Mr. P. Clarke as a Director	Management	For	For
6.	Re-elect Mr. A. Higginson as a Director	Management	For	For
7.	Re-elect Mr. C. Allen as a Director	Management	For	For
8.	Re-elect Dr. H. Einsmann as a Director	Management	For	For
9.	Elect Ms. J. Tammenoms Bakker as a Director	Management	For	For
10.	Elect Mr. P. Cescau as a Director	Management	For	For
11.	Elect Mr. K. Hanna as a Director	Management	For	For
12.	Elect Mr. L. McIlwee as a Director	Management	For	For
13.	Re-appoint the Auditors	Management	For	For
14.	Authorize the Directors to set the Auditors remuneration	Management	For	For
15.	Approve to increase the authorized share capital of the Company	Management	For	For
16.	Authorize the Directors to allot relevant securities	Management	For	For
S.17	Approve to disapply pre-emption rights	Management	For	For
S.18	Authorize the Company to purchase its own shares	Management	For	For
19.	Grant authority the political donations by the Company and its subsidiaries	Management	For	For
20.	Adopt the Tesco PLC Group Bonus Plan 2009	Management	For	For
21.	Amend the Tesco PLC 2004 Discretionary Share Option Plan	Management	Against	Against
S.22	Grant authority the short notice general meetings	Management	For	For
S.23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve the requisitionists resolution	Shareholder	Against	For

SOCIETE GENERALE, PARIS

Security	F43638141	Meeting Type	MIX
Ticker Symbol		Meeting Date	06-Jul-2009
ISIN	FR0000130809	Agenda	701990055 - 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

OSK HOLDINGS BHD

Security	Y65859103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Jul-2009
ISIN	MYL5053OO003	Agenda	702024198 - Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Authorize the Director of the Company, subject to the approvals of all relevant authorities and the confirmation by the High Court of Malaya on the reduction of share premium and retained earnings accounts under Section 64 of the Companies Act, 1965 [the Act]; i) a reduction in capital redemption reserve and/or share premium account [if any] pursuant to Section 64 of the Act and the retained profits of OSKH; or a reduction in capital redemption reserve pursuant to Section 64 of the Act and the retained profits of OSKH, up to an amount of MYR 215.53 million being the net a carrying amount of the Company’s investments in OSKP as at me latest practicable date prior to the filing of the application to the High Court of Malaya of its confirmation pursuant to Section 64 of the Act; and ii) forthwith and contingent upon the reduction of the share premium and retain earnings accounts referred to in [i] above taking effect, effect a capitol repayment by way of distribution in specie to the shareholders of the Company up to 98,673,670 ordinary shares of MYR 1.00 each in OSKP [Distribution Share] held by the Company, to the shareholders of the Company whose name appear in the Records of Depositors on a Entitlement Date to be determined later on a pro rate basis based on the issued and paid-up capitol of the Company on the Entitlement Date; to deal with any fraction entitlement in Such manner as they may deemed Fit to give effect to the Proposed Distribution; with full powers and take all such step, as they may deem necessary: a) to determine the basis of allocation and Entitlement Date referred to in ii) and ii) above; b) to assent to any condition, stipulation, modification, variation or amendment imposed by the relevant authorities and/or by the High Court of Malaya; c) to lodge an office copy of the order of the High Court of Malaya with the Companies Commission of Malaysia; and d) to do all such acts, deeds and/or things incidental, and/or as may be required or as they consider necessary and expedient in the best interests of the Company, to give full effect to and complete the Proposed Distribution	Management	For	For

EXPERIAN PLC

Security	G32655105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jul-2009
ISIN	GB00B19NLV48	Agenda	702020885 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the reports and accounts	Management	For	For
2.	Approve the report on Directors remuneration	Management	For	For
3.	Elect Mr. Chris Callero as a Director of the Company	Management	For	For
4.	Re-elect Mr. John Peace as a Director of the Company	Management	For	For
5.	Re-elect Mr. Laurence Danon as a Director of the Company	Management	For	For
6.	Re-elect Sir. Alan Rudge as a Director of the Company	Management	For	For
7.	Re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company	Management	For	For
8.	Authorize the Directors to determine the Auditors remuneration	Management	For	For
9.	Authorize the Directors to allot relevant securities	Management	For	For
S.10	Authorize the Directors to disapply pre-emption rights	Management	For	For
S.11	Authorize the Directors purchase the Companys own shares	Management	For	For
	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

SUEDZUCKER AG, MANNHEIM

Security	D82781101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jul-2009
ISIN	DE0007297004	Agenda	701989103 - 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 30 JUN 2009, 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 2008/2009 FY 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 75,748,203.02 as follows: Payment of a dividend of EUR 0.40 per share EUR 6,759.82 shall be carried forward Ex-dividend and payable date: 22 JUL 2009	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.	Election Mr. Georg Koch to the Supervisory Board	Management	Against	Against
6.	Appointment of Auditors for the 2009/2010 FY: PricewaterhouseCoopers AG, Frankfurt	Management	For	For
7.	Creation of authorized capital, and the Corresponding amendment to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 15,000,000 through the issue of new shares against payment in cash and/or kind, on or before 30 JUN 2014, Shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the issue of rights to holders of conversion or option rights, and for the issue of new shares at a price not materially below their market price	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 not deviating more than 10% from the market price, on or before 20 JAN 2011 the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares are sold at a price not materially below their market price, to use the shares for acquisition purposes or for the fulfillment of conversion or option rights, and to retire the shares	Management	For	For
9.	Revision of the authorization to issue profit sharing certificates or bonds, the creation of contingent capital, and the Corresponding amendments to the Articles of Association the previous authorization to issue profit sharing certificates or bonds, and the related contingent capital, shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue profit sharing certificates or bonds of up to EUR 400,000,000, conferring a conversion or option right for new shares of the Company, on or before 20 JUL 2014 Shareholders shall be granted subscription rights, except for residual amounts, and insofar as the profit sharing certificates or bonds are issued at a price not materially below their theoretical market value, as well as for the granting of subscription rights to holders of previously granted option or conversion rights the share capital shall be increased by up to EUR 15,000,000 through the issue of up to 15,000,000 new bearer shares, insofar as conversion or option rights are exercised	Management	For	For

NATIONAL GRID PLC

Security	G6375K151	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jul-2009
ISIN	GB00B08SNH34	Agenda	702022788 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the annual report and accounts	Management	For	For
2.	Declare a final dividend	Management	For	For
3.	Re-elect Sir. John Parker as a Director	Management	For	For
4.	Re-elect Mr. Steve Holliday as a Director	Management	For	For
5.	Re-elect Mr. Kenneth Harvey as a Director	Management	For	For
6.	Re-elect Mr. Steve Lucas as a Director	Management	For	For
7.	Re-elect Mr. Stephen Pettit as a Director	Management	For	For
8.	Re-elect Mr. Nick Winser as a Director	Management	For	For
9.	Re-elect Mr. George Rose as a Director	Management	For	For
10.	Reappoint PricewaterhouseCoopers LLP as the Auditors	Management	For	For
11.	Authorize the Directors to set the Auditor’s remuneration	Management	For	For
12.	Approve the Directors’ remuneration report	Management	For	For
13.	Authorize the Directors to issue ordinary shares	Management	For	For
14.	Authorize the Scrip dividend	Management	For	For
15.	Authorize the capitalizing reserves for scrip dividend	Management	For	For
S.16	Approve to disapply pre-emption rights	Management	For	For
S.17	Authorize the Company to purchase its own ordinary shares	Management	For	For
S.18	Authorize the Directors to hold General Meetings on 14 days notice	Management	For	For
S.19	Adopt the new Articles of Association with effect from the AGM	Management	For	For
S.20	Adopt the new Articles of Association with effect from 01 OCT 2009	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FULL DIRECTOR 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

LEGG MASON, INC.

Security	524901105	Meeting Type	Annual
Ticker Symbol	LM	Meeting Date	28-Jul-2009
ISIN	US5249011058	Agenda	933116281 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT E. ANGELICA		For	For
	2	BARRY W. HUFF		For	For
	3	JOHN E. KOERNER III		Withheld	Against
	4	CHERYL GORDON KRONGARD		Withheld	Against
	5	SCOTT C. NUTTALL		Withheld	Against
02	AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
04	STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE INCENTIVE COMPENSATION PLAN.		Shareholder	Against	For
05	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING.		Shareholder	For	Against

KLABIN SEGALL SA, SAO PAULO

Security	P61239102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	17-Aug-2009
ISIN	BRKSSAACNOR8	Agenda	702048390 - 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 VOTES IN FAVOR ‘AND’ AGAINST IN THE SAME AGENDA ITEM ARE NOTALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting

1.	Approve to decide regarding the substitution of the majority of the Members of the Board of Directors of the Company	Management	For	For
	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

PAYCHEX, INC.

Security	704326107	Meeting Type	Annual
Ticker Symbol	PAYX	Meeting Date	13-Oct-2009
ISIN	US7043261079	Agenda	933138100 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: B. THOMAS GOLISANO	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN	Management	For	For
1C	ELECTION OF DIRECTOR: GRANT M. INMAN	Management	For	For
1D	ELECTION OF DIRECTOR: PAMELA A. JOSEPH	Management	For	For
1E	ELECTION OF DIRECTOR: JONATHAN J. JUDGE	Management	For	For
1F	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
1G	ELECTION OF DIRECTOR: JOSEPH M. VELLI	Management	For	For
02	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

DIAGEO PLC

Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Oct-2009
ISIN	GB0002374006	Agenda	702094462 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the report and accounts 2009	Management	For	For
2.	Approve the Directors’ remuneration report 2009	Management	For	For
3.	Declare a final dividend	Management	For	For
4.	Re-elect L.M. Danon [Audit, Nomination, Remuneration] as a Director	Management	For	For
5.	Re-elect Lord Hollick [Audit, Nomination, Remuneration, Chairman of Committee] as a Director	Management	For	For
6.	Re-elect P.S. Walsh [Executive, Chairman of Committee] as a Director	Management	For	For
7.	Elect P.B. Bruzelius [Audit, Nomination, Remuneration] as a Director	Management	For	For
8.	Elect B.D. Holden [Audit, Nomination, Remuneration] as a Director	Management	For	For
9.	Re-appoint the Auditor	Management	For	For
10.	Approve the remuneration of the Auditor	Management	For	For
11.	Grant authority to allot shares	Management	For	For
12.	Approve the disapplication of pre-emption rights	Management	For	For
13.	Grant authority to purchase own ordinary shares	Management	For	For
14.	Grant authority to make political donations and/or to incur political expenditure in the EU	Management	For	For
15.	Adopt the Diageo Plc 2009 Discretionary Incentive Plan	Management	For	For
16.	Adopt the Diageo Plc 2009 Executive Long Term Incentive Plan	Management	For	For
17.	Adopt Diageo Plc International Sharematch Plan 2009	Management	For	For
18.	Grant authority to establish International Share Plans	Management	For	For
19.	Adopt Diageo Plc 2009 Irish Sharesave Scheme	Management	For	For
20.	Amend the Rules of Diageo Plc Executive Share Option Plan	Management	For	For
21.	Amend the Rules of Diageo Plc 2008 Senior Executive Share Option Plan	Management	For	For
22.	Amend the Rules of Diageo Plc Senior Executive Share Option Plan	Management	For	For
23.	Approve the reduced notice of a general meeting other than an AGM	Management	For	For
24.	Adopt the Articles of Association	Management	For	For

KLABIN SEGALL SA, SAO PAULO

Security	P61239102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Oct-2009
ISIN	BRKSSAACNOR8	Agenda	702106192 - 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 VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
A.	Approve the protocol and justification for the merger of shares issued of Abyara Planejamento Imobiliario S.A. Abyara, Agra Empreendimentos Imobiliarios S.A. Agra and together with Abyara and the Company, the Companies and Klabin Segall S.A. into Agre Empreendimentos Imobiliarios S.A. Agre and Protocol, that was entered into on 25 SEP 2009	Management	For	For
B.	Ratify and appoint the Company hired to carry out the evaluation of the shares of the Company at their respective book value valuation report	Management	For	For
C.	Approve the valuation report	Management	For	For
D.	Approve the merger of the shares of the Company by Agre	Management	For	For

IOI CORPORATION BHD, PUTRAJAYA

Security	Y41763106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Oct-2009
ISIN	MYL1961OO001	Agenda	702105479 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the audited financial statements for the FYE 30 JUN 2009 and the reports of the Directors and the Auditors thereon	Management	For	For
2.A	Re-elect Dato Lee Yeow Chor as a Director, who retires by rotation pursuant to Article 101 of the Company’s Articles of Association	Management	For	For
2.B	Re-elect Mr. Lee Cheng Leang as a Director, who retires by rotation pursuant to Article 101 of the Company’s Articles of Association	Management	For	For
3.A	Re-appoint Tan Sri Dato Lee Shin Cheng as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, to hold office until the next AGM	Management	Against	Against
3.B	Re-appoint Mr. Chan Fong Ann as a Director of the Company, who retires pursuant to Section 129 of the Companies Act, 1965, to hold office until the next AGM	Management	For	For
4.	Approve the increase in the payment of Directors’ fees to MYR 480,000 to be divided among the Directors in such manner as the Directors may determine	Management	For	For
5.	Re-appoint BDO Binder, the retiring Auditors and authorize the Directors to fix their remuneration	Management	For	For
6.1	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, to allot and issue shares in the Company from time to time and upon such terms and conditions and for such purposes as they may deem fit subject always to the approval of the relevant authorities being obtained for such issue and provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital for the time being of the Company; and to obtain the approval from Bursa Malaysia Securities Berhad [Bursa Securities] for the listing of and quotation for the additional shares so issued; [Authority expires until the conclusion of the next AGM of the Company]	Management	For	For
6.2	Authorize the Company, subject to compliance with applicable laws, regulations and the approval of all relevant authorities, to utilize up to the aggregate of the Company’s latest audited retained earnings and share premium account to purchase up to 10% of the issued and paid-up ordinary share capital of the Company [Proposed Purchase] as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company; at the discretion of the Directors of the Company, the shares of the Company to be purchased are to be cancelled and/or retained as the treasury shares and distributed as dividends or resold on Bursa Securities and/or cancelled; and authorize the Directors of the Company, to do all acts and things to give effect to the proposed purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment [if any] as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by Law to be held]; whichever is the earlier but not so as to prejudice the completion of purchase(s) by the Company before the aforesaid expiry date and, in any event, in accordance with the provisions of the main market listing requirements of Bursa securities or any other relevant authorities	Management	For	For
6.3	Approve to renew the shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations involving the interests of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company and its subsidiaries [Related Parties], as specified subject to the following: a) the transactions are carried out in the ordinary course of business on normal commercial terms which are not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders’ Mandate during the FY; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after that date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]]; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders’ mandate	Management	For	For
7.	Transact any other business	Non-Voting

HONG LEONG FINANCIAL GROUP BHD

Security	Y36592106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Oct-2009
ISIN	MYL1082OO006	Agenda	702109883 - Management

Item	Proposal	Type	Vote	For/Against Management
	To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the YE 30 JUN 2009	Non-Voting
1.	Approve the payment of the Directors’ fees of MYR 320,000 for the YE 30 JUN 2009, to be divided amongst the Directors in such manner as the Directors may determine	Management	For	For
2.	Re-elect YBhgTan Sri Quek Leng Chan as a Director	Management	For	For
3.	Re-elect Dr. Poh Soon Slm as a Director	Management	For	For
4.	Re-appoint YBhg Dato’ Haji Kamarulzaman bin Mohammed as a Director of the Company who retires in compliance with Section 129 of the Companies Act, 1965 to hold office until the conclusion of the next AGM	Management	For	For
5.	Re-appoint YBhg General (Rtd) Tan Sri (Dr) Mohamed Hashim bin Mohd Ali as a Director of the Company who retires in compliance with Section 129 of the Companies Act, 1965 to hold office until the conclusion of the next AGM	Management	For	For
6.	Re-appoint YBhg Tan Sri Dato’ Seri Khalid Ahmad bin Sulaiman as a Director of the Company who retires in compliance with Section 129 of the Companies Act, 1965 to hold office until the conclusion of the next AGM	Management	For	For
7.	Re-appoint Messrs PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For

8.	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company, at any time and from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any 1 FY does not exceed 10% of the issued capital of the Company for the time being and to obtain approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; [Authority expires at the conclusion of the next AGM of the Company]	Management	For	For
9.	Authorize the Company and/or its subsidiaries [excluding Hong Leong Bank Berhad and HLG Capital Berhad and their respective subsidiaries] to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as disclosed in Section 2.3(A) and (C) of the Company’s circular to shareholders dated 06 OCT 2009 [the Circular] with HLCM and persons connected with HLCM as specified in appendix II of the Circular provided that such transactions are undertaken in the ordinary course of business, on arm’s length basis and on commercial terms which are not more favorable to the related party than those generally available to and/or from the public and are not, in the Company’s opinion, detrimental to the minority shareholders; and authorize the Directors of the Company to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution; [Authority expires at the conclusion of the next AGM of the Company at which time it will lapse, unless by a resolution passed at the meeting, the authority is renewed or the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965]	Management	For	For
10.	Authorize the Company and/or its subsidiaries [excluding Hong Leong Bank Berhad and HLG Capital Berhad and their respective subsidiaries] to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as disclosed in Section 2.3(B) of the Company’s Circular to shareholders dated 06 OCT 2009 with Tower REIT, provided that such transactions are undertaken in the ordinary course of business, on arm’s length basis and on commercial terms which are not more favorable to the related party than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders; and authorize the Directors of the Company to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution; [Authority expires earlier at the conclusion of the next AGM of the Company at which time it will lapse, unless by a resolution passed at the meeting; the authority is renewed or the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965]	Management	For	For
11.	Authorize the Company and/or its subsidiaries [excluding Hong Leong Bank Berhad and HLG Capital Berhad and their respective subsidiaries] to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as disclosed in Section 2.3(D) of the Company’s Circular to shareholders dated 06 OCT 2009 [the Circular] with HLIH and persons connected with HLIH, as specified in Section 2.2 of the Circular provided that such transactions are undertaken in the ordinary course of business, on arm’s length basis and on commercial terms which are not more favourable to the related party than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders; and authorize the Directors of the Company to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution; [Authority expires at the conclusion of the next AGM of the Company at which time it will lapse, unless by a resolution passed at the meeting, the authority is renewed or the expiration of the period within which the next AGM of the Company after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965]	Management	For	For
	Any other business	Non-Voting

SONAE SGPS SA

Security	X8252W176	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Nov-2009
ISIN	PTSON0AM0001	Agenda	702106596 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve to increase the number of Members of the Board of Directors from 9 to 10 Members	Management	For	For
2.	Approve the election of a new Member to fill in the vacancy created on the Board of Directors, once approved the enlargement referred to in the previous item of the agenda	Management	For	For

AUTOMATIC DATA PROCESSING, INC.

Security	053015103	Meeting Type	Annual
Ticker Symbol	ADP	Meeting Date	10-Nov-2009
ISIN	US0530151036	Agenda	933148288 - 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

ONLINE RESOURCES CORPORATION

Security	68273G101	Meeting Type	Special
Ticker Symbol	ORCC	Meeting Date	24-Nov-2009
ISIN	US68273G1013	Agenda	933160575 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO AMEND ONLINE RESOURCES’ AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND INCREASE THE NUMBER OF PERMITTED “FULL VALUE AWARDS” UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION.	Management	For	For

ING GROEP N V

Security	N4578E413	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Nov-2009
ISIN	NL0000303600	Agenda	702136955 - 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

WILLIS GROUP HOLDINGS LIMITED

Security	G96655108	Meeting Type	Special
Ticker Symbol	WSH	Meeting Date	11-Dec-2009
ISIN	BMG966551084	Agenda	933165311 - Management

Item	Proposal	Type	Vote	For/Against Management
01	SCHEME OF ARRANGEMENT	Management	For	For
02	DISTRIBUTABLE RESERVES	Management	For	For

COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO, SAO PA

Security	P3063Y106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Dec-2009
ISIN	BRVNETACNOR6	Agenda	702165665 - 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
I.	Approve to change the corporate name of the Company to Cielo S.A. and the consequent amendment and consolidation of the Corporate By-Laws	Management	For	For
II.	Elect full Members of the Finance Committee and their respective alternates, who will serve a term in office until the AGM that approves the accounts relative to the FY ending on 31 DEC 2009	Management	For	For
	PLEASE NOTE THAT VOTES IN FAVOR ‘AND’ AGAINST IN THE SAME AGENDA ITEM ARE NOTALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF 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

ROYAL BK SCOTLAND GROUP PLC

Security	G76891111	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Dec-2009
ISIN	GB0007547838	Agenda	702167722 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the accession to the Asset Protection Scheme and the issue of B Shares and a Dividend Access Share	Management	For	For
2.	Authorize the allotment of the B Shares, Dividend Access Share and Ordinary Shares	Management	For	For
3.	Grant authority for the capitalization of reserves and the consolidation and division of share capital and/or sub-division of shares	Management	For	For
4.	Approve and adopt the rules of the RBS 2010 Deferral Plan	Management	For	For
5.	Approve the removal of the authorized share capital and other amendments to the Articles of Association	Management	For	For
6.	Approve to disapply pre-emption rights	Management	For	For

SIEMENS A G

Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jan-2010
ISIN	DE0007236101	Agenda	702177709 - 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

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS

Security	F3534D120	Meeting Type	MIX
Ticker Symbol		Meeting Date	09-Feb-2010
ISIN	FR0000037947	Agenda	702188132 - 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	Approve, the reports of the Board of Directors and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting; net profit group share for the FY: EUR 22,000,000.00	Management	For	For
O.2	Approve, the reports of the Board of Directors and the Auditors, the Company’s financial statements for the year ending on 30 SEP 2009, as presented; net income for the FY: EUR 9,7 46,191.64	Management	For	For
O.3	Approve the Agreements regulated under the Statutory Auditors’ special report	Management	Against	Against
O.4	Approve, the recommendations of the Board of Directors and that the income for the FY be appropriated as follows: income for the FY: EUR 9,746,191.64 previous retained earnings: EUR 132,603 487.17 statutory dividend: EUR 6,8 40,041.34; additional dividend: EUR :39,796,604.16 self held shares reserves: EUR 33,764,395.94 :retained earnings: EUR 61,948,637.37; the shareholders will receive a net dividend of EUR 1.50 per share, and will entitle to the 40% deduction provided by the french general ta code; this dividend will be paid on 16 FEB 2009; as required by Law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 48,060,149.20 for FYE on 30 SEP 2006 EUR 51,493,017.00 for FYE on 30 SEP 2007 EUR 46,636,6 45.50 for FYE on 30 SEP 2008	Management	For	For
O.5	Approve the renewal of Mr. Jean-Charles Naouri’s term as a Board Member	Management	For	For
O.6	Approve the renewal of Mr. Etienne Pflimlin’s term as a Board Member	Management	For	For
O.7	Appoint Ms. Eleonore Ladreit de Lacharriere as a Board Member	Management	For	For
O.8	Appoint Mr. Jeremie Ladreit de Lacharriere as a Board Member	Management	For	For
O.9	Appoint Mr. Thierry Moulonguet as a Board Member	Management	For	For
O.10	Appoint Mr. Thomas Piquemal as a Board Member	Management	For	For
O.11	Approve the decision on the amount of attendance allowances to be allocated to the Board of Directors	Management	For	For
O.12	Authorize the Company to repurchase its own shares	Management	For	For
E.13	Authorize the Board of Directors to reduce the share capital by cancellation of the Company’s treasury shares	Management	For	For
E.14	Grant powers for the formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA FOR RESOLUTIONS 1, 2, & 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.	Non-Voting

COMPANHIA DE SANEAMENTO DE MINAS GERAIS-COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Feb-2010
ISIN	BRCSMGACNOR5	Agenda	702234523 - Management

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting

-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I.	Approve the removal because of resignation and elect a Member to the Board of Directors of the Company, on the nomination of the majority shareholder	Management	For	For
II.	Amend the Corporate By-Laws of the Company, as follows, Article 5, increase of the share capital of the Company, coming from the conversion of debentures, second issuance, into common shares, with the amount of the share capital of the Company increasing to BRL 2,636,459,548.98, totally subscribed for and paid in, represented by 115,299,504 common shares, all of which are nominative and have no par value	Management	For	For
III.	Approve to enter into a Financing Agreement with Banco Nacional De Desenvolvimento Economico E Social, in the amount of BRL 244,600,000.00	Management	For	For
IV.	Approve the formalization of the Settlement and Offsetting Agreements with the municipality of Belo Horizonte, amounts owed by Copasa MG, in reference to the Service Tax ISSQN, Property Tax IPTU, auditing fees and others and credits of the Company, relative to invoices for the services of water supply and sewage	Management	For	For

BANK OF AMERICA CORPORATION

Security	060505104	Meeting Type	Special
Ticker Symbol	BAC	Meeting Date	23-Feb-2010
ISIN	US0605051046	Agenda	933183218 - 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

NOVARTIS AG

Security	66987V109	Meeting Type	Annual
Ticker Symbol	NVS	Meeting Date	26-Feb-2010
ISIN	US66987V1098	Agenda	933188256 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009	Management	For	For
02	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	For	For
03	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND	Management	For	For
4A	AMENDMENTS TO THE ARTICLES OF INCORPORATION: IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT	Management	For	For
4B	AMENDMENTS TO THE ARTICLES OF INCORPORATION: INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM	Management	For	For
5A	RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR FOR A THREE-YEAR TERM	Management	For	For
5B	RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR FOR A THREE-YEAR TERM	Management	For	For
5C	RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT)	Management	For	For
06	APPOINTMENT OF THE AUDITOR	Management	For	For
07	ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING	Management	Against	Against

HYUNDAI MTR CO

Security	Y38472109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Mar-2010
ISIN	KR7005380001	Agenda	702239597 - Management

Item	Proposal	Type	Vote	For/Against Management
-	IN THE KOREAN MARKET, THE VOTE OPTION OF “ABSTAIN” IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN’S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT “ABSTAIN” AS A VALID VOTE OPTION.	Non-Voting
1	Approve the 42nd B/S, I/S and proposed disposition of retained earning	Management	For	For
2	Election of Messrs. Euisun Jung, Seungsuk Yang (External) Seongil Nam,	Management	Against	Against
3	Election of Seongil Nam as the Member of the Audit Committee	Management	For	For
4	Approve the remuneration limit of the Directors	Management	For	For

SK TELECOM CO., LTD.

Security	78440P108	Meeting Type	Annual
Ticker Symbol	SKM	Meeting Date	12-Mar-2010
ISIN	US78440P1084	Agenda	933194425 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF FINANCIAL STATEMENTS FOR THE 26TH FISCAL YEAR (FROM JANUARY 1, 2009 TO DECEMBER 31, 2009), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	For
02	AMENDMENT TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	Against	Against

03	APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.	Management	For	For
4A	ELECTION OF MR. CHO, KI HAENG AS DIRECTOR.	Management	For	For
4B	ELECTION OF MR. SHIM, DAL SUP AS INDEPENDENT NON- EXECUTIVE DIRECTOR.	Management	For	For
4C	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE.	Management	For	For

AGRE EMPREENDIMENTOS IMOBILIARIOS SA

Security	P0098V107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Mar-2010
ISIN	BRAGEIACNOR7	Agenda	702274971 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Approve the actual number of Members of the Board of Directors for the current term in office	Management	For	For
B.	Approve the replacement of Messrs. Bento De Camargo Barros Neto, Asterio Vaz Safatle and Mailson Ferreira Da Nobrega, from their positions as Members of the Board of Directors	Management	For	For
C.	Election of the new Members of the Board of Directors of the Company to serve	Management	For	For
D.	Approve to change the Chairperson of the Board of Directors	Management	For	For

LG ELECTRONICS INC, SEOUL

Security	Y5275H177	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2010
ISIN	KR7066570003	Agenda	702264728 - Management

Item	Proposal	Type	Vote	For/Against Management
-	IN THE KOREAN MARKET, THE VOTE OPTION OF “ABSTAIN” IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN’S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT “ABSTAIN” AS A VALID VOTE OPTION.	Non-Voting
1	Approve the financial statement	Management	For	For
2	Approve the partial amendment to the Articles of Incorporation	Management	For	For
3	Election of Messrs. Yong Nam as a Inside Director and In Ki Joo and Jong Nam	Management	For	For
4	Election of In Ki Joo and Kyu Min Lee as an Audit Committee Member	Management	For	For
5	Approve the limit of remuneration for the Directors	Management	For	For

ODONTOPREV SA, BARUERI, SP

Security	P7344M104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Mar-2010
ISIN	BRODPVACNOR4	Agenda	702286293 - 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
1	Approve to consider the proposal from the Management regarding the reduction of the Company’s Share Capital	Management	For	For
2	Amend the Article 5 of the Corporate By-Laws of the Company	Management	For	For
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting

ODONTOPREV SA, BARUERI, SP

Security	P7344M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2010
ISIN	BRODPVACNOR4	Agenda	702288540 - 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 VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I.	Receive the accounts of the Board of Directors, to examine, discuss and vote on the financial statements, for the FYE on 31 DEC 2009	Management	For	For
II.	Approve the allocation of the result of the FY and the distribution of dividends	Management	For	For
III.	Approve to set the Directors global remuneration	Management	For	For

HANKOOK TIRE CO LTD, SEOUL

Security	Y30587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	KR7000240002	Agenda	702264742 - Management

Item	Proposal	Type	Vote	For/Against Management
-	IN THE KOREAN MARKET, THE VOTE OPTION OF “ABSTAIN” IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN’S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT “ABSTAIN” AS A VALID VOTE OPTION.	Non-Voting
1	Approve the financial statement	Management	For	For
2	Approve the partial amendment to Articles of Incorporation	Management	For	For
3	Election of Yang Rae Cho, Seung Hwa Seo and Hyun Sik Cho as the Director	Management	For	For
4	Approve the limit of remuneration for Directors	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

STRAUMANN HLDG AG

Security	H8300N119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	CH0012280076	Agenda	702269413 - 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 THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 26 FEB 2010 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	Non-Voting
1.	Approve the presentation of the 2009 business report and the reports of the Auditors	Management	Abstain	Against
2.	Approve the 2009 annual report (including the compensation report), the 2009 annual financial statements and the 2009 consolidated financial statements	Management	For	For
3.	Approve to vote on the appropriation of available earnings	Management	For	For
4.	Grant discharge to the Board of Directors	Management	Against	Against
5.1	Re-election of Dr. Sebastian Burckhardt as a Director	Management	For	For
5.2	Re-election of Dominik Ellenrieder as a Director	Management	For	For
5.3	Re-election of Dr. H. C. Thomas Straumann as a Director	Management	For	For
5.4	Re-election of Gilbert Achermann as a Director	Management	For	For
5.5	Election of Roland Hess as a Director	Management	For	For
5.6	Election of Ulrich Looser as a Director	Management	For	For
5.7	Election of Dr. Beat Luethi as a Director	Management	For	For
5.8	Election of Stefan Meister as a Director	Management	For	For
6.	Appointment of the Auditors	Management	For	For

KIRIN HOLDINGS COMPANY, LIMITED

Security	497350108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	JP3258000003	Agenda	702269451 - 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
3.	Appoint a Corporate Auditor	Management	For	For
4.	Approve Payment of Bonuses to Corporate Officers	Management	For	For

HYNIX SEMICONDUCTOR INC

Security	Y3817W109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	KR7000660001	Agenda	702278892 - Management

Item	Proposal	Type	Vote	For/Against Management
-	IN THE KOREAN MARKET, THE VOTE OPTION OF “ABSTAIN” IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN’S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT “ABSTAIN” AS A VALID VOTE OPTION.	Non-Voting
1	Approve the Financial Statements	Management	For	For
2	Amend the Articles of Incorporation	Management	Against	Against
3	Election of J.K.Kim, O.C. Oh, M.C.Kim (EXTERNAL) J.S.Park, K.J.Baek, I.P.Jeon, B.H.Han, J.B.Choi, B.T.Jung, J.Y.Song, H.J.Ki as the Directors	Management	For	For

4	Election of (External) Gapjong Baek, Jaeyong Song, Changho Kim as the Outside Directors who is an Audit Committee Members	Management	For	For
5	Approve the remuneration of a Director	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ZURICH FINANCIAL SERVICES AG, ZUERICH

Security	H9870Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2010
ISIN	CH0011075394	Agenda	702270480 - 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	For	For
1.B	Approve the remuneration system according to the remuneration report	Management	For	For
2.	Approve the appropriation of available earnings of Zurich Financial Services Ltd for 2009	Management	For	For
3.	Grant discharge to the Members of the Board of Directors and the Group Executive Committee	Management	For	For
4.	Approve the share capital reduction and amend the Articles of Incorporation [Article 5]	Management	For	For
5.	Approve to increase the authorized share capital and amend the Articles of Incorporation [Article 5bis Paragraph 1]	Management	For	For
6.	Approve to increase the contingent share capital and amend the Articles of Incorporation [Article 5ter Paragraph 2a]	Management	For	For
7.	Approve further change to the Articles of Incorporation [Article 6]	Management	For	For
8.1.1	Election of Mr. Josef Ackermann	Management	For	For
8.1.2	Re-election of Ms. Susan Bies	Management	For	For
8.1.3	Re-election of Mr. Victor Chu	Management	For	For
8.1.4	Re-election of Mr. Armin Meyer	Management	For	For
8.1.5	Re-election of Mr. Rolf Watter	Management	For	For
8.2	Re-election of PricewaterhouseCoopers AG as the Auditors	Management	For	For
9.	Ad-hoc	Management	For	For
	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

MAN SE, MUENCHEN

Security	D51716104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Apr-2010
ISIN	DE0005937007	Agenda	702252975 - 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 659178 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	Against	Against
5.1	Election of a new member to the Supervisory Board: Ulf Berkenhagen	Management	Against	Against
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	Against	Against
10.	Amendment to the Articles of Association to determine attendance fees for Supervisory Board members	Management	Against	Against
11.	Amendments to the Articles of Association based on ARUG	Management	For	For

12.	Appointment of auditors for the 2010 fiscal year	Management	Against	Against
	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

DISCOVER FINANCIAL SERVICES

Security	254709108	Meeting Type	Annual
Ticker Symbol	DFS	Meeting Date	08-Apr-2010
ISIN	US2547091080	Agenda	933193663 - 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

BANK OF NEW YORK MELLON CORP.

Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	13-Apr-2010
ISIN	US0640581007	Agenda	933207436 - 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	Against	For
06	STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.		Shareholder	For	Against

OSK PROPERTY HOLDINGS BHD

Security	Y8549K109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2010
ISIN	MYL6661OO002	Agenda	702305790 - Management

Item	Proposal	Type	Vote	For/Against Management
-	Receive the Directors’ report, audited financial statements and the Auditors’ report for the FYE 31 DEC 2009	Non-Voting
1	Declare a final dividend of 2.5 SEN per share less income tax of 25% in respect of the FYE 31 December 2009	Management	For	For
2	Approve the payment of Directors’ fees of RM 173,616.00 for the FYE 31 DEC 2009	Management	For	For
3	Re-elect Ms. Ong Yee Ching who retires by rotation in accordance with Article 68 of the Company’s Articles of Association and being eligible	Management	For	For
4	Re-elect Encik Haron bin Datuk Tamby Chik Directors who retire by rotation in accordance with Article 63 of the Company’s Articles of Association and being eligible, offer themselves	Management	For	For
5	Re-elect of Dato’ Nik Mohamed Din bin Datuk Nik Yusoff Directors who retire by rotation in accordance with Article 63 of the Company’s Articles of Association and being eligible, offer themselves	Management	For	For
6	Re-appoint of Messrs. Ernst & Young as the Company’s Auditors for the ensuing year and to authorize the Board of Directors to fix their remuneration	Management	For	For

7	Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the total issued capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next AGM of the Company	Management	For	For
8	Authorize the Company, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and/or its subsidiary Companies to enter into recurrent related party transactions of a revenue or trading nature as set out in Section 2.1 of the circular to shareholders dated 23 MAR 2010, provided that such transactions are undertaken in the ordinary course of business, on arms length basis, on normal commercial terms which are not more favourable to the related party than those generally available to the public and are not detrimental to the minority shareholders; Authority expires at the conclusion of the next AGM of the Company at CONTD.	Management	For	For
-	CONTD. which time it will lapse unless the authority is renewed by a resolution passed at the next AGM the expiration of the period within which the next AGM is to be held pursuant to Section 143(1) of the Companies Act the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; and the Directors of the Company be authorized 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 to give effect to the Proposed Shareholders’ Mandate	Non-Voting
9	Authorize the Company, subject always to the Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad Bursa Securities and all other applicable laws, guidelines, rules and regulations, to purchase such amount of ordinary shares of RM 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities as the Directors may deem fit and expedient in the interest of the Company, provided that: i) the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company as quoted on Bursa Securities as at the point of purchase; ii) an amount not exceeding the Company’s audited retained profit of RM 71.55 million and/or the share CONTD..	Management	For	For
-	CONTD. and/or the share premium account of RM 15.25 million for the FYE 31 DEC 2009 at the time of the purchase(s) will be allocated by the Company for the purchase of own shares; and iii) the Directors of the Company may decide either to retain the shares purchased as treasury shares or cancel the shares or retain part of the shares so purchased as treasury shares and cancel the remainder or to resell the shares or distribute the shares as dividends; Authority expires at the conclusion of the next AGM of the Company following the passing of this ordinary resolution ; and the Directors of the Company to act and take all such steps and do all things as are necessary or expedient to implement, finalize and give full effect to the aforesaid purchase	Non-Voting
-	Transact any other ordinary business	Non-Voting

OSK HOLDINGS BHD

Security	Y65859103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2010
ISIN	MYL5053OO003	Agenda	702307578 - Management

Item	Proposal	Type	Vote	For/Against Management
-	Receive the audited financial statements of the Company and of the Group for the FYE 31 DEC 2009 and the reports of Directors and Auditors thereon	Non-Voting
1	Declare a final dividend of 5 SEN per share less income tax of 25% in respect of the FYE 31 DEC 2009	Management	For	For
2	Approve the payment of Directors’ fees of RM 204,760.00 for the FYE 31 DEC 2009	Management	For	For
3	Re-election of Dato’ Nik Mohamed Din bin Datuk Nik Yusoff Directors who retire by rotation in accordance with Article 102(1) of the Company’s Articles of Association and being eligible, offer themselves	Management	For	For
4	Re-election of Mr. Ong Leong Huat Directors who retire by rotation in accordance with Article 102(1) of the Company’s Articles of Association and being eligible, offer themselves	Management	Against	Against
5	Re-appointment of Messrs. Ernst & Young as the Company’s Auditors for the ensuing year and to authorize the Board of Directors to fix their remuneration	Management	For	For
6	Authorize the Directors of Company, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this Resolution does not exceed 10% of the issued capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next AGM of the Company	Management	For	For
7	Approve the Company, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, given to the Company and/or its subsidiary Companies to enter into recurrent related party transactions of a revenue or trading nature as set out in Section 2.1 of the circular to shareholders dated 23 MAR 2010, provided that such transactions are undertaken in the ordinary course of business, on arms length basis, on normal commercial terms which are not more favourable to the related party than those generally available to the public and are not detrimental to the minority shareholders; such approval shall continue to be in force until the earlier of: a) the conclusion of the next AGM of the Company at which time it will lapse unless the authority is renewed by a resolution passed at the next AGM; CONTD..	Management	For	For

-	..CONTD b) the expiration of the period within which the next AGM is to be-held pursuant to Section 143(1) of the Companies Act the Act but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act ; or and the Directors of the Company be authorized 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 to give effect to the Proposed Shareholders’ Mandate	Non-Voting
8	Authorize the Directors of the Company subject always to the Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad Bursa Securities and all other applicable laws, guidelines, rules and regulations, the Company be and is hereby authorized to purchase such amount of ordinary shares of RM 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities as the Directors may deem fit and expedient in the interest of the Company, provided that: i) the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company as quoted on Bursa Securities as at the point of purchase; ii) an amount not exceeding the Company’s audited CONTD..	Management	For	For
-	..CONTD retained profit of RM 230.4 million and/or the share premium account of RM 0.5 million for the FYE 31 DEC 2009 at the time of the purchase(s) will be allocated by the Company for the purchase of own shares; and iii) the Directors of the Company may decide either to retain the shares purchased as treasury shares or cancel the shares or retain part of the shares so purchased as treasury shares and cancel the remainder or to resell the shares or distribute the shares as dividends; and the authority conferred by this resolution shall commence immediately and shall continue to be in force until the conclusion of the next AGM of the Company following the passing of this ordinary resolution, and the authority be and is hereby given to the Directors of the Company to act and take all such steps and do all things as are necessary or expedient to implement, finalize and give full effect to the aforesaid purchase	Non-Voting
-	Transact any other ordinary business of which due notice shall have been given	Non-Voting

OSK VENTURES INTERNATIONAL BHD, KUALA LUMPUR

Security	Y6498P103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2010
ISIN	MYQ0053OO007	Agenda	702310169 - Management

Item	Proposal	Type	Vote	For/Against Management
-	To receive the Directors’ report, audited financial statements and the Auditor’s report for the FYE 31 DEC 2009	Non-Voting
1	Approve the payment of the Directors fees of MYR 245,000.00 for the FYE 31 DEC 2009	Management	For	For
2	Re-elect Mr. Ong Ju Yan as a Director, who retires by rotation in accordance with Article 94 of the Company’s Articles of Association	Management	For	For
3	Re-appoint Yang Berbahagia Tan Sri Datuk Dr. Omar bin Abdul Rahman as a Director, who retires pursuant to Section 129(6) of the Companies Act, 1965 to hold office until the conclusion of the next AGM of the Company	Management	For	For
4	Re-appoint Messrs. Ernst & Young as the Company’s Auditors for the ensuing year and authorize the Board of Directors to fix their remuneration.	Management	For	For
5	Authorize the Director, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued capital of the Company for the time being and to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; Authority expire until the conclusion of the next AGM of the Company	Management	For	For
6	Authorize the Company and/or its Subsidiary Companies, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad; for the ACE Market, a to enter into recurrent related party transactions of a revenue or trading nature as set out in Section 2.1 of the circular to shareholders dated 23 MAR 2010 provided that such transactions are undertaken in the ordinary course of business, on arms length basis, on normal commercial terms which are not more favorable to the related party than those generally available to the public and are not detrimental to the minority shareholders; CONTD.	Management	For	For
-	CONTD Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period or within which the next AGM is to be held pursuant to Section 143 1 of the Companies Act but shall not extend to such extension as may be allowed pursuant to Section 143 2 of the Act ; and authorize the Directors of the Company to complete and do all such acts things including executing all such documents as may be required as they may consider expedient or necessary to give effect to the proposed shareholders’ mandate	Non-Voting
7	Authorize the Company, subject always to the Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company, the listing requirements of Bursa Malaysia Securities Berhad Bursa Securities for the ACE Market and all other applicable laws, guidelines, rules and regulations, to purchase such amount of ordinary shares of MYR 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company provided that: i) the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company as quoted on Bursa Securities as at the point of purchase; CONTD.	Management	For	For
-	CONTD. ii) an amount not exceeding the Company’s share premium account of MYR 104.4 million for the FYE 31 DEC 2009 at the time of the purchases will be allocated by the Company for the purchase of own shares; and iii) the Directors of the Company may decide either to retain the shares purchased as treasury shares or cancel the shares or retain part of the shares so purchased as treasury shares and cancel the remainder or to resell the shares or distribute the shares as dividends; Authority expires at the conclusion of the next AGM of the Company ; and authorize the Directors of the Company to act and take all such steps and do all things as are necessary or expedient to implement, finalize and give full effect to the aforesaid purchase	Non-Voting
-	Transact any other business	Non-Voting

CORPORACION GEO SAB DE CV

Security	P3142C117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2010
ISIN	MXP3142C1177	Agenda	702311919 - Management

Item	Proposal	Type	Vote	For/Against Management
I	Receive the report from the Board of Directors under the terms of Article 172 of the General Mercantile Company law and Article 28, Part IV of the Securities Market Law concerning the results of the Company and the transactions operations and activities in which it intervened in accordance with the securities market law during the FYE on 31 DEC 2009, including the individual and consolidated financial statements of the Company and the report on the compliance with the tax obligations in accordance with that provided by Subsection XX of Article 86 of the income tax law	Management	For	For
II	Receive the report from the general Director in accordance with Article 172 of the general Mercantile Companies Law, accompanied by the opinion of the outside Auditor and the opinion of the Board of Directors regarding the report from the general Director, in compliance with Article 21 of the Corporate By-Laws	Management	For	For
III	Receive the annual report from the audit and corporate practices Committee regarding its activities in accordance with Article 36, Part IV, Line A, of the Corporate By-Laws and Article 28 of the Securities Market Law	Management	For	For
IV	Approve the allocation of results from the FY that ended on 31 DEC 2009	Management	For	For
V	Approve the determination of the maximum amount of funds that can be allocated to the purchase of the Company’s own shares in accordance with the terms of Article 12 of the Corporate By-Laws and Article 56 of the Securities Market Law	Management	For	For
VI	Appointment and or ratification of the Members of the Board of Directors,	Management	For	For
VII	Approve the designation and or ratification of the Members of the audit and Corporate Practices Committee, appointment and if relevant ratification of the Chairperson of each of said Committees in compliance with that which is provided for by Article 43 of the Securities Market Law	Management	For	For
VIII	Approve the remuneration for the Members of the Board of Directors of the Company, both full and alternate, Secretary and Members of the audit and Corporate Practices Committee	Management	For	For
IX	Approve the designation of delegates who will carry out and formalize the resolutions passed by the AGM of shareholders	Management	For	For

TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR

Security	F91255103	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	FR0000054900	Agenda	702286394 - 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/2010/0308/201003081000607.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 the agreements and undertakings pursuant to Article L.225-38 of the commercial code	Management	Against	Against
O.4	Approve the allocation and distribution of income	Management	For	For
O.5	Ratify the co-optation of Mr. Claude BERDA as a Board member	Management	Against	Against
O.6	Approve the renewal for 2 years of Mr. Alain POUYAT’s term as a Board Member	Management	Against	Against
O.7	Acknowledge the election of the Board members as Representatives for the Employees	Management	For	For
O.8	Approve the purchase of Company’s shares	Management	For	For
E.9	Authorize the Board of Directors to reduce the share capital by cancellation of Company’s treasury shares	Management	For	For
E.10	Authorize the Board of Directors to increase the share capital, with cancellation of preferential subscription rights, by a public offer	Management	For	For
E.11	Authorize the Board of Directors to increase the number of securities to be issued in the event of capital increase without any preferential subscription rights	Management	For	For
E.12	Authorize the Board of Directors to set, according to the terms decided by the General Meeting, the issue price without any preferential subscription rights, by a public offer or by an offer pursuant to Article L.411-2 II of the Financial and Monetary Code, of equity securities to be issued immediately or deferred	Management	Against	Against
E.13	Authorize the Board of Directors to increase the share capital, without any preferential subscription rights, in remuneration for the contributions comprised of securities in the event of a public exchange offer	Management	For	For
E.14	Authorize the Board of Directors to increase the share capital, with cancellation of preferential subscription rights, by an offer addressed solely to persons providing the investment services of portfolio management for third parties, qualified investors or small circle of investors as defined in Subsection II of Article L.411-2 of the Financial and Monetary Code (Private Investment)	Management	For	For
E.15	Grant powers for filing and formalities	Management	For	For

LVMH MOET HENNESSY LOUIS VUITTON, PARIS

Security	F58485115	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	FR0000121014	Agenda	702287740 - 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/2010/0310/201003101000501.pdf	Non-Voting
O.1	Approve the Company accounts	Management	For	For
O.2	Approve the consolidated accounts	Management	For	For
O.3	Approve the regulated agreements specified in Article L. 225-38 of the Code du Commerce Commercial Code	Management	Against	Against
O.4	Approve the allocation of the result setting of the dividend	Management	For	For
O.5	Approve the renewal of the Director’s mandate held by M. Bernard Arnault	Management	Against	Against
O.6	Approve the renewal of the Director’s mandate held by Mme. Delphine Arnault	Management	Against	Against
O.7	Approve the renewal of the Director’s mandate held by M. Nicholas Clive Worms	Management	Against	Against
O.8	Approve the renewal of the Director’s mandate held by M. Patrick Houel	Management	Against	Against
O.9	Approve the renewal of the Director’s mandate held by M. Felix G Rahatyn	Management	Against	Against
O.10	Approve the renewal of the Director’s mandate held by M. Hubert Vedrine	Management	For	For
O.11	Appointment of Mme. Helene Carrere d’Encausse as a Director	Management	For	For
O.12	Approve the renewal of the Censor’s mandate held by M. Kilian Hennessy	Management	Against	Against
O.13	Approve the renewal of the Auditor’s mandate held by Deloitte & Associes	Management	For	For
O.14	Appointment of Ernst & Young and Others as the Auditors	Management	For	For
O.15	Approve the renewal of the Auditor’s mandate held by M. Denis Grison	Management	For	For
O.16	Appointment of Auditex as an Assistant Auditors	Management	For	For
O.17	Grant authority to manipulate Company shares	Management	For	For
E.18	Grant authority to reduce capital stock by canceling self held shares	Management	For	For

BP PLC, LONDON

Security	G12793108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	GB0007980591	Agenda	702293539 - 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 Companys 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/sub section.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

NESTLE S A

Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	CH0038863350	Agenda	702312567 - 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 SUBCUSTODIANS 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	For	For
1.2	Approve the acceptance of the compensation report 2009	Management	For	For
2.	Approve to release the Members of the Board of Directors and of the Management	Management	For	For

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	For	For
4.1.1	Re-elections of Mr. Peter Brabeck-Letmathe to the Board of Directors for a term of 3 years	Management	Against	Against
4.1.2	Re-elections of Mr. Steven G. Hoch, to the Board of Directors for a term of 3 years	Management	For	For
4.1.3	Re-elections of Mr. Andre Kudelski to the Board of Directors for a term of 3 years	Management	Against	Against
4.1.4	Re-elections of Mr. Jean-Rene Fourtou to the Board of Directors for a term of 2 years	Management	Against	Against
4.2.1	Elections of Mrs. Titia de Lange to the Board of Directors for a term of 3 years	Management	For	For
4.2.2	Elections of Mr. Jean-Pierre Roth to the Board of Directors for a term of 3 years	Management	For	For
4.3	Re-election of KPMG S.A., Geneva branch for a term of 1 year	Management	For	For
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	For	For
6.	Amend the New Article 4 of the Articles of Association as specified	Management	For	For

AMIL PARTICIPACOES SA

Security	P0R997100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	BRAMILACNOR0	Agenda	702324726 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	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 to vote upon the Board of Directors annual report, the financial statements and Independent Auditors report relating to FY ending 31 DEC 2009	Management	For	For
2.	Approve to decide the allocation of the net profits from the FY	Management	For	For

RODOBENS NEGOCIOS IMOBILIARIOS SA

Security	P81424106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2010
ISIN	BRRDNIACNOR9	Agenda	702335313 - 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
I	Authorize the first issuance of simple debentures, not convertible into shares, in a single and indivisible LOT, in a single series, with a collateral and floating guarantee, in accordance with the terms of Article 58, paragraph 2 of the Corporations Law, in the total amount of 300 debentures, with a unit face value of BRL 1,000,000.00, debentures, totaling BRL 300,000,000.00 with a maturity 60 months from the date of issuance, with registration with the securities commission being waived in accordance with the terms of securities commission instruction 476 of 16 JAN 2009 first issuance of debentures for the purpose of financing the construction of residential developments that fit within the terms of the housing financing system legislation	Management	For	For
II	Authorize the Board of Directors of the Company to amend, if necessary, the matters that are dealt with in the second part of paragraph 1 of Article 59 of Law 6404 76	Management	For	For
III	Authorize the Board of Directors of the Company to take all the steps to effectuate the First Issuance of Debentures, including, but not limited to, doing the acts necessary to sign the respective issuance, for the negotiation of the terms of the issuance indenture and related contracts, for the hiring of financial institutions authorized to operate on the securities market as brokers, of the fiduciary agent, of the paying agent, of the depositary bank, of the collateral agent, of the engineering agent, of the transfer agent, of the legal consultants and other institutions that may be necessary to carry out the First Issuance of Debentures, and establishing their respective fees, as well as the publication and the registration of the corporate documents with the competent agencies	Management	For	For
IV	Approve to confirm and ratify all the acts that have been done by the Management before the date of the general meeting in relation to the First Issuance of Debentures	Management	For	For

MOODY’S CORPORATION

Security	615369105	Meeting Type	Annual
Ticker Symbol	MCO	Meeting Date	20-Apr-2010
ISIN	US6153691059	Agenda	933198865 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: BASIL L. ANDERSON	Management	For	For
1B	ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D.	Management	For	For
1C	ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR	Management	For	For
02	APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY’S CORPORATION KEY EMPLOYEES’ STOCK INCENTIVE PLAN	Management	For	For
03	APPROVAL OF THE 2004 MOODY’S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED	Management	For	For

04	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010	Management	For	For
05	STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE COMPANY’S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR	Shareholder	For	Against

NEWALLIANCE BANCSHARES, INC.

Security	650203102	Meeting Type	Annual
Ticker Symbol	NAL	Meeting Date	20-Apr-2010
ISIN	US6502031023	Agenda	933202474 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CARLTON L. HIGHSMITH		For	For
	2	JOSEPH H. ROSSI		For	For
	3	NATHANIEL D. WOODSON		For	For
	4	JOSEPH A. ZACCAGNINO		For	For
02	TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS		Management	For	For

U.S. BANCORP

Security	902973304	Meeting Type	Annual
Ticker Symbol	USB	Meeting Date	20-Apr-2010
ISIN	US9029733048	Agenda	933203159 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: Y. MARC BELTON	Management	For	For
1C	ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN	Management	For	For
1D	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: RICHARD K. DAVIS	Management	For	For
1F	ELECTION OF DIRECTOR: JOEL W. JOHNSON	Management	For	For
1G	ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY	Management	For	For
1H	ELECTION OF DIRECTOR: JERRY W. LEVIN	Management	For	For
1I	ELECTION OF DIRECTOR: DAVID B. O’MALEY	Management	For	For
1J	ELECTION OF DIRECTOR: O’DELL M. OWENS, M.D., M.P.H.	Management	For	For
1K	ELECTION OF DIRECTOR: RICHARD G. REITEN	Management	For	For
1L	ELECTION OF DIRECTOR: CRAIG D. SCHNUCK	Management	For	For
1M	ELECTION OF DIRECTOR: PATRICK T. STOKES	Management	For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.	Management	For	For
03	APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN.	Management	For	For
04	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROGRAM.	Management	For	For

NORTHERN TRUST CORPORATION

Security	665859104	Meeting Type	Annual
Ticker Symbol	NTRS	Meeting Date	20-Apr-2010
ISIN	US6658591044	Agenda	933205076 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LINDA WALKER BYNOE		For	For
	2	NICHOLAS D. CHABRAJA		For	For
	3	SUSAN CROWN		For	For
	4	DIPAK C. JAIN		For	For
	5	ROBERT W. LANE		For	For
	6	ROBERT C. MCCORMACK		For	For
	7	EDWARD J. MOONEY		For	For
	8	JOHN W. ROWE		For	For
	9	DAVID H.B. SMITH, JR.		For	For
	10	WILLIAM D. SMITHBURG		For	For
	11	ENRIQUE J. SOSA		For	For
	12	CHARLES A. TRIBBETT III		For	For
	13	FREDERICK H. WADDELL		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

TOMRA SYSTEMS ASA, ASKER

Security	R91733114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2010
ISIN	NO0005668905	Agenda	702311387 - 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

1	Opening of the General Meeting by the Chairman of the Board of Directors; registration of attending shareholders, including shareholders represented by proxy	Management	For	For
2	Election of the Chairperson of the meeting	Management	For	For
3	Election of one person to sign the minutes of the General Meeting together	Management	For	For
4	Approve the notice of the meeting and the agenda	Management	For	For
5	Receive the report by the management on the status of the Company and the Group	Management	Abstain	Against
6	Approve the annual accounts and the annual report for 2009 for the Company and the Group and the proposal for declaration of dividend	Management	For	For
7	Approve the advisory vote regarding declaration from the Board of Directors on the fixing of salaries and other remunerations to leading personal and binding vote regarding remuneration in shares to all employees	Management	Against	Against
8	Approve to determine the remunerations for the Board of Directors, Board Committees and the Auditor	Management	For	For
9	Election of shareholder elected members of the Board of Directors,	Management	For	For
10	Amend the Articles of Association - reduction in share capital by cancellation of treasury shares	Management	For	For
11	Grant authority regarding acquisition and disposal of treasury shares	Management	For	For
12	Grant authority regarding private placements of newly issued shares in connection with mergers and acquisitions	Management	For	For
13	Amend the Articles of Association - notice of meeting and holding of general meetings	Management	For	For
14	Amend the Articles of Association - exercise of shareholders rights	Management	For	For
15	Approve the deadline for calling an EGM until the next AGM	Management	Against	Against

WOLTERS KLUWER NV

Security	ADPV09931	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2010
ISIN	NL0000395903	Agenda	702314927 - 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.a	Receive the report of the Managing Board for the FY 2009	Non-Voting
2.b	Receive the report of the Supervisory Board for the FY 2009	Non-Voting
2.c	Corporate Governance	Non-Voting
3.a	Adopt the financial statements for 2009 as included in the annual report for 2009	Management	For	For
3.b	Approve to distribute EUR 0.66 per share in cash, as dividend or as far as necessary against one or more reserves that need not to be maintained under the law, or, at the option of the holders of ordinary shares, in the form of ordinary shares, chargeable to the share premium reserve, or if preferred, the other reserves; this is an increase of 2% compared to last year’s dividend, and therefore in line with the existing progressive dividend policy	Management	For	For
4.a	Approve to release the Members of the Executive Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association	Management	For	For
4.b	Approve to release the Members of the Supervisory Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association	Management	For	For
5.a	Re-appoint Mr. A. Baan as the Member of the Supervisory Board	Management	For	For
5.b	Reappoint Mr. S.B. James as Member of the Supervisory Board	Management	For	For
6	Amend the Articles of Association of Wolters Kluwer nv in order to bring them into conformity as much as possible with amended legislation and regulations	Management	For	For
7.a	Approve to extend the Executive Board’s authority, until a date 18 months following 21 APR 2010, subject to the approval of the Supervisory Board, to issue shares and/or grant rights to subscribe for shares, up to a maximum of 10% of the issued capital on 21 APR 2010, to be increased by a further 10% of the issued capital on 21 APR 2010, in case the issuance is effectuated in connection with, or on the occasion of, a merger or acquisition; these percentages do not include the shares issued as stock dividend pursuant to the resolution of the General Meeting of Shareholders by virtue of the proposal to distribute (stock) dividend as referred to under Resolution 3b on the agenda	Management	For	For
7.b	Approve to extend the Executive Board’s authority, until a date 18 months following 21 APR 2010, subject to the approval of the Supervisory Board, to restrict or exclude the pre-emptive rights of holders of ordinary shares when ordinary shares are issued and/or rights to subscribe for ordinary shares are granted based on the authority requested in Resolution 7a, up to a maximum of 10% of the issued capital on 21 APR 2010, to be increased by a further 10% of the issued capital on 21 APR 2010, in case the issuance is effectuated in connection with, or on the occasion of, a merger or acquisition; CONTD	Management	For	For
-	CONTD the authority of the Executive Board to restrict or exclude statutory pre-emptive rights is related to the fact that due to some foreign legal systems shareholders outside the Netherlands are not eligible in some cases to exercise statutory pre-emptive rights; in the event of an issue of shares, the Executive Board could decide in conformity with market practice to grant existing shareholders non-statutory pre-emptive rights	Non-Voting
8	Authorize the Executive Board for a period of 18 months, starting 21 APR 2010, to acquire, for a consideration on the stock exchange or otherwise, the Company’s own paid-up shares, up to a maximum of 10% of the issued capital on 21 APR 2010, in the case of ordinary shares at a price between the nominal stock value of the shares and 110% of the closing price of the ordinary shares on the Stock Exchange of Euronext Amsterdam on the day preceding the day of purchase as reported in the Official Price List of Euronext Amsterdam, and in the case of preference shares at their nominal value; the authority of the Executive Board to acquire own shares may be withdrawn by the General Meeting of Shareholders	Management	For	For
9	Transact any other business	Non-Voting
10	Closing of the General meeting	Non-Voting

UNITED SPIRITS LIMITED

Security	Y92311102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Apr-2010
ISIN	INE854D01016	Agenda	702315171 - Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Approve, pursuant to the provisions of Section 18(3)(b) of the Sick Industrial Companies Special Provisions Act, 1985 SICA and other applicable provisions of SICA, if any, and subject to the sanction of the Hon’ble Board for Industrial and Financial Reconstruction the BIFR or such other authority, as the case may be, the Scheme of Arrangement between Balaji Distilleries Limited BDL and Chennai Breweries Private Limited CBPL and United Spirits Limited USL or the Company and their respective shareholders and creditors as the case may be and the Draft Rehabilitation Scheme DRS of Balaji Distilleries Limited as circulated by Hon’ble BIFR, as specified, subject to such alterations, conditions and modifications, Contd..	Management	For	For
-	Contd.. if any, as may be prescribed or directed by the Hon’ble BIFR or such other authority while sanctioning the same; authorize the Board of Directors of the Company, pursuant to the provisions of Section 81(1A) of the Companies Act, 1956, as specified to as the Board which expression shall be deemed to include any Committee of Directors constituted by the Board to issue and allot equity shares in the Company to the eligible shareholders of Balaji Distilleries Limited in terms of the Scheme, as sanctioned by the Hon’ble BIFR; authorize the Board to do and perform all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, desirable, appropriate or expedient and to settle any questions, doubts or difficulties that may arise in connection with or in the Contd..	Non-Voting
-	Contd.. working of the Scheme and to do all such acts, deeds and things necessary for carrying into effect the terms of the Scheme and to delegate all or any of the powers conferred to such Director(s) and/or Officer(s) of the Company as it may deem fit	Non-Voting

WILLIS GROUP HOLDINGS PLC

Security	G96666105	Meeting Type	Annual
Ticker Symbol	WSH	Meeting Date	21-Apr-2010
ISIN	IE00B4XGY116	Agenda	933199665 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	Management	For	For
1C	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
1D	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
1E	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
1F	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
1G	ELECTION OF DIRECTOR: JEFFREY B. LANE	Management	For	For
1H	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
1J	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	Abstain	Against
1K	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	For	For
02	RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.	Management	For	For
03	APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

FIRST COMMONWEALTH FINANCIAL CORPORATION

Security	319829107	Meeting Type	Annual
Ticker Symbol	FCF	Meeting Date	21-Apr-2010
ISIN	US3198291078	Agenda	933208919 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JULIE A. CAPONI		For	For
	2	J.E. TRIMARCHI CUCCARO		For	For
	3	DAVID S. DAHLMANN		For	For
	4	JOHN J. DOLAN		For	For
	5	DAVID W. GREENFIELD		For	For
02	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010		Management	For	For

REED ELSEVIER PLC

Security	758205207	Meeting Type	Annual
Ticker Symbol	RUK	Meeting Date	21-Apr-2010
ISIN	US7582052079	Agenda	933211257 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RECEIPT OF FINANCIAL STATEMENTS	Management	For	For
02	DIRECTORS’ REMUNERATION REPORT	Management	For	For
03	DECLARATION OF FINAL DIVIDEND	Management	For	For
04	RE-APPOINTMENT OF AUDITORS	Management	For	For
05	AUDITORS’ REMUNERATION	Management	For	For
06	ELECT ANTHONY HABGOOD AS A DIRECTOR	Management	For	For
07	ELECT BEN VAN DER VEER AS A DIRECTOR	Management	For	For
08	RE-ELECT ERIK ENGSTROM AS A DIRECTOR	Management	For	For
09	RE-ELECT MARK ARMOUR AS A DIRECTOR	Management	For	For
10	RE-ELECT ROBERT POLET AS A DIRECTOR	Management	For	For
11	AUTHORITY TO ALLOT SHARES	Management	For	For
S12	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
S13	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
S14	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
S15	ARTICLES OF ASSOCIATION	Management	For	For
16	REED ELSEVIER GROWTH PLAN	Management	For	For
17	REED ELSEVIER BONUS INVESTMENT PLAN 2010	Management	For	For

WILMINGTON TRUST CORPORATION

Security	971807102	Meeting Type	Annual
Ticker Symbol	WL	Meeting Date	21-Apr-2010
ISIN	US9718071023	Agenda	933213934 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	R. KEITH ELLIOTT		Withheld	Against
	2	GAILEN KRUG		Withheld	Against
	3	MICHELE M. ROLLINS		Withheld	Against
02	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION		Management	Against	Against
03	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

DANONE, PARIS

Security	F12033134	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2010
ISIN	FR0000120644	Agenda	702273145 - 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	Against	Against
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

SCHNEIDER ELECTRIC SA, RUEIL MALMAISON

Security	F86921107	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2010
ISIN	FR0000121972	Agenda	702275543 - 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	Against	Against
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

THE PROGRESSIVE CORPORATION

Security	743315103	Meeting Type	Annual
Ticker Symbol	PGR	Meeting Date	23-Apr-2010
ISIN	US7433151039	Agenda	933203515 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR FOR ONE YEAR TERM: STUART B. BURGDOERFER	Management	For	For
1B	ELECTION OF DIRECTOR FOR THREE YEAR TERM: LAWTON W. FITT	Management	For	For
1C	ELECTION OF DIRECTOR FOR THREE YEAR TERM: PETER B. LEWIS	Management	For	For
1D	ELECTION OF DIRECTOR FOR THREE YEAR TERM: PATRICK H. NETTLES, PH.D.	Management	For	For
1E	ELECTION OF DIRECTOR FOR THREE YEAR TERM: GLENN M. RENWICK	Management	For	For
02	PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE PERFORMANCE CRITERIA SET FORTH THEREIN.	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

AMERICAN EXPRESS COMPANY

Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	26-Apr-2010
ISIN	US0258161092	Agenda	933202436 - 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	Against	Against
04	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.		Shareholder	For	Against
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

ING GROEP N V

Security	N4578E413	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	NL0000303600	Agenda	702298426 - 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	Against	Against
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

SHIRE PLC

Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	JE00B2QKY057	Agenda	702314282 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the Company’s accounts for the YE 31 DEC 2009 together with the Director’s report and the Auditor’s report on those accounts	Management	For	For
2	Approve the Directors’ remuneration report for the YE 31 DEC 2009	Management	For	For
3	Election of Mr. David Stout as a Director of the Company	Management	For	For
4	Election of Mr. William Burns as a Director of the Company	Management	For	For
5	Re-appoint Deloitte LLP as the Auditors of the Company to hold office from the conclusion the meeting to the conclusion of the AGM of the Company to be held in 2011	Management	For	For
6	Authorize the Audit, Compliance & Risk Committee of the Board to determine the remuneration of the Auditors	Management	For	For
7	Approve to renew the authority of the Directors to allot relevant Securities as defined in the Company’s Articles of Association by Article 10 paragraph B of the Company’s Articles of Association and for this purpose the authorized allotment amount shall be GBP 9,366,113; and shall be solely in connection with a rights issue as defined in the Company’s Articles of Association, but only if and to the extent that such offer is implemented by way of rights of GBP 18,732,227 of relevant securities; Authority expires the earlier of the allotment period on 27 APR 2010 and ending on the earlier of 26 JUL 2011 or the conclusion of the AGM of the Company to be held in 2011 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry	Management	For	For
8	Approve the proposed amendments to the Shire Portfolio Share Plan and authorize the Directors to do all such things as may be necessary to carry the same into effect	Management	For	For
S.9	Approve to renew the authority of the Directors, subject to the passing of Resolution 7, to allot equity securities as defined in the Company’s Articles of Association wholly for cash, by Article 10 paragraph (D) of the Company’s Articles of Association and for this purpose the non pre-emptive amount as defined in the Company’s Articles of Association shall be GBP 1,404,917 of equity securities; Authority expires the earlier of the period commencing on 27 APR 2010 and ending on the earlier of 26 JUL 2011 or the conclusion of the AGM of the Company to be held in 2011 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry	Management	For	For
S.10	Authorize the Company, pursuant to Article 57 of the Companies Jersey Law 1991, to make market purchases of 56,196,681 ordinary shares in the capital of the Company, at a minimum price exclusive of any expenses of 5 pence and the maximum price exclusive of any expenses which shall be the higher of a an amount equal to 105% above the average of the middle market quotation for a share as taken form the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which that ordinary share is purchased and b the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time the purchase is carried out; CONTD.	Management	For	For
-	CONTD. Authority expires earlier at the conclusion of the AGM of the Company to be held in 2011 or 26 JUL 2011 ; and the Company may make a purchase of ordinary shares pursuant to any such contract; pursuant to Article 58(A) of the Companies Jersey Law 1991; and to hold, as treasury shares, any ordinary shares purchased pursuant to the authority conferred by of this resolution	Non-Voting

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	BRCSMGACNOR5	Agenda	702357193 - Management

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I	Approve to take knowledge of the Director accounts, to examine, discuss and approve the financial statements for the FY ending 31 DEC 2009	Management	For	For
II	Approve the allocation of the net profit for the FYE on 31 DEC 2009, with the retention of part of the net profit for reinvestment, payment of interest over own capital, to be imputed to the amount of the minimum mandatory dividend	Management	For	For
III	Approve the Investment Plan of Copasa Mg, under the terms of the Article 196 2 of Federal Law 640476	Management	For	For
IV	Election of the Members of the Board of Directors and Finance Committee	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	BRCSMGACNOR5	Agenda	702357458 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1.	Amend the Corporate Bylaws of the Company as follows, Article 5, increase of the share capital of the Company, coming from the conversion of debentures, second issuance, into common shares, with the share capital of the Company increasing to BRL 2,636,459,548.98, fully subscribed for and paid in, represented by 115,299,504 common shares, all of which are nominative and have no par value	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	BRCSMGACNOR5	Agenda	702358397 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1.	Approve to set the total annual remuneration for the Members of the Board of Directors, Finance Committee, and for the Executive Committee	Management	For	For

FIRST NIAGARA FINANCIAL GROUP, INC.

Security	33582V108	Meeting Type	Annual
Ticker Symbol	FNFG	Meeting Date	27-Apr-2010
ISIN	US33582V1089	Agenda	933207626 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BARBARA S. JEREMIAH		For	For
	2	JOHN R. KOELMEL		For	For
	3	GEORGE M. PHILIP		For	For
	4	LOUISE WOERNER		For	For
02	THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION.		Management	For	For
03	THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.		Management	For	For
04	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

SWISSCOM LTD.

Security	871013108	Meeting Type	Annual
Ticker Symbol	SCMWY	Meeting Date	27-Apr-2010
ISIN	US8710131082	Agenda	933223769 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2009	Management	For	For
1B	ADVISORY VOTE ON THE 2009 REMUNERATION REPORT	Management	For	For
02	APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF DIVIDEND	Management	For	For
03	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD	Management	For	For
04	AMENDMENT OF CLAUSES 3.2 AND 3.3 OF THE ARTICLES OF INCORPORATION	Management	For	For

5A	RE-ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN	Management	For	For
5B	RE-ELECTION OF HUGO GERBER	Management	For	For
5C	RE-ELECTION OF CATHERINE MUHLEMANN	Management	For	For
06	RE-ELECTION OF THE STATUTORY AUDITORS	Management	For	For

ROYAL BK SCOTLAND GROUP PLC

Security	G76891111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	GB0007547838	Agenda	702301285 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and approve the accounts for the FYE 31 DEC 2009 and the reports of the Directors and the Auditors thereon	Management	For	For
2	Approve the remuneration report contained within the report and accounts for the FYE 31 DEC 2009	Management	For	For
3	Election of Sir Sandy Crombie as a Director	Management	For	For
4	Election of Bruce Van Saun as a Director	Management	For	For
5	Election of Philip Scott as a Director	Management	For	For
6	Election of Penny Hughes as a Director	Management	For	For
7	Election of Brendan Nelson as a Director	Management	For	For
8	Re-election of Joe Machale as a Director	Management	For	For
9	Re-election of Philip Hampton as a Director	Management	For	For
10	Re-appoint Deloitte LLP as the Auditors	Management	For	For
11	Authorize the Audit Committee to fix the remuneration of the Auditors	Management	For	For
12	Approve to renew the Directors authority to allot ordinary shares	Management	For	For
S.13	Approve to renew the Directors authority to allot shares on a non pre-emptive basis	Management	For	For
14	Approve the consolidation and sub-division of shares	Management	For	For
S.15	Approve to permit the holding of general meetings at 14 days notice	Management	For	For
16	Approve the RBS 2010 Long Term Incentive Plan	Management	For	For
17	Approve to renew the Employee Share Ownership Plan	Management	For	For
S.18	Adopt the new Articles of Association	Management	For	For
19	Grant authority for the political donations and expenditure by the Company in terms of Section 366 of the Companies Act 2006	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RESOLUTION 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

MUENCHENER RUECKVERSICHERUNGS GESELLSCHAFT AKTIENG

Security	D55535104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	DE0008430026	Agenda	702305308 - 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

ROYAL BK SCOTLAND GROUP PLC

Security	G76891111	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	GB0007547838	Agenda	702360544 - Management

Item	Proposal	Type	Vote	For/Against Management
	SPECIAL RESOLUTION TO BE VOTED ON BY ORDINARY SHAREHOLDERS AND NON-TENDERING CUMULATIVE PREFERENCE SHAREHOLDERS	Non-Voting
S.1	Approve the Terms of the Conditional Repurchase Agreement and the Argon Conditional Repurchase Agreement	Management	For	For
	SPECIAL RESOLUTION TO BE VOTED ON BY ORDINARY SHAREHOLDERS, CUMULATIVE PREFERENCE SHAREHOLDERS AND 7.387 PERCENT PREFERENCE SHAREHOLDERS	Non-Voting
S.2	Amend Articles of Association	Management	For	For
	SPECIAL RESOLUTION TO BE VOTED ON BY ORDINARY SHAREHOLDERS, CUMULATIVE PREFERENCE SHAREHOLDERS AND 7.0916 PERCENT PREFERENCE SHAREHOLDERS	Non-Voting
S.3	Amend Articles of Association	Management	For	For

BANK OF AMERICA CORPORATION

Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	28-Apr-2010
ISIN	US0605051046	Agenda	933203111 - 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	For	Against
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	For	Against
11	STOCKHOLDER PROPOSAL - DERIVATIVES TRADING	Shareholder	For	Against
12	STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION	Shareholder	For	Against

BROWN & BROWN, INC.

Security	115236101	Meeting Type	Annual
Ticker Symbol	BRO	Meeting Date	28-Apr-2010
ISIN	US1152361010	Agenda	933203325 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	J. HYATT BROWN		For	For
	2	SAMUEL P. BELL, III		For	For
	3	HUGH M. BROWN		For	For
	4	J. POWELL BROWN		For	For
	5	BRADLEY CURREY, JR.		For	For
	6	THEODORE J. HOEPNER		Withheld	Against
	7	TONI JENNINGS		Withheld	Against
	8	WENDELL S. REILLY		For	For
	9	JOHN R. RIEDMAN		For	For
	10	CHILTON D. VARNER		Withheld	Against
2	TO APPROVE THE 2010 STOCK INCENTIVE PLAN.		Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELIOTTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

THE MCGRAW HILL COMPANIES, INC.

Security	580645109	Meeting Type	Annual
Ticker Symbol	MHP	Meeting Date	28-Apr-2010
ISIN	US5806451093	Agenda	933218895 - 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	For	Against

AXA SA, PARIS

Security	F06106102	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	FR0000120628	Agenda	702275707 - 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/2010/0219/201002191000393.pdf	Non-Voting
O.1	Approve the Company’s 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 income for the year 2009 and setting of the dividend per share at EUR 0.55	Management	For	For
O.4	Approve the Special Auditors’ Report on regulatory agreements	Management	For	For
O.5	Approve the regulated commitments specified in Article L. 225-90- 1, last Paragraph of the Code De Commerce Commercial Code relating to retirement and corporate protection	Management	For	For
O.6	Approve the regulated commitments specified in Article L. 225-90- 1 of the Code De Commerce Commercial Code taken by M. Henri de Castries to bring his situation into line with AFEP/MEDEF recommendations	Management	Against	Against
O.7	Approve the regulated commitments specified in Article L. 225-90- 1 of the Code De Commerce Commercial Code taken by M. Denis Duverne to bring his situation into line with AFEP/MEDEF recommendations	Management	For	For
O.8	Approve to renewal of the Supervisory Board mandate held by M. Norbert Dentressangle	Management	For	For
O.9	Approve to renewal of the Auditors’ mandate held by the Cabinet Mazars	Management	For	For
O.10	Appointment of M. Jean-Brice De Turkheim as an Assistant Auditor	Management	For	For
O.11	Authorize the Board of Directors to purchase ordinary Company shares	Management	Against	Against
E.12	Authorize the Board of Directors to increase capital stock by issuing ordinary shares or tangible assets granting access to ordinary Company shares reserved for members of a Company Savings Plan	Management	For	For
E.13	Authorize the Board of Directors to increase capital stock by issuing ordinary shares without a preferential subscription right to a named beneficiary category	Management	For	For
E.14	Authorize the Board of Directors to reduce capital stock by canceling ordinary shares	Management	For	For
E.15	Approve the change in the Company administration and management mode, the amendments to the Articles of Association and delegations granted to the Board of Directors for the Directors	Management	Against	Against
E.16	Approve other amendments to the Articles of Association	Management	For	For
O.17	Appointment of M. Henri de Castries as a Director	Management	For	For
O.18	Appointment of M. Denis Duverne as a Director	Management	For	For
O.19	Appointment of M. Jacques de Chateauvieux as a Director	Management	Against	Against
O.20	Appointment of M. Norbert Dentressangle as a Director	Management	For	For
O.21	Appointment of M. Jean-Martin Folz as a Director	Management	Against	Against
O.22	Appointment of M. Anthony Hamilton as a Director	Management	For	For
O.23	Appointment of M. Francois Martineau as a Director	Management	For	For
O.24	Appointment of M. Giuseppe Mussari as a Director	Management	For	For
O.25	Appointment of M. Ramon de Oliveira as a Director	Management	For	For
0.26	Appointment of M. Michel Pebereau as a Director	Management	Against	Against
O.27	Appointment of Mme. Dominique Reiniche as a Director	Management	For	For
O.28	Appointment of M. Ezra Suleiman as a Director	Management	For	For

O.29	Appointment of Mme. Isabelle Kocher as a Director	Management	For	For
O.30	Appointment of Mme. Suet-Fern Lee as a Director	Management	For	For
O.31	Appointment of Mme. Wendy Cooper as a Director	Management	For	For
O.32	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: appointment of M. John Coultrap as a Director	Shareholder	Against	For
O.33	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: appointment of M. Paul Geiersbach as a Director, as proposed by shareholders working for the AXA Group	Shareholder	Against	For
O.34	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: appointment of M. Sebastien Herzog as a Director, as proposed by shareholders working for the AXA Group	Shareholder	Against	For
O.35	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: appointment of M. Rodney Koch as a Director, as proposed by shareholders working for the AXA Group	Shareholder	Against	For
O.36	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: appointment of M. Jason Steinberg as a Director, as proposed by shareholders working for the AXA Group	Shareholder	Against	For
O.37	Approve the setting of Directors’ fees	Management	For	For
O.38	Grant powers for formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION OF ADDITIONAL TEXT IN RESOLUTIONS 33, 34 AND 36. 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

ASTRAZENECA PLC, LONDON

Security	G0593M107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	GB0009895292	Agenda	702296410 - 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	Management	For	For
	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
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

DEUTSCHE LUFTHANSA AG, KOELN

Security	D1908N106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	DE0008232125	Agenda	702305295 - 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 New York time on 13/04/2010. 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.	Presentation of the adopted annual financial statements, the approved consolidated financial statements, the management reports for the Company and the Group for the 2009 financial year, the report of the Supervisory Board, incl. the explanatory report of the Executive Board on the statements pursuant to secs. 289(4) and (5), 315(4) of Germany’s Commercial Code (HGB)	Non-Voting
2.	Approval of the remuneration system for the Executive Board members	Management	For	For

3.	Approval of Executive Board’s acts for the 2009 financial year	Management	For	For
4.	Approval of Supervisory Board’s acts for the 2009 financial year	Management	For	For
5.	Supplementary election of three Supervisory Board members: Martin Koehler, Dr. h.c. Robert M. Kimmitt, Herbert Hainer	Management	For	For
6.	Authorisation to purchase own shares	Management	For	For
7.	Creation of new Authorised Capital A and corresponding amendment to the Articles of Association	Management	For	For
8.	Amendments to the Articles of Association on the election of Supervisory Board members, the adoption of resolutions in the Supervisory Board, the remuneration of Supervisory Board members, the Annual General Meeting venue, and the alignment to Germany’s Act Implementing the Shareholders Rights Directive (ARUG)	Management	For	For
9.	Appointment of auditors, Group auditors and examiners to review interim reports for the 2010 financial year	Management	For	For

CASINO GUICHARD PERRACHON, SAINT ETIENNE

Security	F14133106	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	FR0000125585	Agenda	702340124 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 675537 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
	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- /0324/201003241000809.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2010/0-416/201004161001228.pdf	Non-Voting
O.1	Approve the financial statements for the FYE on 31 DEC 2010	Management	For	For
O.2	Approve the consolidated financial statements for the FYE on 31 DEC 2010	Management	For	For
O.3	Approve the allocation of income for the FY setting of the dividend	Management	For	For
O.4	Approve the Regulated Agreements	Management	For	For
O.5	Authorize the Company to purchase its own shares	Management	Against	Against
O.6	Ratify the appointment of Mr. Pierre GIACOMETTI as Censor	Management	For	For
O.7	Approve the remuneration allocated to the Censor	Management	For	For
O.8	Appointment of the firm Ernst & Young et Autres as Permanent Statutory Auditor	Management	For	For
O.9	Appointment of the firm Deloitte & Associes as Permanent Statutory Auditor	Management	For	For
O.10	Appointment of the firm Auditex as substitute Statutory Auditor of the firm Ernst & Young et Autres	Management	For	For
O.11	Appointment of the firm Beas as substitute Statutory Auditor of the firm Deloitte & Associes	Management	For	For
E.12	Authorize the Board of Directors to issue shares or securities entitling to the allocation of new shares or existing shares of the Company or to debt securities, with cancellation of preferential subscription rights, by way of an offer directed to individuals referred to in Article L. 411-2, II of the Monetary and Financial Code	Management	For	For
E.13	Grant options to purchase shares in favor of employees or officers of the Company or Associated Companies	Management	Against	Against
E.14	Grant options to subscribe to shares in favor of employees or officers of the Company or Associated Companies	Management	Against	Against
E.15	Authorize the Board of Management to increase capital or to give owned shares to employees	Management	For	For
E.16	Approve the Merger by absorption of the Company Viver	Management	For	For
E.17	Acknowledge the capital increase as a consequence of the fusion absorption and amendment of Article 6 of the Statutes	Management	For	For
E.18	Approve the Harmonization of the Statutes in compliance with law, allowing the participation of the shareholders to the Meetings by electronic telecommunication means	Management	For	For
E.19	Grant powers for the 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

ASTRAZENECA PLC

Security	046353108	Meeting Type	Annual
Ticker Symbol	AZN	Meeting Date	29-Apr-2010
ISIN	US0463531089	Agenda	933214556 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2009	Management	For	For
02	TO CONFIRM DIVIDENDS	Management	For	For
03	TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR	Management	For	For
04	TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR	Management	For	For
5A	ELECTION OF DIRECTOR: LOUIS SCHWEITZER	Management	For	For
5B	ELECTION OF DIRECTOR: DAVID BRENNAN	Management	For	For
5C	ELECTION OF DIRECTOR: SIMON LOWTH	Management	For	For
5D	ELECTION OF DIRECTOR: JEAN PHILIPPE COURTOIS	Management	For	For
5E	ELECTION OF DIRECTOR: JANE HENNEY	Management	For	For
5F	ELECTION OF DIRECTOR: MICHELE HOOPER	Management	For	For

5G	ELECTION OF DIRECTOR: RUDY MARKHAM	Management	For	For
5H	ELECTION OF DIRECTOR: DAME NANCY ROTHWELL	Management	For	For
5I	ELECTION OF DIRECTOR: JOHN VARLEY	Management	For	For
5J	ELECTION OF DIRECTOR: MARCUS WALLENBERG	Management	For	For
06	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009	Management	For	For
07	TO AUTHORIZE LIMITED EU POLITICAL DONATIONS	Management	For	For
08	TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES	Management	For	For
09	TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS	Management	For	For
10	TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
11	TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For
12	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For
13	TO APPROVE THE ASTRAZENECA INVESTMENT PLAN	Management	For	For

BAYER AG, LEVERKUSEN

Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	DE000BAY0017	Agenda	702267534 - 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.	Submission of the confirmed financial statements of Bayer AG and consolidated financial statements of the Bayer Group, the combined management report, the report of the Supervisory Board as well as the explanatory report by the Board of Management on takeover relevant information for the FY 2009 and the Board of Management proposal for the distribution of the profit; resolution on the distribution of profit	Management	For	For
2.	Ratification of actions of the members of the Board of Management	Management	For	For
3.	Ratification of actions of the members of the Supervisory Board	Management	For	For
4.	Approval of the compensation system for members of the Board of Management	Management	For	For
5.	Rescission of the existing Authorized Capital I, creation of a new Authorized Capital I with the option of exclusion of subscription rights and amendment of Section 4 Paragraph 2 of the Articles of Incorporation [capital stock]	Management	For	For
6.	Rescission of the existing Authorized Capital II, creation of a new Authorized Capital II with the option of exclusion of the subscription rights and amendment of Section 4 Paragraph 3 of the Articles of Incorporation [capital stock]	Management	For	For
7.	Authority to issue bonds with warrants, convertible bonds, profit sharing rights or profit participation bonds [or a combination of these instruments] and to exclude subscription rights, creation of a new conditional capital through the rescission of the existing conditional capital and amendment of the Articles of Incorporation	Management	For	For
8.	Authorization for the acquisition and use of treasury shares with the possible exclusion of subscription rights and any other tender rights	Management	For	For
9.	Adjustments to the Articles of Incorporation in Section 14, 15 and 16 concerning the Act Implementing the Stockholder Rights Directive [ARUG]	Management	For	For
10.	Appointment of the Auditor for the audit of the financial statements and the audit review of the half-year financial report	Management	For	For

CIELO S A

Security	P2859E100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRCIELACNOR3	Agenda	702337329 - 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 VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1.	Ratify once the capital budget is approved dividend and interest on shareholder equity amounts distributed during the FY, to decide regarding the increase of the share capital of the Company, in the amount of BRL 24,620,463.15, without the issuance of new shares, going from BRL 75,379,536.85 to BRL 100,000,000.00	Management	For	For
2.	Amend Article 5 of the corporate By-Laws of the Company, to state the new share capital amount	Management	For	For
3.	Approve to decide regarding the proposal for the change of the term in office of the members of the Board of Directors, with it going from the current term of one year to a term of two years, with reelection being allowed	Management	Against	Against
4.	Approve to decide regarding the proposal for the change of the term in office of the members of the executive committee, with it going from the current term of one year to a term of two years, with reelection being allowed	Management	For	For
5.	Amend of Article 13 of the corporate By-Laws, in regard to the term in office of the members of the Board of Directors	Management	Against	Against
6.	Amend of Article 18 of the corporate By-Laws , in regard to the term in office of the members of the executive committee and consolidation of that document	Management	For	For

AGRE EMPREENDIMENTOS IMOBILIARIOS SA

Security	P0098V107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRAGEIACNOR7	Agenda	702361801 - Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	Approve to take knowledge of the Directors accounts, and approve the Administrations report and the financial statements accompanied by the Independent Auditors report regarding the FY ending on 31 DEC 2009	Management	For	For
2	Approve to decide on the allocation of the net profits from the FY 2009	Management	For	For

CIELO S A

Security	P2859E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRCIELACNOR3	Agenda	702363071 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I.	Receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the Independent Auditors report, the Finance Committee report and Auditors Committee report regarding the FYE on 31 DEC 2009	Management	For	For
II.	Approve the capital budget, and ratify the early distributions of dividends	Management	For	For
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
III.	Elect the Members of the Board of Directors, under the terms of the applicable legislation, cumulative voting can be adopted for this item	Management	For	For
IV.	Approve to set the global remuneration of the Company Directors	Management	Against	Against

AMIL PARTICIPACOES SA

Security	P0R997100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRAMILACNOR0	Agenda	702365099 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1.1	Approve to decide regarding the merger of all of the shares issued by Amil Assistencia Medica International S.A., a closed Company with its Head Office at Rua Colombia, 33 2, Bairro Jardim America in the city of Sao Paulo, State of Sao Paulo, with Corporate Taxpayer Id Number 29.309.127.001.79, Amil Assistencia , into the Company, in accordance with the terms of Article 252 of Law Number 6404/ 76 and of the Protocol and justification of merger of shares signed between the management of Amil Assistencia and of the Company, as approved at the meeting of the Board of Directors of the Company held on 12 APR 2010	Management	For	For
1.2	Ratify the hiring, by the Managers of the Company, of the specialized Companies responsible for the valuation of the shares of Amil Assitencia to be merged into the Company on the basis of the criteria of book shareholder equity, shareholder equity at market value and economic value, valuation reports	Management	For	For
1.3	Approve the valuation reports pre pared by the specialized Companies	Management	For	For

1.4	Approve the merger of shares issued by Amil Assistencia into the Company and the consequent increase of the share capital of the Company, through the issuance of common shares to be subscribed for and paid in, by the Managers of Amil Assistencia, in the name of its shareholders, with the consequent amendment of Article 5 of the Corporate Bylaws of the Company and the conversion of Amil Assistencia into a wholly owned subsidiary of the Company	Management	For	For
1.5	Authorize the Managers to do all the other acts necessary for the implementation of the share merger transaction	Management	For	For

ALL-AMERICA LATINA LOGISTICA S A

Security	01643R606	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRALLLCDAM10	Agenda	702368475 - 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 VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	Approve the remuneration of Executive Officers, Non-Executive Directors, and the Fiscal Council Members	Management	Against	Against
2	Amend the Lines E, P, and S of Article 17, the main part and the exclude Lines C, D, E, F, G and H from Article 31, the wording of the main part of Article 25 and Lines E, P and S of Article 17 of the Corporate Bylaws of the Company	Management	For	For
3	Approve the consolidate Company’s Bylaws of the Company in such a way as to reflect the amendments at the meetings of the Board of Directors held on 31 MAR 2008, and 17 NOV 2009, at the AGM and the EGM held on 28 APR 2008, 29 APR 2009, and at the EGM held 02 OCT 2009, as well as the amendments proposed in the Item 5 of this meeting	Management	For	For

ALL-AMERICA LATINA LOGISTICA S A

Security	01643R606	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRALLLCDAM10	Agenda	702368576 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	Approve to take knowledge of the Directors accounts, to examine, discuss and the Company’s consolidated financial statements for the FY ending 31 DEC 2009	Management	For	For
2	Approve the allocation of the net profits from the FY, and the distribution of dividends	Management	For	For
3	Election the Members of the Board of Directors and the Finance Committee	Management	Against	Against

CREDIT SUISSE GROUP

Security	225401108	Meeting Type	Annual
Ticker Symbol	CS	Meeting Date	30-Apr-2010
ISIN	US2254011081	Agenda	933225561 - Management

Item	Proposal	Type	Vote	For/Against Management
1B	CONSULTATIVE VOTE ON THE 2009 REMUNERATION REPORT	Management	Against
1C	APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY’S 2009 FINANCIAL STATEMENTS AND GROUP’S 2009 CONSOLIDATED FINANCIAL STATEMENTS	Management	For
02	DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD	Management	For
03	APPROPRIATION OF RETAINED EARNINGS	Management	For
04	AMENDMENT OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE NEW SWISS FEDERAL INTERMEDIATED SECURITIES ACT	Management	For
5A	ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DIRECTORS: NOREEN DOYLE, AZIZ R.D. SYRIANI, DAVID W. SYZ, PETER F. WEIBEL ELECTION OF DIRECTORS: JASSIM BIN HAMAD J.J. AL THANI, ROBERT H. BENMOSCHE	Management	Abstain
5B	ELECTION OF THE INDEPENDENT AUDITORS	Management	For
5C	ELECTION OF SPECIAL AUDITORS	Management	For
06	IF VOTING OR ELECTIONS TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 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 **VOTING CUT-OFF DATE: APRIL 23, 2010 AT 03:00 P.M. EDT**	Management	Abstain

BARCLAYS PLC

Security	06738E204	Meeting Type	Annual
Ticker Symbol	BCS	Meeting Date	30-Apr-2010
ISIN	US06738E2046	Agenda	933237833 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2009.	Management	For	For
02	TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2009.	Management	For	For
03	TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY.	Management	For	For
04	TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE COMPANY.	Management	For	For
05	TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE COMPANY.	Management	For	For
06	TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR OF THE COMPANY.	Management	For	For
07	TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY.	Management	For	For
08	TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR OF THE COMPANY.	Management	For	For
09	TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE COMPANY.	Management	For	For
10	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY.	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.	Management	For	For
12	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES.	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS.	Management	For	For
15	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE.	Management	For	For
17	TO ADOPT THE ARTICLES OF ASSOCIATION.	Management	For	For
18	TO APPROVE AND ADOPT THE BARCLAYS GROUP SAYE SHARE OPTION SCHEME.	Management	For	For

UNITED SPIRITS LIMITED

Security	Y92311102	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	03-May-2010
ISIN	INE854D01016	Agenda	702366039 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 687840 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
S.1	Approve, pursuant to the provisions of Section 314[1B] and other applicable provisions, if any, of the Companies Act, 1956 and subject to the Central Government and such other approvals as may be necessary, consent of the Company, to Mr. Sidhartha V Mallya, a relative of Dr. Vijay Mallya, Chairman of the Company to hold an office or place of profit as Deputy General Manager New Generation Sales Outlets for a period of five years with effect from 01 JUN 2010 upon receipt of the necessary approvals on the specified terms; authorize the Board of Directors [hereinafter referred to as the Board, which expression shall deemed to include any Committee constituted by the Board or any person[s] authorized by the Board in this regard] to take such steps as may be necessary to give effect to this resolution	Management	For	For

CARREFOUR SA, PARIS

Security	F13923119	Meeting Type	MIX
Ticker Symbol		Meeting Date	04-May-2010
ISIN	FR0000120172	Agenda	702319698 - 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	Against	Against
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	Against	Against
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	Against	Against

ALLIANZ SE, MUENCHEN

Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2010
ISIN	DE0008404005	Agenda	702315133 - 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

E.ON AG

Security	D24914133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2010
ISIN	DE000ENAG999	Agenda	702314129 - 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 adopted Annual Financial Statements and the Consolidated Financial Statements for the 2009 financial year, along with the Management Report Summary for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para.5 German Commercial Code (Handelsgesetzbuch HGB).	Non-Voting
2.	Appropriation of balance sheet profits from the 2009 financial year	Management	For	For
3.	Discharge of the Board of Management for the 2009 financial year	Management	For	For
4.	Discharge of the Supervisory Board for the 2009 financial year	Management	For	For
5.	Approval of the compensation system applying to the Members of the Board of Management	Management	For	For
6.a	Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2010 financial year	Management	For	For
6.b	Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2010 financial year	Management	For	For
7.	Authorization for the acquisition and use of treasury shares	Management	For	For
8.	Authorization for the issue of option or convertible bonds, profit participation rights or participating bonds and for the exclusion of subscription rights as well as the creation of a Conditional Capital	Management	For	For
9.	Amendment to Section 20 of the Articles of Association in view of the Act for the Implementation of the Shareholder Rights Directive	Management	For	For

RECKITT BENCKISER GROUP PLC, SLOUGH

Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2010
ISIN	GB00B24CGK77	Agenda	702345984 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Adopt the 2009 report and financial statements	Management	For	For
2	Approve the Director’s remuneration report	Management	For	For
3	Declare the final dividend	Management	For	For
4	Re-elect Adrian Bellamy as a Member of the Remuneration Committee	Management	Abstain	Against
5	Re-elect Peter Harf	Management	Abstain	Against
6	Re-elect Colin Day	Management	For	For
7	Re-elect Kenneth Hydon as a Member of the Audit Committee	Management	For	For
8	Re-elect Judith Sprieser as a Member of the Remuneration Committee	Management	For	For
9	Re-elect Richard Cousins as a Member of the Remuneration Committee	Management	For	For
10	Elect Warren Tucker as a Member of the Audit Committee	Management	For	For
11	Re-appoint PricewaterhouseCoopers LLP as the Auditors	Management	For	For
12	Authorize the Directors to determine the Auditor’s remuneration	Management	For	For
13	Approve to renew authority to allot shares	Management	For	For
S.14	Approve to renew power to disapply pre-emption rights	Management	For	For
S.15	Approve to renew authority to purchase own shares	Management	For	For
S.16	Approve the calling of general meetings on 14 day’s clear notice	Management	For	For
S.17	Amend the Company’s Articles of Association	Management	For	For

GLAXOSMITHKLINE PLC

Security	G3910J112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2010
ISIN	GB0009252882	Agenda	702362980 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the Directors’ report and the financial statements for the YE 31 DEC 2009	Management	For	For
2	Approve the remuneration report for the YE 31 DEC 2009	Management	For	For
3	Re-elect Dr. Stephanie Burns as a Director	Management	For	For
4	Re-elect Mr. Julian Heslop as a Director	Management	For	For
5	Re-elect Sir Deryck Maughan as a Director	Management	For	For
6	Re-elect Dr. Daniel Podolsky as a Director	Management	For	For
7	Re-elect Sir Robert Wilson as a Director	Management	For	For
8	Authorize the Audit & Risk Committee to re-appoint PricewaterhouseCoopers LLP as the Auditors to the Company to hold office from the end of the meeting to the end of the next Meeting at which accounts are laid before the Company	Management	For	For
9	Authorize the Audit & Risk Committee to determine the remuneration of the Auditors	Management	For	For
10	Authorize the Director of the Company, in accordance with Section 366 of the Companies Act 2006 (the ‘Act’) the Company is, and all Companies that are at any time during the period for which this resolution has effect subsidiaries of the company are, authorized: a) to make political donations to political organizations other than political parties, as defined in Section 363 of the Act, not exceeding GBP 50,000 in total; and b) to incur political expenditure, as defined in Section 365 of the Act, not exceeding GBP 50,000 in total, during the period beginning with the date of passing this resolution and ending at the end of the next AGM of the company to be held in 2011 or, if earlier, on 30 JUN 2011	Management	For	For
11	Authorize the Directors, in substitution for all subsisting authorities, to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: a) up to an aggregate nominal amount of GBP 432,578,962; [such amount to be reduced by the nominal amount allotted or granted under paragraph (b) in excess of such sum]; and b) comprising equity securities [as specified in Section 560(1) of the Act] up to a nominal amount of GBP 865,157,925 [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 holders of other equity securities as required by the rights of those securities or as the Board otherwise considers necessary, and so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in, any territory, or any matter whatsoever, which authorities shall expire at the end of the next AGM of the company to be held in 2011 or, if earlier, on 30 JUN 2011, and the Directors may allot shares or grant rights to subscribe for or convert any security into shares in pursuance of such an offer or agreement as if the relevant authority conferred hereby had not expired	Management	For	For

12	Authorize the Directors of the Company, subject to Resolution 11 being passed, the Directors be and are hereby empowered to allot equity securities for cash pursuant to the authority conferred on the Directors by Resolution 11 and/or where such allotment constitutes an allotment of equity securities under section 560(3) of the Act, free of the restrictions in Section 561(1) of the Act, provided that 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 paragraph (b) of Resolution 11, 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 the rights of those securities or as the Board otherwise considers necessary, but so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in, any territory, or any matter whatsoever; and (b) in the case of the authority granted under paragraph (a) of Resolution 11 and/ or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under Section 560(3) of the Act, to the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities up to an aggregate nominal amount of GBP 64,893,333, and shall expire at the end of the next AGM of the company to be held in 2011 [or, if earlier, at the close of business on 30 JUN 2011] and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired	Management	For	For
13	Authorize the Directors of the Company, for the purposes of section 701 of the Act to make market purchases (within the meaning of Section 693(4) of the Act) of its own Ordinary shares of 25p each provided that: (a) the maximum number of Ordinary shares hereby authorized to be purchased is 519,146, 669; (b) the minimum price which may be paid for each Ordinary share is 25p; (c) the maximum price which may be paid for each Ordinary share shall be the higher of (i) an amount equal to 5% above the average market value of the Company’s ordinary shares for the five business days immediately preceding the day on which the 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 London Stock Exchange Official List at the time the purchase is carried out; and (d) the authority conferred by this resolution shall, unless renewed prior to such time, expire at the end of the next AGM of the Company to be held in 2011 or, if earlier, on 30 JUN 2011 [provided that the company may enter into a contract for the purchase of Ordinary shares before the expiry of this authority which would or might be completed wholly or partly after such expiry and the company may purchase Ordinary shares pursuant to any such contract under this authority]	Management	For	For
14	Authorize the Directors, (a) in accordance with Section 506 of the Act, the name of the person who signs the Auditors’ reports to the Company’s members on the annual accounts and auditable reports of the Company for the year ending 31 DEC 2010 as senior Statutory Auditor [as defined in Section 504 of the Act] for and on behalf of the Company’s Auditors, should not be stated in published copies of the reports [such publication being as defined in Section 505 of the Act] and the copy of the reports to be delivered to the registrar of Companies under Chapter 10 of Part 15 of the Act; and (b) the Company considers on reasonable grounds that statement of the name of the senior statutory auditor would create or be likely to create a serious risk that the senior Statutory Auditor, or any other person, would be subject to violence or intimidation	Management	For	For
15	Approve the general meeting of the Company other than an AGM may be called on not less than 14 clear days’ notice	Management	For	For
16	Amend: (a) the Articles of Association of the company be amended by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 of the Act, are to be treated as provisions of the Company’s Articles of Association; and (b) the Articles of Association produced to the meeting, and initialled by the Chairman for the purpose of identification, be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, all existing Articles of Association of the Company	Management	For	For

PEOPLE’S UNITED FINANCIAL, INC.

Security	712704105	Meeting Type	Annual
Ticker Symbol	PBCT	Meeting Date	06-May-2010
ISIN	US7127041058	Agenda	933207753 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JOHN K. DWIGHT		For	For
	2	JANET M. HANSEN		For	For
	3	MARK W. RICHARDS		For	For
2	VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For
3	VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT CONTESTED.		Shareholder	For

EQUIFAX INC.

Security	294429105	Meeting Type	Annual
Ticker Symbol	EFX	Meeting Date	07-May-2010
ISIN	US2944291051	Agenda	933213833 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT D. DALEO	Management	For	For
1B	ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: L. PHILLIP HUMANN	Management	For	For
1D	ELECTION OF DIRECTOR: MARK B. TEMPLETON	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX’S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

THE GOLDMAN SACHS GROUP, INC.

Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	07-May-2010
ISIN	US38141G1040	Agenda	933232338 - 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	For	For
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	For	Against
07	SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING	Shareholder	Against	For
08	SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR & CEO	Shareholder	Against	For
09	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	For
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

BNP PARIBAS

Security	F1058Q238	Meeting Type	MIX
Ticker Symbol		Meeting Date	12-May-2010
ISIN	FR0000131104	Agenda	702345770 - 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	Against	Against
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

UNILEVER PLC

Security	904767704	Meeting Type	Annual
Ticker Symbol	UL	Meeting Date	12-May-2010
ISIN	US9047677045	Agenda	933229103 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2009.	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009.	Management	For	For
03	TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR.	Management	For	For
04	TO ELECT MR. R J M S HUET AS A DIRECTOR.	Management	For	For
05	TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR.	Management	For	For
06	TO RE-ELECT MS. A M FUDGE AS A DIRECTOR.	Management	For	For
07	TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR.	Management	For	For
08	TO RE-ELECT DR. B GROTE AS A DIRECTOR.	Management	For	For
09	TO RE-ELECT MS. H NYASULU AS A DIRECTOR.	Management	For	For
10	TO RE-ELECT MR. K J STORM AS A DIRECTOR.	Management	For	For
11	TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR.	Management	For	For
12	TO RE-ELECT MR. J VAN DER VEER AS A DIRECTOR.	Management	For	For
13	TO RE-ELECT MR. P WALSH AS A DIRECTOR.	Management	For	For
14	TO ELECT THE RT. HON. SIR MALCOLM RIFKIND MP AS A DIRECTOR.	Management	For	For
15	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
17	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES.	Management	For	For
18	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.	Management	For	For
19	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES.	Management	For	For
20	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE.	Management	For	For
21	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS.	Management	For	For
22	TO APPROVE THE MANAGEMENT CO INVESTMENT PLAN.	Management	For	For
23	TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	For

DIGI.COM BHD

Security	Y2070F100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2010
ISIN	MYL6947OO005	Agenda	702385938 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2009 and the Directors’ and Auditors’ reports thereon	Management	For	For
2	Re-elect Dato’ Ab. Halim Bin Mohyiddin as the Director of the Company, who retires under Article 98(A) of the Articles of Association of the Company	Management	For	For
3	Re-elect Eirik Boerve Monsen as a Director, who retires under Article 98(E) of the Articles of Association of the Company	Management	For	For
4	Re-elect Hakon Bruaset Kjol as a Director, who retires under Article 98(E) of the Articles of Association of the Company	Management	For	For
5	Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For
6	Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the circular to shareholders dated 20 APR 2010, which are necessary for the day-to-day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favorable to the related parties than those generally available to the public and are not detrimental to the ..CONTD	Management	For	For
CONT	..CONTD minority shareholders of the Company and that such approval shall continue to be in force until: Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143 1 of the Companies Act, 1965 but shall not extend to such extension as may be allowed pursuant to Section 143 2 of the Companies Act, 1965 to complete and to do all such acts and things including executing such documents as may be required to give effect to the transactions	Non-Voting

CORPORATE OFFICE PROPERTIES TRUST

Security	22002T108	Meeting Type	Annual
Ticker Symbol	OFC	Meeting Date	13-May-2010
ISIN	US22002T1088	Agenda	933228202 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAY H. SHIDLER		For	For
	2	CLAY W. HAMLIN, III		For	For
	3	THOMAS F. BRADY		For	For
	4	ROBERT L. DENTON		For	For

	5	DOUGLAS M. FIRSTENBERG		For	For
	6	RANDALL M. GRIFFIN		For	For
	7	DAVID M. JACOBSTEIN		For	For
	8	STEVEN D. KESLER		For	For
	9	KENNETH S. SWEET, JR.		For	For
	10	RICHARD SZAFRANSKI		For	For
	11	KENNETH D. WETHE		For	For
02	APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS EQUITY AND INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

THE WESTERN UNION COMPANY

Security	959802109	Meeting Type	Annual
Ticker Symbol	WU	Meeting Date	14-May-2010
ISIN	US9598021098	Agenda	933217211 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	Management	For	For
02	ELECTION OF DIRECTOR: CHRISTINA A. GOLD	Management	For	For
03	ELECTION OF DIRECTOR: BETSY D. HOLDEN	Management	Against	Against
04	ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN	Management	For	For
05	RATIFICATION OF SELECTION OF AUDITORS	Management	For	For

SANOFI AVENTIS, PARIS

Security	F5548N101	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-May-2010
ISIN	FR0000120578	Agenda	702297931 - 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	Against	Against
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

ROYAL DUTCH SHELL PLC

Security	G7690A118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2010
ISIN	GB00B03MM408	Agenda	702361229 - 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 vander 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

THE ALLSTATE CORPORATION

Security	020002101	Meeting Type	Annual
Ticker Symbol	ALL	Meeting Date	18-May-2010
ISIN	US0200021014	Agenda	933226119 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For
1B	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1C	ELECTION OF DIRECTOR: W. JAMES FARRELL	Management	For	For
1D	ELECTION OF DIRECTOR: JACK M. GREENBERG	Management	For	For
1E	ELECTION OF DIRECTOR: RONALD T. LEMAY	Management	For	For
1F	ELECTION OF DIRECTOR: ANDREA REDMOND	Management	For	For

1G	ELECTION OF DIRECTOR: H. JOHN RILEY, JR.	Management	For	For
1H	ELECTION OF DIRECTOR: JOSHUA I. SMITH	Management	For	For
1I	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	Management	For	For
1J	ELECTION OF DIRECTOR: MARY ALICE TAYLOR	Management	For	For
1K	ELECTION OF DIRECTOR: THOMAS J. WILSON	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010.	Management	For	For
03	STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against
04	STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.	Shareholder	For	Against
05	STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Shareholder	For	Against
06	STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT ON EXECUTIVE COMPENSATION.	Shareholder	Against	For
07	STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.	Shareholder	For	Against

JPMORGAN CHASE & CO.

Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	18-May-2010
ISIN	US46625H1005	Agenda	933226501 - 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	For	Against
07	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	For	Against
08	INDEPENDENT CHAIRMAN	Shareholder	For	Against
09	PAY DISPARITY	Shareholder	Against	For
10	SHARE RETENTION	Shareholder	For	Against

PRINCIPAL FINANCIAL GROUP, INC.

Security	74251V102	Meeting Type	Annual
Ticker Symbol	PFG	Meeting Date	18-May-2010
ISIN	US74251V1026	Agenda	933228199 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL T. DAN	Management	For	For
1B	ELECTION OF DIRECTOR: C. DANIEL GELATT	Management	For	For
1C	ELECTION OF DIRECTOR: SANDRA L. HELTON	Management	For	For
1D	ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN	Management	For	For
02	APPROVE 2010 STOCK INCENTIVE PLAN	Management	For	For
03	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For

ROYAL DUTCH SHELL PLC

Security	780259107	Meeting Type	Annual
Ticker Symbol	RDSB	Meeting Date	18-May-2010
ISIN	US7802591070	Agenda	933254346 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ADOPTION OF ANNUAL REPORT & ACCOUNTS	Management	For	For
02	APPROVAL OF REMUNERATION REPORT	Management	For	For
03	APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR	Management	For	For
04	RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR	Management	For	For
05	RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR	Management	For	For
06	RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR	Management	For	For
07	RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS A DIRECTOR	Management	For	For
08	RE-APPOINTMENT OF WIM KOK AS A DIRECTOR	Management	For	For
09	RE-APPOINTMENT OF NICK LAND AS A DIRECTOR	Management	For	For
10	RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS A DIRECTOR	Management	For	For
11	RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR	Management	For	For
12	RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR	Management	For	For
14	RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR	Management	For	For
15	RE-APPOINTMENT OF AUDITORS	Management	For	For
16	REMUNERATION OF AUDITORS	Management	For	For
17	AUTHORITY TO ALLOT SHARES	Management	For	For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
20	AUTHORITY FOR SCRIP DIVIDEND SCHEME	Management	For	For

21	AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE	Management	For	For
22	ADOPTION OF NEW ARTICLES OF ASSOCIATION	Management	For	For
23	SHAREHOLDER RESOLUTION	Shareholder	Against	For

AAREAL BANK AG, WIESBADEN

Security	D00379111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2010
ISIN	DE0005408116	Agenda	702344487 - 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 28 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.	Appropriation of the distributable profit of EUR 2,000,0 00 as follows: the distributable profit of EUR 2,000,000 shall be allocated to the revenue reserves	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: PricewaterhouseCoopers AG, Frankfurt	Management	For	For
6.	Renewal of the authorization to acquire own shares for trading purposes The company shall be authorized to acquire own shares, at a price not deviating more than 10% from the market price of the shares, on or before 18 MAY 2015, the trading portfolio of shares acquired for such purpose shall not exceed 5% of the share capital at the end of any given day	Management	For	For
7.	Authorization to acquire own shares: the Company shall be authorized to acquire own shares of up to 10% of its share capital through the stock exchange or by way of a public repurchase offer, at prices not deviating more than 10% from the market price of the shares, or by means of call or put options for shares of up to 5% of the share capital if the exercise price does not deviate more than 10% from the market price of the shares, this authorization shall be effective until 18 MAY 2015, the Board of Managing Directors shall be authorized to sell the shares on the stock exchange or to offer them to all shareholders, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders 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 conversion or option rights, to offer the shares to holders of conversion or option rights, and to retire the shares	Management	Against	Against
8.	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 approved by the shareholders, meeting of 15 JUN 2005, and the existing authorized capital approved by the shareholders, meeting of 21 MAY 2008, shall be revoked in respect of their unused portions of EUR 46,639,504 and EUR 12,826,545, respectively, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 64,132,500 through the issue of new bearer no par shares against payment in cash and/or kind, on or before 18 MAY 2015. Shareholders shall be granted subscription rights for a capital increase against payment in cash, however, shareholders. subscription rights may be excluded for residual amounts, 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, for residual amounts, for the granting of such rights to holders of option or conversion rights, for the issue of employee shares of up to EUR 4,000,000, and for a capital increase against payment in kind	Management	Against	Against
9.	Authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association the existing authorization given by the shareholders meeting of 21 MAY 2008 to issue bonds and to create a corresponding contingent capital shall be revoked, the Boa rd of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 600,000,000 conferring conversion and/or option rights for new shares of the Company, on or before 18 MAY 2015, Shareholders shall be granted subscript ion rights except for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10% of its share capital if such bonds are issued at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bondholders, and for the issue of bonds against payment in kind, the Company’s share capital shall be increased accordingly by up to EUR 30,000,000 through the issue of up to 10,000,000 new bearer no par shares, insofar as conversion and/or option rights are exercised (contingent capital 2010)	Management	Against	Against
10.a	Election of Christian von Bassewitz to the Supervisory Board	Management	For	For
10.b	Election of Erwin Flieger to Supervisory Board	Management	For	For
10.c	Election of Manfred Behrens to Supervisory Board	Management	For	For
10.d	Election of Herbert Lohneiss to Supervisory Board	Management	For	For
10.e	Election of Joachim Neupel to Supervisory Board	Management	For	For
10.f	Election of Hans W. Reich to Supervisory Board	Management	For	For
10.g	Election of Stephan Schueller to Supervisory Board	Management	For	For
10.h	Election of Wolf R. Thiel to Supervisory Board	Management	For	For
11.	Approval of the remuneration system for the Boar d of Managing Directors	Management	Against	Against
12.	Amendments to the Articles of Association in accordance with the Law on the Implementation of the Shareholder Rights Directive (ARUG) a) Section 15, in respect of the shareholders meeting being convened at least 36 days prior to the meeting the day of the convocation not being included in the calculation of the 36 day period b) Section 16(2), in respect of proxy-voting instructions being issued in written form unless stipulated otherwise by law	Management	For	For

PPR SA, PARIS

Security	F7440G127	Meeting Type	MIX
Ticker Symbol		Meeting Date	19-May-2010
ISIN	FR0000121485	Agenda	702369972 - 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	Against	Against
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	Against	Against
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	Against	Against
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	Against	Against
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	Against	Against
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	Against	Against
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	Against	Against
E.20	Amend the Article 22 of the Articles of Association	Management	Against	Against
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.journal-officiel.gouv.fr/pdf/2010/0412/201004121001116.pdf AND https://balo.journal-officiel.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

CREDIT AGRICOLE SA, PARIS

Security	F22797108	Meeting Type	MIX
Ticker Symbol		Meeting Date	19-May-2010
ISIN	FR0000045072	Agenda	702417418 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 668683 DUE TO 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
	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/2010/0503/201005031001606.pdf	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, setting and payment of the dividend	Management	For	For
O.4	Approve the option to pay the dividend with shares	Management	For	For
O.5	Approve the regulated undertakings pursuant to Article L.225-42-1 of the Commercial Code, decided in favor of Mr. Rene CARRON	Management	For	For
O.6	Approve the regulated Undertakings pursuant to Article L.225-42- 1 of the Commercial Code, decided in favor of Mr. Bernard MARY	Management	For	For
O.7	Approve the regulated Undertakings pursuant to Article L.225-42- 1 of the Commercial Code, decided in favor of Mr. Jean-Yves HOCHER	Management	For	For
O.8	Approve the regulated Undertakings pursuant to Article L.225-42- 1 of the Commercial Code, decided in favor of Mr. Jacques LENORMAND	Management	For	For
O.9	Approve the conditions for Mr. Jean-Frederic de LEUSSE’s end of term pursuant to Article L.225-42-1 of the Commercial Code	Management	Against	Against
O.10	Approve the conditions for Mr. Georges PAUGET’s end of term pursuant to Article L.225-42-1 of the Commercial Code	Management	Against	Against
O.11	Approval the regulated Undertakings pursuant to Article L.225-42- 1 of the Commercial Code, decided in favor of Mr. Jean-Paul CHIFFLET	Management	For	For
O.12	Approve the regulated Undertakings pursuant to Article L.225-42- 1 of the Commercial Code, decided in favor of Mr. Michel MATHIEU	Management	Against	Against
O.13	Approve the regulated Undertakings pursuant to Article L.225-42- 1 of the Commercial Code, decided in favor of Mr. Bruno de LAAGE	Management	Against	Against
O.14	Ratify the co-optation of Mr. Philippe BRASSAC as a Board member	Management	Against	Against
O.15	Approve the renewal of Mr. Philippe BRASSAC’s term as a Board member	Management	Against	Against
O.16	Ratify the co-optation of Mrs. Veronique FLACHAIRE as a Board member	Management	Against	Against
O.17	Approve the Renewal of Mrs. Veronique FLACHAIRE’s term as a Board member	Management	Against	Against
O.18	Appointment of Mr. Claude HENRY as a Board member	Management	Against	Against
O.19	Ratify the co-optation of Mr. Bernard LEPOT as a Board member	Management	Against	Against
O.20	Appointment of Mr. Jean-Marie SANDER as a Board member	Management	Against	Against
O.21	Appointment of Mr. Christian TALGORN	Management	Against	Against
O.22	Appointment of a Board member Madame Monica MONDARDINI	Management	For	For
O.23	Approve the attendance allowances to Board members	Management	For	For
O.24	Authorize the Board of Directors to purchase Company’s common shares	Management	For	For
E.25	Authorize the Board of Directors to increase the share capital by issuing common shares and/or securities giving access to common shares with preferential subscription rights	Management	For	For
E.26	Authorize the Board of Directors to increase the share capital by issuing common shares and/or securities giving access to common shares with cancellation of preferential subscription rights outside of a public offer	Management	For	For
E.27	Authorize the Board of Directors to increase the share capital by issuing common shares and/or securities giving access to common shares with cancellation of preferential subscription rights as part of a public offer	Management	Against	Against
E.28	Authorize the Board of Directors to increase the amount of initial issuance, in the event of issuance of common shares or securities giving access to common shares with or without preferential subscription rights, decided according to 25th, 26th, 27th, 29th, 30th, 34th and 35th resolutions	Management	Against	Against
E.29	Authorize the Board of Directors to issue common shares and/or securities giving access to common shares, for the remuneration of the contributions in kind granted to the Company and comprised of equity securities or securities giving access to the capital, outside of a public exchange offer	Management	Against	Against
E.30	Authorize the Board of Directors to set the issue price of the common shares or any securities giving access to common shares, in the event of cancellation of preferential subscription rights, within the annual limit of 5% of the capital	Management	Against	Against
E.31	Approve the overall limitation of authorizations for issuances with or without preferential subscription rights	Management	For	For
E.32	Authorize the Board of Directors to issue securities entitling to allotment of debt securities	Management	For	For
E.33	Authorize the Board of Directors to increase the share capital by incorporation of reserves, profits, premiums or others	Management	For	For
E.34	Authorize the Board of Directors to increase the share capital by issuing common shares reserved to employees of the Groupe Credit Agricole, members of a Company Saving Plan	Management	For	For
E.35	Authorize the Board of Directors to increase the share capital by issuing common shares reserved to the Company Credit Agricole International Employees	Management	For	For
E.36	Authorize the Board of Directors to carry out a free allocation of shares, existing or to be issued, in favor of the employees or eligible officers of the Company	Management	Against	Against
E.37	Authorize the Board of Directors to reduce the share capital by cancellation of common shares	Management	For	For
E.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve the as part of the exercise of the 34th resolution, the 4 Supervisory Boards of the FCPE, which met on 30 MAR 2010, suggest that Supervisory Boards are controlled by a majority of employees, in order to respect the balance of funds holders and to comply with the practice established in the FCPE CREDIT AGRICOLE S.A. Actions, while the management wants to maintain the parity between Employers and Employees	Shareholder	Against	For
E.38	Powers for the formalities	Management	For	For

STATE STREET CORPORATION

Security	857477103	Meeting Type	Annual
Ticker Symbol	STT	Meeting Date	19-May-2010
ISIN	US8574771031	Agenda	933226234 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: K. BURNES	Management	For	For
1B	ELECTION OF DIRECTOR: P. COYM	Management	For	For
1C	ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN	Management	For	For
1D	ELECTION OF DIRECTOR: A. FAWCETT	Management	For	For
1E	ELECTION OF DIRECTOR: D. GRUBER	Management	For	For
1F	ELECTION OF DIRECTOR: L. HILL	Management	For	For
1G	ELECTION OF DIRECTOR: J. HOOLEY	Management	For	For
1H	ELECTION OF DIRECTOR: R. KAPLAN	Management	For	For
1I	ELECTION OF DIRECTOR: C. LAMANTIA	Management	For	For
1J	ELECTION OF DIRECTOR: R. LOGUE	Management	For	For
1K	ELECTION OF DIRECTOR: R. SERGEL	Management	For	For
1L	ELECTION OF DIRECTOR: R. SKATES	Management	For	For
1M	ELECTION OF DIRECTOR: G. SUMME	Management	For	For
1N	ELECTION OF DIRECTOR: R. WEISSMAN	Management	For	For
02	TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	Management	For	For
03	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For
04	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.	Shareholder	Against	For
05	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO A REVIEW OF PAY DISPARITY.	Shareholder	Against	For

KEYCORP

Security	493267108	Meeting Type	Annual
Ticker Symbol	KEY	Meeting Date	20-May-2010
ISIN	US4932671088	Agenda	933237047 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM G. BARES		For	For
	2	JOSEPH A. CARRABBA		For	For
	3	CAROL A. CARTWRIGHT		For	For
	4	ALEXANDER M. CUTLER		For	For
	5	ELIZABETH R. GILE		For	For
	6	RUTH ANN M. GILLIS		For	For
	7	KRISTEN L. MANOS		For	For
	8	EDUARDO R. MENASCE		For	For
	9	HENRY L. MEYER III		For	For
	10	EDWARD W. STACK		For	For
	11	THOMAS C. STEVENS		For	For
02	APPROVAL OF 2010 EQUITY COMPENSATION PLAN.		Management	For	For
03	AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.		Management	For	For
05	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROGRAM.		Management	Against	Against

TOTAL S A

Security	F92124100	Meeting Type	MIX
Ticker Symbol		Meeting Date	21-May-2010
ISIN	FR0000120271	Agenda	702420097 - 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	Against	Against
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	Against	Against
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

SOCIETE GENERALE, PARIS

Security	F43638141	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-May-2010
ISIN	FR0000130809	Agenda	702305497 - 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	Against	Against
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	Against	Against
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	Against	Against
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	Against	Against
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	Abstain	Against
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	Against	Against
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	Against	Against
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	Against	Against
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

DEUTSCHE BOERSE

Security	D1882G119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2010
ISIN	DE0005810055	Agenda	702345908 - 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 FY with the report of the Supervisory Board, the group financial statements and annual report, the report pursuant to Sections 289[4] and 315[4] of the German Commercial Code, and the proposal on the appropriation of the distributable profit	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 400,000,000 as follows; Payment of a dividend of EUR 2.10 per share EUR 9,519,655.90 shall be allocated to the other revenue reserves exdividend 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.	Approval of the new compensation system for the Board of MDs, to be found on the Company’s web site	Management	Against	Against
6.	Resolution on the revision of the authorized capital II, and the corresponding amendments to the articles of association The existing authorized capita l II 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 27,800,000 through the issue of new registered shares against payment in cash and/or kind, on or before 26 May 2015, shareholders shall be granted subscription rights, except for the issue of shares at a price not materially below their market price, for the issue of employee shares of up to EUR 3,000,000, for the issue of shares for acquisition purposes, and for residual amounts	Management	For	For
7.	Resolution on the creation of authorized capital III, 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 increase the share capital by up to EUR 19,500,000 through the issue of new registered shares against cash payment, on or before 26 MAY 2015, shareholders shall be granted subscription rights, except for residual amounts	Management	For	For
8.	Authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price, on or before 31 OCT 2011 ,the shares may be used for acquisition purposes, issued to employees, pensioners and executives, sold in another manner at a price not materially below their market price, or retired	Management	For	For
9.	Approval of the control agreement with the Company’s wholly owned subsidiary Clear stream Banking AG, effective for an indeterminate period of time	Management	For	For
10.	Amendments to the Articles of Association in connection with the Shareholder Right Directive Implementation Law [ARUG] a] Section 16[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 16[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]	Management	For	For
11.	Appointment of the Auditors for the 2010 FY; KPMG AG, Berlin entitled to vote are those shareholders who are entered in the share register and who register with the Company on or before 20 MAY 2010	Management	For	For

CAP GEMINI SA, PARIS

Security	F13587120	Meeting Type	MIX
Ticker Symbol		Meeting Date	27-May-2010
ISIN	FR0000125338	Agenda	702387312 - 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 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 agreements regulated under Article L.225-38 of the Code de Commerce	Management	For	For
O.4	Approve the allocation of the result and dividend	Management	For	For
O.5	Approve the renewal of Mr. Yann Delabriere’s appointment as a Director	Management	For	For
O.6	Approve the renewal of Mr. Paul Hermelin’s appointment as a Director	Management	For	For
O.7	Approve the renewal of Mr. Michel Jalabert’s appointment as a Director	Management	For	For
O.8	Approve the renewal of Mr. Serge Kampf’s appointment as a Director	Management	For	For
O.9	Approve the renewal of Mr. Phil Laskawy’s appointment as a Director	Management	Against	Against
O.10	Approve the renewal of Mr. Ruud van Ommeren’s appointment as a Director	Management	For	For
O.11	Approve the renewal of Mr. Terry Ozan’s appointment as a Director	Management	For	For
O.12	Approve the renewal of Mr. Bruno Roger’s appointment as a Director	Management	For	For
O.13	Approve the nomination of Mrs. Laurence Dors as a Director	Management	For	For
O.14	Approve the renewal of Mr. Pierre Hessler’s appointment as a non-executive Director	Management	For	For
O.15	Approve the renewal of Mr. Geoff Unwin’s appointment as a non- executive Director	Management	For	For
O.16	Grant authority for the share redemption program, capped at a number of shares equal to 10% of the Company’s authorized capital	Management	For	For
E.17	Authorize the Board of Directors to cancel shares which the Company has redeemed pursuant to a share redemption program	Management	For	For
E.18	Approve the delegation of powers granted to the Board of Directors to increase the authorized capital by incorporation of reserves	Management	For	For
E.19	Approve the setting of general caps on delegations of powers under the next seven resolutions	Management	For	For
E.20	Approve the delegation of powers granted to the Board of Directors to issue ordinary shares and/or transferable securities giving access to the Company’s authorized capital or to award debt securities with maintenance of a preferential right of subscription	Management	For	For
E.21	Approve the delegation of powers granted to the Board of Directors to issue, by means of a public offer, ordinary shares and/or transferable securities giving access to the Company’s authorized capital or to award debt securities with a preferential right of subscription cancelled	Management	For	For
E.22	Approve the delegation of powers granted to the Board of Directors to issue, by means of a private placement, ordinary shares and/or transferable securities giving access to the Company’s authorized capital, or to award debt securities, with a preferential right of subscription cancelled	Management	For	For
E.23	Approve the delegation of powers granted to the Board of Directors to increase the value of issues by means of over allocation options	Management	For	For
E.24	Authorize the Board of Directors in the event of an issue of ordinary shares and/or transferable securities with a preferential right of subscription cancelled, to set the issue price in accordance with the rules passed by the General Meeting and capped at 10% of the Company’s authorized capital	Management	Against	Against
E.25	Approve the delegation of powers granted to the Board of Directors to issue simple ordinary shares or combined with transferable securities giving access to the Company’s authorized capital as payment for contributions in kind to the Company of equity capital or of transferable securities giving access to the authorized capital	Management	For	For
E.26	Approve the delegation of powers granted to the Board of Directors to issue ordinary shares and/or transferable securities giving access to the Company’s authorized capital or to award debt securities as payment for securities contributed to any public exchange offer initiated by the Company	Management	For	For
E.27	Approve the delegation of powers granted to the Board of Directors to make a capital increase reserved for members of a Cap Gemini Group Personal Equity Plan	Management	For	For
E.28	Approve the addition to the Company’s Articles of Association of a provision allowing the Board of Directors to nominate a Vice- Chairman	Management	For	For
E.29	Powers for the legal 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/2010/0409/201004091001101.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/0510/201005101001996.pdf	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

MALAYSIA AIRPORTS HOLDINGS BHD

Security	Y5585D106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2010
ISIN	MYL5014OO005	Agenda	702413674 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the audited financial statements for the FYE 31 DEC 2009 together with the reports of the Directors and the Auditors thereon	Management	For	For
2	Declare and approve the payment of a final dividend of 14.9 sen per share less 25% income tax in respect of the FYE 31 DEC 2009 as recommended by the Directors	Management	For	For
3	Approve the payment of the Director’s fees for the FYE 31 DEC 2009	Management	For	For
4	Approve the proposed increase of Director’s fees with effect from 01 JUN 2010 onwards	Management	For	For
5	Re-elect Tan Sri Datuk Dr. Aris Bin Othman, who retires in accordance with Article 131 of the Company’s Articles of Association	Management	For	For
6	Re-elect Datuk Siti Maslamah binti Osman, who retires in accordance with Article 131 of the Company’s Articles of Association	Management	For	For
7	Re-elect Hajah Jamilah binti Dato Hj. Hashim, who retires in accordance with Article 131 of the Company’s Articles of Association	Management	For	For
8	Re-appoint Messrs. Ernst & Young as the Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration	Management	For	For
9	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, subject always to the Companies Act, 1965, the Articles of Association of the Company, the relevant governmental/regulatory authorities, to issue and allot shares in the Company at any time until the conclusion of the next AGM, and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, the aggregate number of shares to be issue does not exceed 10% of the issued share capital of the Company for the time being and that the Directors are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued	Management	For	For
0	Transact any other business	Non-Voting

HSBC HOLDINGS PLC

Security	404280406	Meeting Type	Annual
Ticker Symbol	HBC	Meeting Date	28-May-2010
ISIN	US4042804066	Agenda	933238506 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR 2009	Management	For	For
3A	TO RE-ELECT R A FAIRHEAD A DIRECTOR	Management	For	For
3B	TO RE-ELECT M F GEOGHEGAN A DIRECTOR	Management	For	For
3C	TO RE-ELECT S K GREEN A DIRECTOR	Management	For	For
3D	TO RE-ELECT G MORGAN A DIRECTOR	Management	For	For
3E	TO RE-ELECT N R N MURTHY A DIRECTOR	Management	For	For
3F	TO RE-ELECT S M ROBERTSON A DIRECTOR	Management	For	For
3G	TO RE-ELECT J L THORNTON A DIRECTOR	Management	For	For
3H	TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR	Management	For	For
04	TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE	Management	For	For
05	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
S6	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	For	For
S7	TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)	Management	For	For
08	TO APPROVE THE EXTENSION OF THE TERM OF THE SHARE INCENTIVE PLAN AND THE ESTABLISHMENT OF NEW SHARE OWNERSHIP PLANS	Management	For	For
S9	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON A MINIMUM OF 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION)	Management	For	For

AGRE EMPREENDIMENTOS IMOBILIARIOS SA

Security	P0098V107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-May-2010
ISIN	BRAGEIACNOR7	Agenda	702434957 - Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I	Approve to decide regarding the merger of the shares issued by the Company into PDG Realty S.A. Empreend Imentos E Participacoes, from here onward PDG, in accordance with a proposal approved at the meeting of the Board of Directors of the Company held on 03 MAY 2010, and in accordance with the terms of the respective protocol and justification of merger of shares signed between the management of the Companies involved on 03 MAY 2010, from your onward protocol and justification of merger of shares	Management	For	For
II	Approve the protocol and justification of merger of shares, as well as to take cognizance of the equity valuation report of the Company and of PDG prepared by Acal Consultoria E Auditoria S.A. with corporate taxpayer Id number 28.005.734.001.82, from here onward Acal, for the purpose of determining the substitution ratio between the shares issued by the Company and the shares to be issued by PDG within the framework of the capital increase resulting from the share merger	Management	For	For
III	Authorize the subscription, by the managers of the Company, of the shares to be issued by PDG as a result of the share increase relative to the share merger	Management	For	For

IV Approve the sale, by Agra Empreendimentos Imobiliarios S.A. from here onward Agra, a wholly owned subsidiary of the Company, of all of the shares issued by Asacorp Empreeneimentos E Participacoes S.A. from here onward Asacorp, owned by Agra to the founding shareholders of Asacorp or, if they reject the offer of sale, to Veremonte Particpacoes S.A. from here onward Veremonte, an indirect shareholder of the Company, in accordance with a proposal approved at the meeting of the Board of Directors of the Company held on 03 MAY 2010, with it being the case that carrying out the mentioned sale will be subject, in any case, to the approval of the share merger transaction that is referred to in Item I Management For For

ARKEMA, COLOMBES

Security	F0392W125	Meeting Type	MIX
Ticker Symbol		Meeting Date	01-Jun-2010
ISIN	FR0010313833	Agenda	702372260 - 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: https://balo.journal-officiel.gouv.fr/pdf/2010/0324/201003241000802.pdf	Non-Voting
O.1	Approve the annual accounts for the YE 31 DEC 2009	Management	For	For
O.2	Approve the consolidated accounts for the YE 31 DEC 2009	Management	For	For
O.3	Approve the allocation of the result for the YE 31 DEC 2009	Management	For	For
O.4	Approve the agreements regulated under Article L.225-40 et seq. of the Code de Commerce	Management	For	For
O.5	Approve to set the total amount of the Directors’ attendance fees	Management	For	For
O.6	Ratify the co-opting of Mrs. Isabelle Kocher as a Director	Management	For	For
O.7	Approve the nomination of Mrs. Claire Pedini as a Director	Management	Against	Against
O.8	Approve the nomination of Mr. Patrice Breant as a Director representing employees who are also shareholders	Management	For	For
O.9	Approve the nomination of Mr. David Quijano as a Director representing employees who are also shareholders	Management	Against	Against
O.10	Authorize the Board of Directors to trade in the Company’s shares	Management	For	For
E.11	Authorize the Board of Directors to issue shares in the Company and/or transferable securities giving access to shares in the Company or in one of its subsidiaries, with the preferential right of subscription for shareholders maintained	Management	For	For
E.12	Authorize the Board of Directors to issue shares in the Company and/or transferable securities giving access to shares in the Company or in one of its subsidiaries, by means of a public offer, with the preferential right of subscription for shareholders cancelled	Management	For	For
E.13	Authorize the Board of Directors, in the event of a capital increase with the preferential right of subscription for shareholders maintained (or cancelled), to increase the number of transferable securities to be issued pursuant to the 11th and 12th resolutions	Management	For	For
E.14	Approve the overall cap for authorizations of immediate and/or future capital increases	Management	For	For
E.15	Authorize the Board of Directors to make capital increases reserved for employees who are members of a corporate Personal Equity Plan	Management	For	For
E.16	Amend the Article 10.1.2 of the Articles of Association	Management	For	For
E.17	Amend the Article 10.2 of the Articles of Association	Management	For	For
E.18	Grant powers for the required formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF ARTICLE NUMBER 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

TELEFONICA, S.A.

Security	879382208	Meeting Type	Annual
Ticker Symbol	TEF	Meeting Date	02-Jun-2010
ISIN	US8793822086	Agenda	933281191 - Management

Item	Proposal	Type	Vote	For/Against Management
01	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA, S.A AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2009.	Management	For	For
02	COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.	Management	For	For
03	AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.	Management	For	For
04	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER 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 PRE- EMPTIVE RIGHTS OF SHAREHOLDERS, AS WELL AS POWER TO ISSUE PREFERRED SHARES AND THE POWER TO GUARANTEE ISSUANCES BY THE COMPANIES OF THE GROUP.	Management	For	For
05	RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2010.	Management	For	For
06	DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING.	Management	For	For

AXIS BK LTD

Security	Y0487S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2010
ISIN	INE238A01026	Agenda	702426607 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the balance sheet as at 31 MAR 2010, profit and loss account for the YE 31 MAR 2010, and the reports of Directors and Auditors thereon	Management	For	For
2	Re-appoint Dr. R. H. Patil as the Director, who retires by rotation	Management	Against	Against
3	Re-appoint Smt. Rama Bijapurkar as the Director, who retires by rotation	Management	For	For
4	Declare a dividend on the equity shares of the Bank	Management	For	For
S.5	Appointment of, pursuant to the provisions of Section 224A and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, M/s. Deloitte Haskins and Sells, Chartered Accountants, Mumbai, ICAI Registration Number 117365W as the Statutory Auditors of the Bank in place of M/s. S. R. Batliboi and Company; the retiring Auditors of the Bank to hold office from the conclusion of the sixteenth AGM until the conclusion of the seventeenth AGM, on such remuneration as may be approved by the Audit Committee of the Board	Management	For	For
6	Appointment of Smt. Shikha Sharma as a Director of the bank, who is not liable to retire by rotation	Management	For	For
7	Appointment of Shri. M. M. Agrawal as a Director of the Bank, who is liable to retire by rotation	Management	For	For
8	Appointment of Shri. V.R. Kaundinya as a Director of the Bank, who is liable to retire by rotation	Management	For	For
9	Appointment of Dr. Adarsh Kishore as a Director of the Bank, who is not liable to retire by rotation	Management	For	For
10	Appointment of Shri S.B. Mathur as a Director of the Bank, who is liable to retire by rotation	Management	For	For
11	Approve, pursuant to the provisions of the Companies Act, 1956, Banking Regulation Act, 1949 and Articles of Association of the Bank, Dr. Adarsh Kishore is appointed as the Non-Executive Chairman of the Bank for a period of three years, effective 08 MAR 2013 and he be paid remuneration as a Non-Executive Chairman of the Bank as per the specified terms and conditions; authorize the Board of Directors of the Bank to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this resolution	Management	For	For
12	Approve, subject to the approval by the Reserve Bank of India, to revise the remuneration by way of salary and perquisites payable to Smt. Shikha Sharma, Managing Director and Chief Executive Officer of the Bank with effect from 01 APR 2010 as specified	Management	For	For
13	Approve, in partial modification to the resolution passed by the shareholders of the Bank through postal ballot on 09 SEP 2009, the appointment of Shri M. M. Agarwal as a Deputy Managing Director of the Bank for the period 10 FEB 2010 till 31 AUG 2010, the last day of the month in which he reaches the age of superannuation; approved by the Reserve Bank of India, Shri M. M. Agarwal be paid remuneration by way of salary, allowances and perquisites as the Deputy Managing Director of the Bank as specified	Management	For	For
S.14	Authorize the Board of Directors, pursuant to the provisions of Section 81 and all other applicable provisions, if any, of the Companies Act, 1956, and in accordance with other regulatory laws and the provisions of the Memorandum and Articles of Association of the Bank, to issue, offer and allot additional equity stock options convertible into equity shares of the aggregate nominal face value not exceeding INR 4,74,74,000 47,47,400 equity shares of INR 10 each paid up in addition to the approvals granted by shareholders at an EGM held on 24 FEB 2001 and at AGM held on 18 JUN 2004, 02 JUN 2006 and 06 JUN 2008 , to the present and future employees and Directors of the Bank under an Employee Stock Option Scheme ESOS , CONTD	Management	Against	Against
CONT	CONTD on the terms and conditions and in such tranche/s as may be decided by the Board in its absolute discretion; without prejudice to the generality of the above, but subject to the terms, as approved by the members, the Board/remuneration and authorize the Nomination Committee, to implement the scheme with or without modifications and variations in one or more tranches in such manner as the Board remuneration and Nomination Committee may determine; authorize the Board to delegate all or any of the powers herein conferred to the remuneration and Nomination Committee constituted for this purpose or to the managing Director and chief Executive Officer to the Bank; the equity shares of the Bank, including for the purpose of payment of dividend	Non-Voting
S.15	Authorize the Board of Directors, pursuant to the provisions of Section 81 (1A) and all other applicable provisions, if any, of the Companies Act 1956, the memorandum and Articles of Association of the Bank, Securities and Exchange Board of India Employee Stock option Scheme and Employee Stock Purchase Scheme guidelines, 1999 herein after referred to as SEBI Guidelines and subject to such other approvals, permissions and sanctions as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, to create, offer, issue and allot at any time to or to the benefit of such persons who are in the permanent employment of any of the subsidiaries of the Bank CONTD	Management	Against	Against
CONT	CONTD present and future, including any Director of the Subsidiary Companies, whether whole time or otherwise, options exercisable into shares of the Bank under the Employee Stock Option Scheme out of options available for grant to the employees and Directors of the bank in one or more tranches, and on such terms and conditions as may be fixed or determined by the Board in accordance with the provisions of the law or guidelines issued by the relevant Authority; authorize the Board/remuneration and Nomination Committee to issue and allot equity shares shall rank pari passu in all respects with the existing Equity Shares of the Bank	Non-Voting

SAP AG, WALLDORF/BADEN

Security	D66992104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2010
ISIN	DE0007164600	Agenda	702448463 - 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

FRANCE TELECOM SA, PARIS

Security	F4113C103	Meeting Type	MIX
Ticker Symbol		Meeting Date	09-Jun-2010
ISIN	FR0000133308	Agenda	702356292 - 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	Against	Against
10	Election of Mr. Jean-Pierre Borderieux as a Board Member, representing the Members of the staff shareholders	Management	Against	Against
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

FRANCE TELECOM

Security	35177Q105	Meeting Type	Annual
Ticker Symbol	FTE	Meeting Date	09-Jun-2010
ISIN	US35177Q1058	Agenda	933279209 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009	Management	For	For
02	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009	Management	For	For
03	ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS	Management	For	For
04	APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
05	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
06	APPROVAL OF SUPPLEMENTAL AGREEMENT TO AGREEMENTS ENTERED INTO WITH NOVALIS, PURSUANT TO THE LAST PARAGRAPH OF ARTICLE L 225-42-1 OF THE FRENCH COMMERCIAL CODE	Management	For	For
07	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER FRANCE TELECOM SHARES	Management	For	For
08	APPOINTMENT OF MR. STEPHANE RICHARD AS DIRECTOR	Management	For	For
09	ELECTION OF MR. MARC MAOUCHE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS	Management	Against	Against
10	ELECTION OF MR. JEAN-PIERRE BORDERIEUX AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS	Management	Against	Against
11	DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDER OF SHARES OR STOCK OPTIONS OF ORANGE S.A.	Management	For	For
12	DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ISSUANCE OF OPTION BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK	Management	For	For
13	AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION AND/OR PURCHASE OPTIONS TO THE COMPANY’S SHARE	Management	For	For
14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS	Management	For	For
15	AUTHORIZED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES	Management	For	For
16	POWERS FOR FORMALITIES	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Jun-2010
ISIN	BRCSMGACNOR5	Agenda	702466043 - Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1	Approve to take out financing from Caixa Economica Federal in the amount of BRL 605,400,000.00	Management	For	For
2	Approve to take out financing from Banco Nacional De Desenvolvimento Economico E Social, in the amount of BRL 740,700,000.00	Management	For	For
3	Approve the inclusion of the services for revitalization of a unit and technological development for odor control, in the amount of BRL 37,000,000.00, within the original scope of the administrative bid process, in reference to contracting for the expansion and improvement project for the Riberao Arrudas Catchment area sewage treatment station, known as Ete Arrudas, for average secondary treatment capacity of 3,375 cubic meters a second, approved at the annual and EGM of shareholders on 28 APR 2009, with the amount going from up to BRL 162,300,000.00 to up to BRL 199,300,000.00	Management	For	For
4	Approve the donation, as a return, to the municipality of Piranguinho, of the real property in reference to the old local office and land area with 70 square meters, located in Piranguinho, Minas Gerais, in Alto Mantiqueira district	Management	For	For

TAIWAN SECOM

Security	Y8461H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2010
ISIN	TW0009917005	Agenda	702441279 - Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.	Non-Voting
A.1	Receive the report on the 2009 business operations and financial statements	Non-Voting
A.2	Receive the report on the 2009 audited reports	Non-Voting
B.1	Approve the 2009 financial statements	Management	For	For
B.2	Approve the profit distribution as follows: proposed cash dividend: TWD 3 per share	Management	For	For
B.3	Amend the procedures of monetary loans, endorsement and guarantee	Management	For	For
B.4	Extraordinary motions	Management	Abstain	For

PRESIDENT CHAIN STORE CORP

Security	Y7082T105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2010
ISIN	TW0002912003	Agenda	702443691 - Management

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.	Non-Voting
A.1	Receive the report on the 2009 business operations	Non-Voting
A.2	Receive the 2009 audited reports	Non-Voting
A.3	Receive the report on the status of joint-venture in the People’s Republic of China	Non-Voting
A.4	Receive the report on the status of assets impairment	Non-Voting
B.1	Approve the 2009 financial statements	Management	For	For
B.2	Approve the 2009 profit distribution as follows: proposed cash dividend: TWD 3.6 per share	Management	For	For
B.3	Amend the Articles of Incorporation	Management	For	For
B.4	Amend the procedures of asset acquisition or disposal	Management	For	For
B.5	Other issues and Extraordinary motions	Management	Abstain	For

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security	874039100	Meeting Type	Annual
Ticker Symbol	TSM	Meeting Date	15-Jun-2010
ISIN	US8740391003	Agenda	933280757 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
02	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2009 PROFITS	Management	For	For
03	TO REVISE THE ARTICLES OF INCORPORATION	Management	For	For
04	TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS	Management	For	For

ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG

Security	D0378R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2010
ISIN	DE000A0LD2U1	Agenda	702421633 - 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 26 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, the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code, and the proposal of the Board of Managing Directors on the appropriation of the distributable profit	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 28,500,000 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 501,187 shall be carried forward Ex-dividend and payable date: 17 JUN 2010	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Approval of the new compensation system for the Board of Managing Directors	Management	For	For
6.	Appointment of auditors for the 2010 FY: PricewaterhouseCoopers AG, Berlin	Management	For	For
7.	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 prices neither more than 10% above nor more than 20% below the market price of the shares, on or before 15 JUN 2015; the Board of Managing Directors shall be authorized to sell the shares on the stock exchange or to offer them to all shareholders, dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, as employee shares, or for satisfying conversion or option rights, and to use the shares within the scope of the Company’s stock option plan and the convertible profit-sharing rights program, the Board of Managing Directors shall also be authorized to retire the shares	Management	Against	Against
8.	Reduction of the contingent capital II: a) the authorization given by the shareholders’ meeting of 15 MAR 2007, to issue stock options shall be revoked; b) the contingent capital II created in connection with the abovementioned authorization shall be reduced to EUR 515,625	Management	For	For
9.	Resolution on the authorization to issue convertible bonds, warrant bonds, profit-sharing rights and/or participating bonds (together: ‘bonds’), the creation of contingent capital, and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or registered bonds of up to EUR 400,000,000, conferring conversion and/or option rights for shares of the Company, on or before 15 JUN 2015; shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to other bondholders, 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 if such bonds are issued at a price not materially below their theoretical market value; shareholders’ subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds without conversion or option rights but with debenture like features the existing authorization given by the shareholders’ meeting of 10 JUN 2009 (items 8a and 8b), to issue bonds shall be revoked, in connection with the abovementioned authorization, the Company’s share capital shall be increased by up to EUR 26,500,000 through the issue of up to 26,500,000 new bearer no-par shares, insofar as conversion and/or option rights are exercised the existing contingent capitals 2009/A and 2009/B shall be revoked	Management	For	For
10.	Resolution in connection with the Company’s Articles of Association, the Articles of Association of the Company are recorded in German and English, as only the German version is binding, the English version shall no longer be an obligatory component of the Company’s Articles of Association	Management	For	For

KEYENCE CORPORATION

Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2010
ISIN	JP3236200006	Agenda	702467665 - Management

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

YAGEO CORPORATION

Security	Y9723R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	TW0002327004	Agenda	702449403 - Management

Item	Proposal	Type	Vote	For/Against Management
A.1	The 2009 business operations	Non-Voting
A.2	The 2009 audited reports	Non-Voting
A.3	The indirect investment in People’s Republic of China	Non-Voting

A.4	The status of the corporate bonds and global depositary receipt issuance	Non-Voting
A.5	The status of the new shares issuance via private placement	Non-Voting
B.1	Approve the 2009 financial statements	Management	For	For
B.2	Approve the 2009 profit distribution; proposed cash dividend: TWD 0.15 per share	Management	For	For
B.3	Approve the capital injection by issuing new shares via private placement	Management	Against	Against
B.4	Approve to revise the procedures of monetary loans, endorsement and guarantee	Management	For	For
B.5	Other issues and extraordinary motions	Management	Abstain	For
	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.	Non-Voting

TAIWAN CEMENT CORP

Security	Y8415D106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	TW0001101004	Agenda	702452246 - Management

Item	Proposal	Type	Vote	For/Against Management
A.1	The 2009 business reports and financial statements	Non-Voting
A.2	The 2009 audited reports	Non-Voting
A.3	The establishment for the rules of the Board Meeting	Non-Voting
B.1	Approve the 2009 business reports and financial statements	Management	For	For
B.2	Approve The 2009 Profit Distribution; Proposed Cash Dividend: TWD 1.8 Per Share New	Management	For	For
B.3	Approve to revise the Articles of Incorporation	Management	For	For
B.4	Approve to revise the procedures of endorsement and guarantee	Management	For	For
B.5	Approve to revise the procedures of monetary loans	Management	For	For
B.6	Approve to adjust the investment quota in People’s Republic of China	Management	For	For
B.7	Extraordinary motions	Management	Abstain	For
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.	Non-Voting

D-LINK CORPORATION

Security	Y2013S102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	TW0002332004	Agenda	702452549 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 665168 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
A.1	The 2009 business operations	Non-Voting
A.2	The 2009 audited reports	Non-Voting
A.3	The status of endorsement and guarantee	Non-Voting
A.4	The status of local unsecured convertible bonds	Non-Voting
B.1	Approve the 2009 business reports and financial statements	Management	For	For
B.2	Approve the 2009 profit distribution; proposed cash dividend: TWD 1 per share	Management	For	For
B.3	Approve to revise the Articles of Incorporation	Management	For	For
B.4	Approve to revise the procedures of asset acquisition or disposal	Management	For	For
B.5	Approve to revise the procedures of monetary loans	Management	For	For
B.6	Approve to revise the procedures of endorsement and guarantee	Management	For	For
B.7	Other issues and extraordinary motions	Management	Abstain	For

TECO ELEC & MACHY LTD

Security	Y8563V106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	TW0001504009	Agenda	702461992 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 677165 DUE TO CHANGE IN VOTING STATUS OF LAST 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

	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.	Non-Voting
A.1	The 2009 business operations	Non-Voting
A.2	The 2009 audited reports	Non-Voting
A.3	The 2009 investment report	Non-Voting
A.4	The status of endorsement, guarantee and monetary loans	Non-Voting
B.1	Approve the 2009 business reports and financial statements	Management
B.2	Approve the 2009 profit distribution, proposed cash dividend: TWD 0.55 per share	Management
B.3	Approve the revision to the procedures of monetary loans	Management
B.4	Approve the revision to the procedures of endorsement and guarantee	Management
B.5	Other issues and Extraordinary motions	Management

ALSTOM

Security	F0259M475	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Jun-2010
ISIN	FR0010220475	Agenda	702424881 - 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 - https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001964.pdf	Non-Voting
O.1	Approve the financial statements and transactions for the FYE on 31 MAR 2010	Management	For	For
O.2	Approve the consolidated financial statements for the FYE on 31 MAR 2009	Management	For	For
O.3	Approve the allocation of income	Management	For	For
O.4	Approve the special report of the Statutory Auditors on the regulated Agreements and undertakings	Management	For	For
O.5	Approve the renewal of Mr. Olivier Bouygues’ term as Board Member	Management	For	For
O.6	Approve the renewal of term of the Company Bouygues as Board Member	Management	For	For
O.7	Approve the renewal of Mr. Georges Chodron de Courcel as term as Board Member	Management	Against	Against
O.8	Appointment of Mrs. Lalita D. Gupte as a Board Member	Management	Against	Against
O.9	Appointment of Mrs. Katrina Landis as a Board Member	Management	For	For
O.10	Approve to determine the amount for the attendance allowances	Management	For	For
O.11	Authorize the Board of Directors to proceed with transactions on the Company’s own shares	Management	For	For
E.12	Authorize the Board of Directors to increase the share capital by issuing shares and any securities giving access to shares of the Company or of one of its subsidiaries with preferential subscription rights and/or by incorporation of premiums, reserves, profits or other funding for a maximum nominal amount of capital increase of EUR 600 million, that is about 29.2% of the capital, with allocation on this amount of those set under the 13th and 16th Resolutions	Management	For	For
E.13	Authorize the Board of Directors to increase the share capital by issuing shares and any securities giving access to shares of the Company or of one of its subsidiaries with cancellation of preferential subscription rights for a maximum nominal amount of capital of EUR 300 million, that is about 14.6% of the capital, with allocation of this amount on the one set under the 12th Resolution and allocation on this amount of the one set under the 14th Resolution	Management	For	For
E.14	Authorize the Board of Directors to increase the capital within the limit of 10% in consideration for the contributions in kind as equity securities or securities giving access to the capital with allocation of this amount on those set under the 12th and 13th Resolutions	Management	For	For
E.15	Authorize the Board of Directors to increase the share capital by issuing shares or securities giving access to shares of the Company reserved for Members of a Company savings plan within the limit of 2% of the capital with allocation of this amount on the one set under the 12th Resolution	Management	For	For
E.16	Authorize the Board of Directors to increase the share capital with cancellation of preferential subscription rights of the shareholders in favor of a given category of beneficiaries allowing the employees of foreign subsidiaries of the Group to benefit from an employee savings plan similar to the one offered under the previous resolution within the limit of 0.5% of the capital with allocation of this amount on those set in the 15th and 16th Resolutions	Management	For	For
E.17	Authorize the Board of Directors to carry out free allocations of shares existing or to be issued within the limit of 1% of the capital with allocation of this amount on the one set under the 18th Resolution, of which a maximum of 0.02% may be allocated to the corporate officers of the Company	Management	Against	Against
E.18	Authorize the Board of Directors to grant options to subscribe for or purchase shares of the Company within the limit of 2.5% of the capital minus any amounts allocated under the 17th resolution of which a maximum of 0.10 % may be allocated to corporate officers	Management	For	For
E.19	Amend the Article 7 of the Statutes	Management	Against	Against
E.20	Powers to carry through the decisions of the General Meeting and accomplish the formalities	Management	For	For

THE HACHIJUNI BANK, LTD.

Security	J17976101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2010
ISIN	JP3769000005	Agenda	702470117 - 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
3.1	Appoint a Corporate Auditor	Management	For	For
3.2	Appoint a Corporate Auditor	Management	For	For

NOMURA HOLDINGS, INC.

Security	J59009159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2010
ISIN	JP3762600009	Agenda	702460712 - 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	Against	Against
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

TAKEDA PHARMACEUTICAL COMPANY LIMITED

Security	J8129E108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2010
ISIN	JP3463000004	Agenda	702466524 - 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
3.	Approve Payment of Bonuses to Directors	Management	For	For

THE CHUGOKU BANK, LIMITED

Security	J07014103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2010
ISIN	JP3521000004	Agenda	702489849 - Management

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

DAIWA SECURITIES GROUP INC.

Security	J11718111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2010
ISIN	JP3502200003	Agenda	702470131 - 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
1.14	Appoint a Director	Management	For	For
2.	Approve Issuance of Share Acquisition Rights as Stock Options	Management	For	For

KAO CORPORATION

Security	J30642169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3205800000	Agenda	702461144 - 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.	Appoint a Substitute Corporate Auditor	Management	For	For
5.	Delegation to the Meeting of the Board of Directors of the Company of Determination of Matters for Offering of Stock Acquisition Rights to be Issued as Stock Options	Management	For	For

THE SUMITOMO TRUST AND BANKING COMPANY, LIMITED

Security	J77970101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3405000005	Agenda	702489661 - 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
3.	Approve Payment of Bonuses to Corporate Officers	Management	For		For

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Security	J44497105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3902900004	Agenda	702498393 - 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

FANUC LTD.

Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3802400006	Agenda	702503613 - 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

KOMERI CO., LTD.

Security	J3590M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3305600003	Agenda	702508459 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Appoint a Corporate Auditor	Management	For	For
3	Approve Provision of Retirement Allowance for Retiring Corporate Auditors	Management	For	For
4	Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers	Management	For	For

Manning & Napier Fund, Inc. Life Sciences Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

ICON PLC

Security	45103T107	Meeting Type	Annual
Ticker Symbol	ICLR	Meeting Date	20-Jul-2009
ISIN	US45103T1079	Agenda	933114148 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE ACCOUNTS AND REPORTS	Management	For	For
02	TO RE-ELECT DR. RONAN LAMBE	Management	For	For
03	TO RE-ELECT DR. PETER GRAY	Management	For	For
04	TO RE-ELECT DR. ANTHONY MURPHY	Management	For	For
05	TO AUTHORISE THE FIXING OF THE AUDITOR’S REMUNERATION	Management	For	For
06	TO AUTHORISE THE COMPANY TO ALLOT SHARES	Management	For	For
07	TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS	Management	For	For
08	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES	Management	For	For

BIO-REFERENCE LABORATORIES, INC.

Security	09057G602	Meeting Type	Annual
Ticker Symbol	BRLI	Meeting Date	30-Jul-2009
ISIN	US09057G6026	Agenda	933115443 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOSEPH BENINCASA		For	For
	2	GARY LEDERMAN		For	For
	3	JOHN ROGLIERI		For	For
02	IN THEIR DISCRETION, ON ALL MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING		Management	Against	Against

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Sep-2009
ISIN	BRDASAACNOR1	Agenda	702070335 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Elect all Members of the Board of Directors of the Company	Management	For	For
B.	Approve the proposal for the takeover, by the Company, of the following controlled Companies of the Company takeover Laboratorio Imuno Ltda, Clinica Medica Vita Ltda, Laboratorio Louis Pasteur Patologia Clinica Ltda, Maxidiagnosticos Participacoes Ltda, Cedimax Diagnosticos Medicos Ltda, Clinica Radiologica Clira Ltda, Digirad Diagnosticos Medicos Ltda, and Clinica Radiologica Brafer Ltda absorbed Companies, with the consequent extinction of the absorbed Companies	Management	For	For
C.	Approve the protocol and justification for the takeover of the absorbed Companies by the Company	Management	For	For
D.	Approve and ratify the recommendation, by the Executive Committee of the Company, of KPMG Auditors Independents, a Company specialized in evaluations, with Headquarters in the City of Sao Paulo, in the state of Sao Paulo, at 33 Rua Renato Paes De Barros, with corporate taxpayer ID CNPJ Mf Number 57.755.217/0001/29, and regional accounting council CRC Number 2SP014428.O.6, as the expert Company responsible for the evaluation of the net book/entry assets of the absorbed companies at their book entry equity value, as well as preparation of the respective evaluation reports evaluation reports	Management	For	For
E.	Approve the evaluation reports of the Absorbed Companies	Management	For	For
F.	Authorize the Administrators of the Company to adopt all measures necessary aiming at formalizing the takeover before the competent public bodies	Management	For	For

MICRUS ENDOVASCULAR CORPORATION

Security	59518V102	Meeting Type	Annual
Ticker Symbol	MEND	Meeting Date	15-Sep-2009
ISIN	US59518V1026	Agenda	933126953 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL L. EAGLE		For	For
	2	FRED HOLUBOW		For	For
	3	GREGORY H. WOLF		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.		Management	For	For

ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS

Security	01988P108	Meeting Type	Annual
Ticker Symbol	MDRX	Meeting Date	08-Oct-2009
ISIN	US01988P1084	Agenda	933134481 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KELLY J. BARLOW		Withheld	Against
	2	SIR DOMINIC CADBURY		Withheld	Against
	3	CORY A. EAVES		Withheld	Against
	4	MARCEL L. “GUS” GAMACHE		For	For
	5	PHILIP D. GREEN		Withheld	Against
	6	JOHN KING		Withheld	Against
	7	MICHAEL J. KLUGER		Withheld	Against
	8	MIKE LAWRIE		Withheld	Against
	9	GLEN E. TULLMAN		Withheld	Against
02	APPROVAL OF THE ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN.		Management	Against	Against
03	APPROVAL OF AN AMENDMENT TO THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 7,140,209.		Management	For	For
04	APPROVAL OF AN AMENDMENT TO SECTION 9 OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN, INCLUDING THE PERFORMANCE CRITERIA SET FORTH THEREIN.		Management	Against	Against
05	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ALLSCRIPTS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.		Management	For	For

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security	Y76810103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Oct-2009
ISIN	CNE100000171	Agenda	702069724 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR THE BELOW RESOLUTION. THANK YOU.	Non-Voting
1.	Authorize the Board of Directors of the Company [the “Board”], to propose an interim dividend of RMB 0.072 per share to be distributed to all the shareholders whose names appear on the register of members of the Company on 09 OCT 2009	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF 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

COCHLEAR LTD

Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Oct-2009
ISIN	AU000000COH5	Agenda	702095654 - Management

Item	Proposal	Type	Vote	For/Against Management
	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) FOR THE RELEVANT PROPOSAL ITEMS.	Non-Voting
1.	Receive and approve the Company’s financial report, the Directors’ report and the Auditor’s report in respect of the FYE 30 JUN 2009	Management	For	For
2.	Adopt the remuneration report	Management	For	For
3.1	Re-elect Mr. Rick Holliday-Smith as a Director of the Company, who retires by rotation in accordance with the Company’s Constitution	Management	For	For
3.2	Re-elect Mr. Andrew Denver as a Director of the Company, who retires by rotation in accordance with the Company’s Constitution	Management	For	For
4.	Approve to issue, allocation or transfer of securities to the Chief Executive Officer/President, Dr. Christopher Roberts under the Cochlear Executive Long Term Incentive Plan as specified	Management	For	For
S.5	Approve to renew the Proportional Takeover Provisions as specified in Article 7.7 and Schedule 1 of the Company’s Constitution for a period of 3 years from and including the date of this resolution	Management	For	For

ABAXIS, INC.

Security	002567105	Meeting Type	Annual
Ticker Symbol	ABAX	Meeting Date	28-Oct-2009
ISIN	US0025671050	Agenda	933146575 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CLINTON H. SEVERSON		For	For
	2	R.J. BASTIANI, PH.D.		For	For
	3	HENK J. EVENHUIS		For	For
	4	PRITHIPAL SINGH, PH.D.		For	For
	5	E.S. TUCKER III, M.D.		For	For
02	TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2010.		Management	For	For

SONIC HEALTHCARE LTD

Security	Q8563C107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Nov-2009
ISIN	AU000000SHL7	Agenda	702126029 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive and consider: the financial report of the Company; the Directors report; and the Auditor’s report for the FYE 30 JUN 2009	Non-Voting
1.	Re-elect Mr. Barry Patterson as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
2.	Re-elect Mr. Colin Jackson as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
3.	Adopt the remuneration report for the FYE 30 JUN 2009	Management	For	For

MINDRAY MEDICAL INT’L LTD.

Security	602675100	Meeting Type	Annual
Ticker Symbol	MR	Meeting Date	15-Dec-2009
ISIN	US6026751007	Agenda	933168949 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RE-ELECTION OF MR. XU HANG AS A DIRECTOR OF THE COMPANY.	Management	For	For
02	RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR OF THE COMPANY.	Management	For	For
03	RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR OF THE COMPANY.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
05	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
06	INCREASE BY 6,000,000 THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE COMPANY’S 2006 AMENDED AND RESTATED EMPLOYEE SHARE INCENTIVE PLAN SUCH THAT THE NEW SHARE LIMIT SHALL BE 21,000,000.	Management	Against	Against

ZOLL MEDICAL CORPORATION

Security	989922109	Meeting Type	Annual
Ticker Symbol	ZOLL	Meeting Date	10-Feb-2010
ISIN	US9899221090	Agenda	933175754 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JAMES W. BIONDI, M.D.		Withheld	Against
	2	ROBERT J. HALLIDAY		Withheld	Against
	3	LEWIS H. ROSENBLUM		Withheld	Against
2	PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2010.		Management	For	For

SIRONA DENTAL SYSTEMS, INC.

Security	82966C103	Meeting Type	Annual
Ticker Symbol	SIRO	Meeting Date	25-Feb-2010
ISIN	US82966C1036	Agenda	933186303 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	SIMONE BLANK		Withheld	Against
	2	TIMOTHY D. SHEEHAN		For	For
	3	TIMOTHY P. SULLIVAN		Withheld	Against
02	PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.		Management	For	For

HOLOGIC, INC.

Security	436440101	Meeting Type	Annual
Ticker Symbol	HOLX	Meeting Date	03-Mar-2010
ISIN	US4364401012	Agenda	933183369 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN W. CUMMING		For	For
	2	ROBERT A. CASCELLA		For	For
	3	GLENN P. MUIR		For	For
	4	SALLY W. CRAWFORD		Withheld	Against
	5	DAVID R. LAVANCE JR.		Withheld	Against
	6	NANCY L. LEAMING		Withheld	Against
	7	LAWRENCE M. LEVY		Withheld	Against
	8	ELAINE S. ULLIAN		Withheld	Against
	9	WAYNE WILSON		Withheld	Against
02	TO CONSIDER AND ACT UPON RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
03	TO CONSIDER AND ACT UPON THE ADJOURNMENT OF THE ANNUAL MEETING.		Management	Against	Against

COVIDIEN PLC

Security	G2554F105	Meeting Type	Annual
Ticker Symbol	COV	Meeting Date	16-Mar-2010
ISIN	IE00B3QN1M21	Agenda	933185337 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE AND CONSIDER THE COMPANY’S IRISH STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.	Management	For	For
2A	ELECTION OF DIRECTOR: CRAIG ARNOLD	Management	For	For
2B	ELECTION OF DIRECTOR: ROBERT H. BRUST	Management	For	For
2C	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	Management	For	For
2D	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	For	For
2E	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE	Management	For	For
2F	ELECTION OF DIRECTOR: KATHY J. HERBERT	Management	For	For
2G	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	Management	For	For
2H	ELECTION OF DIRECTOR: RICHARD J. MEELIA	Management	Abstain	Against
2I	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
2J	ELECTION OF DIRECTOR: TADATAKA YAMADA	Management	For	For
2K	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	Management	For	For
03	TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS’ REMUNERATION.	Management	For	For
04	TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.	Management	For	For
S5	TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. (SPECIAL RESOLUTION)	Management	For	For

NOBEL BIOCARE HOLDING AG, KLOTEN

Security	H5783Q130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2010
ISIN	CH0037851646	Agenda	702288829 - 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 667787, 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 the annual report and the consolidated financial statements for 2009	Management	For	For
2.	Approve the statutory financial statements of Nobel Biocare Holding Ltd for 2009	Management	For	For
3.	Ratify the remuneration report for 2009 in a nonbinding consultative vote	Management	For	For
4.	Approve the appropriation of available earnings/Dividend for 2009 as specified	Management	For	For
5.	Grant discharge to the Members of the Board of Directors for their services in the business year 2009	Management	For	For
6.1	Re-election of Stig Eriksson as a Director for a one-year term of office until the next AGM	Management	For	For
6.2	Re-election of Antoine Firmenich as a Director for a one-year term of office until the next AGM	Management	For	For
6.3	Re-election of Edgar Fluri as a Director for a one-year term of office until the next AGM	Management	For	For
6.4	Re-election of Robert Lilja as a Director for a one-year term of office until the next AGM	Management	For	For
6.5	Re-election of Rolf Watter as a Director for a one-year term of office until the next AGM	Management	For	For
7.1	Election of Mrs. Daniela Bosshardt-Hengartner as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
7.2	Election of Raymund Breu as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
7.3	Election of Heino von Prondzynski as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
7.4	Election of Oern Stuge as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
8.	Re-elect KPMG AG, Zurich, as the Auditor for the business year 2010	Management	For	For

STRAUMANN HLDG AG

Security	H8300N119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	CH0012280076	Agenda	702269413 - 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 THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 26 FEB 2010 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	Non-Voting
1.	Approve the presentation of the 2009 business report and the reports of the Auditors	Management	Abstain	Against

2.	Approve the 2009 annual report (including the compensation report), the 2009 annual financial statements and the 2009 consolidated financial statements	Management	For	For
3.	Approve to vote on the appropriation of available earnings	Management	For	For
4.	Grant discharge to the Board of Directors	Management	Against	Against
5.1	Re-election of Dr. Sebastian Burckhardt as a Director	Management	For	For
5.2	Re-election of Dominik Ellenrieder as a Director	Management	For	For
5.3	Re-election of Dr. H. C. Thomas Straumann as a Director	Management	For	For
5.4	Re-election of Gilbert Achermann as a Director	Management	For	For
5.5	Election of Roland Hess as a Director	Management	For	For
5.6	Election of Ulrich Looser as a Director	Management	For	For
5.7	Election of Dr. Beat Luethi as a Director	Management	For	For
5.8	Election of Stefan Meister as a Director	Management	For	For
6.	Appointment of the Auditors	Management	For	For

AMN HEALTHCARE SERVICES, INC.

Security	001744101	Meeting Type	Annual
Ticker Symbol	AHS	Meeting Date	14-Apr-2010
ISIN	US0017441017	Agenda	933204810 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: R. JEFFREY HARRIS	Management	For	For
1B	ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS	Management	For	For
1C	ELECTION OF DIRECTOR: HALA G. MODDELMOG	Management	For	For
1D	ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI	Management	For	For
1E	ELECTION OF DIRECTOR: ANDREW M. STERN	Management	For	For
1F	ELECTION OF DIRECTOR: DOUGLAS D. WHEAT	Management	For	For
1G	ELECTION OF DIRECTOR: PAUL E. WEAVER	Management	For	For
02	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	BRDASAACNOR1	Agenda	702315296 - 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
1	Approve to take knowledge of the Directors accounts, and the Company’s consolidated financial statements for the FYE 31 DEC 2009	Management	For	For
2	Approve the proposal for the capital budget for the year 2010, the allocation of the net profit from the FYE on 31 DEC 2009, and ratify the early distributions of dividends and interim interest over on net equity	Management	For	For
3	Approve to set the total annual remuneration for the Members of the Board of Directors and Executive Committee	Management	For	For
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	BRDASAACNOR1	Agenda	702358727 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	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
A.	Approve to decide regarding the proposal from management to amend the corporate Bylaws of the Company, specifically, Article 11 deposit of documents for shareholders before general meetings are held and Article 48 change of the newspaper for publications, in accordance with the terms of the proposal made available together with this call notice and that is available to the shareholders at the head office and on the Company’s website www.dasa3.com.br as well as in the electronic system on the securities commission page on the internet	Management	For	For
B.	Approve the matter described in line a of item II to decide regarding the consolidation of the corporate Bylaws of the Company with the amendments	Management	For	For

CIGNA CORPORATION

Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	28-Apr-2010
ISIN	US1255091092	Agenda	933205913 - 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

UCB SA, BRUXELLES

Security	B93562120	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	BE0003739530	Agenda	702333458 - 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
1	Receive the reports of the Board of Directors	Management	Abstain	Against
2	Receive the reports of the Auditor	Management	Abstain	Against
3	Approve the annual accounts of UCB S.A and allocation of profits or losses	Management	For	For
4	Grant discharge to the Directors	Management	For	For
5	Grant discharge to the Auditors	Management	For	For
6.1	Re-appoint Frederic Roch Doliveux as a Director who is due to expire for the period provide by the Articles of Association	Management	For	For
6.2	Re-appoint Peter Fellner as the Director for the period provided by the Articles of Association	Management	For	For
6.3	Appoint Peter Fellner as the as Independent Director according to the Article	Management	For	For
6.4	Appoint Albrecht De Graeve as a new Director for the period provided by the	Management	For	For
6.5	Appoint De Grave as the as Independent Director according to the Article 526bis of the Companies code	Management	For	For
6.6	Appoint Alexandre Van Damme as a new Director for the period provided by the	Management	For	For
7	Approve the decisions of the Board of Directors to allocate a number of 300,000 to 375,000 maximum free shares of which 150,000 maximum to Senior Executive, namely to about 38 individuals, according to allocation criteria linked to the level of responsibility of those concerned that the allocations of these free shares will take place on completion of the condition that the interested parties remain employed within the UCB group for a period of at least 3 years after the grant of awards; and of which 225,000 maximum to Senior Executive qualifying for the Performance Share Plan and for which payout will occur after a three year vesting period and will vary from 0% to 15% of the granted amount depending on the level of achievement of the performance conditions set by the Company at the moment of grant	Management	Against	Against
8	Approve, pursuant to Article 556 of the Belgian Company Code, the general share holder’s meeting approves: the condition 5 (c) (i) redemption at the option of the bondholders upon a change of control of the terms and conditions applicable to the EUR 500,000,000 5.75% bonds due 2016 which have been issued by the Company on 10 DEC 2009, which provides that, under certain circumstances, in case of a change of control over the Company, the Company may have to repay earlier all amount due under the bonds; and any provisions of the facility agreement dated 14 DEC 2009 between, amongst others, UCB SA/NV as the Company, Commerzbank Aktiengesellschaft and Mizuho Corporate bank Nederland N. V as co-ordinators and Fortis bank SA/NV as agent, CONTD...	Management	For	For
-	.CONTD that may enter within the scope of Article 556 of the Belgian Company Code, including without limitation Clause 10.2 of this facility agreement, which provides that, under certain circumstances, in case of a change of control over the Company, the Company may have to repay earlier all amounts due under the facility agreement	Non-Voting

TELEFLEX INCORPORATED

Security	879369106	Meeting Type	Annual
Ticker Symbol	TFX	Meeting Date	30-Apr-2010
ISIN	US8793691069	Agenda	933220206 - 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

CROSS COUNTRY HEALTHCARE, INC.

Security	227483104	Meeting Type	Annual
Ticker Symbol	CCRN	Meeting Date	04-May-2010
ISIN	US2274831047	Agenda	933211093 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JOSEPH A. BOSHART		For	For
	2	EMIL HENSEL		For	For
	3	W. LARRY CASH		For	For
	4	C. TAYLOR COLE, JR.		For	For

	5	THOMAS C. DIRCKS		For	For
	6	GALE FITZGERALD		For	For
	7	JOSEPH TRUNFIO		For	For
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE PLAN WHICH WOULD (I) INCREASE THE NUMBER OF SHARES ELIGIBLE FOR ISSUANCE UNDER THE 2007 EQUITY INCENTIVE PLAN FROM 1,500,000 TO 3,500,000 AND (II) INCREASE THE SHARE SUB-LIMIT FOR AWARDS THAT ARE NOT APPRECIATION AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		Management	For	For
3	PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

HEARTWARE INTERNATIONAL, INC.

Security	422368100	Meeting Type	Annual
Ticker Symbol	HTWR	Meeting Date	04-May-2010
ISIN	US4223681002	Agenda	933248622 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DOUGLAS GODSHALL		For	For
	2	SETH HARRISON		For	For
	3	ROBERT STOCKMAN		For	For
02	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
03	TO APPROVE THE GRANT OF 120,000 RESTRICTED STOCK UNITS TO DOUGLAS GODSHALL ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT.		Management	For	For
04	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT THOMAS.		Management	For	For
05	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO SETH HARRISON.		Management	For	For
06	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY BARBERICH.		Management	For	For
07	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO CHRISTINE BENNETT.		Management	For	For
08	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO CHARLES RAYMOND LARKIN, JR.		Management	For	For
09	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT STOCKMAN.		Management	For	For
10	TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO DENIS WADE.		Management	For	For
11	TO APPROVE THE INCREASE IN MAXIMUM ANNUAL AGGREGATE DIRECTORS’ FEES PAYABLE TO NON- EXECUTIVE DIRECTORS TO $750,000 TO BE ALLOCATED BETWEEN DIRECTORS AS ARE DETERMINED BY THE COMPANY.		Management	For
12	IF DOUGLAS GODSHALL IS APPOINTED AS YOUR PROXY, OR MAY BE APPOINTED BY DEFAULT AND YOU DO NOT WISH TO DIRECT YOUR PROXY HOW TO VOTE AS YOUR PROXY IN RESPECT OF PROPOSALS 3-11, PLEASE PLACE A MARK IN THE BOX. BY MARKING THE “FOR” BOX YOU ACKNOWLEDGE THAT MR. GODSHALL MAY EXERCISE YOUR PROXY EVEN IF HE HAS AN INTEREST IN THE OUTCOME OF THE PROPOSALS, BY MARKING “AGAINST” AND YOU HAVE NOT DIRECTED YOUR PROXY HOW TO VOTE, MR. GODSHALL WILL NOT VOTE YOUR SHARES AND YOUR VOTES WILL NOT BE COUNTED.		Management	Against

ECLIPSYS CORP

Security	278856109	Meeting Type	Annual
Ticker Symbol	ECLP	Meeting Date	07-May-2010
ISIN	US2788561098	Agenda	933215178 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAN L. CRIPPEN		For	For
	2	EDWARD A. KANGAS		For	For
	3	CRAIG MACNAB		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security	Y76810103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-May-2010
ISIN	CNE100000171	Agenda	702319600 - Management

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL RESOLUTION NUMERS. THANK YOU.	Non-Voting
1	Approve the audited consolidated financial statements of the of the Group including the Company and its subsidiaries for the YE 31 DEC 2009	Management	For	For
2	Approve the report of the Board of Directors of the Company the Board for the year 31 DEC 2009	Management	For	For
3	Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2009	Management	For	For
4	Approve the Profit Distribution Plan for the YE 31 DEC 2009 and the Final Distribution Plan Company for the YE 31 DEC 2009 and authorize the Board for the distribution of the final dividends to the shareholders of the Company for the YE 31 DEC 2009	Management	For	For
5	Re-appoint Deloitte Touche Tohmatsu as the Auditor of the Company for the YE 31 DEC 2010 and authorize the Board to determine his remuneration	Management	For	For
6.i	Re-elect Mr. Chen Xue Li as a Non-Executive Director of the Company for another term of 3 years	Management	For	For

6.ii	Re-elect Ms. Zhou Shu Hua as a Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.iii	Re-elect Mr. Zhang Hua Wei as a Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.iv	Re-elect Mr. Wang Yi as a Non-Executive Director of the Company for another term of 3 years	Management	Against	Against
6.v	Re-elect Mr. Miao Yan Guo as a Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.vi	Re-elect Mr. Wang Zhi Fan as a Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.vii	Re-elect Mr. Wu Chuan Ming as a Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.viii	Re-elect Mr. Shi Huan as a Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.ix	Re-elect Mr. Luan Jian Ping as an Independent Non-Executive Director of the Company for another term of 3 years	Management	For	For
6.x	Re-elect Mr. Li Jia Miao as an Independent Non-Executive Director of the Company for another term of 3 years	Management	For	For
7.i	Re-elect Ms. Bi Dong Mei as a Supervisor of the Company for another term of 3 years	Management	For	For
7.ii	Re-elect Mr. Miao Hai Sheng as a Supervisor of the Company for another term of 3 years	Management	For	For
8	Authorize the Board to approve the remuneration of the Directors and supervisors of the Company for the YE 31 DEC 2010	Management	For	For
S.9	Authorize the Directors of the Company, a subject to Paragraphs c, d and e below to allot, issue and deal with non-listed Shares and/or H shares severally or jointly b the approval in Paragraph a above shall authorize the Board the Relevant Period to make or grant offers, agreement and options which would or might require the exercise of such powers during and after the end of the Relevant Period; c the aggregate nominal amount of non-listed Shares allotted and issued or agreed to be allotted and issued whether pursuant to an option or otherwise by the Board of Directors pursuant to Paragraphs a and b above, otherwise CONTD	Management	Against	Against
-	CONTD than pursuant to i rights issue as defined in Paragraph f; ii-upon the exercise of rights of conversion under the terms of any securities which are convertible into Shares; iii upon the exercise of rights of subscription under the terms of any warrants issued by the Company; or iv-any Scrip Dividend Plan of other similar arrangement in lieu of the whole or part of a dividend on Shares allotted pursuant to the Company’s Articles of Association, shall not exceed 20% of the aggregate nominal amount of the non-listed Shares in issue on the date of passing this resolution; d the aggregate nominal amount of H Shares allotted and issued or agreed to be allotted and issued whether pursuant to an option or otherwise by the Board of Directors pursuant to Paragraphs a and b above, CONTD	Non-Voting
-	CONTD otherwise than pursuant to i rights issue as defined in Paragraph f; ii upon the exercise of rights of conversion under the terms of any securities which are convertible into Shares; iii upon the exercise of rights of subscription under the terms of any warrants issued by the Company; or iv any Scrip Dividend Plan of other similar arrangement in lieu of the whole or part of a dividend on Shares allotted pursuant to the Company’s Articles of Association, shall not exceed 20% of the aggregate nominal amount of the H Shares in issue on the date of passing this resolution; e the approval referred to in Paragraph a above is conditional upon the Company obtaining the approval from China Securities Regulatory Commission; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within the 12 month period after then passing of this resolution .CONTD	Non-Voting
-	CONTD. authorize the Board to, at its discretion, make any amendment of the Articles of Association of the Company where necessary, so as to increase the registered capital of the Company, and to reflect the new capital structure upon the granting of approval for the allotment or issue of the shares in the Company pursuant to paragraph (a) above	Non-Voting

ORASURE TECHNOLOGIES, INC.

Security	68554V108	Meeting Type	Annual
Ticker Symbol	OSUR	Meeting Date	11-May-2010
ISIN	US68554V1089	Agenda	933215572 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JACK GOLDSTEIN, PH.D.		For	For
	2	DOUGLAS G. WATSON		For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP		Management	For	For

DENTSPLY INTERNATIONAL INC.

Security	249030107	Meeting Type	Annual
Ticker Symbol	XRAY	Meeting Date	11-May-2010
ISIN	US2490301072	Agenda	933239445 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY	Management	For	For
1B	ELECTION OF DIRECTOR: MICHAEL J. COLEMAN	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN C. MILES II	Management	Abstain	Against
1D	ELECTION OF DIRECTOR: JOHN L. MICLOT	Management	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.	Management	For	For

AMGEN INC.

Security	031162100	Meeting Type	Annual
Ticker Symbol	AMGN	Meeting Date	12-May-2010
ISIN	US0311621009	Agenda	933212134 - 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	For	Against
3B	STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 (EQUITY RETENTION POLICY)	Shareholder	For	Against

GEN-PROBE INCORPORATED

Security	36866T103	Meeting Type	Annual
Ticker Symbol	GPRO	Meeting Date	13-May-2010
ISIN	US36866T1034	Agenda	933220814 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CARL W. HULL	Management	For	For
1B	ELECTION OF DIRECTOR: ARMIN M. KESSLER	Management	For	For
1C	ELECTION OF DIRECTOR: LUCY SHAPIRO, PH.D.	Management	For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	TO RATIFY THE BOARD OF DIRECTORS’ ELECTION OF BRIAN A. MCNAMEE TO THE BOARD OF DIRECTORS OF GEN-PROBE INCORPORATED.	Management	For	For

WELLPOINT, INC.

Security	94973V107	Meeting Type	Annual
Ticker Symbol	WLP	Meeting Date	18-May-2010
ISIN	US94973V1070	Agenda	933221397 - 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	Against	For
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	For	Against

DEXCOM, INC.

Security	252131107	Meeting Type	Annual
Ticker Symbol	DXCM	Meeting Date	19-May-2010
ISIN	US2521311074	Agenda	933244597 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAY S. SKYLER, M.D.		For	For
	2	DONALD A. LUCAS		For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

AETNA INC.

Security	00817Y108	Meeting Type	Annual
Ticker Symbol	AET	Meeting Date	21-May-2010
ISIN	US00817Y1082	Agenda	933241767 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: FRANK M. CLARK	Management	Against	Against
1B	ELECTION OF DIRECTOR: BETSY Z. COHEN	Management	Against	Against
1C	ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.	Management	For	For
1D	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	Against	Against
1E	ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN	Management	Against	Against
1F	ELECTION OF DIRECTOR: JEFFREY E. GARTEN	Management	Against	Against
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	For	Against
07	SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN	Shareholder	For	Against

UNITEDHEALTH GROUP INCORPORATED

Security	91324P102	Meeting Type	Annual
Ticker Symbol	UNH	Meeting Date	24-May-2010
ISIN	US91324P1021	Agenda	933235031 - 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

CELERA CORPORATION

Security	15100E106	Meeting Type	Annual
Ticker Symbol	CRA	Meeting Date	26-May-2010
ISIN	US15100E1064	Agenda	933247240 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RICHARD H. AYERS	Management	For	For
1B	ELECTION OF DIRECTOR: WAYNE I. ROE	Management	For	For
1C	ELECTION OF DIRECTOR: BENNETT M. SHAPIRO	Management	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2010.	Management	For	For

CALIPER LIFE SCIENCES, INC.

Security	130872104	Meeting Type	Annual
Ticker Symbol	CALP	Meeting Date	02-Jun-2010
ISIN	US1308721042	Agenda	933261050 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	VAN BILLET		For	For
	2	ROBERT C. BISHOP, PH.D.		For	For
	3	DAVID V. MILLIGAN, PH.D		For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

VCA ANTECH, INC.

Security	918194101	Meeting Type	Annual
Ticker Symbol	WOOF	Meeting Date	14-Jun-2010
ISIN	US9181941017	Agenda	933265666 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT L. ANTIN		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

Manning & Napier Fund, Inc. Small Cap Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

UBISOFT ENTMT SA

Security	F9396N106	Meeting Type	MIX
Ticker Symbol		Meeting Date	10-Jul-2009
ISIN	FR0000054470	Agenda	702007306 - 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	Approve the unconsolidated accounts for the FY ended on 31 MAR 2009 and grant discharge to the Board Members	Management	For	For
O.2	Approve the distribution of profits for the FY ended on 31 MAR 2009	Management	For	For
O.3	Approve the consolidated accounts for the FYE on 31 MAR 2009	Management	For	For
O.4	Approve the agreements and commitments referred to in Articles L.225-40 and sequence of the Commercial Code	Management	For	For
O.5	Grant authority for purchase, retention or transference of shares of Ubisoft Entertainment SA	Management	For	For
O.6	Grant powers for formalities	Management	For	For
E.7	Authorize the Board of Directors to reduce the share capital by cancellation of shares	Management	For	For
E.8	Authorize the Board of Directors to increase the share capital, with maintenance of preferential subscription rights, by issuing shares and/or any warrants giving access to the Company’s capital	Management	For	For
E.9	Authorize Board of Directors to increase the share capital, with cancellation of preferential subscription rights, by issuing shares and/or any warrants giving access to the Company’s capital	Management	For	For
E.10	Authorize the Board of Directors to increase the share capital by issuing shares reserved for members of a savings plan of the group	Management	For	For
E.11	Authorize the Board of Directors to grant options to subscribe and/or purchase common shares	Management	Against	Against
E.12	Authorize the Board of Directors to increase the share capital by issuing shares reserved for employees and corporate managers of subsidiaries of the Company referred to in Article L.233-16 of the Commercial Code, whose headquarters are located outside France	Management	For	For
E.13	Approve the overall cap of the capital increases	Management	For	For
E.14	Amend the Article 9 paragraph 3 of the statutes relative to the term of the duties of the Board Members	Management	For	For
E.15	Grant powers for formalities	Management	For	For

LEGG MASON, INC.

Security	524901105	Meeting Type	Annual
Ticker Symbol	LM	Meeting Date	28-Jul-2009
ISIN	US5249011058	Agenda	933116281 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT E. ANGELICA		For	For
	2	BARRY W. HUFF		For	For
	3	JOHN E. KOERNER III		Withheld	Against
	4	CHERYL GORDON KRONGARD		Withheld	Against
	5	SCOTT C. NUTTALL		Withheld	Against
02	AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
04	STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE INCENTIVE COMPENSATION PLAN.		Shareholder	Against	For
05	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING.		Shareholder	For	Against

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Sep-2009
ISIN	BRDASAACNOR1	Agenda	702070335 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting

	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Elect all Members of the Board of Directors of the Company	Management	For	For
B.	Approve the proposal for the takeover, by the Company, of the following controlled Companies of the Company takeover Laboratorio Imuno Ltda, Clinica Medica Vita Ltda, Laboratorio Louis Pasteur Patologia Clinica Ltda, Maxidiagnosticos Participacoes Ltda, Cedimax Diagnosticos Medicos Ltda, Clinica Radiologica Clira Ltda, Digirad Diagnosticos Medicos Ltda, and Clinica Radiologica Brafer Ltda absorbed Companies, with the consequent extinction of the absorbed Companies	Management	For	For
C.	Approve the protocol and justification for the takeover of the absorbed Companies by the Company	Management	For	For
D.	Approve and ratify the recommendation, by the Executive Committee of the Company, of KPMG Auditors Independents, a Company specialized in evaluations, with Headquarters in the City of Sao Paulo, in the state of Sao Paulo, at 33 Rua Renato Paes De Barros, with corporate taxpayer ID CNPJ Mf Number 57.755.217/0001/29, and regional accounting council CRC Number 2SP014428.O.6, as the expert Company responsible for the evaluation of the net book/entry assets of the absorbed companies at their book entry equity value, as well as preparation of the respective evaluation reports evaluation reports	Management	For	For
E.	Approve the evaluation reports of the Absorbed Companies	Management	For	For
F.	Authorize the Administrators of the Company to adopt all measures necessary aiming at formalizing the takeover before the competent public bodies	Management	For	For

INTERNATIONAL GAME TECHNOLOGY

Security	459902102	Meeting Type	Special
Ticker Symbol	IGT	Meeting Date	30-Sep-2009
ISIN	US4599021023	Agenda	933132879 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT’S PROXY STATEMENT.	Management	For	For

ABAXIS, INC.

Security	002567105	Meeting Type	Annual
Ticker Symbol	ABAX	Meeting Date	28-Oct-2009
ISIN	US0025671050	Agenda	933146575 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CLINTON H. SEVERSON		For	For
	2	R.J. BASTIANI, PH.D.		For	For
	3	HENK J. EVENHUIS		For	For
	4	PRITHIPAL SINGH, PH.D.		For	For
	5	E.S. TUCKER III, M.D.		For	For
02	TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2010.		Management	For	For

BLUE COAT SYSTEMS, INC.

Security	09534T508	Meeting Type	Annual
Ticker Symbol	BCSI	Meeting Date	30-Oct-2009
ISIN	US09534T5083	Agenda	933144583 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRIAN M. NESMITH		For	For
	2	DAVID W. HANNA		For	For
	3	JAMES A. BARTH		For	For
	4	KEITH GEESLIN		For	For
	5	TIMOTHY A. HOWES		For	For
	6	JAMES R. TOLONEN		For	For
	7	CAROL G. MILLS		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.		Management	For	For
03	TO AMEND THE SHARE RESERVE UNDER THE COMPANY’S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.		Management	Against	Against
04	TO AMEND THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.		Management	For	For

ONLINE RESOURCES CORPORATION

Security	68273G101	Meeting Type	Special
Ticker Symbol	ORCC	Meeting Date	24-Nov-2009
ISIN	US68273G1013	Agenda	933160575 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO AMEND ONLINE RESOURCES’ AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND INCREASE THE NUMBER OF PERMITTED “FULL VALUE AWARDS” UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION.	Management	For	For

OWENS CORNING

Security	690742101	Meeting Type	Annual
Ticker Symbol	OC	Meeting Date	03-Dec-2009
ISIN	US6907421019	Agenda	933158481 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	NORMAN P. BLAKE, JR.		For	For
	2	LANDON HILLIARD		For	For
	3	JAMES J. MCMONAGLE		For	For
	4	W. HOWARD MORRIS		For	For
02	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

LINDSAY CORPORATION

Security	535555106	Meeting Type	Annual
Ticker Symbol	LNN	Meeting Date	25-Jan-2010
ISIN	US5355551061	Agenda	933179372 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	HOWARD G. BUFFETT		For	For
	2	WILLIAM F. WELSH II		For	For
	3	MICHAEL C. NAHL		For	For
02	APPROVAL OF 2010 LONG-TERM INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.		Management	For	For

ZOLL MEDICAL CORPORATION

Security	989922109	Meeting Type	Annual
Ticker Symbol	ZOLL	Meeting Date	10-Feb-2010
ISIN	US9899221090	Agenda	933175754 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JAMES W. BIONDI, M.D.		Withheld	Against
	2	ROBERT J. HALLIDAY		Withheld	Against
	3	LEWIS H. ROSENBLUM		Withheld	Against
2	PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2010.		Management	For	For

SANDERSON FARMS, INC.

Security	800013104	Meeting Type	Annual
Ticker Symbol	SAFM	Meeting Date	18-Feb-2010
ISIN	US8000131040	Agenda	933183066 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FRED BANKS, JR.		For	For
	2	TONI D. COOLEY		For	For
	3	ROBERT C. KHAYAT		For	For
	4	DIANNE MOONEY		For	For
	5	GAIL JONES PITTMAN		For	For
02	TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010.		Management	For	For

INTERNATIONAL GAME TECHNOLOGY

Security	459902102	Meeting Type	Annual
Ticker Symbol	IGT	Meeting Date	02-Mar-2010
ISIN	US4599021023	Agenda	933182812 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAGET L. ALVES		For	For
	2	PATTI S. HART		For	For
	3	ROBERT A. MATHEWSON		For	For
	4	THOMAS J. MATTHEWS		For	For
	5	ROBERT J. MILLER		For	For
	6	FREDERICK B. RENTSCHLER		For	For
	7	DAVID E. ROBERSON		For	For
	8	PHILIP G. SATRE		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IGT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.		Management	For	For

TITAN INTERNATIONAL, INC.

Security	88830M102	Meeting Type	Special
Ticker Symbol	TWI	Meeting Date	04-Mar-2010
ISIN	US88830M1027	Agenda	933185173 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO 120,000,000 SHARES.	Management	For	For

RODOBENS NEGOCIOS IMOBILIARIOS SA

Security	P81424106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2010
ISIN	BRRDNIACNOR9	Agenda	702335313 - 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
I	Authorize the first issuance of simple debentures, not convertible into shares, in a single and indivisible LOT, in a single series, with a collateral and floating guarantee, in accordance with the terms of Article 58, paragraph 2 of the Corporations Law, in the total amount of 300 debentures, with a unit face value of BRL 1,000,000.00, debentures, totaling BRL 300,000,000.00 with a maturity 60 months from the date of issuance, with registration with the securities commission being waived in accordance with the terms of securities commission instruction 476 of 16 JAN 2009 first issuance of debentures for the purpose of financing the construction of residential developments that fit within the terms of the housing financing system legislation	Management	For	For
II	Authorize the Board of Directors of the Company to amend, if necessary, the matters that are dealt with in the second part of paragraph 1 of Article 59 of Law 6404 76	Management	For	For
III	Authorize the Board of Directors of the Company to take all the steps to effectuate the First Issuance of Debentures, including, but not limited to, doing the acts necessary to sign the respective issuance, for the negotiation of the terms of the issuance indenture and related contracts, for the hiring of financial institutions authorized to operate on the securities market as brokers, of the fiduciary agent, of the paying agent, of the depositary bank, of the collateral agent, of the engineering agent, of the transfer agent, of the legal consultants and other institutions that may be necessary to carry out the First Issuance of Debentures, and establishing their respective fees, as well as the publication and the registration of the corporate documents with the competent agencies	Management	For	For
IV	Approve to confirm and ratify all the acts that have been done by the Management before the date of the general meeting in relation to the First Issuance of Debentures	Management	For	For

NEWALLIANCE BANCSHARES, INC.

Security	650203102	Meeting Type	Annual
Ticker Symbol	NAL	Meeting Date	20-Apr-2010
ISIN	US6502031023	Agenda	933202474 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CARLTON L. HIGHSMITH		For	For
	2	JOSEPH H. ROSSI		For	For
	3	NATHANIEL D. WOODSON		For	For
	4	JOSEPH A. ZACCAGNINO		For	For
02	TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS		Management	For	For

TOMRA SYSTEMS ASA, ASKER

Security	R91733114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2010
ISIN	NO0005668905	Agenda	702311387 - 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
1	Opening of the General Meeting by the Chairman of the Board of Directors; registration of attending shareholders, including shareholders represented by proxy	Management	For	For
2	Election of the Chairperson of the meeting	Management	For	For
3	Election of one person to sign the minutes of the General Meeting together	Management	For	For
4	Approve the notice of the meeting and the agenda	Management	For	For
5	Receive the report by the management on the status of the Company and the Group	Management	Abstain	Against
6	Approve the annual accounts and the annual report for 2009 for the Company and the Group and the proposal for declaration of dividend	Management	For	For
7	Approve the advisory vote regarding declaration from the Board of Directors on the fixing of salaries and other remunerations to leading personal and binding vote regarding remuneration in shares to all employees	Management	Against	Against
8	Approve to determine the remunerations for the Board of Directors, Board Committees and the Auditor	Management	For	For
9	Election of shareholder elected members of the Board of Directors,	Management	For	For
10	Amend the Articles of Association reduction in share capital by cancellation of treasury shares	Management	For	For
11	Grant authority regarding acquisition and disposal of treasury shares	Management	For	For
12	Grant authority regarding private placements of newly issued shares in connection with mergers and acquisitions	Management	For	For
13	Amend the Articles of Association notice of meeting and holding of general meetings	Management	For	For
14	Amend the Articles of Association exercise of shareholders rights	Management	For	For
15	Approve the deadline for calling an EGM until the next AGM	Management	Against	Against

FIRST COMMONWEALTH FINANCIAL CORPORATION

Security	319829107	Meeting Type	Annual
Ticker Symbol	FCF	Meeting Date	21-Apr-2010
ISIN	US3198291078	Agenda	933208919 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JULIE A. CAPONI		For	For
	2	J.E. TRIMARCHI CUCCARO		For	For
	3	DAVID S. DAHLMANN		For	For
	4	JOHN J. DOLAN		For	For
	5	DAVID W. GREENFIELD		For	For
02	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010		Management	For	For

WILMINGTON TRUST CORPORATION

Security	971807102	Meeting Type	Annual
Ticker Symbol	WL	Meeting Date	21-Apr-2010
ISIN	US9718071023	Agenda	933213934 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	R. KEITH ELLIOTT		Withheld	Against
	2	GAILEN KRUG		Withheld	Against
	3	MICHELE M. ROLLINS		Withheld	Against
02	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION		Management	Against	Against
03	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For

TIBCO SOFTWARE INC.

Security	88632Q103	Meeting Type	Annual
Ticker Symbol	TIBX	Meeting Date	22-Apr-2010
ISIN	US88632Q1031	Agenda	933203399 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	VIVEK Y. RANADIVE		For	For
	2	NANCI E. CALDWELL		For	For
	3	ERIC C.W. DUNN		For	For
	4	NARENDRA K. GUPTA		For	For
	5	PETER J. JOB		For	For
	6	PHILIP K. WOOD		For	For
02	APPROVAL OF THE AMENDMENT AND RESTATEMENT TO TIBCO SOFTWARE INC.’S 2008 EQUITY INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.		Management	For	For

CALGON CARBON CORPORATION

Security	129603106	Meeting Type	Annual
Ticker Symbol	CCC	Meeting Date	22-Apr-2010
ISIN	US1296031065	Agenda	933205103 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT W. CRUICKSHANK		For	For
	2	JULIE S. ROBERTS		For	For
	3	J. RICH ALEXANDER		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

OWENS CORNING

Security	690742101	Meeting Type	Annual
Ticker Symbol	OC	Meeting Date	22-Apr-2010
ISIN	US6907421019	Agenda	933207309 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RALPH F. HAKE		For	For
	2	F. PHILIP HANDY		For	For
	3	MICHAEL H. THAMAN		For	For
02	APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN		Management	For	For

PERKINELMER, INC.

Security	714046109	Meeting Type	Annual
Ticker Symbol	PKI	Meeting Date	27-Apr-2010
ISIN	US7140461093	Agenda	933202272 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT F. FRIEL	Management	For	For
1B	ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO	Management	For	For

1C	ELECTION OF DIRECTOR: ALEXIS P. MICHAS	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES C. MULLEN	Management	For	For
1E	ELECTION OF DIRECTOR: DR. VICKI L. SATO	Management	For	For
1F	ELECTION OF DIRECTOR: GABRIEL SCHMERGEL	Management	For	For
1G	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	For
1H	ELECTION OF DIRECTOR: PATRICK J. SULLIVAN	Management	For	For
1I	ELECTION OF DIRECTOR: G. ROBERT TOD	Management	For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

FIRST NIAGARA FINANCIAL GROUP, INC.

Security	33582V108	Meeting Type	Annual
Ticker Symbol	FNFG	Meeting Date	27-Apr-2010
ISIN	US33582V1089	Agenda	933207626 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BARBARA S. JEREMIAH		For	For
	2	JOHN R. KOELMEL		For	For
	3	GEORGE M. PHILIP		For	For
	4	LOUISE WOERNER		For	For
02	THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION.		Management	For	For
03	THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.		Management	For	For
04	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	BRDASAACNOR1	Agenda	702315296 - 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
1	Approve to take knowledge of the Directors accounts, and the Company’s consolidated financial statements for the FYE 31 DEC 2009	Management	For	For
2	Approve the proposal for the capital budget for the year 2010, the allocation of the net profit from the FYE on 31 DEC 2009, and ratify the early distributions of dividends and interim interest over on net equity	Management	For	For
3	Approve to set the total annual remuneration for the Members of the Board of Directors and Executive Committee	Management	For	For
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	BRDASAACNOR1	Agenda	702358727 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	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
A.	Approve to decide regarding the proposal from management to amend the corporate Bylaws of the Company, specifically, Article 11 deposit of documents for shareholders before general meetings are held and Article 48 change of the newspaper for publications, in accordance with the terms of the proposal made available together with this call notice and that is available to the shareholders at the head office and on the Company’s website www.dasa3.com.br as well as in the electronic system on the securities commission page on the internet	Management	For	For
B.	Approve the matter described in line a of item II to decide regarding t he consolidation of the corporate Bylaws of the Company with the amendments	Management	For	For

DIEBOLD, INCORPORATED

Security	253651103	Meeting Type	Annual
Ticker Symbol	DBD	Meeting Date	29-Apr-2010
ISIN	US2536511031	Agenda	933204012 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRUCE L. BYRNES		For	For
	2	MEI-WEI CHENG		For	For
	3	PHILLIP R. COX		For	For
	4	RICHARD L. CRANDALL		Withheld	Against
	5	GALE S. FITZGERALD		For	For

	6	PHILLIP B. LASSITER		Withheld	Against
	7	JOHN N. LAUER		For	For
	8	THOMAS W. SWIDARSKI		For	For
	9	HENRY D.G. WALLACE		Withheld	Against
	10	ALAN J. WEBER		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR 2010.		Management	For	For
03	TO RE-APPROVE THE COMPANY’S ANNUAL CASH BONUS PLAN.		Management	For	For

CHOICE HOTELS INTERNATIONAL, INC.

Security	169905106	Meeting Type	Annual
Ticker Symbol	CHH	Meeting Date	29-Apr-2010
ISIN	US1699051066	Agenda	933219986 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JOHN T. SCHWIETERS		For	For
	2	DAVID C. SULLIVAN		Withheld	Against
	3	WILLIAM L. JEWS		Withheld	Against
02	APPROVAL OF THE AMENDMENTS TO THE CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE PLAN.		Management	For	For
03	APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE COMPENSATION.		Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

TELEFLEX INCORPORATED

Security	879369106	Meeting Type	Annual
Ticker Symbol	TFX	Meeting Date	30-Apr-2010
ISIN	US8793691069	Agenda	933220206 - 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

TOOTSIE ROLL INDUSTRIES, INC.

Security	890516107	Meeting Type	Annual
Ticker Symbol	TR	Meeting Date	03-May-2010
ISIN	US8905161076	Agenda	933214380 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MELVIN J. GORDON		For	For
	2	ELLEN R. GORDON		For	For
	3	LANE JANE LEWIS-BRENT		For	For
	4	BARRE A. SEIBERT		For	For
	5	RICHARD P. BERGEMAN		For	For
02	RATIFY THE APPOINTMENT OF PRICEWATERCOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.		Management	For	For

NVR, INC.

Security	62944T105	Meeting Type	Annual
Ticker Symbol	NVR	Meeting Date	04-May-2010
ISIN	US62944T1051	Agenda	933213895 - 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	Against	Against

HOME PROPERTIES, INC.

Security	437306103	Meeting Type	Annual
Ticker Symbol	HME	Meeting Date	04-May-2010
ISIN	US4373061039	Agenda	933219277 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	STEPHEN R. BLANK		For	For
	2	JOSH E. FIDLER		For	For
	3	ALAN L. GOSULE		For	For

	4	LEONARD F. HELBIG, III		For	For
	5	CHARLES J. KOCH		For	For
	6	NELSON B. LEENHOUTS		For	For
	7	NORMAN P. LEENHOUTS		For	For
	8	EDWARD J. PETTINELLA		For	For
	9	CLIFFORD W. SMITH, JR.		For	For
	10	PAUL L. SMITH		For	For
	11	AMY L. TAIT		For	For
02	TO APPROVE AN AMENDMENT TO THE DIRECTOR DEFERRED COMPENSATION PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000.		Management	For	For
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

MARINER ENERGY, INC.

Security	56845T305	Meeting Type	Annual
Ticker Symbol	ME	Meeting Date	05-May-2010
ISIN	US56845T3059	Agenda	933226107 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALAN R. CRAIN, JR.		Withheld	Against
	2	JOHN F. GREENE		Withheld	Against
	3	LAURA A. SUGG		For	For
02	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

MIRANT CORPORATION

Security	60467R100	Meeting Type	Annual
Ticker Symbol	MIR	Meeting Date	06-May-2010
ISIN	US60467R1005	Agenda	933208767 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	THOMAS W. CASON		For	For
	2	A.D. (PETE) CORRELL		For	For
	3	TERRY G. DALLAS		For	For
	4	THOMAS H. JOHNSON		For	For
	5	JOHN T. MILLER		For	For
	6	EDWARD R. MULLER		For	For
	7	ROBERT C. MURRAY		For	For
	8	WILLIAM L. THACKER		For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010		Management	For	For
03	STOCKHOLDER RIGHTS PLAN		Management	Against	Against
04	MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS INCENTIVE COMPENSATION PLAN		Management	For	For
05	STOCKHOLDER PROPOSAL REGARDING QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS		Shareholder	For	Against

SBA COMMUNICATIONS CORPORATION

Security	78388J106	Meeting Type	Annual
Ticker Symbol	SBAC	Meeting Date	06-May-2010
ISIN	US78388J1060	Agenda	933214176 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	GEORGE R. KROUSE, JR.		For	For
	2	KEVIN L. BEEBE		For	For
	3	JACK LANGER		For	For
	4	JEFFREY A. STOOPS		For	For
2	TO APPROVE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.		Management	For	For
3	TO APPROVE AN AMENDMENT TO SBA’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES.		Management	Against	Against
4	TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE PLAN.		Management	Against	Against

AMERICAN CAMPUS COMMUNITIES, INC.

Security	024835100	Meeting Type	Annual
Ticker Symbol	ACC	Meeting Date	06-May-2010
ISIN	US0248351001	Agenda	933219330 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM C. BAYLESS JR.		For	For
	2	R.D. BURCK		For	For
	3	G. STEVEN DAWSON		For	For
	4	CYDNEY C. DONNELL		For	For
	5	EDWARD LOWENTHAL		For	For
	6	JOSEPH M. MACCHIONE		For	For
	7	WINSTON W. WALKER		For	For

02	APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, INC. 2010 INCENTIVE AWARD PLAN	Management	For	For
03	RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2010	Management	For	For

HEARTLAND EXPRESS, INC.

Security	422347104	Meeting Type	Annual
Ticker Symbol	HTLD	Meeting Date	06-May-2010
ISIN	US4223471040	Agenda	933221474 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	R. GERDIN		Withheld	Against
	2	M. GERDIN		Withheld	Against
	3	R. JACOBSON		For	For
	4	B. ALLEN		For	For
	5	L. CROUSE		Withheld	Against
	6	J. PRATT		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.		Management	For	For

ECLIPSYS CORP

Security	278856109	Meeting Type	Annual
Ticker Symbol	ECLP	Meeting Date	07-May-2010
ISIN	US2788561098	Agenda	933215178 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAN L. CRIPPEN		For	For
	2	EDWARD A. KANGAS		For	For
	3	CRAIG MACNAB		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

LUMBER LIQUIDATORS HOLDINGS INC

Security	55003T107	Meeting Type	Annual
Ticker Symbol	LL	Meeting Date	07-May-2010
ISIN	US55003T1079	Agenda	933240222 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MACON F. BROCK		For	For
	2	JOHN M. PRESLEY		For	For
	3	THOMAS D. SULLIVAN		For	For
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

URANIUM ONE INC.

Security	91701P105	Meeting Type	Annual and Special Meeting
Ticker Symbol	SXRZF	Meeting Date	07-May-2010
ISIN	CA91701P1053	Agenda	933249585 - Management

Item	Proposal		Type	Vote	For/Against Management
01	TO APPROVE THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE “A” TO THE MANAGEMENT INFORMATION CIRCULAR OF URANIUM ONE INC. DATED APRIL 7, 2010 TO AUTHORIZE THE AMENDMENT OF THE ARTICLES OF URANIUM ONE INC. TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TWELVE (12) TO FIFTEEN (15).		Management	For	For
02	DIRECTOR		Management
	1	IAN TELFER		For	For
	2	ANDREW ADAMS		For	For
	3	DR. MASSIMO CARELLO		For	For
	4	SHIGEO FUJINAMI		Withheld	Against
	5	DAVID HODGSON		Withheld	Against
	6	D. JEAN NORTIER		Withheld	Against
	7	TERRY ROSENBERG		For	For
	8	PHILLIP SHIRVINGTON		Withheld	Against
	9	AKIHIRO TAKUBO		Withheld	Against
	10	MARK WHEATLEY		Withheld	Against
	11	KENNETH WILLIAMSON		For	For
	12	ILYA YAMPOLSKIY		Withheld	Against
	13	VADIM ZHIVOV		Withheld	Against
03	TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.		Management	For	For

ORASURE TECHNOLOGIES, INC.

Security	68554V108	Meeting Type	Annual
Ticker Symbol	OSUR	Meeting Date	11-May-2010
ISIN	US68554V1089	Agenda	933215572 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JACK GOLDSTEIN, PH.D.		For	For
	2	DOUGLAS G. WATSON		For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP		Management	For	For

CALFRAC WELL SERVICES LTD.

Security	129584108	Meeting Type	Annual
Ticker Symbol	CFWFF	Meeting Date	11-May-2010
ISIN	CA1295841086	Agenda	933238328 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FERNANDO AGUILAR		For	For
	2	KEVIN R. BAKER		For	For
	3	JAMES S. BLAIR		For	For
	4	GREGORY S. FLETCHER		For	For
	5	LORNE A. GARTNER		For	For
	6	RONALD P. MATHISON		For	For
	7	DOUGLAS R. RAMSAY		For	For
	8	R.T. (TIM) SWINTON		For	For
02	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.		Management	For	For

FOREST OIL CORPORATION

Security	346091705	Meeting Type	Annual
Ticker Symbol	FST	Meeting Date	12-May-2010
ISIN	US3460917053	Agenda	933219227 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	LOREN K. CARROLL		For	For
	2	PATRICK R. MCDONALD		For	For
	3	RAYMOND I. WILCOX		For	For
02	PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO (I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II) FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE		Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

WABTEC CORPORATION

Security	929740108	Meeting Type	Annual
Ticker Symbol	WAB	Meeting Date	12-May-2010
ISIN	US9297401088	Agenda	933221789 - 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

TRICAN WELL SERVICE LTD.

Security	895945103	Meeting Type	Annual and Special Meeting
Ticker Symbol	TOLWF	Meeting Date	12-May-2010
ISIN	CA8959451037	Agenda	933225775 - Management

Item	Proposal		Type	Vote	For/Against Management
01	TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT EIGHT (8).		Management	For	For
02	DIRECTOR		Management
	1	KENNETH M. BAGAN		For	For
	2	G. ALLEN BROOKS		For	For
	3	MURRAY L. COBBE		For	For
	4	DALE M. DUSTERHOFT		For	For
	5	DONALD R. LUFT		For	For
	6	KEVIN L. NUGENT		For	For
	7	DOUGLAS F. ROBINSON		For	For
	8	GARY L. WARREN		For	For
03	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.		Management	For	For
04	THE APPROVAL OF THE RESOLUTION APPROVING AND AUTHORIZING CERTAIN AMENDMENTS TO THE COMPANY’S STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For
05	THE APPROVAL OF A RESOLUTION APPROVING AND AUTHORIZING ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY’S STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For
06	THE APPROVAL OF A RESOLUTION APPROVING THE PERFORMANCE SHARE UNIT PLAN OF THE COMPANY AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For
07	THE APPROVAL OF THE RESOLUTION CONFIRMING AND APPROVING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAW NUMBER 1 AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For

DRIL-QUIP, INC.

Security	262037104	Meeting Type	Annual
Ticker Symbol	DRQ	Meeting Date	12-May-2010
ISIN	US2620371045	Agenda	933240448 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ALEXANDER P. SHUKIS		For	For
02	APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

INCHCAPE PLC, LONDON

Security	G47320174	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2010
ISIN	GB00B10QTX02	Agenda	702370014 - 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	Against	Against
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 may be 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

TITAN INTERNATIONAL, INC.

Security	88830M102	Meeting Type	Annual
Ticker Symbol	TWI	Meeting Date	13-May-2010
ISIN	US88830M1027	Agenda	933215231 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. MICHAEL A. AKERS		For	For
	2	MAURICE M. TAYLOR, JR.		For	For
02	TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2010.		Management	For	For

CORPORATE OFFICE PROPERTIES TRUST

Security	22002T108	Meeting Type	Annual
Ticker Symbol	OFC	Meeting Date	13-May-2010
ISIN	US22002T1088	Agenda	933228202 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAY H. SHIDLER		For	For
	2	CLAY W. HAMLIN, III		For	For
	3	THOMAS F. BRADY		For	For
	4	ROBERT L. DENTON		For	For
	5	DOUGLAS M. FIRSTENBERG		For	For
	6	RANDALL M. GRIFFIN		For	For
	7	DAVID M. JACOBSTEIN		For	For
	8	STEVEN D. KESLER		For	For
	9	KENNETH S. SWEET, JR.		For	For
	10	RICHARD SZAFRANSKI		For	For
	11	KENNETH D. WETHE		For	For
02	APPROVAL OF THE AMENDED AND RESTATED 2008 OMNIBUS EQUITY AND INCENTIVE PLAN.		Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

AIRTRAN HOLDINGS, INC.

Security	00949P108	Meeting Type	Annual
Ticker Symbol	AAI	Meeting Date	18-May-2010
ISIN	US00949P1084	Agenda	933230461 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	J. VERONICA BIGGINS		For	For
	2	ROBERT L. FORNARO		For	For
	3	ALEXIS P. MICHAS		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.		Management	For	For

NORDSTROM, INC.

Security	655664100	Meeting Type	Annual
Ticker Symbol	JWN	Meeting Date	18-May-2010
ISIN	US6556641008	Agenda	933231590 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL	Management	For	For
1B	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: ROBERT G. MILLER	Management	For	For
1D	ELECTION OF DIRECTOR: BLAKE W. NORDSTROM	Management	For	For
1E	ELECTION OF DIRECTOR: ERIK B. NORDSTROM	Management	For	For
1F	ELECTION OF DIRECTOR: PETER E. NORDSTROM	Management	For	For
1G	ELECTION OF DIRECTOR: PHILIP G. SATRE	Management	For	For
1H	ELECTION OF DIRECTOR: ROBERT D. WALTER	Management	For	For
1I	ELECTION OF DIRECTOR: ALISON A. WINTER	Management	For	For
2	APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

INFINERA CORPORATION

Security	45667G103	Meeting Type	Annual
Ticker Symbol	INFN	Meeting Date	19-May-2010
ISIN	US45667G1031	Agenda	933225155 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	KENNETH A. GOLDMAN		For	For
	2	CARL REDFIELD		For	For
2	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 25, 2010.		Management	For	For

RRI ENERGY, INC.

Security	74971X107	Meeting Type	Annual
Ticker Symbol	RRI	Meeting Date	19-May-2010
ISIN	US74971X1072	Agenda	933235942 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: E. WILLIAM BARNETT	Management	For	For
1B	ELECTION OF DIRECTOR: MARK M. JACOBS	Management	For	For
1C	ELECTION OF DIRECTOR: STEVEN L. MILLER	Management	For	For
1D	ELECTION OF DIRECTOR: LAREE E. PEREZ	Management	For	For
1E	ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN	Management	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RRI ENERGY, INC.’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

DEAN FOODS COMPANY

Security	242370104	Meeting Type	Annual
Ticker Symbol	DF	Meeting Date	19-May-2010
ISIN	US2423701042	Agenda	933250401 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: TOM C. DAVIS	Management	For	For
1B	ELECTION OF DIRECTOR: GREGG L. ENGLES	Management	For	For
1C	ELECTION OF DIRECTOR: JIM L. TURNER	Management	For	For
02	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.	Management	For	For
03	STOCKHOLDER PROPOSAL REGARDING TAX GROSSUPS.	Shareholder	For	Against

KNIGHT TRANSPORTATION, INC.

Security	499064103	Meeting Type	Annual
Ticker Symbol	KNX	Meeting Date	20-May-2010
ISIN	US4990641031	Agenda	933235358 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	KEVIN P. KNIGHT		For	For
	2	RANDY KNIGHT		For	For
	3	MICHAEL GARNREITER		For	For
02	PROPOSAL TO RE-APPROVE THE KNIGHT TRANSPORTATION, INC. 2005 EXECUTIVE CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.		Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.		Management	For	For

JETBLUE AIRWAYS CORPORATION

Security	477143101	Meeting Type	Annual
Ticker Symbol	JBLU	Meeting Date	20-May-2010
ISIN	US4771431016	Agenda	933245854 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID BARGER		For	For
	2	PETER BONEPARTH		For	For
	3	DAVID CHECKETTS		For	For
	4	VIRGINIA GAMBALE		For	For
	5	STEPHAN GEMKOW		For	For
	6	JOEL PETERSON		For	For
	7	ANN RHOADES		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
03	APPROVAL OF A PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000 SHARES TO 900,000,000 SHARES.		Management	For	For

SMARTHEAT INC

Security	83172F104	Meeting Type	Annual
Ticker Symbol	HEAT	Meeting Date	25-May-2010
ISIN	US83172F1049	Agenda	933252455 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JUN WANG		For	For
	2	WEIGUO WANG		For	For
	3	WENBIN LIN		Withheld	Against
	4	ARNOLD STALOFF		For	For
	5	XIN LI		For	For
02	APPROVE THE RATIFICATION OF GOLDMAN PARKS KURLAND MOHIDIN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.		Management	For	For
03	APPROVE THE ADOPTION OF THE COMPANY’S 2010 EQUITY INCENTIVE PLAN.		Management	Against	Against

BJ’S WHOLESALE CLUB, INC.

Security	05548J106	Meeting Type	Annual
Ticker Symbol	BJ	Meeting Date	25-May-2010
ISIN	US05548J1060	Agenda	933255728 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER	Management	For	For
1B	ELECTION OF DIRECTOR: THOMAS J. SHIELDS	Management	For	For
1C	ELECTION OF DIRECTOR: HERBERT J. ZARKIN	Management	For	For
02	APPROVAL OF THE AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN.	Management	For	For
03	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.	Management	For	For
04	CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING BIRD WELFARE.	Shareholder	Against	For

RIVERBED TECHNOLOGY, INC.

Security	768573107	Meeting Type	Annual
Ticker Symbol	RVBD	Meeting Date	25-May-2010
ISIN	US7685731074	Agenda	933258116 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARK A. FLOYD		Withheld	Against
	2	CHRISTOPHER J. SCHAEPE		Withheld	Against
	3	JAMES R. SWARTZ		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
03	TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS TAX DEDUCTIBLE “PERFORMANCE BASED COMPENSATION” WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).		Management	For	For

CELERA CORPORATION

Security	15100E106	Meeting Type	Annual
Ticker Symbol	CRA	Meeting Date	26-May-2010
ISIN	US15100E1064	Agenda	933247240 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RICHARD H. AYERS	Management	For	For
1B	ELECTION OF DIRECTOR: WAYNE I. ROE	Management	For	For
1C	ELECTION OF DIRECTOR: BENNETT M. SHAPIRO	Management	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2010.	Management	For	For

WABCO HOLDINGS INC.

Security	92927K102	Meeting Type	Annual
Ticker Symbol	WBC	Meeting Date	27-May-2010
ISIN	US92927K1025	Agenda	933246983 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JACQUES ESCULIER		For	For
	2	KENNETH J. MARTIN		For	For
	3	DONALD J. STEBBINS		For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/REVISEURS D’ENTERPRISES SCCRL AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

CERNER CORPORATION

Security	156782104	Meeting Type	Annual
Ticker Symbol	CERN	Meeting Date	28-May-2010
ISIN	US1567821046	Agenda	933255487 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GERALD E BISBEE JR, PHD		For	For
	2	LINDA M. DILLMAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2010.		Management	For	For
03	RE-APPROVAL OF THE AMENDED AND RESTATED CERNER CORPORATION PERFORMANCE BASED COMPENSATION PLAN.		Management	For	For

COINSTAR, INC.

Security	19259P300	Meeting Type	Annual
Ticker Symbol	CSTR	Meeting Date	01-Jun-2010
ISIN	US19259P3001	Agenda	933258914 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ARIK A. AHITOV	Management	For	For
1B	ELECTION OF DIRECTOR: RONALD B. WOODARD	Management	For	For
02	APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF COINSTAR, INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO 60,000,000 SHARES.	Management	For	For
03	APPROVE AN AMENDMENT TO THE COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.	Management	For	For
04	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

DICK’S SPORTING GOODS, INC.

Security	253393102	Meeting Type	Annual
Ticker Symbol	DKS	Meeting Date	02-Jun-2010
ISIN	US2533931026	Agenda	933248521 - 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

FLOWERS FOODS, INC.

Security	343498101	Meeting Type	Annual
Ticker Symbol	FLO	Meeting Date	04-Jun-2010
ISIN	US3434981011	Agenda	933248747 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID V. SINGER*		For	For
	2	FRANKLIN L. BURKE**		Withheld	Against
	3	GEORGE E. DEESE**		Withheld	Against
	4	MANUEL A. FERNANDEZ**		Withheld	Against
	5	MELVIN T. STITH**		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS, INC. FOR THE 2010 FISCAL YEAR.		Management	For	For

VCA ANTECH, INC.

Security	918194101	Meeting Type	Annual
Ticker Symbol	WOOF	Meeting Date	14-Jun-2010
ISIN	US9181941017	Agenda	933265666 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT L. ANTIN		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.		Management	For	For

MEDIACOM COMMUNICATIONS CORPORATION

Security	58446K105	Meeting Type	Annual
Ticker Symbol	MCCC	Meeting Date	18-Jun-2010
ISIN	US58446K1051	Agenda	933269347 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROCCO B. COMMISSO		Withheld	Against
	2	MARK E. STEPHAN		Withheld	Against
	3	THOMAS V. REIFENHEISER		For	For
	4	NATALE S. RICCIARDI		For	For
	5	SCOTT W. SEATON		For	For
	6	ROBERT L. WINIKOFF		Withheld	Against
02	TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For
03	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

SUPERVALU INC.

Security	868536103	Meeting Type	Annual
Ticker Symbol	SVU	Meeting Date	24-Jun-2010
ISIN	US8685361037	Agenda	933274766 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DONALD R. CHAPPEL	Management	For	For
1B	ELECTION OF DIRECTOR: IRWIN S. COHEN	Management	For	For
1C	ELECTION OF DIRECTOR: RONALD E. DALY	Management	For	For
1D	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1E	ELECTION OF DIRECTOR: CRAIG R. HERKERT	Management	For	For
1F	ELECTION OF DIRECTOR: CHARLES M. LILLIS	Management	For	For
1G	ELECTION OF DIRECTOR: STEVEN S. ROGERS	Management	For	For
1H	ELECTION OF DIRECTOR: MATTHEW E. RUBEL	Management	For	For
1I	ELECTION OF DIRECTOR: WAYNE C. SALES	Management	For	For
1J	ELECTION OF DIRECTOR: KATHI P. SEIFERT	Management	For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
03	TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.	Management	For	For

Manning & Napier Fund, Inc. Technology Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

PLANTRONICS, INC.

Security	727493108	Meeting Type	Annual
Ticker Symbol	PLT	Meeting Date	29-Jul-2009
ISIN	US7274931085	Agenda	933112649 - 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

COMSCORE, INC.

Security	20564W105	Meeting Type	Annual
Ticker Symbol	SCOR	Meeting Date	29-Jul-2009
ISIN	US20564W1053	Agenda	933114807 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	WILLIAM J. HENDERSON		For	For
	2	RONALD J. KORN		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.		Management	For	For

INTERNATIONAL GAME TECHNOLOGY

Security	459902102	Meeting Type	Special
Ticker Symbol	IGT	Meeting Date	30-Sep-2009
ISIN	US4599021023	Agenda	933132879 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT’S PROXY STATEMENT.	Management	For	For

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

Security	81941Q203	Meeting Type	Annual
Ticker Symbol	SNDA	Meeting Date	28-Oct-2009
ISIN	US81941Q2030	Agenda	933151754 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN	Management	Against	Against
1B	ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN	Management	Against	Against
1C	ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO	Management	Against	Against
1D	ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG	Management	For	For
1E	ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG	Management	For	For
1F	ELECT THE DIRECTOR FOR THE ENSUING YEAR: KAI ZHAO	Management	For	For
1G	ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN	Management	Against	Against
1H	ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU	Management	Against	Against

BLUE COAT SYSTEMS, INC.

Security	09534T508	Meeting Type	Annual
Ticker Symbol	BCSI	Meeting Date	30-Oct-2009
ISIN	US09534T5083	Agenda	933144583 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRIAN M. NESMITH		For	For
	2	DAVID W. HANNA		For	For
	3	JAMES A. BARTH		For	For
	4	KEITH GEESLIN		For	For
	5	TIMOTHY A. HOWES		For	For
	6	JAMES R. TOLONEN		For	For
	7	CAROL G. MILLS		For	For

02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.	Management	For	For
03	TO AMEND THE SHARE RESERVE UNDER THE COMPANY’S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.	Management	Against	Against
04	TO AMEND THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

KLA-TENCOR CORPORATION

Security	482480100	Meeting Type	Annual
Ticker Symbol	KLAC	Meeting Date	04-Nov-2009
ISIN	US4824801009	Agenda	933147755 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	ROBERT P. AKINS		For	For
	2	ROBERT T. BOND		For	For
	3	KIRAN M. PATEL		For	For
	4	DAVID C. WANG		For	For
02	AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN (“2004 EQUITY PLAN”) TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004 EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN MAY BE EARNED.		Management	For	For
03	TO APPROVE THE MATERIAL TERMS OF THE COMPANY’S PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO QUALIFY THOSE AWARDS AS PERFORMANCE BASED COMPENSATION FOR PURPOSES OF SECTION 162(M).		Management	For	For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.		Management	For	For

LAM RESEARCH CORPORATION

Security	512807108	Meeting Type	Annual
Ticker Symbol	LRCX	Meeting Date	05-Nov-2009
ISIN	US5128071082	Agenda	933155168 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JAMES W. BAGLEY		For	For
	2	DAVID G. ARSCOTT		For	For
	3	ROBERT M. BERDAHL		For	For
	4	RICHARD J. ELKUS, JR.		For	For
	5	GRANT M. INMAN		For	For
	6	CATHERINE P. LEGO		For	For
	7	STEPHEN G. NEWBERRY		For	For
	8	PATRICIA S. WOLPERT		For	For
02	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.		Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.		Management	For	For

CISCO SYSTEMS, INC.

Security	17275R102	Meeting Type	Annual
Ticker Symbol	CSCO	Meeting Date	12-Nov-2009
ISIN	US17275R1023	Agenda	933147262 - 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	Against	For

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	Against	For

MICROSOFT CORPORATION

Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	19-Nov-2009
ISIN	US5949181045	Agenda	933150310 - 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	Against	For
14	SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS	Shareholder	Against	For

NET 1 UEPS TECHNOLOGIES, INC.

Security	64107N206	Meeting Type	Annual
Ticker Symbol	UEPS	Meeting Date	25-Nov-2009
ISIN	US64107N2062	Agenda	933159611 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DR. SERGE C.P. BELAMANT		For	For
	2	HERMAN G. KOTZE		For	For
	3	C.S. SEABROOKE		Withheld	Against
	4	ANTONY C. BALL		Withheld	Against
	5	ALASDAIR J.K. PEIN		Withheld	Against
	6	PAUL EDWARDS		Withheld	Against
	7	TOM C. TINSLEY		For	For
02	PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK INCENTIVE PLAN.		Management	Against	Against
03	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR.		Management	For	For

INTUIT INC.

Security	461202103	Meeting Type	Annual
Ticker Symbol	INTU	Meeting Date	15-Dec-2009
ISIN	US4612021034	Agenda	933159039 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAVID H. BATCHELDER		For	For
	2	CHRISTOPHER W. BRODY		For	For
	3	WILLIAM V. CAMPBELL		For	For
	4	SCOTT D. COOK		For	For
	5	DIANE B. GREENE		For	For
	6	MICHAEL R. HALLMAN		For	For
	7	EDWARD A. KANGAS		For	For
	8	SUZANNE NORA JOHNSON		For	For
	9	DENNIS D. POWELL		For	For
	10	STRATTON D. SCLAVOS		For	For
	11	BRAD D. SMITH		For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.		Management	For	For
03	APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.		Management	For	For
04	APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For

MONSANTO COMPANY

Security	61166W101	Meeting Type	Annual
Ticker Symbol	MON	Meeting Date	26-Jan-2010
ISIN	US61166W1018	Agenda	933172900 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: FRANK V. ATLEE III	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D	Management	For	For
1C	ELECTION OF DIRECTOR: ARTHUR H. HARPER	Management	For	For
1D	ELECTION OF DIRECTOR: GWENDOLYN S. KING	Management	For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN.	Management	For	For

ACCENTURE PLC

Security	G1151C101	Meeting Type	Annual
Ticker Symbol	ACN	Meeting Date	04-Feb-2010
ISIN	IE00B4BNMY34	Agenda	933178875 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD OF DIRECTORS	Management	For	For
1B	RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD OF DIRECTORS	Management	For	For
1C	RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE BOARD OF DIRECTORS	Management	For	For
02	RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION	Management	For	For
03	APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE PLAN	Management	For	For
04	APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN	Management	For	For
05	AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND	Management	For	For
06	AUTHORIZATION OF ACCENTURE TO MAKE OPEN MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES	Management	For	For
07	DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK	Management	For	For

INTERNATIONAL GAME TECHNOLOGY

Security	459902102	Meeting Type	Annual
Ticker Symbol	IGT	Meeting Date	02-Mar-2010
ISIN	US4599021023	Agenda	933182812 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PAGET L. ALVES		For	For
	2	PATTI S. HART		For	For
	3	ROBERT A. MATHEWSON		For	For
	4	THOMAS J. MATTHEWS		For	For
	5	ROBERT J. MILLER		For	For
	6	FREDERICK B. RENTSCHLER		For	For
	7	DAVID E. ROBERSON		For	For
	8	PHILIP G. SATRE		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IGT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.		Management	For	For

EMC CORPORATION

Security	268648102	Meeting Type	Annual
Ticker Symbol	EMC	Meeting Date	29-Apr-2010
ISIN	US2686481027	Agenda	933203200 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL W. BROWN	Management	For	For
1B	ELECTION OF DIRECTOR: RANDOLPH L. COWEN	Management	For	For
1C	ELECTION OF DIRECTOR: MICHAEL J. CRONIN	Management	For	For
1D	ELECTION OF DIRECTOR: GAIL DEEGAN	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES S. DISTASIO	Management	For	For
1F	ELECTION OF DIRECTOR: JOHN R. EGAN	Management	For	For
1G	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1H	ELECTION OF DIRECTOR: WINDLE B. PRIEM	Management	For	For
1I	ELECTION OF DIRECTOR: PAUL SAGAN	Management	For	For
1J	ELECTION OF DIRECTOR: DAVID N. STROHM	Management	For	For
1K	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS.	Management	For	For
03	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS.	Shareholder	For	Against
04	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against

NOKIA CORPORATION

Security	654902204	Meeting Type	Annual
Ticker Symbol	NOK	Meeting Date	06-May-2010
ISIN	US6549022043	Agenda	933190972 - Management

Item	Proposal	Type	Vote	For/Against Management
07	ADOPTION OF THE ANNUAL ACCOUNTS.	Management	For	For
08	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.	Management	For	For
09	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.	Management	For	For

10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.		Management	For	For
12	DIRECTOR		Management
	1	LALITA D. GUPTE		For	For
	2	DR. BENGT HOLMSTROM		For	For
	3	PROF. DR. H. KAGERMANN		For	For
	4	OLLI-PEKKA KALLASVUO		For	For
	5	PER KARLSSON		For	For
	6	ISABEL MAREY-SEMPER		For	For
	7	JORMA OLLILA		For	For
	8	DAME MARJORIE SCARDINO		For	For
	9	RISTO SIILASMAA		For	For
	10	KEIJO SUILA		For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.		Management	For	For
14	ELECTION OF AUDITOR.		Management	For	For
15	RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION.		Management	For	For
16	RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES.		Management	For	For
17	RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.		Management	For	For

SBA COMMUNICATIONS CORPORATION

Security	78388J106	Meeting Type	Annual
Ticker Symbol	SBAC	Meeting Date	06-May-2010
ISIN	US78388J1060	Agenda	933214176 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	GEORGE R. KROUSE, JR.		For	For
	2	KEVIN L. BEEBE		For	For
	3	JACK LANGER		For	For
	4	JEFFREY A. STOOPS		For	For
2	TO APPROVE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.		Management	For	For
3	TO APPROVE AN AMENDMENT TO SBA’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES.		Management	Against	Against
4	TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE PLAN.		Management	Against	Against

ECLIPSYS CORP

Security	278856109	Meeting Type	Annual
Ticker Symbol	ECLP	Meeting Date	07-May-2010
ISIN	US2788561098	Agenda	933215178 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	DAN L. CRIPPEN		For	For
	2	EDWARD A. KANGAS		For	For
	3	CRAIG MACNAB		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.		Management	For	For

AMERICAN TOWER CORPORATION

Security	029912201	Meeting Type	Annual
Ticker Symbol	AMT	Meeting Date	12-May-2010
ISIN	US0299122012	Agenda	933215116 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RAYMOND P. DOLAN	Management	For	For
1B	ELECTION OF DIRECTOR: RONALD M. DYKES	Management	For	For
1C	ELECTION OF DIRECTOR: CAROLYN F. KATZ	Management	For	For
1D	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU	Management	For	For
1E	ELECTION OF DIRECTOR: JOANN A. REED	Management	For	For
1F	ELECTION OF DIRECTOR: PAMELA D.A. REEVE	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID E. SHARBUTT	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: SAMME L. THOMPSON	Management	For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

JUNIPER NETWORKS, INC.

Security	48203R104	Meeting Type	Annual
Ticker Symbol	JNPR	Meeting Date	12-May-2010
ISIN	US48203R1041	Agenda	933220939 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	PRADEEP SINDHU		For	For
	2	ROBERT M. CALDERONI		For	For
	3	WILLIAM F. MEEHAN		For	For

02	APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.	Management	For	For
03	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	For	For

GOOGLE INC.

Security	38259P508	Meeting Type	Annual
Ticker Symbol	GOOG	Meeting Date	13-May-2010
ISIN	US38259P5089	Agenda	933216738 - 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	Against	Against
04	A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	For	Against
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

CROWN CASTLE INTERNATIONAL CORP

Security	228227104	Meeting Type	Annual
Ticker Symbol	CCI	Meeting Date	18-May-2010
ISIN	US2282271046	Agenda	933228252 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	EDWARD C. HUTCHESON, JR		For	For
	2	J. LANDIS MARTIN		For	For
	3	W. BENJAMIN MORELAND		For	For
02	TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.		Management	For	For

INFINERA CORPORATION

Security	45667G103	Meeting Type	Annual
Ticker Symbol	INFN	Meeting Date	19-May-2010
ISIN	US45667G1031	Agenda	933225155 - Management

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	KENNETH A. GOLDMAN		For	For
	2	CARL REDFIELD		For	For
2	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 25, 2010.		Management	For	For

LOJACK CORPORATION

Security	539451104	Meeting Type	Annual
Ticker Symbol	LOJN	Meeting Date	20-May-2010
ISIN	US5394511043	Agenda	933228377 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	RORY J. COWAN		Withheld	Against
	2	JOHN H. MACKINNON		Withheld	Against
	3	ROBERT J. MURRAY		Withheld	Against
	4	ROBERT L. REWEY		Withheld	Against
	5	RICHARD T. RILEY		Withheld	Against
	6	HARVEY ROSENTHAL		Withheld	Against
	7	MARIA RENNA SHARPE		Withheld	Against
	8	RONALD V. WATERS III		Withheld	Against
02	RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.		Management	For	For

RIVERBED TECHNOLOGY, INC.

Security	768573107	Meeting Type	Annual
Ticker Symbol	RVBD	Meeting Date	25-May-2010
ISIN	US7685731074	Agenda	933258116 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MARK A. FLOYD		Withheld	Against
	2	CHRISTOPHER J. SCHAEPE		Withheld	Against
	3	JAMES R. SWARTZ		Withheld	Against
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For
03	TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS TAX- DEDUCTIBLE “PERFORMANCE-BASED COMPENSATION” WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).		Management	For	For

CAP GEMINI SA, PARIS

Security	F13587120	Meeting Type	MIX
Ticker Symbol		Meeting Date	27-May-2010
ISIN	FR0000125338	Agenda	702387312 - 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 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 agreements regulated under Article L.225-38 of the Code de Commerce	Management	For	For
O.4	Approve the allocation of the result and dividend	Management	For	For
O.5	Approve the renewal of Mr. Yann Delabriere’s appointment as a Director	Management	For	For
O.6	Approve the renewal of Mr. Paul Hermelin’s appointment as a Director	Management	For	For
O.7	Approve the renewal of Mr. Michel Jalabert’s appointment as a Director	Management	For	For
O.8	Approve the renewal of Mr. Serge Kampf’s appointment as a Director	Management	For	For
O.9	Approve the renewal of Mr. Phil Laskawy’s appointment as a Director	Management	Against	Against
O.10	Approve the renewal of Mr. Ruud van Ommeren’s appointment as a Director	Management	For	For
O.11	Approve the renewal of Mr. Terry Ozan’s appointment as a Director	Management	For	For
O.12	Approve the renewal of Mr. Bruno Roger’s appointment as a Director	Management	For	For
O.13	Approve the nomination of Mrs. Laurence Dors as a Director	Management	For	For
O.14	Approve the renewal of Mr. Pierre Hessler’s appointment as a non-executive Director	Management	For	For
O.15	Approve the renewal of Mr. Geoff Unwin’s appointment as a non-executive Director	Management	For	For
O.16	Grant authority for the share redemption program, capped at a number of shares equal to 10% of the Company’s authorized capital	Management	For	For
E.17	Authorize the Board of Directors to cancel shares which the Company has redeemed pursuant to a share redemption program	Management	For	For
E.18	Approve the delegation of powers granted to the Board of Directors to increase the authorized capital by incorporation of reserves	Management	For	For
E.19	Approve the setting of general caps on delegations of powers under the next seven resolutions	Management	For	For
E.20	Approve the delegation of powers granted to the Board of Directors to issue ordinary shares and/or transferable securities giving access to the Company’s authorized capital or to award debt securities with maintenance of a preferential right of subscription	Management	For	For
E.21	Approve the delegation of powers granted to the Board of Directors to issue, by means of a public offer, ordinary shares and/or transferable securities giving access to the Company’s authorized capital or to award debt securities with a preferential right of subscription cancelled	Management	For	For
E.22	Approve the delegation of powers granted to the Board of Directors to issue, by means of a private placement, ordinary shares and/or transferable securities giving access to the Company’s authorized capital, or to award debt securities, with a preferential right of subscription cancelled	Management	For	For
E.23	Approve the delegation of powers granted to the Board of Directors to increase the value of issues by means of over- allocation options	Management	For	For
E.24	Authorize the Board of Directors in the event of an issue of ordinary shares and/or transferable securities with a preferential right of subscription cancelled, to set the issue price in accordance with the rules passed by the General Meeting and capped at 10% of the Company’s authorized capital	Management	Against	Against
E.25	Approve the delegation of powers granted to the Board of Directors to issue simple ordinary shares or combined with transferable securities giving access to the Company’s authorized capital as payment for contributions in kind to the Company of equity capital or of transferable securities giving access to the authorized capital	Management	For	For
E.26	Approve the delegation of powers granted to the Board of Directors to issue ordinary shares and/or transferable securities giving access to the Company’s authorized capital or to award debt securities as payment for securities contributed to any public exchange offer initiated by the Company	Management	For	For
E.27	Approve the delegation of powers granted to the Board of Directors to make a capital increase reserved for members of a Cap Gemini Group Personal Equity Plan	Management	For	For
E.28	Approve the addition to the Company’s Articles of Association of a provision allowing the Board of Directors to nominate a Vice-Chairman	Management	For	For

E.29	Powers for the legal 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/2010/0409/201004091001101.pdf AND https://balo.journalofficiel.gouv.fr/pdf/2010/0510/201005101001996.pdf	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

CERNER CORPORATION

Security	156782104	Meeting Type	Annual
Ticker Symbol	CERN	Meeting Date	28-May-2010
ISIN	US1567821046	Agenda	933255487 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GERALD E BISBEE JR, PHD		For	For
	2	LINDA M. DILLMAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2010.		Management	For	For
03	RE-APPROVAL OF THE AMENDED AND RESTATED CERNER CORPORATION PERFORMANCE BASED COMPENSATION PLAN.		Management	For	For

ALCATEL-LUCENT

Security	013904305	Meeting Type	Annual
Ticker Symbol	ALU	Meeting Date	01-Jun-2010
ISIN	US0139043055	Agenda	933267557 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.	Management	For	For
O2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.	Management	For	For
O3	RESULTS FOR FISCAL YEAR - APPROPRIATION.	Management	For	For
O4	RENEWAL OF THE TERM OF OFFICE OF PHILIPPE CAMUS AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O5	RENEWAL OF THE TERM OF OFFICE OF BEN VERWAAYEN AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O6	RENEWAL OF THE TERM OF OFFICE OF DANIEL BERNARD AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O7	RENEWAL OF THE TERM OF OFFICE OF W. FRANK BLOUNT AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O8	RENEWAL OF THE TERM OF OFFICE OF STUART E. EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O9	RENEWAL OF THE TERM OF OFFICE OF LOUIS R. HUGHES AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O10	RENEWAL OF THE TERM OF OFFICE OF JEAN C. MONTY AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O11	RENEWAL OF THE TERM OF OFFICE OF OLIVIER PIOU AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O12	APPOINTMENT OF CARLA CICO AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O13	APPROVAL OF THE AMOUNT OF DIRECTORS’ FEES ALLOCATED TO THE DIRECTORS.	Management	For	For
O14	RENEWAL OF THE TERM OF OFFICE OF JEAN-PIERRE DESBOIS AS BOARD OBSERVER.	Management	For	For
O15	APPOINTMENT OF BERTRAND LAPRAYE AS BOARD OBSERVER.	Management	For	For
O16	APPROVAL OF A REGULATED AGREEMENT AND REGULATED COMMITMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR.	Management	For	For
O17	APPROVAL IN ACCORDANCE WITH ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE OF “OTHER BENEFITS” COMMITMENTS IN FAVOR OF THE CHAIRMAN.	Management	Against	Against
O18	APPROVAL IN ACCORDANCE WITH ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, OF “OTHER BENEFITS” AND “PENSION” COMMITMENTS IN FAVOR OF THE CEO.	Management	Against	Against
O19	RATIFICATION OF THE CHANGE OF REGISTERED OFFICE.	Management	For	For
O20	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES.	Management	For	For
E21	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES.	Management	For	For
E22	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES.	Management	For	For
E23	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, (I) OF ORDINARY SHARES OF THE COMPANY AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, OR (II) OF ORDINARY SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSE OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER.	Management	For	For
E24	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, THROUGH AN OFFER BY WAY OF PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, OF ORDINARY SHARES AND ANY SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (“PLACEMENT PRIVE AVEC SUPPRESSION DU DROIT PREFERENTIEL DE SOUSCRIPTION”).	Management	For	For

E25	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, CARRIED OUT UNDER THE 22ND, 23RD AND 24TH RESOLUTIONS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED.	Management	For	For
E26	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES.	Management	For	For
E27	AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 22ND, 23RD, 24TH, 25TH AND 26TH RESOLUTIONS.	Management	For	For
E28	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.	Management	For	For
E29	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT, SUBJECT TO PERFORMANCE CONDITIONS, PERFORMANCE SHARES ON SHARES OF THE COMPANY CURRENTLY EXISTING OR DUE TO BE ISSUED TO EMPLOYEES AND EXECUTIVE OFFICERS.	Management	For	For
E30	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS.	Management	For	For
E31	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN OR THE DISPOSAL TO THE LATTER OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL.	Management	For	For
E32	AMENDMENT OF THE DURATION OF THE DIRECTORS’ TERM OF OFFICE SET OUT IN ARTICLE 13 OF THE BYLAWS AND OF THE DURATION OF THE BOARD OBSERVERS’ TERM OF OFFICE SET OUT IN ARTICLE 14 OF THE BYLAWS.	Management	For	For
E33	POWERS.	Management	For	For
E34	AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING.	Management	For	For

VOCUS, INC.

Security	92858J108	Meeting Type	Annual
Ticker Symbol	VOCS	Meeting Date	03-Jun-2010
ISIN	US92858J1088	Agenda	933270655 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	GARY GREENFIELD		For	For
	2	ROBERT LENTZ		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.		Management	For	For

SAP AG

Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	08-Jun-2010
ISIN	US8030542042	Agenda	933275376 - Management

Item	Proposal	Type	Vote	For/Against Management
02	APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2009	Management	For
03	APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2009	Management	For
04	APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2009	Management	For
05	APPROVAL OF THE SYSTEM FOR THE REMUNERATION OF EXECUTIVE BOARD MEMBERS	Management	For
06	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2010	Management	For
07	AMENDMENT TO SECTION 4 (1), (6) AND (10) OF THE ARTICLES OF INCORPORATION TO REFLECT CHANGES IN THE CAPITAL STRUCTURE SINCE THE ARTICLES OF INCORPORATION WERE LAST AMENDED	Management	For
8A	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 17 (3) OF THE ARTICLES OF INCORPORATION	Management	For
8B	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 18 (2) OF THE ARTICLES OF INCORPORATION	Management	For
8C	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES OF INCORPORATION TO ALLOW ONLINE PARTICIPATION	Management	For
8D	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES OF INCORPORATION TO ALLOW POSTAL VOTING	Management	For
8E	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 19 (2) OF THE ARTICLES OF INCORPORATION	Management	For
8F	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 20 (4) OF THE ARTICLES OF INCORPORATION	Management	For
9A	RENEWAL OF THE 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

9B	RENEWAL OF THE 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
9C	RENEWAL OF THE 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
10	CREATION OF AUTHORIZED CAPITAL III FOR THE PURPOSE OF GRANTING SHARES TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES AGAINST CONTRIBUTIONS IN CASH OR IN KIND AND ON THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF INCORPORATION	Management	For
11	AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), WITH POSSIBLE EXCLUSION OF THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES	Management	For
12	CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For

AUTODESK, INC.

Security	052769106	Meeting Type	Annual
Ticker Symbol	ADSK	Meeting Date	10-Jun-2010
ISIN	US0527691069	Agenda	933259017 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CARL BASS	Management	For	For
1B	ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE	Management	For	For
1C	ELECTION OF DIRECTOR: J. HALLAM DAWSON	Management	For	For
1D	ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN	Management	For	For
1E	ELECTION OF DIRECTOR: SEAN M. MALONEY	Management	For	For
1F	ELECTION OF DIRECTOR: MARY T. MCDOWELL	Management	For	For
1G	ELECTION OF DIRECTOR: CHARLES J. ROBEL	Management	For	For
1H	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	For	For
02	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011.	Management	For	For
03	APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE PLAN AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.	Management	For	For
04	APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 EMPLOYEE STOCK PLAN, AS AMENDED.	Management	For	For

TOKYO ELECTRON LIMITED

Security	J86957115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	JP3571400005	Agenda	702452070 - 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

ADVANTEST CORPORATION

Security	J00210104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2010
ISIN	JP3122400009	Agenda	702461257 - 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

Manning & Napier Fund, Inc. World Opportunities Series

PROXY VOTING RECORD

7/1/09-6/30/10

Investment Company Report

SOCIETE GENERALE, PARIS

Security	F43638141	Meeting Type	MIX
Ticker Symbol		Meeting Date	06-Jul-2009
ISIN	FR0000130809	Agenda	701990055 - 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

UBISOFT ENTMT SA

Security	F9396N106	Meeting Type	MIX
Ticker Symbol		Meeting Date	10-Jul-2009
ISIN	FR0000054470	Agenda	702007306 - 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, pl-ease 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	Approve the unconsolidated accounts for the FY ended on 31 MAR 2009 and grant discharge to the Board Members	Management	For	For
O.2	Approve the distribution of profits for the FY ended on 31 MAR 2009	Management	For	For
O.3	Approve the consolidated accounts for the FYE on 31 MAR 2009	Management	For	For
O.4	Approve the agreements and commitments referred to in Articles L.225-40 and sequence of the Commercial Code	Management	For	For
O.5	Grant authority for purchase, retention or transference of shares of Ubisoft Entertainment SA	Management	For	For
O.6	Grant powers for formalities	Management	For	For
E.7	Authorize the Board of Directors to reduce the share capital by cancellation of shares	Management	For	For
E.8	Authorize the Board of Directors to increase the share capital, with maintenance of preferential subscription rights, by issuing shares and/or any warrants giving access to the Company’s capital	Management	For	For
E.9	Authorize Board of Directors to increase the share capital, with cancellation of preferential subscription rights, by issuing shares and/or any warrants giving access to the Company’s capital	Management	For	For
E.10	Authorize the Board of Directors to increase the share capital by issuing shares reserved for members of a savings plan of the group	Management	For	For
E.11	Authorize the Board of Directors to grant options to subscribe and/or purchase common shares	Management	Against	Against
E.12	Authorize the Board of Directors to increase the share capital by issuing shares reserved for employees and corporate managers of subsidiaries of the Company referred to in Article L.233-16 of the Commercial Code, whose headquarters are located outside France	Management	For	For
E.13	Approve the overall cap of the capital increases	Management	For	For
E.14	Amend the Article 9 paragraph 3 of the statutes relative to the term of the duties of the Board Members	Management	For	For
E.15	Grant powers for formalities	Management	For	For

SINGAPORE AIRLINES LTD

Security	Y7992P128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jul-2009
ISIN	SG1V61937297	Agenda	702029768 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the Directors’ report and audited financial statements for the YE 31 MAR 2009 and the Auditors’ report thereon	Management	For	For
2.	Declare a final dividend of 20 cents per ordinary share for the YE 31 MAR 2009	Management	For	For
3.A	Re-elect Mr. Stephen Lee Ching Yen as a Director who retires by rotation in accordance with Article 82 of the Company’s Articles of Association	Management	For	For
3.B	Re-elect Mr. Chew Choon Seng as a Director who retires by rotation in accordance with Article 82 of the Company’s Articles of Association	Management	For	For

3.C	Re-elect Ms. Euleen Goh Yiu Kiang as a Director who retires by rotation in accordance with Article 82 of the Company’s Articles of Association	Management	For	For
4.	Approve the Directors’ fees of up to SGD1,650,000 for the FY ending 31 MAR 2010 [FY 2008/2009 : up to SGD1,650,000]	Management	For	For
5.	Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For
6.1	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, to: a) i) issue shares in the capital of the Company [“shares”] whether by way of rights, bonus or otherwise; and/or ii) 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, provided that: 1) the aggregate number of 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 this resolution 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 5% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with this resolution below]; 2) [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [“SGX-ST”] for the purpose of determining the aggregate number of shares that may be issued under this resolution above, the percentage of issued shares shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time this resolution is passed, after adjusting for: i) 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 this resolution is passed; and ii) any subsequent bonus issue or consolidation or subdivision of shares; 3) in exercising the authority conferred by this resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force [unless such compliance has been waived by the SGX-ST] and the Articles of Association for the time being of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held]	Management	For	For
6.2	Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore [the “Companies Act”], in compliance and subject always to the provisions of Article 4A of the Articles of Association of the Company [the “Articles”] to: a) allot and issue, from time to time and at any time, such number of ASA Shares [as defined in Article 4A] at an issue price of SGD 0.50 for each ASA share or in the event of a liquidation of the Company, the higher of SGD 0.50 or the liquidation value of an ASA share as certified by the liquidator appointed in relation to the liquidation of the Company for each ASA Share, partly paid at the price of SGD 0.01 to the Minister for Finance [Incorporated], and on such terms and subject to such conditions, as the Directors may in their absolute discretion deem fit; (b) make dividend payments out of the Company’s distributable profits to the Minister for Finance [Incorporated] as holder of the ASA Shares in accordance with the provisions of the Companies Act and the Articles; and (c) 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 transactions contemplated and/or authorized by this resolution	Management	For	For
6.3	Authorize the Directors to: a) grant awards in accordance with the provisions of the SIA Performance Share Plan [“Performance Share Plan”] and/or the SIA Restricted Share Plan [“Restricted Share Plan”]; and b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the SIA Employee Share Option Plan [“Share Option Plan”] and/or such number of fully paid shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan [the Share Option Plan, the Performance Share Plan and the Restricted Share Plan, together the “Share Plans”], provided that: (1) the maximum number of new ordinary shares which may be issued pursuant to the share plans shall not exceed 13% of the total number of issued ordinary shares [excluding treasury shares] in the capital of the Company, as determined in accordance with the share plans; and (2) the maximum number of new ordinary shares under awards to be granted pursuant to the Performance Share Plan and the Restricted Share Plan during the period commencing from the date of this AGM of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held], shall not exceed 1.5% of the total number of issued ordinary shares [excluding treasury shares] in the capital of the Company preceding the relevant date of grant	Management	Against	Against
7.	Transact any other business	Non-Voting

SINGAPORE AIRLINES LTD

Security	Y7992P128	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jul-2009
ISIN	SG1V61937297	Agenda	702029770 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act], of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company [the Shares] not exceeding in aggregate the Maximum Limit [10% of the total number of the issued shares], at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price [105% of the average closing price of the shares], whether by way of: [i] market purchase[s] on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or [ii] off-market purchase[s] [if effected otherwise than on the SGX-ST] in accordance with any equal access scheme[s] as may be determined or formulated by the Directors as they consider fit , which scheme[s] shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable, [the Share Buy Back Mandate]; [Authority expires the earlier of the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held and the date on which purchases and acquisitions of shares pursuant to the share buy back mandate are carried out to the full extent mandated]; authorize the Directors of the Company and/or any of them to complete and do all such acts and things [including executing such documents as may be required] as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For
2.	Authorize the Company, for the purposes of Chapter 9 of the listing manual [Chapter 9] of the SGX-ST, its subsidiaries and associated Companies that are entities at risk [as that term is used in Chapter 9], or any of them, to enter into any of the transactions falling within the types of interested person transactions as with any party who is of the class of interested persons as specified, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution	Management	For	For
3.	Amend the SIA Employee Share Option Plan in the manner as specified	Management	Against	Against
4.	Approve, pursuant to Article 130 of the Articles of Association of the Company, subject to the satisfaction of the approvals [as specified], the Company to make a distribution [the Distribution] of ordinary shares [SATS Shares] in Singapore Airport Terminal Services Limited [SATS] held by the Company by way of a dividend in specie in the proportion of a minimum of 0.69 and a maximum of 0.73 SATS Shares for every 1 ordinary share in the Company held by the shareholders of the Company as at 5.00 P.M. on 17 AUG 2009 [the Books Closure Date], fractions of SATS Shares to be disregarded, free of encumbrances and together with all rights attaching thereto on and from the date of the Distribution is effected, except that where the Directors are of the view that the distribution of SATS Shares to any shareholder of the Company whose registered address as recorded in the Register of Members or in the Depository Register maintained by The Central Depository [Pte] Limited [CDP] on the Books Closure Date is outside Singapore [the Overseas Shareholder] may infringe the relevant foreign law or necessitate compliance with conditions or requirements which the Directors regard as onerous by reasons of costs, delay or otherwise, such SATS Shares shall not be distributed to such Overseas Shareholder, but shall be dealt with in the manner specified in this Resolution; any resultant fractional SATS Shares be aggregated and held by the Company for future disposal, in such manner as the Directors deem appropriate; the SATS Shares which would otherwise be distributed to the Overseas Shareholders pursuant to the Distribution be distributed to such person[s] as the Directors may appoint, who shall sell the same and thereafter distribute the aggregate amount of the net proceeds, after deducting all dealing and other expenses in connection therewith, proportionately among all such Overseas Shareholders according to their respective entitlements to SATS Shares as at the Books Closure Date in full satisfaction of their rights to the SATS Shares; and authorize the Directors and/or any of them to determine the amount to be appropriated out of the retained profits of the Company to meet the value of the SATS Shares to be distributed to the shareholders of the Company; and to complete and do all such acts and things [including executing such documents as may be required], as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this resolution	Management	For	For

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Sep-2009
ISIN	BRDASAACNOR1	Agenda	702070335 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Elect all Members of the Board of Directors of the Company	Management	For	For
B.	Approve the proposal for the takeover, by the Company, of the following controlled Companies of the Company takeover Laboratorio Imuno Ltda, Clinica Medica Vita Ltda, Laboratorio Louis Pasteur Patologia Clinica Ltda, Maxidiagnosticos Participacoes Ltda, Cedimax Diagnosticos Medicos Ltda, Clinica Radiologica Clira Ltda, Digirad Diagnosticos Medicos Ltda, and Clinica Radiologica Brafer Ltda absorbed Companies, with the consequent extinction of the absorbed Companies	Management	For	For

C.	Approve the protocol and justification for the takeover of the absorbed Companies by the Company	Management	For	For
D.	Approve and ratify the recommendation, by the Executive Committee of the Company, of KPMG Auditors Independents, a Company specialized in evaluations, with Headquarters in the City of Sao Paulo, in the state of Sao Paulo, at 33 Rua Renato Paes De Barros, with corporate taxpayer ID CNPJ Mf Number 57.755.217/0001/29, and regional accounting council CRC Number 2SP014428.O.6, as the expert Company responsible for the evaluation of the net book/entry assets of the absorbed companies at their book entry equity value, as well as preparation of the respective evaluation reports evaluation reports	Management	For	For
E.	Approve the evaluation reports of the Absorbed Companies	Management	For	For
F.	Authorize the Administrators of the Company to adopt all measures necessary aiming at formalizing the takeover before the competent public bodies	Management	For	For

HUTCHISON TELECOMMUNICATIONS INTL LTD

Security	G46714104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Sep-2009
ISIN	KYG467141043	Agenda	702079307 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE “IN FAVOR” OR “AGAINST” FOR RESOLUTION “1”. THANK YOU.	Non-Voting
1.	Approve and ratify the agreement dated 12 AUG 2009 [the “Agreement”] entered into between Advent Investments Pte Ltd, the Company’s indirect wholly-owned subsidiary, and Scailex Corporation Ltd, in relation to the sale of the sale shares [as defined in the circular to Shareholders dated 27 AUG 2009, of which this Notice forms part]; and authorize the Directors of the Company, acting together, individually or by Committee to execute all such documents and/or to do all such acts on behalf of the Company as they may consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation and completion of the Agreement and all the transactions contemplated therein	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. THANK YOU.	Non-Voting

HUTCHISON TELECOMMUNICATIONS INT’L LTD.

Security	44841T107	Meeting Type	Special
Ticker Symbol	HTX	Meeting Date	15-Sep-2009
ISIN	US44841T1079	Agenda	933135851 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	TO APPROVE, RATIFY & CONFIRM THE AGREEMENT DATED 8/12/09 ENTERED INTO BETWEEN ADVENT INVESTMENTS PTE LTD, THE CO’S INDIRECT WHOLLY-OWNED SUBSIDIARY, & SCAILEX CORP LTD. & TO AUTHORISE DIRECTORS TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF CO. IN CONNECTION WITH IMPLEMENTATION & COMPLETION OF THE AGREEMENT AND THE TRANSACTIONS THEREIN.	Management	For	For

MISYS PLC

Security	G61572148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Sep-2009
ISIN	GB0003857850	Agenda	702079446 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the 2009 Financial Statements Directors and Auditors reports	Management	For	For
2.	Approve the 2009 remuneration report	Management	For	For
3.	Elect Sir James Crosby as a Director	Management	For	For
4.	Elect Philip Rowley as a Director	Management	For	For
5.	Re-elect John King as a Director	Management	For	For
6.	Re-elect John Ormerod as a Director	Management	For	For
7.	Re-appoint PWC as the Auditors and authorize the Directors to set their remuneration	Management	For	For
S.8	Authorize the Directors to allot relevant securities generally	Management	Against	Against
S.9	Authorize the Directors to allot securities for cash within specified limits	Management	Against	Against
S.10	Grant authority to purchase of own shares in the market	Management	For	For
S.11	Grant authority for making of political donations	Management	For	For
S.12	Grant authority for calling of General Meetings on 14 days notice	Management	For	For

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

Security	81941Q203	Meeting Type	Annual
Ticker Symbol	SNDA	Meeting Date	28-Oct-2009
ISIN	US81941Q2030	Agenda	933151754 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN	Management	Against	Against
1B	ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN	Management	Against	Against
1C	ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO	Management	Against	Against
1D	ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG	Management	For	For
1E	ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG	Management	For	For
1F	ELECT THE DIRECTOR FOR THE ENSUING YEAR: KAI ZHAO	Management	For	For
1G	ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN	Management	Against	Against
1H	ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU	Management	Against	Against

SONIC HEALTHCARE LTD

Security	Q8563C107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Nov-2009
ISIN	AU000000SHL7	Agenda	702126029 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive and consider: the financial report of the Company; the Directors report; and the Auditor’s report for the FYE 30 JUN 2009	Non-Voting
1.	Re-elect Mr. Barry Patterson as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
2.	Re-elect Mr. Colin Jackson as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
3.	Adopt the remuneration report for the FYE 30 JUN 2009	Management	For	For

GRUPO TELEVISA, S.A.B.

Security	40049J206	Meeting Type	Special
Ticker Symbol	TV	Meeting Date	10-Dec-2009
ISIN	US40049J2069	Agenda	933171679 - Management

Item	Proposal	Type	Vote	For/Against Management
I	PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD.	Management	For	For
II	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	For	For

WILLIS GROUP HOLDINGS LIMITED

Security	G96655108	Meeting Type	Special
Ticker Symbol	WSH	Meeting Date	11-Dec-2009
ISIN	BMG966551084	Agenda	933165311 - Management

Item	Proposal	Type	Vote	For/Against Management
01	SCHEME OF ARRANGEMENT	Management	For	For
02	DISTRIBUTABLE RESERVES	Management	For	For

COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO, SAO PA

Security	P3063Y106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Dec-2009
ISIN	BRVNETACNOR6	Agenda	702165665 - 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
I.	Approve to change the corporate name of the Company to Cielo S.A. and the consequent amendment and consolidation of the Corporate By-Laws	Management	For	For
II.	Elect full Members of the Finance Committee and their respective alternates, who will serve a term in office until the AGM that approves the accounts relative to the FY ending on 31 DEC 2009	Management	For	For
	PLEASE NOTE THAT VOTES IN FAVOR ‘AND’ AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF 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

MINDRAY MEDICAL INT’L LTD.

Security	602675100	Meeting Type	Annual
Ticker Symbol	MR	Meeting Date	15-Dec-2009
ISIN	US6026751007	Agenda	933168949 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RE-ELECTION OF MR. XU HANG AS A DIRECTOR OF THE COMPANY.	Management	For	For
02	RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR OF THE COMPANY.	Management	For	For
03	RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR OF THE COMPANY.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
05	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
06	INCREASE BY 6,000,000 THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE COMPANY’S 2006 AMENDED AND RESTATED EMPLOYEE SHARE INCENTIVE PLAN SUCH THAT THE NEW SHARE LIMIT SHALL BE 21,000,000.	Management	Against	Against

SIEMENS A G

Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jan-2010
ISIN	DE0007236101	Agenda	702177709 - 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

ACCENTURE PLC

Security	G1151C101	Meeting Type	Annual
Ticker Symbol	ACN	Meeting Date	04-Feb-2010
ISIN	IE00B4BNMY34	Agenda	933178875 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD OF DIRECTORS	Management	For	For
1B	RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD OF DIRECTORS	Management	For	For

1C	RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE BOARD OF DIRECTORS	Management	For	For
02	RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG’S REMUNERATION	Management	For	For
03	APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE PLAN	Management	For	For
04	APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN	Management	For	For
05	AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND	Management	For	For
06	AUTHORIZATION OF ACCENTURE TO MAKE OPEN MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES	Management	For	For
07	DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK	Management	For	For

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS

Security	F3534D120	Meeting Type	MIX
Ticker Symbol		Meeting Date	09-Feb-2010
ISIN	FR0000037947	Agenda	702188132 - 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	Approve, the reports of the Board of Directors and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting; net profit group share for the FY: EUR 22,000,000.00	Management	For	For
O.2	Approve, the reports of the Board of Directors and the Auditors, the Company’s financial statements for the year ending on 30 SEP 2009, as presented; net income for the FY: EUR 9,7 46,191.64	Management	For	For
O.3	Approve the Agreements regulated under the Statutory Auditors’ special report	Management	Against	Against
O.4	Approve, the recommendations of the Board of Directors and that the income for the FY be appropriated as follows: income for the FY: EUR 9,746,191.64 previous retained earnings: EUR 132,603 487.17 statutory dividend: EUR 6,8 40,041.34; additional dividend: EUR :39,796,604.16 self held shares reserves: EUR 33,764,395.94 : retained earnings: EUR 61,948,637.37; the shareholders will receive a net dividend of EUR 1.50 per share, and will entitle to the 40% deduction provided by the french general ta code; this dividend will be paid on 16 FEB 2009; as required by Law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 48,060,149.20 for FYE on 30 SEP 2006 EUR 51,493,017.00 for FYE on 30 SEP 2007 EUR 46,636,6 45.50 for FYE on 30 SEP 2008	Management	For	For
O.5	Approve the renewal of Mr. Jean Charles Naouri’s term as a Board Member	Management	For	For
O.6	Approve the renewal of Mr. Etienne Pflimlin’s term as a Board Member	Management	For	For
O.7	Appoint Ms. Eleonore Ladreit de Lacharriere as a Board Member	Management	For	For
O.8	Appoint Mr. Jeremie Ladreit de Lacharriere as a Board Member	Management	For	For
O.9	Appoint Mr. Thierry Moulonguet as a Board Member	Management	For	For
O.10	Appoint Mr. Thomas Piquemal as a Board Member	Management	For	For
O.11	Approve the decision on the amount of attendance allowances to be allocated to the Board of Directors	Management	For	For
O.12	Authorize the Company to repurchase its own shares	Management	For	For
E.13	Authorize the Board of Directors to reduce the share capital by cancellation of the Company’s treasury shares	Management	For	For
E.14	Grant powers for the formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA FOR RESOLUTIONS 1, 2, & 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

CLUB MEDITERRANEE

Security	F18690101	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-Feb-2010
ISIN	FR0000121568	Agenda	702235688 - 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
	FOR 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.journalofficiel.gouv.fr/pdf/201 - 0/0118/201001181000059.pdf and https://balo.journalofficiel.gouv.fr/pdf/2010/-0208/201002081000241.pdf	Non-Voting

O.1	Receive the reports of the Board of Directors, Chairman and of the Auditors, approves the Company’s financial statements for the YE on 31 Oct 2009 as presented, showing a net debit income of EUR 30,109,125.00 accordingly, the shareholders’ meeting gives permanent discharge to the Directors for the performance of their duties during the said FY	Management	For	For
O.2	Approve the reports of the Board of Directors, of the Board of Directors’ chairman and of the auditors, approves the consolidated financial statements for the said financial year in the form presented to the meeting, showing a net debit income of EUR 53,000,000.00 and an attributable part to the shareholders of the company corresponding to a loss of EUR 58,000,000.00	Management	For	For
O.3	Approve to record the loss for the year of EUR 30,109,125.00 as a deficit in retained earnings. following this appropriation, the retained earnings account will show a new balance of EUR 327,585,406.00.as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows nil for FY 2008-2007,nil for FY 2007-2006, nil for FY 2006-2005	Management	For	For
O.4	Approve the special report of the Auditors on agreements governed by Articles L.225-38 et seq. and Articles L.225-86 et seq. of the French Commercial Code, approves the transactions and agreements concluded or executed during the FYE on 31 OCT 2009	Management	For	For
O.5	Approve to award total annual fees of EUR 305,000.00 for the FY starting from 01 NOV 2009 to 31 OCT 2010	Management	For	For
O.6	Authorize the Board of Directors to trade in the Company’s shares on the stock market, subject to the conditions described below maximum purchase price EUR 50.00 maximum number of shares to be acquired 10% of the share capital, maximum funds invested in the share buybacks EUR 141,407,040.00, i.e. basing on a number of 28,281,408 shares held on 31 OCT 2009 this authorization is given for an 18-month period the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities. this authorization supersedes the fraction unused of the authorization granted by the shareholders’ meeting of 02 Feb 2009 in its Resolution 15	Management	For	For
O.7	Ratify the appointment of Mr. Anass Houiralami as a Director, to replace Mr. Mustapha Bakkoury, for the remainder of Mr. Mustapha Bakkoury’s term of office, i.e. until the shareholders’ meeting called to approve the financial statements for the FYE on 31 OCT 2010	Management	Against	Against
O.8	Ratify the appointment of Mr. Jacques lenormand as a Director, to replace Mr. Aimery langlois meurinne, for theremainder of Mr. Aimery langlois meurinne’s term of office, i.e. untilthe shareholders’ meeting called to approve the financial statementsfor the fiscal year ended on october 31, 2010	Management	Against	Against
O.9	Approve the nomination of Fipar International as a Director for a 3 year period	Management	For	For
O.10	Approve the nomination of Credit Agricole Capital Investment & Finance as a Director for a 3-year period	Management	For	For
O.11	Approve the nomination of Mr. Alain Dinin as a Director for a 3-year period	Management	For	For
E.12	Authorize the Board of Directors to increase the capital, on one or more occasions, in France, abroad or on the international market, by the issuance, with preferred subscription rights maintained, of ordinary shares of the company or any securities giving access to the share capital, or the issue of securities giving right loan allocation of debt securities; it would be advisable to specify that the issues of preference shares of any capital securities giving access to preference shares are excluded. the maximum nominal amount of the capital increases which may be carried out by virtue of the present delegation is set at EUR 75,000,000.00, it being provided that the global maximum nominal amount of the capital increases which may be carried out by virtue of the present delegation and the ones granted by	Management	Against	Against
E.13	Authorize the Board of Directors the necessary powers to increase the capital, on one or more occasions, in France, abroad and, or on the international market, by the issuance, through a public offering, with cancellation of the subscription rights, of ordinary shares or securities giving access to the share capital (new or existing shares of the company), or the issue of securities giving right to an allocation of debt securities, it would be advisable to specify that the issues of preference shares of any capital securities giving access to preference shares are excluded, the maximum nominal amount of the capital increases which may be carried out by VI originator of message BNP Paribas Securities Services of the present delegation is set at EUR 40,000,000.00, it being provided that this amount shall count against the overall ceiling set forth in paragraph 2 of resolution 12 of the present meeting. the maximum nominal amount of debt securities which may be issued shall not exceed EUR 300,000,000.00, it being provided that this amount shall count against the ceiling set forth	Management	Against	Against
	in paragraph 2 of resolution 12 above and concerning the debt securities, and that this amount is independent and distinct from the amount of the debt securities whose issue may be decided or authorized by the Board of Directors in accordance with Article l.228-40 of the French Commercial Code, this authorization is granted for a 26-month period, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect
E.14	Authorize the Board of Directors the necessary powers to increase the capital, on one or more occasions, in France, abroad or on the international market, up to 20% per year , by issuance, with cancellation of the subscription rights, and in the frame of an offer governed by Article l.411-2, ii of the financial and monetary code, of ordinary shares or securities giving access to the share capital [new or existing shares of the Company], or the issue of securities giving right to an allocation of debt securities, the amount of the capital increases carried out by virtue of the present resolution shall count against the overall ceiling set forth in paragraph 2 of resolution 12 of the present meeting and against the amount of the ceiling set forth in paragraph 2 of resolution 13. the maximum nominal amount of debt securities which may be issued shall not exceed EUR 300,000,000.00, it being provided that this amount shall count against the ceiling set forth in paragraph2 of resolution 12 and against the ceiling set forth in paragraph 2 of resolution 13 concerning the debt securities, and that this amount is independent and distinct from the amount of the debt securities whose issue may be decided or authorized by the Board of Directors in accordance with Article l.228-40 of the French Commercial Code, this authorization is granted for a 26-month period, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	Against	Against

E.15	Authorize the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue, this delegation is granted for a 26-month period, the general meeting decides that the nominal amount of the capital increases decided by virtue of the present resolution shall count against the ceiling of the present resolution and against the global ceiling set forth in paragraph 2 of the above resolution 12, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.16	Authorize the Board of Directors to proceed, up to 10% of the share capital, with cancellation of the preferential subscription rights, with the issue of shares or any securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to the share capital. the general meeting decides that the nominal amount o f the capital increase resulting from the issue of securities mentioned in the above paragraph shall count against the overall ceiling set forth in paragraph 2 of t he above resolution 12, this authorization is granted for a 26 month period, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	For	For
E.17	Authorize the Board of Directors to issue, at its sole discretion, in France or abroad, with cancellation of the preferential subscription rights, Company’s equity securities or securities giving access to the Company’s share capital or giving right to allocation of debt securities, in consideration for securities tendered in a public exchange offer initiated by the Company concerning the shares of another Company, the maximum nominal amount of the capital increases which may be carried out by virtue of the present delegation shall not exceed EUR 40,000,000.00 and shall count against the amount of the overall ceiling mentioned in paragraph 2 of resolution 12 and against the ceiling set forth in paragraph 2 of resolution 13 of the present meeting, the maximum nominal amount of debt securities giving access to the share capital shall not exceed the ceiling of EUR 300,000,000.00, it being provided that this amount shall count against the ceiling mentioned in paragraph 2 of resolution 12 and against the ceiling set forth in paragraph 2 of the above resolution 13 concerning the debt securities, this authorization is granted for a 26-mo nth period, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.18	Authorize the Board of Directors, in one or more transactions, to the Company’s employees, or some of them, to any subsidiaries or economy interest groupings r elated to it, options giving the right either to subscribe for new shares in the company to be issued through a share capital increase, and, or to purchase existing shares purchased by the company, it being provided that the options shall not give rights to a total number of shares , which shall exceed 2% of the share capital, the amount of the capital increase resulting from t he issue of shares is independent and distinct, and shall not count against any other ceiling, the present authorization is granted for a 26-month period, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.19	Authorize the Board of Directors to grant, for free, on one or more occasions and at its sole discretion, existing or future shares, in favour of beneficiaries chosen among the company’s employees, or some categories of them, and/or Companies and groups related to it, they may not represent more than 1% of the share capital, the amount of the capital increase resulting from the issue of shares is independent and distinct, and shall not count against any other ceiling, the present delegation is given for a 26-month period, originator of message BNP Paribas Securities Services the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.20	Authorize the Board of Directors to proceed, on one or more occasions, with cancellation of the preferential subscription rights, with the issue of new shares or any capital securities and, or any securities in favour of the employees, former employees and corporate officers of the Company and, or companies related to it, who are Members of a Company or group savings plan, and, or of a voluntary partnership employee savings scheme for which the employees could directly subscribe through any corporate mutual funds, the allocation, for free, of shares or any securities giving access to the share capital in favour of said employees and corporate officers and with in the provisions governed by Artic le l.3332-21 of the labour code, this delegation is given for a 26-mont	Management	For	For
	h period and for a nominal amount that shall not exceed EUR 5,000,000.00 the nominal amount of the capital increase carried out by virtue of the present delegation shall count against the amount of the over all ceiling set forth in paragraph 2 of resolution 12 of the present general meeting, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect
E.21	Authorize the Board of Directors to reduce the share capital, on one or more occasions, by cancelling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24-month period, this authorization is given for an 18-month period, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	For	For

E.22	Approve that, having reviewed the merger agreement of the Company ‘Centro Vacanze Ka Marina Sole e Sabbia Di Sicilia S.P.A.’ into the Company ‘Club Meditte Ranee’ agreed upon pursuant to a merger agreement signed on 01 NOV 2009, providing for the contributions by the Company pursuant to a merger of all of its assets, with the corresponding taking over of all its liabilities, the shareholders’ meeting approves all the provisions of this merger agreement. subject to the completion of the conditions precedent governed by the merger agreement, the shareholders’ meeting approves the transfer of the universal assets of the Company ‘Centro Vacanze Kamarina Sole e Sabbia Di Sicilia S.P.A.’ and the valuation for it, amounting to EUR 14,923,753.26, and the merger surplus of EUR 2,179,357.40 resulting from it, the shareholders’ meeting resolves to fix the unconditional completion date of the merger on 01 NOV 2009, the shareholders’ meeting delegates all powers to the chief executive officer to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.23	Amend Article 7 of the Bylaws concerning the holding of shares and the declarations of the exceeding of the threshold of the Bylaws	Management	For	For
E.24	Approve to cancel the paragraph 4 of Article 14 of the bylaws concerning the compulsory holding of 50 shares of the Company by the Directors	Management	For	For
E.25	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law, originator of message BNP Paribas Securities Services	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA. 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

SK TELECOM CO., LTD.

Security	78440P108	Meeting Type	Annual
Ticker Symbol	SKM	Meeting Date	12-Mar-2010
ISIN	US78440P1084	Agenda	933194425 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF FINANCIAL STATEMENTS FOR THE 26TH FISCAL YEAR (FROM JANUARY 1, 2009 TO DECEMBER 31, 2009), AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	For
02	AMENDMENT TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	Against	Against
03	APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.	Management	For	For
4A	ELECTION OF MR. CHO, KI HAENG AS DIRECTOR.	Management	For	For
4B	ELECTION OF MR. SHIM, DAL SUP AS INDEPENDENT NON- EXECUTIVE DIRECTOR.	Management	For	For
4C	ELECTION OF MEMBERS OF THE AUDIT COMMITTEE.	Management	For	For

COVIDIEN PLC

Security	G2554F105	Meeting Type	Annual
Ticker Symbol	COV	Meeting Date	16-Mar-2010
ISIN	IE00B3QN1M21	Agenda	933185337 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE AND CONSIDER THE COMPANY’S IRISH STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.	Management	For	For
2A	ELECTION OF DIRECTOR: CRAIG ARNOLD	Management	For	For
2B	ELECTION OF DIRECTOR: ROBERT H. BRUST	Management	For	For
2C	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	Management	For	For
2D	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	For	For
2E	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE	Management	For	For
2F	ELECTION OF DIRECTOR: KATHY J. HERBERT	Management	For	For
2G	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	Management	For	For
2H	ELECTION OF DIRECTOR: RICHARD J. MEELIA	Management	Abstain	Against
2I	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
2J	ELECTION OF DIRECTOR: TADATAKA YAMADA	Management	For	For
2K	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	Management	For	For
03	TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS’ REMUNERATION.	Management	For	For
04	TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.	Management	For	For
S5	TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. (SPECIAL RESOLUTION)	Management	For	For

NOBEL BIOCARE HOLDING AG, KLOTEN

Security	H5783Q130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2010
ISIN	CH0037851646	Agenda	702288829 - 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-667787, 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 the annual report and the consolidated financial statements for 2009	Management	For	For
2.	Approve the statutory financial statements of Nobel Biocare Holding Ltd for 2009	Management	For	For
3.	Ratify the remuneration report for 2009 in a nonbinding consultative vote	Management	For	For
4.	Approve the appropriation of available earnings/Dividend for 2009 as specified	Management	For	For
5.	Grant discharge to the Members of the Board of Directors for their services in the business year 2009	Management	For	For
6.1	Re-election of Stig Eriksson as a Director for a one-year term of office until the next AGM	Management	For	For
6.2	Re-election of Antoine Firmenich as a Director for a one-year term of office until the next AGM	Management	For	For
6.3	Re-election of Edgar Fluri as a Director for a one-year term of office until the next AGM	Management	For	For
6.4	Re-election of Robert Lilja as a Director for a one-year term of office until the next AGM	Management	For	For
6.5	Re-election of Rolf Watter as a Director for a one-year term of office until the next AGM	Management	For	For
7.1	Election of Mrs. Daniela Bosshardt-Hengartner as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
7.2	Election of Raymund Breu as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
7.3	Election of Heino von Prondzynski as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
7.4	Election of Oern Stuge as a Member of the Board of Directors for a one-year term of office until the next AGM	Management	For	For
8.	Re-elect KPMG AG, Zurich, as the Auditor for the business year 2010	Management	For	For

STRAUMANN HLDG AG

Security	H8300N119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	CH0012280076	Agenda	702269413 - 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 THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 26 FEB 2010 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	Non-Voting
1.	Approve the presentation of the 2009 business report and the reports of the Auditors	Management	Abstain	Against
2.	Approve the 2009 annual report (including the compensation report), the 2009 annual financial statements and the 2009 consolidated financial statements	Management	For	For
3.	Approve to vote on the appropriation of available earnings	Management	For	For
4.	Grant discharge to the Board of Directors	Management	Against	Against
5.1	Re-election of Dr. Sebastian Burckhardt as a Director	Management	For	For
5.2	Re-election of Dominik Ellenrieder as a Director	Management	For	For
5.3	Re-election of Dr. H. C. Thomas Straumann as a Director	Management	For	For
5.4	Re-election of Gilbert Achermann as a Director	Management	For	For
5.5	Election of Roland Hess as a Director	Management	For	For
5.6	Election of Ulrich Looser as a Director	Management	For	For
5.7	Election of Dr. Beat Luethi as a Director	Management	For	For
5.8	Election of Stefan Meister as a Director	Management	For	For
6.	Appointment of the Auditors	Management	For	For

LONZA GROUP AG, BASEL

Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Mar-2010
ISIN	CH0013841017	Agenda	702294531 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve the consolidated financial statements 2009 of the Lonza Group, report of the Auditors	Management	For	For
2	Approve the annual report and annual accounts 2009; the Lonza Group Ag, report of the Auditors	Management	For	For
3	Approve the compensation report	Management	For	For
4	Approve the appropriation of the balance sheet profit	Management	For	For
5	Grant discharge to the Board of Directors	Management	For	For
6.1	Amend Article 5 of the Articles of Association	Management	For	For
6.2	Amend Article 21 of the Articles of Association	Management	For	For
6.3	Amend Article 27-31 of the Articles of Association	Management	For	For
7.1	Re-elect Mrs. Dame Julia Higgins to the Board of Directors for a one-year term	Management	For	For
7.2	Re-elect Mr. Patrick Aebischer to the Board of Directors for a one- year term	Management	For	For
7.3	Re-elect Mr. Gerhard Mayr to the Board of Directors for a one- year term	Management	For	For
7.4	Re-elect Mr. Rolf Soiron to the Board of Directors for a one-year term	Management	For	For
7.5	Re-elect Mr. Richard Sykes to the Board of Directors for a one- year term	Management	For	For
7.6	Re-elect Mr. Peter Wilden to the Board of Directors for a one-year term	Management	For	For
8.	Election of KPMG AG, Zurich as the Auditors	Management	For	For
	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-667722, 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

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	07-Apr-2010
ISIN	AN8068571086	Agenda	933201395 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	P. CAMUS		For	For
	2	J.S. GORELICK		For	For
	3	A. GOULD		For	For
	4	T. ISAAC		For	For
	5	N. KUDRYAVTSEV		For	For
	6	A. LAJOUS		For	For
	7	M.E. MARKS		For	For
	8	L.R. REIF		For	For
	9	T.I. SANDVOLD		For	For
	10	H. SEYDOUX		For	For
	11	P. CURRIE		For	For
	12	K.V. KAMATH		For	For
02	PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND DIVIDENDS.		Management	For	For
03	PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.		Management	For	For
04	PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.		Management	For	For
05	PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For

TNT NV, ‘S GRAVENHAGE

Security	N86672107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2010
ISIN	NL0000009066	Agenda	702270707 - 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 and announcements	Non-Voting
2	Presentation on 2009 performance by Mr M.P. Bakker, Chief Executive Officer	Non-Voting
3	Update and discussion on strategy vision 2015	Non-Voting
4	Annual report 2009	Non-Voting
5	Discussion of the Corporate Governance Chapter in the annual report 2009, Chapter 11	Non-Voting
6	Adopt the 2009 financial statements	Management	For	For
7.a	Discussion of the reserves and dividend guidelines	Non-Voting
7.B	Approve the determination and distribution of dividend in cash or in shares	Management	For	For
8	Approve the release from liability of the Members of the Board of Management	Management	For	For
9	Approve the release from liability of the Members of the Supervisory Board	Management	For	For
10	Approve the remuneration policy of the Board of Management	Management	For	For
11.A	Announcement of vacancies in the Supervisory Board	Non-Voting
11.b	Opportunity for the general meeting to make recommendations for the re-appointment of Members of the Supervisory Board	Non-Voting
11.C	Announcement by the Supervisory Board of the persons nominated for re-appointment	Non-Voting
12	Reappoint Mr. R. King as a Member of the Supervisory Board	Management	For	For
13	Appointment of Mr. J. Wallage as a Member of the Supervisory Board	Management	For	For
14	Announcement of vacancies in the Supervisory Board as per the close of the AGM of shareholders in 2011	Non-Voting
15	Announcement of the intention of the Supervisory Board to reappoint Mr. C.H. Van Dalen as a Member of the Board of Management	Non-Voting
16	Approve to maintain the large company regime at the level of TNT N.V	Management	Against	Against
17	Approve the extension of the designation of the Board of Management as authorized body to issue ordinary shares	Management	For	For
18	Approve the extension of the designation of the Board of Management as authorized body to limit or exclude the pre emptive right upon the issue of ordinary shares	Management	For	For
19	Authorize the Board of Management to have the Company acquire its own shares	Management	For	For
20	Approve the reduction of the issued capital by cancellation of own shares	Management	For	For
21	Announcement of the main conclusions of the Board of Management and the audit-committee from the 3 yearly assessment of the functioning of the external-Auditor	Non-Voting
22	Questions	Non-Voting
23	Close	Non-Voting

TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR

Security	F91255103	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	FR0000054900	Agenda	702286394 - 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.journalofficiel.gouv.fr/pdf/2010/0308/201003081000607.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 the agreements and undertakings pursuant to Article L.225-38 of the commercial code	Management	Against	Against
O.4	Approve the allocation and distribution of income	Management	For	For
O.5	Ratify the co-optation of Mr. Claude BERDA as a Board member	Management	Against	Against
O.6	Approve the renewal for 2 years of Mr. Alain POUYAT’s term as a Board Member	Management	Against	Against
O.7	Acknowledge the election of the Board members as Representatives for the Employees	Management	For	For
O.8	Approve the purchase of Company’s shares	Management	For	For
E.9	Authorize the Board of Directors to reduce the share capital by cancellation of Company’s treasury shares	Management	For	For
E.10	Authorize the Board of Directors to increase the share capital, with cancellation of preferential subscription rights, by a public offer	Management	For	For
E.11	Authorize the Board of Directors to increase the number of securities to be issued in the event of capital increase without any preferential subscription rights	Management	For	For
E.12	Authorize the Board of Directors to set, according to the terms decided by the General Meeting, the issue price without any preferential subscription rights, by a public offer or by an offer pursuant to Article L.411-2 II of the Financial and Monetary Code, of equity securities to be issued immediately or deferred	Management	Against	Against
E.13	Authorize the Board of Directors to increase the share capital, without any preferential subscription rights, in remuneration for the contributions comprised of securities in the event of a public exchange offer	Management	For	For
E.14	Authorize the Board of Directors to increase the share capital, with cancellation of preferential subscription rights, by an offer addressed solely to persons providing the investment services of portfolio management for third parties, qualified investors or small circle of investors as defined in Subsection II of Article L.411-2 of the Financial and Monetary Code (Private Investment)	Management	For	For
E.15	Grant powers for filing and formalities	Management	For	For

NESTLE S A

Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	CH0038863350	Agenda	702312567 - 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-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	For	For
1.2	Approve the acceptance of the compensation report 2009	Management	For	For
2.	Approve to release the Members of the Board of Directors and of the Management	Management	For	For
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	For	For
4.1.1	Re-elections of Mr. Peter Brabeck-Letmathe to the Board of Directors for a term of 3 years	Management	Against	Against
4.1.2	Re-elections of Mr. Steven G. Hoch, to the Board of Directors for a term of 3 years	Management	For	For
4.1.3	Re-elections of Mr.Andre Kudelski to the Board of Directors for a term of 3 years	Management	Against	Against
4.1.4	Re-elections of Mr.Jean-Rene Fourtou to the Board of Directors for a term of 2 years	Management	Against	Against
4.2.1	Elections of Mrs. Titia de Lange to the Board of Directors for a term of 3 years	Management	For	For
4.2.2	Elections of Mr. Jean-Pierre Roth to the Board of Directors for a term of 3 years	Management	For	For
4.3	Re-election of KPMG S.A., Geneva branch for a term of 1year	Management	For	For
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	For	For
6.	Amend the New Article 4 of the Articles of Association as specified	Management	For	For

HENKEL AG & CO. KGAA, DUESSELDORF

Security	D32051126	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	19-Apr-2010
ISIN	DE0006048432	Agenda	702265011 - 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

EMBRAER-EMPRESA BRASILEIRA

Security	29081M102	Meeting Type	Annual
Ticker Symbol	ERJ	Meeting Date	19-Apr-2010
ISIN	US29081M1027	Agenda	933236754 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	RECEIVE THE ACCOUNTS SUBMITTED BY COMPANY MANAGEMENT, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS.	Management	For	For
O2	DESTINATION OF THE NET PROFIT ACHIEVED IN THE FISCAL YEAR CLOSED ON DECEMBER 31, 2009 AND DISTRIBUTION OF DIVIDENDS	Management	For	For
O3	RATIFY THE APPOINTMENT OF FEDERAL ADMINISTRATION REPRESENTATIVE IN COMPANY BOARD OF DIRECTORS.	Management	For	For
O4	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE FOR THE 2010/2011 PERIOD AND APPOINTMENT OF BOARD CHAIRMAN, VICE-CHAIRMAN AND EXPERT BOARD MEMBER	Management	For	For
O5	SETTING THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION TO BE DISTRIBUTED TO COMPANY MANAGERS AND MEMBERS OF BOARD OF DIRECTORS COMMITTEES	Management	For	For
O6	SETTING THE COMPENSATION TO BE DISTRIBUTED TO THE MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
E1	APPROVAL OF A COMPANY STOCK PURCHASE OPTION GRANTING PROGRAM	Management	For	For
E2	AMENDMENT OF THE FOLLOWING PROVISIONS OF COMPANY BY-LAWS: ARTICLE 7, 18, 33, 34 40, 41, 63, 64 AND 65.	Management	For	For

REED ELSEVIER P L C

Security	G74570121	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2010
ISIN	GB00B2B0DG97	Agenda	702302465 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Receive the financial statements	Management	For	For
2	Approve the Directors remuneration report	Management	For	For
3	Declare a final dividend	Management	For	For
4	Re-appoint the Auditors	Management	For	For
5	Approve the Auditors remuneration	Management	For	For
6	Election of Anthony Habgood as a Director	Management	For	For
7	Election of Ben van der Veer as a Director	Management	For	For
8	Re-elect Erik Engstrom as a Director	Management	For	For
9	Re-elect Mark Armour as a Director	Management	For	For
10	Re-elect Robert Polet as a Director	Management	For	For
11	Grant authority to allot shares	Management	For	For
S.12	Approve the disapplication of pre emption rights	Management	For	For
S.13	Grant authority to purchase own shares	Management	For	For
S.14	Approve the notice period for general meetings	Management	For	For
S.15	Approve the Articles of Association	Management	For	For
16	Approve the Reed Elsevier Growth Plan	Management	For	For
17	Approve the Reed Elsevier Bonus Investment Plan 2010	Management	For	For

WILLIS GROUP HOLDINGS PLC

Security	G96666105	Meeting Type	Annual
Ticker Symbol	WSH	Meeting Date	21-Apr-2010
ISIN	IE00B4XGY116	Agenda	933199665 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	Management	For	For
1C	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
1D	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
1E	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
1F	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
1G	ELECTION OF DIRECTOR: JEFFREY B. LANE	Management	For	For
1H	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
1J	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	Abstain	Against
1K	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	For	For
02	RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.	Management	For	For

03 APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN. Management For For

DANONE, PARIS

Security	F12033134	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2010
ISIN	FR0000120644	Agenda	702273145 - 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.journalofficiel.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	Against	Against
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

HEINEKEN NV

Security	N39427211	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2010
ISIN	NL0000009165	Agenda	702317341 - 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
	Opening	Non-Voting
1.a	Receive the report for the FY 2009	Non-Voting
1.b	Adopt the financial statements for the FY 2009	Management	For	For
1.c	Approve the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the Company’s Articles of Association	Management	For	For
1.d	Grand discharge to the Members of the Executive Board	Management	For	For
1.e	Grand discharge to the Members of the Supervisory Board	Management	For	For
2	Approve the acquisition of 100% of the beer operations of Fomento Economico Mexicano, S.A.B. de C.V (FEMSA) via an all share transaction	Management	For	For
3.a	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 of the shares and an amount equal to 110% of the market price; by ‘market price ‘ is understood the opening price reached by the shares on the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV; [Authority expires after 18 months commencing on 22 APR 2010]	Management	For	For
3.b	Approve to designate the Managing Board, subject to the approval of the Supervisory Board, for a period of 18 months as the body which is authorised, to resolve to issue shares to FEMSA [and its affiliates] up to a number of shares not exceeding 86,029,019 shares in exchange for the transfer by FEMSA of its beer operations [consisting of all shares of common stock in FEMSA Cerveza held by FEMSA and its affiliates’] to the Company and subject to FEMSA [and its affiliates] transferring 43,018,320 of these new shares to Heineken Holding N.V. in exchange for 43,018,320 new Heineken Holding N.V. shares to be issued to FEMSA [and its affiliates]	Management	For	For

3.c	Approve to designate the Managing Board, subject to the approval of the Supervisory Board, for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10% of the number of issued shares in the capital of the Company; the authorisation may be used in connection with the Long-Term Incentive Plan for the Members of the Executive Board and the Long-Term Incentive Plan for the Senior Management, but may also serve other purposes, such as the issue of those of the allotted shares that will not be repurchased under Resolution 3.a and other acquisitions	Management	For	For
3.d	Authorize the Executive Board to restrict or exclude shareholders pre-emptive rights	Management	For	For
4	Corporate governance, comply or explain report	Non-Voting
5.a	Approve the adjustments to the Remuneration Policy for the Executive Board	Management	Against	Against
5.b	Approve the related amendment to the Long Term Incentive Plan for the Executive Board	Management	Against	Against
6.a	Appointment of Mr. J.A. Fernandez Carbajal as a Member of the Supervisory	Management	For	For
6.b	Appointment of Mr. J.G. Astaburuaga Sanjines as a Member of the Supervisory	Management	For	For
6.c	Re-appoint Mr. C.J.A. van Lede as a Member of the Supervisory Board	Management	For	For
6.d	Re-appoint Mr. J.M. de Jong as a Member of the Supervisory Board	Management	For	For
6.e	Re-appoint Mrs. A.M. Fentener van Vlissingen as a Member of the Supervisory Board	Management	For	For
-	Closing	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. 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

ABB LTD

Security	000375204	Meeting Type	Annual
Ticker Symbol	ABB	Meeting Date	26-Apr-2010
ISIN	US0003752047	Agenda	933233796 - Management

Item	Proposal	Type	Vote	For/Against Management
2A	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2009.	Management	For	For
2B	CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION REPORT.	Management	For	For
03	DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.	Management	For	For
04	APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES.	Management	For	For
05	CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES.	Management	For	For
06	CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT.	Management	For	For
07	AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION.	Management	For	For
8A	AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION.	Management	For	For
8B	DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES OF INCORPORATION.	Management	For	For
9A	RE-ELECTION OF DIRECTOR: ROGER AGNELLI	Management	For	For
9B	RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES	Management	For	For
9C	RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI	Management	For	For
9D	RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN	Management	For	For
9E	RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW	Management	For	For
9F	RE-ELECTION OF DIRECTOR: BERND W. VOSS	Management	For	For
9G	RE-ELECTION OF DIRECTOR: JACOB WALLENBERG	Management	For	For
9H	RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG	Management	For	For
10	ELECTION OF THE AUDITORS.	Management	For	For

NORBORD INC.

Security	65548P403	Meeting Type	Annual and Special Meeting
Ticker Symbol	NBRXF	Meeting Date	27-Apr-2010
ISIN	CA65548P4033	Agenda	933208200 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	JACK L. COCKWELL		Withheld	Against
	2	DIAN N. COHEN		For	For
	3	PIERRE DUPUIS		For	For
	4	GORDON E. FORWARD		For	For
	5	DOMINIC GAMMIERO		Withheld	Against
	6	ROBERT J. HARDING		Withheld	Against
	7	NEVILLE W. KIRCHMANN		For	For
	8	MARGOT E. NORTHEY		For	For
	9	J. BARRIE SHINETON		For	For
02	THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management	For	For
03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE NORBORD INC. STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED THEREUNDER FROM 2 MILLION TO 3 MILLION.		Management	Against	Against

CANADIAN NATIONAL RAILWAY COMPANY

Security	136375102	Meeting Type	Annual
Ticker Symbol	CNI	Meeting Date	27-Apr-2010
ISIN	CA1363751027	Agenda	933215510 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	MICHAEL R. ARMELLINO		For	For
	2	A. CHARLES BAILLIE		For	For
	3	HUGH J. BOLTON		For	For
	4	AMB. GORDON D. GIFFIN		For	For
	5	EDITH E. HOLIDAY		For	For
	6	V.M. KEMPSTON DARKES		For	For
	7	HON. DENIS LOSIER		For	For
	8	HON. EDWARD C. LUMLEY		For	For
	9	DAVID G.A. MCLEAN		For	For
	10	CLAUDE MONGEAU		For	For
	11	ROBERT PACE		For	For
02	APPOINTMENT OF KPMG LLP AS AUDITORS.		Management	For	For

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	BRDASAACNOR1	Agenda	702315296 - 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
1	Approve to take knowledge of the Directors accounts, and the Company’s consolidated financial statements for the FYE 31 DEC 2009	Management	For	For
2	Approve the proposal for the capital budget for the year 2010, the allocation of the net profit from the FYE on 31 DEC 2009, and ratify the early distributions of dividends and interim interest over on net equity	Management	For	For
3	Approve to set the total annual remuneration for the Members of the Board of Directors and Executive Committee	Management	For	For
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting

DIAGNOSTICOS DA AMERICA SA, BARUERI

Security	P3589C109	Meeting Type	Extra Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	BRDASAACNOR1	Agenda	702358727 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	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
A.	Approve to decide regarding the proposal from management to amend the corporate Bylaws of the Company, specifically, Article 11 deposit of documents for shareholders before general meetings are held and Article 48 change of the newspaper for publications, in accordance with the terms of the proposal made available together with this call notice and that is available to the shareholders at the head office and on the Company’s website www.dasa3.com.br as well as in the electronic system on the securities commission page on the internet	Management	For	For
B.	Approve the matter described in line a of item II to decide regarding the consolidation of the corporate Bylaws of the Company with the amendments	Management	For	For

PEARSON PLC

Security	G69651100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	GB0006776081	Agenda	702314220 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve the receipt of financial statements	Management	For	For
2	Approve the final dividend	Management	For	For
3	Re-elect David Arculus	Management	For	For
4	Re-elect Patrick Cescau	Management	For	For
5	Re-elect Will Ethridge	Management	For	For
6	Re-elect Rona Fairhead	Management	For	For
7	Re-elect Robin Freestone	Management	For	For
8	Re-elect Susan Fuhrman	Management	For	For
9	Re-elect Ken Hydon	Management	For	For
10	Re-elect John Makinson	Management	For	For
11	Re-elect Glen Moreno	Management	For	For
12	Re-elect CK. Prahalad	Management	For	For
13	Re-elect Marjorie Scardino	Management	For	For
14	Approve the Directors remuneration report	Management	For	For
15	Re-appoint the Auditors	Management	For	For
16	Approve the remuneration of the Auditors	Management	For	For
17	Approve the allotment of shares	Management	For	For
S.18	Approve the waiver of pre-emption rights	Management	For	For
S.19	Grant authority to purchase own shares	Management	For	For
S.20	Approve the Articles of Association	Management	For	For
S.21	Approve the notice of meetings	Management	For	For
22	Approve the Share Incentive Plan	Management	For	For

CIELO S A

Security	P2859E100	Meeting Type	Extra Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRCIELACNOR3	Agenda	702337329 - 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 VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1.	Ratify once the capital budget is approved dividend and interest on shareholder equity amounts distributed during the FY, to decide regarding the increase of the share capital of the Company, in the amount of BRL 24,620,463.15, without the issuance of new shares, going from BRL 75,379,536.85 to BRL 100,000,000.00	Management	For	For
2.	Amend Article 5 of the corporate By-Laws of the Company, to state the new share capital amount	Management	For	For
3.	Approve to decide regarding the proposal for the change of the term in office of the members of the Board of Directors, with it going from the current term of one year to a term of two years, with reelection being allowed	Management	Against	Against
4.	Approve to decide regarding the proposal for the change of the term in office of the members of the executive committee, with it going from the current term of one year to a term of two years, with reelection being allowed	Management	For	For
5.	Amend of Article 13 of the corporate By-Laws, in regard to the term in office of the members of the Board of Directors	Management	Against	Against
6.	Amend of Article 18 of the corporate By-Laws , in regard to the term in office of the members of the executive committee and consolidation of that document	Management	For	For

CIELO S A

Security	P2859E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRCIELACNOR3	Agenda	702363071 - 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 SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I.	Receive the administrators accounts, to examine, discuss and vote on the administrations report, the financial statements and the accounting statements accompanied by the Independent Auditors report, the Finance Committee report and Auditors Committee report regarding the FYE on 31 DEC 2009	Management	For	For
II.	Approve the capital budget, and ratify the early distributions of dividends	Management	For	For
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
III.	Elect the Members of the Board of Directors, under the terms of the applicable legislation, cumulative voting can be adopted for this item	Management	For	For
IV.	Approve to set the global remuneration of the Company Directors	Management	Against	Against

GRUPO TELEVISA, S.A.B.

Security	40049J206	Meeting Type	Annual
Ticker Symbol	TV	Meeting Date	30-Apr-2010
ISIN	US40049J2069	Agenda	933256910 - Management

Item	Proposal	Type	Vote	For/Against Management
I	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Management	Against
II	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management	For

CARREFOUR SA, PARIS

Security	F13923119	Meeting Type	MIX
Ticker Symbol		Meeting Date	04-May-2010
ISIN	FR0000120172	Agenda	702319698 - 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	Against	Against
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	Against	Against
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	Against	Against

ALLIANZ SE, MUENCHEN

Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2010
ISIN	DE0008404005	Agenda	702315133 - 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

COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY

Security	F2349S108	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-May-2010
ISIN	FR0000120164	Agenda	702375230 - 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/-0414/201004141001201.pdf	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 680110 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
O.1	Receive the reports of the Board of Directors and Statutory Auditors and approve the financial statements for the FY 2009	Management	For	For
O.2	Approve the allocation of income	Management	For	For
O.3	Approve the consolidated financial statements for the FY 2009	Management	For	For
O.4	Approve the renewal of Mr. Remi Dorval’s term as Board Member	Management	For	For
0.5	Appointment of Mr. Denis Ranque as a Board Member	Management	For	For
O.6	Appointment of Mrs. Kathleen Sendall as Board Member	Management	For	For
O.7	Approve the setting of attendance allowances allocated to the Board of Directors for the FY 2010	Management	For	For
O.8	Authorize the Board of Directors to purchase shares of the Company	Management	For	For
O.9	Approve the special report of the Statutory Auditors on the Agreements pursuant to Article L.225-38 of the Commercial Code, acknowledge the terms in this report and these agreements	Management	For	For
E.10	Authorize the Board of Directors to increase the share capital by issuing shares or any other securities giving access to the capital with preferential subscription rights	Management	For	For
E.11	Authorize the Board of Directors to increase the share capital by issuing shares or any other securities giving access to the capital with cancellation of preferential subscription rights as part of a public offer	Management	For	For
E.12	Authorize the Board of Directors to increase the share capital by issuing shares or any other securities giving access to the capital with cancellation of preferential subscription rights to be exclusively carried through by way of private investments	Management	For	For
E.13	Authorize the Board of Directors to set the issue price in the event of cancellation of preferential subscription rights in accordance with the 11 and 12 resolutions, within the annual limit of 10% of the capital	Management	Against	Against
E.14	Authorize the Board of Directors to increase the number of issued securities according to the 10, 11 and 12 resolutions	Management	For	For
E.15	Authorize the Board of Directors to increase the capital by incorporation of reserves, profits or premiums	Management	For	For
E.16	Authorize the Board of Directors to increase the share capital within the limit of 10% as remuneration for the contributions in kind	Management	For	For
E.17	Authorize the Board of Directors to increase the share capital by issuing shares or securities giving access to the capital of the Company in favor of members of a Company Saving Plan	Management	For	For
E.18	Authorize the Board of Directors to grant options to subscribe or purchase shares	Management	Against	Against
E.19	Authorize the Board of Directors for the purpose of free allocation of shares under performance conditions in favor of employees or corporate officers of the Company or its group	Management	Against	Against
E.20	Authorize the Board of Directors for the purpose of free allocation of shares in favors of all employees of the Company and its group	Management	For	For
E.21	Authorize the Board of Directors to reduce the share capital by cancellation of shares purchased as part of the authorization allowing the Company to repurchase its own shares	Management	For	For
E.22	Grant authority to issue securities entitling to the allotment of debt securities	Management	For	For
E.23	Grant full powers to a bearer of a copy or an extract of this minute to accomplish all necessary legal formalities of filing and publication	Management	For	For
A	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: concerning the duration of validity of the resolutions relating to the terms of allocation of free shares and stock options in favor of staff and corporate officers	Shareholder	Against	For

TALISMAN ENERGY INC.

Security	87425E103	Meeting Type	Annual and Special Meeting
Ticker Symbol	TLM	Meeting Date	05-May-2010
ISIN	CA87425E1034	Agenda	933211295 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	CHRISTIANE BERGEVIN		For	For
	2	DONALD J. CARTY		For	For
	3	WILLIAM R.P. DALTON		For	For
	4	KEVIN S. DUNNE		For	For
	5	HAROLD N. KVISLE		For	For
	6	JOHN A. MANZONI		For	For
	7	LISA A. STEWART		For	For
	8	PETER W. TOMSETT		For	For
	9	JOHN D. WATSON		For	For
	10	CHARLES R. WILLIAMSON		For	For
	11	CHARLES M. WINOGRAD		For	For
02	REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.		Management	For	For
03	A RESOLUTION CONFIRMING AMENDMENTS TO BY-LAW NO. 1 OF THE COMPANY. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.		Management	For	For

ADIDAS AG

Security	D0066B102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2010
ISIN	DE0005003404	Agenda	702300613 - 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

NOKIA CORPORATION

Security	654902204	Meeting Type	Annual
Ticker Symbol	NOK	Meeting Date	06-May-2010
ISIN	US6549022043	Agenda	933190972 - Management

Item	Proposal	Type	Vote	For/Against Management
07	ADOPTION OF THE ANNUAL ACCOUNTS.	Management	For	For
08	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.	Management	For	For
09	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.	Management	For	For

10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.		Management	For	For
12	DIRECTOR		Management
	1	LALITA D. GUPTE		For	For
	2	DR. BENGT HOLMSTROM		For	For
	3	PROF. DR. H. KAGERMANN		For	For
	4	OLLI-PEKKA KALLASVUO		For	For
	5	PER KARLSSON		For	For
	6	ISABEL MAREY-SEMPER		For	For
	7	JORMA OLLILA		For	For
	8	DAME MARJORIE SCARDINO		For	For
	9	RISTO SIILASMAA		For	For
	10	KEIJO SUILA		For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.		Management	For	For
14	ELECTION OF AUDITOR.		Management	For	For
15	RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION.		Management	For	For
16	RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES.		Management	For	For
17	RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.		Management	For	For

URANIUM ONE INC.

Security	91701P105	Meeting Type	Annual and Special Meeting
Ticker Symbol	SXRZF	Meeting Date	07-May-2010
ISIN	CA91701P1053	Agenda	933249585 - Management

Item	Proposal		Type	Vote	For/Against Management
01	TO APPROVE THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE “A” TO THE MANAGEMENT INFORMATION CIRCULAR OF URANIUM ONE INC. DATED APRIL 7, 2010 TO AUTHORIZE THE AMENDMENT OF THE ARTICLES OF URANIUM ONE INC. TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TWELVE (12) TO FIFTEEN (15).		Management	For	For
02	DIRECTOR		Management
	1	IAN TELFER		For	For
	2	ANDREW ADAMS		For	For
	3	DR. MASSIMO CARELLO		For	For
	4	SHIGEO FUJINAMI		Withheld	Against
	5	DAVID HODGSON		Withheld	Against
	6	D. JEAN NORTIER		Withheld	Against
	7	TERRY ROSENBERG		For	For
	8	PHILLIP SHIRVINGTON		Withheld	Against
	9	AKIHIRO TAKUBO		Withheld	Against
	10	MARK WHEATLEY		Withheld	Against
	11	KENNETH WILLIAMSON		For	For
	12	ILYA YAMPOLSKIY		Withheld	Against
	13	VADIM ZHIVOV		Withheld	Against
03	TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.		Management	For	For

ADECCO SA, CHESEREX

Security	H00392318	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2010
ISIN	CH0012138605	Agenda	702366166 - 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 REREGISTRATION 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 692408, 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 2009 consisting of the Business Report, the Financial Statements of Adecco S.A. and the Consolidated Financial Statements for the business year 2009	Management	For	For
1.2	Ratify the Remuneration Report for the business year 2009 including the principles of the compensation model for 2010 in a non-binding advisory vote	Management	For	For
2	Declare a dividend of CHF 0.75 per registered share with a par value of CHF 1.00 out of the retained earnings and to carry forward the balance to the next business year; the treasury shares held by the Company will not receive a dividend	Management	For	For
3	Grant discharge to the Members of the Board of Directors	Management	For	For
4.1	Re-elect Mr. Jakob Baer as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.2	Re-elect Mr. Rolf Dorig as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.3	Re-elect Mr. Andreas Jacobs as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.4	Re-elect Mr. Francis Mer as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.5	Re-elect Mr. Thomas O’Neill as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For

4.6	Re-elect Mr. David Prince as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.7	Re-elect Ms. Wanda Rapaczynski as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.8	Re-elect Ms. Judith A. Sprieser as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
4.9	Election of Mr. Alexander Gut as a Member of the Board of Directors for a new tenure of one year ending at the next AGM	Management	For	For
5	Re-elect Ernst & Young Ltd, Zurich, as the Auditors for the business year 2010	Management	For	For

CALFRAC WELL SERVICES LTD.

Security	129584108	Meeting Type	Annual
Ticker Symbol	CFWFF	Meeting Date	11-May-2010
ISIN	CA1295841086	Agenda	933238328 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	FERNANDO AGUILAR		For	For
	2	KEVIN R. BAKER		For	For
	3	JAMES S. BLAIR		For	For
	4	GREGORY S. FLETCHER		For	For
	5	LORNE A. GARTNER		For	For
	6	RONALD P. MATHISON		For	For
	7	DOUGLAS R. RAMSAY		For	For
	8	R.T. (TIM) SWINTON		For	For
02	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.		Management	For	For

HUTCHISON TELECOMMUNICATIONS INTL LTD

Security	G46714104	Meeting Type	Extra Ordinary General Meeting
Ticker Symbol		Meeting Date	12-May-2010
ISIN	KYG467141043	Agenda	702305283 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE “IN FAVOR” OR “AGAINST” FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
S.1	Approve, for the purposes of giving effect to the scheme of arrangement dated 15 MAR 2010 [the “Scheme of Arrangement”] between the Company and the holders of the Scheme Shares [as defined in the Scheme of Arrangement] in the form of the print thereof, which has been produced to this meeting and for the purposes of identification signed by the chairman of this meeting, or in such other form and on such terms and conditions as may be approved or imposed by the Grand Court of the Cayman Islands, on the Effective Date [as specified in the Scheme of Arrangement] the issued share capital of the Company shall be reduced by the cancellation and extinguishment of the Scheme Shares [as defined in the Scheme of Arrangement]; and authorize the Directors of the Company to do all acts and things considered by them to be necessary or desirable in connection with the implementation of the Scheme of Arrangement and the consequent reduction of capital, including [without limitation] giving consent to any modification of, or addition to, the Scheme of Arrangement or the reduction of capital which the Grand Court of the Cayman Islands may see fit to impose	Management	For	For
2.	Approve, subject to and immediately following the cancellation and extinguishment of the Scheme Shares taking effect, the share capital of the Company shall be restored to its former amount by allotting and issuing to Hutchison Telecommunications Holdings Limited, credited as fully paid at par, the same number of shares as the number of Scheme Shares cancelled and extinguished; and the credit arising in the books of account of the Company consequent upon the reduction of its issued share capital resulting from the cancellation and extinguishment of the Scheme Shares shall be applied in paying up in full at par the shares allotted and issued to Hutchison Telecommunications Holdings Limited, pursuant to Paragraph [i] above	Management	For	For

HUTCHISON TELECOMMUNICATIONS INTL LTD

Security	G46714104	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	12-May-2010
ISIN	KYG467141043	Agenda	702308986 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve with or with out modifications, a scheme of arrangements [the scheme of arrangement] proposed to be made between Hutchison Telecommunications International Limited [the Company] and the Scheme shareholder	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF 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

HUTCHISON TELECOMMUNICATIONS INT’L LTD.

Security	44841T107	Meeting Type	Special
Ticker Symbol	HTX	Meeting Date	12-May-2010
ISIN	US44841T1079	Agenda	933211651 - Management

Item	Proposal	Type	Vote	For/Against Management
C1	TO APPROVE THE SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS AS MORE FULLY DESCRIBED IN THE SCHEME DOCUMENT ENCLOSED HEREWITH.	Management	For	For
E2A	TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE COMPANY’S NOTICE OF EXTRAORDINARY GENERAL MEETING IN THE SCHEME DOCUMENT ENCLOSED HEREWITH.	Management	For	For

E2B TO APPROVE THE ORDINARY RESOLUTION SET FORTH IN THE COMPANY’S NOTICE OF EXTRAORDINARY GENERAL MEETING IN THE SCHEME DOCUMENT ENCLOSED HEREWITH. Management For For

TRICAN WELL SERVICE LTD.

Security	895945103	Meeting Type	Annual and Special Meeting
Ticker Symbol	TOLWF	Meeting Date	12-May-2010
ISIN	CA8959451037	Agenda	933225775 - Management

Item	Proposal		Type	Vote	For/Against Management
01	TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT EIGHT (8).		Management	For	For
02	DIRECTOR		Management
	1	KENNETH M. BAGAN		For	For
	2	G. ALLEN BROOKS		For	For
	3	MURRAY L. COBBE		For	For
	4	DALE M. DUSTERHOFT		For	For
	5	DONALD R. LUFT		For	For
	6	KEVIN L. NUGENT		For	For
	7	DOUGLAS F. ROBINSON		For	For
	8	GARY L. WARREN		For	For
03	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.		Management	For	For
04	THE APPROVAL OF THE RESOLUTION APPROVING AND AUTHORIZING CERTAIN AMENDMENTS TO THE COMPANY’S STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For
05	THE APPROVAL OF A RESOLUTION APPROVING AND AUTHORIZING ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY’S STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For
06	THE APPROVAL OF A RESOLUTION APPROVING THE PERFORMANCE SHARE UNIT PLAN OF THE COMPANY AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For
07	THE APPROVAL OF THE RESOLUTION CONFIRMING AND APPROVING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAW NUMBER 1 AS DESCRIBED IN THE INFORMATION CIRCULAR.		Management	For	For

UNILEVER PLC

Security	904767704	Meeting Type	Annual
Ticker Symbol	UL	Meeting Date	12-May-2010
ISIN	US9047677045	Agenda	933229103 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2009.	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009.	Management	For	For
03	TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR.	Management	For	For
04	TO ELECT MR. R J-M S HUET AS A DIRECTOR.	Management	For	For
05	TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR.	Management	For	For
06	TO RE-ELECT MS. A M FUDGE AS A DIRECTOR.	Management	For	For
07	TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR.	Management	For	For
08	TO RE-ELECT DR. B GROTE AS A DIRECTOR.	Management	For	For
09	TO RE-ELECT MS. H NYASULU AS A DIRECTOR.	Management	For	For
10	TO RE-ELECT MR. K J STORM AS A DIRECTOR.	Management	For	For
11	TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR.	Management	For	For
12	TO RE-ELECT MR. J VAN DER VEER AS A DIRECTOR.	Management	For	For
13	TO RE-ELECT MR. P WALSH AS A DIRECTOR.	Management	For	For
14	TO ELECT THE RT. HON. SIR MALCOLM RIFKIND MP AS A DIRECTOR.	Management	For	For
15	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
17	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES.	Management	For	For
18	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.	Management	For	For
19	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES.	Management	For	For
20	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE.	Management	For	For
21	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS.	Management	For	For
22	TO APPROVE THE MANAGEMENT COINVESTMENT PLAN.	Management	For	For
23	TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	For

HUTCHISON TELECOMMUNICATIONS INT’L LTD.

Security	44841T107	Meeting Type	Special
Ticker Symbol	HTX	Meeting Date	12-May-2010
ISIN	US44841T1079	Agenda	933261733 - Management

Item	Proposal	Type	Vote	For/Against Management
C1	TO APPROVE THE SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS AS MORE FULLY DESCRIBED IN THE SCHEME DOCUMENT ENCLOSED HEREWITH.	Management	For	For
E2A	TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE COMPANY’S NOTICE OF EXTRAORDINARY GENERAL MEETING IN THE SCHEME DOCUMENT ENCLOSED HEREWITH.	Management	For	For
E2B	TO APPROVE THE ORDINARY RESOLUTION SET FORTH IN THE COMPANY’S NOTICE OF EXTRAORDINARY GENERAL MEETING IN THE SCHEME DOCUMENT ENCLOSED HEREWITH.	Management	For	For

BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN

Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2010
ISIN	DE0005190003	Agenda	702320754 - 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 27 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 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 197,185,418.64 as follows: payment of a dividend of EUR 0.30 per ordinary share Payment of a dividend of EUR 0.32 per preference share Ex dividend and payable date: 19 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, Berlin	Management	Against	Against
6.	Election of Henning Kagermann to the Supervisory Board	Management	Against	Against
7.	Amendments to the Articles of Association in connection with the Shareholder Rights Directive Implementation Law [ARUG] Section 17 shall be amended to reflect the permissibility of absentee voting and the facilitation of proxy voting	Management	For	For
8.	Approval of the compensation system for the Board of Managing Directors, to be explained in detail at the shareholders meeting	Management	For	For
9.	Resolution on the update of the profit transfer agreements with the Companys subsidiaries Bavaria Wirtschaftsagentur GmbH, BMW Anlagen Verwaltungs GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik GmbH, BMW Forschung und Technik GmbH, BMW INTEC Be teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH Gesellschaft fuer individuelle Automobile, and BMW Verwaltungs GmbH	Management	For	For

NEXANS, PARIS

Security	F65277109	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-May-2010
ISIN	FR0000044448	Agenda	702367839 - 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 FYE on 31 DEC 2009 Management report discharge of duties to the Board members	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 and 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 renewal of Mr. Gerard Hausers term as Board member	Management	For	For
O.6	Approve the renewal of Mr. Francois Polge De Combret term as Board member	Management	For	For
O.7	Appointment of Mrs. Veronique Guillot Pelpel as Board member	Management	For	For
O.8	Authorize the Board of Directors to operate on the Company’s shares	Management	For	For
E.9	Authorize the Board of Directors to reduce the share capital by cancellation of treasury shares	Management	For	For
E.10	Approve the delegation of authority to be granted to the Board of Directors to decide on capital increase by issuing common shares with preferential subscription rights	Management	For	For
E.11	Approve the delegation of authority to be granted to the Board of Directors to decide on share capital increase by issuing without preferential subscription rights securities representing debts giving access to the capital of the Company by way of public offer, subject to a common limit of EUR 4 million nominal with the 12, 13, 14 and 18 resolutions	Management	For	For
E.12	Approve the delegation of authority to be granted to the Board of Directors to decide on share capital increase by issuing without preferential subscription rights securities representing debts giving access to the capital of the Company by private investment pursuant to Article L.411-2, II of the Monetary and Financial Code, subject to a common limit of EUR 4 million nominal with the 11, 13, 14 and 18 resolutions	Management	For	For
E.13	Approve the delegation of authority to be granted to the Board of Directors to decide on issuing shares or various securities giving access to the capital in the event of public exchange offer initiated by the Company on its own securities or securities of another Company, subject to a common limit of EUR 4 million nominal with the 11, 12, 14 and 18 resolutions	Management	For	For
E.14	Approve the delegation of authority to be granted to the Board of Directors to decide on increasing the number of issuable securities in the event of capital increase with or without preferential subscription rights within the limits set in the 10, 12 and 13 resolutions	Management	For	For

E.15	Approve the possibility to issue common shares or securities giving access to the capital, within the limit of 5% of the share capital in consideration for the contributions in kind on the equity securities or securities giving access to the capital	Management	For	For
E.16	Approve the delegation of authority to be granted to the Board of Directors to decide on share capital increase by incorporation of premiums, reserves or profits	Management	For	For
E.17	Approve the delegation of authority to be granted to the Board of Directors to decide on share capital increase by issuing shares or securities giving access to the capital reserved for members of Saving Plans with cancellation of preferential subscription rights in favor of the latter within the limit of EUR 400,000	Management	For	For
E.18	Approve the delegation of authority to be granted to the Board of Directors to carry out share capital increase in favor of a category of beneficiaries, to provide employees of certain foreign subsidiaries of the Group Employee Savings with conditions comparable to those provided in the 17th resolution and adopted by the combined general meeting on 26 MAY 2009 or in the 17 resolution of this General Meeting	Management	For	For
E.19	Approve the delegation of authority to be granted to the Board of Directors to grant options to subscribe for or purchase shares within the limit of a nominal amount of EUR 400,000	Management	Against	Against
O.20	Powers for 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/2010/0412/201004121001155.pdf	Non-Voting

CAMECO CORPORATION

Security	13321L108	Meeting Type	Annual
Ticker Symbol	CCJ	Meeting Date	26-May-2010
ISIN	CA13321L1085	Agenda	933205533 - Management

Item	Proposal		Type	Vote	For/Against Management
01	YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED ON THE FORM. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA.		Management	For	Against
02	DIRECTOR		Management
	1	JOHN H. CLAPPISON		For	For
	2	JOE F. COLVIN		For	For
	3	JAMES R. CURTISS		For	For
	4	DONALD H.F. DERANGER		For	For
	5	JAMES K. GOWANS		For	For
	6	GERALD W. GRANDEY		For	For
	7	NANCY E. HOPKINS		For	For
	8	OYVIND HUSHOVD		For	For
	9	J.W. GEORGE IVANY		For	For
	10	A. ANNE MCLELLAN		For	For
	11	A. NEIL MCMILLAN		For	For
	12	VICTOR J. ZALESCHUK		For	For
03	APPOINT KPMG LLP AS AUDITORS		Management	For	For
04	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO’S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2010 ANNUAL MEETING OF SHAREHOLDERS.		Management	For	For

HUTCHISON TELECOMMUNICATIONS INT’L LTD.

Security	44841T107	Meeting Type	Annual
Ticker Symbol	HTX	Meeting Date	26-May-2010
ISIN	US44841T1079	Agenda	933209581 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2009.	Management	For	For
2A	TO RE-ELECT MR. CHAN TING YU AS A DIRECTOR.	Management	For	For
2B	TO RE-ELECT MRS. CHOW WOO MO FONG AS A DIRECTOR.	Management	For	For
2C	TO RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR.	Management	For	For
2D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION.	Management	For	For
03	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.	Management	For	For
O4A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES	Management	Against	Against
O4B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
O4C	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES	Management	Against	Against

HUTCHISON TELECOMMUNICATIONS INT’L LTD.

Security	44841T107	Meeting Type	Annual
Ticker Symbol	HTX	Meeting Date	26-May-2010
ISIN	US44841T1079	Agenda	933278221 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2009.	Management
2A	TO RE-ELECT MR. CHAN TING YU AS A DIRECTOR.	Management
2B	TO RE-ELECT MRS. CHOW WOO MO FONG AS A DIRECTOR.	Management
2C	TO RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR.	Management
2D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION.	Management

03	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.	Management
O4A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES	Management
O4B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY	Management
O4C	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES	Management

DEUTSCHE BOERSE

Security	D1882G119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2010
ISIN	DE0005810055	Agenda	702345908 - 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 FY with the report of the Supervisory Board, the group financial statements and annual report, the report pursuant to Sections 289[4] and 315[4] of the German Commercial Code, and the proposal on the appropriation of the distributable profit	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 400,000,000 as follows; Payment of a dividend of EUR 2.10 per share EUR 9,519,655.90 shall be allocated to the other revenue reserves 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.	Approval of the new compensation system for the Board of MDs, to be found on the Company’s web site	Management	Against	Against
6.	Resolution on the revision of the authorized capital II, and the corresponding amendments to the articles of association The existing authorized capital II 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 27,800,000 through the issue of new registered shares against payment in cash and/or kind, on or before 26 May 2015, shareholders shall be granted subscription rights, except for the issue of shares at a price not materially below their market price, for the issue of employee shares of up to EUR 3,000,000, for the issue of shares for acquisition purposes, and for residual amounts	Management	For	For
7.	Resolution on the creation of authorized capital III, 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 increase the share capital by up to EUR 19,500,000 through the issue of new registered shares against cash payment, on or before 26 MAY 2015, shareholders shall be granted subscription rights, except for residual amounts	Management	For	For
8.	Authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price, on or before 31 OCT 2011 ,the shares may be used for acquisition purposes, issued to employees, pensioners and executives, sold in another manner at a price not materially below their market price, or retired	Management	For	For
9.	Approval of the control agreement with the Company’s wholly owned subsidiary Clear stream Banking AG, effective for an indeterminate period of time	Management	For	For
10.	Amendments to the Articles of Association in connection with the Shareholder Right Directive Implementation Law [ARUG] a] Section 16[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 16[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]	Management	For	For
11.	Appointment of the Auditors for the 2010 FY; KPMG AG, Berlin entitled to vote are those shareholders who are entered in the share register and who register with the Company on or before 20 MAY 2010	Management	For	For

GAMESA CORPORACION TECNOLOGICA SA

Security	E54667113	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	27-May-2010
ISIN	ES0143416115	Agenda	702402239 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve, if any, of the individual financial statements (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and notes) of Gamesa Corporacion Tecnologica, SA, as well as consolidated annual accounts with its subsidiaries (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and notes) for the YE 31 DEC 2009	Management	For	For
2	Approve, where appropriate, the individual management report of Gamesa Corporacion Tecnologica, SA, and the consolidated annual report with its subsidiaries, for the FYE 31 DEC 2009	Management	For	For
3	Approve the management and actions of the Board of Directors during the YE 31 DEC 2009	Management	For	For
4	Re-elect the Auditor of the Company and its Consolidated Group for the year 2010	Management	For	For
5	Approve the proposed application of the result for the YE 31 DEC 2009	Management	For	For

6	Approve the free allocation of shares issued to shareholders of the Company, increased social capital released by a relevant market value maximum of EUR 29 million; it will offer shareholders the acquisition of their rights of free allocation at a guaranteed price; expressed intentions incomplete assignment; application for admission to trading of the shares resulting in the Stock Exchange of Bilbao, Madrid, Barcelona and Valencia, through the Automated Quotation System; and authorize the Board of Directors, including giving new wording to Article 4 of the Bylaws	Management	For	For
7	Ratify the appointment of Mr. Luis Lada Diaz as Director, appointed by cooptation after the conclusion of the last AGM, with the qualification of Independent Outside Directors	Management	For	For
8	Ratify the appointment of Ms. Forero Waldner Benita, to fill a vacancy after the conclusion of the last AGM, with the qualification of other External Directors	Management	Against	Against
9	Authorize the Board of Directors, as provided in Article 153.1 b) of the Corporations Act so that, within the maximum period of 5 years, and if they see fit, may increase the capital up half of the current social capital in one or several times, and at the time and amount they deem appropriate, with attribution of the power to exclude the preferential subscription right; and amend Article 4DE of the Bylaws	Management	For	For
10	Authorize the Board of Directors, with express powers of substitution, for the acquisition of own shares directly or through subsidiaries, under the terms stipulated in current legislation, for which purpose, the amount unused, the authority granted to this end, by the General Meeting of Shareholders of 29 MAY 2009	Management	For	For
11	Authorize the Board of Directors, for a period of 5 years, to issue: a) bonds or debentures and other debt securities of a similar nature (other than promissory notes), so as preference shares, with the maximum limit of 700 million, and b) pay, with the upper limit at any time, regardless of the previous 300 million, and authorize the Company to ensure, within the limits described above, new issuances of securities which carry the subsidiaries	Management	For	For
12	Authorize the Board of Directors, for a period of 5 years, to issue exchangeable bonds or debentures and/or convertible securities of the Company, and warrants for newly issued shares or shares in circulation of the Company, with the maximum limit of EUR 700 million; the fixation of the criteria for the determination of the bases and conditions for the conversion, exchange or exercise; authorize the Board of Directors the necessary powers to establish the basis and conditions for the conversion, exchange or exercise, as well as in the case of debt and convertible bonds and warrants for newly issued shares to raise capital in the amount necessary to meet the requests for conversion of debentures or exercise of warrants, with attribution of the power to exclude the preferential subscription right of shareholders of the Company	Management	For	For
13	Approve the transfer of registered office of the Company and amend Article 1 of the Bylaws	Management	For	For
14	Amend Articles 12.2 and 17 of the Laws	Management	For	For
15	Approve the delegation of powers to formalize and execute all resolutions adopted by the general meeting for a public instrument and interpretation, correction, supplementing or development to achieve the registrations are made	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

HSBC HOLDINGS PLC, LONDON

Security	G4634U169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2010
ISIN	GB0005405286	Agenda	702327239 - 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	Management	For	For

	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
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

ALCATEL-LUCENT

Security	013904305	Meeting Type	Annual
Ticker Symbol	ALU	Meeting Date	01-Jun-2010
ISIN	US0139043055	Agenda	933267557 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.	Management	For	For
O2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.	Management	For	For
O3	RESULTS FOR FISCAL YEAR APPROPRIATION.	Management	For	For
O4	RENEWAL OF THE TERM OF OFFICE OF PHILIPPE CAMUS AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O5	RENEWAL OF THE TERM OF OFFICE OF BEN VERWAAYEN AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O6	RENEWAL OF THE TERM OF OFFICE OF DANIEL BERNARD AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O7	RENEWAL OF THE TERM OF OFFICE OF W. FRANK BLOUNT AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O8	RENEWAL OF THE TERM OF OFFICE OF STUART E. EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O9	RENEWAL OF THE TERM OF OFFICE OF LOUIS R. HUGHES AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O10	RENEWAL OF THE TERM OF OFFICE OF JEAN C. MONTY AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O11	RENEWAL OF THE TERM OF OFFICE OF OLIVIER PIOU AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O12	APPOINTMENT OF CARLA CICO AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O13	APPROVAL OF THE AMOUNT OF DIRECTORS’ FEES ALLOCATED TO THE DIRECTORS.	Management	For	For
O14	RENEWAL OF THE TERM OF OFFICE OF JEANPIERRE DESBOIS AS BOARD OBSERVER.	Management	For	For
O15	APPOINTMENT OF BERTRAND LAPRAYE AS BOARD OBSERVER.	Management	For	For
O16	APPROVAL OF A REGULATED AGREEMENT AND REGULATED COMMITMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR.	Management	For	For
O17	APPROVAL IN ACCORDANCE WITH ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE OF “OTHER BENEFITS” COMMITMENTS IN FAVOR OF THE CHAIRMAN.	Management	Against	Against

O18	APPROVAL IN ACCORDANCE WITH ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, OF “OTHER BENEFITS” AND “PENSION” COMMITMENTS IN FAVOR OF THE CEO.	Management	Against	Against
O19	RATIFICATION OF THE CHANGE OF REGISTERED OFFICE.	Management	For	For
O20	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES.	Management	For	For
E21	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES.	Management	For	For
E22	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES.	Management	For	For
E23	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, (I) OF ORDINARY SHARES OF THE COMPANY AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, OR (II) OF ORDINARY SHARES OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSE OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER.	Management	For	For
E24	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, THROUGH AN OFFER BY WAY OF PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, OF ORDINARY SHARES AND ANY SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (“PLACEMENT PRIVE AVEC SUPPRESSION DU DROIT PREFERENTIEL DE SOUSCRIPTION”).	Management	For	For
E25	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, CARRIED OUT UNDER THE 22ND, 23RD AND 24TH RESOLUTIONS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED.	Management	For	For
E26	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES.	Management	For	For
E27	AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 22ND, 23RD, 24TH, 25TH AND 26TH RESOLUTIONS.	Management	For	For
E28	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.	Management	For	For
E29	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT, SUBJECT TO PERFORMANCE CONDITIONS, PERFORMANCE SHARES ON SHARES OF THE COMPANY CURRENTLY EXISTING OR DUE TO BE ISSUED TO EMPLOYEES AND EXECUTIVE OFFICERS.	Management	For	For
E30	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS.	Management	For	For
E31	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN OR THE DISPOSAL TO THE LATTER OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL.	Management	For	For
E32	AMENDMENT OF THE DURATION OF THE DIRECTORS’ TERM OF OFFICE SET OUT IN ARTICLE 13 OF THE BYLAWS AND OF THE DURATION OF THE BOARD OBSERVERS’ TERM OF OFFICE SET OUT IN ARTICLE 14 OF THE BYLAWS.	Management	For	For
E33	POWERS.	Management	For	For
E34	AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING.	Management	For	For

SAP AG

Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	08-Jun-2010
ISIN	US8030542042	Agenda	933275376 - Management

Item	Proposal	Type	Vote	For/Against Management
02	APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2009	Management	For
03	APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2009	Management	For
04	APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2009	Management	For
05	APPROVAL OF THE SYSTEM FOR THE REMUNERATION OF EXECUTIVE BOARD MEMBERS	Management	For
06	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2010	Management	For
07	AMENDMENT TO SECTION 4 (1), (6) AND (10) OF THE ARTICLES OF INCORPORATION TO REFLECT CHANGES IN THE CAPITAL STRUCTURE SINCE THE ARTICLES OF INCORPORATION WERE LAST AMENDED	Management	For
8A	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 17 (3) OF THE ARTICLES OF INCORPORATION	Management	For
8B	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 18 (2) OF THE ARTICLES OF INCORPORATION	Management	For
8C	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES OF INCORPORATION TO ALLOW ONLINE PARTICIPATION	Management	For

8D	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES OF INCORPORATION TO ALLOW POSTAL VOTING	Management	For
8E	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 19 (2) OF THE ARTICLES OF INCORPORATION	Management	For
8F	AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS’ RIGHTS: RESTATEMENT OF SECTION 20 (4) OF THE ARTICLES OF INCORPORATION	Management	For
9A	RENEWAL OF THE 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
9B	RENEWAL OF THE 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
9C	RENEWAL OF THE 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
10	CREATION OF AUTHORIZED CAPITAL III FOR THE PURPOSE OF GRANTING SHARES TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES AGAINST CONTRIBUTIONS IN CASH OR IN KIND AND ON THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF INCORPORATION	Management	For
11	AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), WITH POSSIBLE EXCLUSION OF THE SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES	Management	For
12	CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For

TOKYO ELECTRON LIMITED

Security	J86957115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	JP3571400005	Agenda	702452070 - 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

SQUARE ENIX HOLDINGS CO., LTD.

Security	J7659R109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2010
ISIN	JP3164630000	Agenda	702461360 - 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

ADVANTEST CORPORATION

Security	J00210104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2010
ISIN	JP3122400009	Agenda	702461257 - 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

BML, INC.

Security	J0447V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2010
ISIN	JP3799700004	Agenda	702494751 - 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 Supplementary Auditor	Management	Against	Against

SUZUKI MOTOR CORPORATION

Security	J78529138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3397200001	Agenda	702460659 - 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
3.	Approve Payment of Bonuses to Corporate Officers	Management	For	For

SANKYO CO., LTD.

Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	JP3326410002	Agenda	702498456 - 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

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Manning & Napier Fund, Inc.
By (Signature and Title)	/s/ B. Reuben Auspitz
	B. Reuben Auspitz
	President, Principal Executive Officer

Date. 08/18/2010