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: | 811-04556 |
TRANSAMERICA FUNDS
(Exact name of registrant as specified in charter)
570 Carillon Parkway, St. Petersburg, Florida | 33716 | |
(Address of principal executive offices) | (Zip code) |
Dennis P. Gallagher, P.O. Box 9012, Clearwater, Florida 33758-9771
(Name and address of agent for service)
Registrant’s telephone number, including area code: | (727) 299-1800 |
Date of fiscal year end: | October 31 | |
Date of reporting period: | July 1, 2009 - June 30, 2010 |
<PRE> ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04556 Reporting Period: 07/01/2009 - 06/30/2010 Transamerica Funds ============== TRANSAMERICA AMERICAN CENTURY LARGE COMPANY VALUE ============== CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629992389 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ========== TRANSAMERICA ASSET ALLOCATION - MODERATE GROWTH PORTFOLIO ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= TRANSAMERICA ASSET ALLOCATION - MODERATE PORTFOLIO ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== TRANSAMERICA AEGON HIGH YIELD BOND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== TRANSAMERICA ALLIANCEBERNSTEIN INTERNATIONAL VALUE ============== AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Harada For For Management 1.2 Elect Director Motoya Okada For For Management 1.3 Elect Director Yoshiki Mori For For Management 1.4 Elect Director Naoki Hayashi For For Management 1.5 Elect Director Masami Ishizaka For For Management 1.6 Elect Director Hideki Kurashige For For Management 1.7 Elect Director Masaharu Ikuta For For Management 1.8 Elect Director Takejiro Sueyoshi For For Management 1.9 Elect Director Keiichi Tadaki For For Management - -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Aoki For For Management 1.2 Elect Director Masahiro Toyoda For For Management 1.3 Elect Director Akira Yoshino For For Management 1.4 Elect Director Tadatsugu Mino For For Management 1.5 Elect Director Hirohisa Hiramatsu For For Management 1.6 Elect Director Yoshio Fujiwara For For Management 1.7 Elect Director Akira Fujita For For Management 1.8 Elect Director Noboru Sumiya For For Management 1.9 Elect Director Yu Karato For For Management 1.10 Elect Director Takashi Izumida For For Management 1.11 Elect Director Fusae Saito For For Management 1.12 Elect Director Noriyasu Saeki For For Management 1.13 Elect Director Yukio Matsubara For For Management 1.14 Elect Director Yoshikazu Umeda For For Management 1.15 Elect Director Eiji Arita For For Management 1.16 Elect Director Tadahiko Handa For For Management 1.17 Elect Director Hideo Tsutsumi For For Management 1.18 Elect Director Masato Machida For For Management 1.19 Elect Director Ryohei Minami For For Management 2 Appoint Statutory Auditor Masaki For For Management Matsumoto - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect George John Pizzey as a Director For For Management 2(b) Elect Jeremy Leigh Sutcliffe as a For For Management Director 3 Approve the Grant of 2.76 Million For For Management Options with an Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company's Long Term Incentive Plan 4 Approve the Grant of a Number of Share For For Management Rights That is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company's Management Incentive Plan for the 2009/10 Financial Year 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.1 Pence For For Management Per Ordinary Share 4 Re-elect Willard Weston as Director For Against Management 5 Re-elect Lord Jay of Ewelme as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Timothy Clarke as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,900,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,200,000 11 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Jean-Philippe Courtois as For For Management Director 5(e) Re-elect Jane Henney as Director For For Management 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Dame Nancy Rothwell as For For Management Director 5(i) Re-elect John Varley as Director For For Management 5(j) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Hartnall as Director For For Management 5 Re-elect Sir Peter Mason as Director For For Management 6 Re-elect Richard Olver as Director For For Management 7 Elect Paul Anderson as Director For For Management 8 Elect Linda Hudson as Director For For Management 9 Elect Nicholas Rose as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Jenny Dawson as a Director For Against Management 3 Elect Deb Radford as a Director For For Management 4 Elect Antony Robinson as a Director For Against Management 5 Ratify the Past Issuance of a Total of For For Management 30.45 Million Shares to Placement Subscribers and Tasmanian Perpetual Trustees Ltd and 4.77 Million Convertible Preference Shares to Macquarie Bank Ltd Made between Dec. 30, 2008 and Aug. 21, 2009 6 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 7 Approve the Grant of Performance Shares For For Management with a Remuneration Value of A$5 Million to Mike Hirst, Managing Director, Under the Employee Salary Sacrifice, Deferred Share and Performance Share Plan 8 Approve the Grant of Performance Shares For For Management with a Remuneration Value of A$2 Million to Jamie McPhee, Executive Director, Under the Employee Salary Sacrifice, Deferred Share and Performance Share Plan - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2010 6 Elect Henning Kagermann to the For For Management Supervisory Board 7 Amend Articles Re: Registration for, For For Management Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) 8 Approve Remuneration System for For For Management Management Board Members 9a Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9b Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9c Approve Affiliation Agreement with BMW For For Management Bank GmbH 9d Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9e Approve Affiliation Agreement with BMW For For Management Forschung und Technik GmbH 9f Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9g Approve Affiliation Agreement with BMW For For Management Leasing GmbH 9h Approve Affiliation Agreement with BMW For For Management M GmbH 9i Approve Affiliation Agreement with BMW For For Management Verwaltungs GmbH - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For For Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Beaudoin as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.6 Elect Martha Finn Brooks as Director For For Management 1.7 Elect L. Denis Desautels as Director For For Management 1.8 Elect Thierry Desmarest as Director For For Management 1.9 Elect Jean-Louis Fontaine as Director For For Management 1.10 Elect Daniel Johnson as Director For For Management 1.11 Elect Jean C. Monty as Director For For Management 1.12 Elect Carlos E. Represas as Director For For Management 1.13 Elect Jean-Pierre Rosso as Director For For Management 1.14 Elect Heinrich Weiss as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Deferred Compensation Plan For For Management 4.1 Submit More Candidates For Election Against Against Shareholder Than the Number of Vacancies on the Board 4.2 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4.3 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, NEO, and Average Total Employee Compensation - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Lucien Douroux as Director For For Management 6 Reelect Yves Gabriel as Director For Against Management 7 Reelect Patrick Kron as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For For Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Colette Lewiner as Director For For Management 12 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 13 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 14 Reelect Alain Pouyat as Censor For For Management 15 Reelect Mazars as Auditor For For Management 16 Reelect Philippe Castagnac as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Allow Board to Use All Capital For Against Management Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 22 Amend Articles 8.3; 13.2; 18 and 24 of For For Management Bylaws Re: Directors and Censors Length of Term, and Allocation of Income 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder 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 - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.1 Pence Per For For Management Ordinary Share 4 Re-elect Clayton Brendish as Director For For Management 5 Re-elect Phil Hodkinson as Director For For Management 6 Elect Tony Chanmugam as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting the Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a For For Management General Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.50 per Share 4 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 5a Amend Articles Regarding Registered For Did Not Vote Management Office 5b Amend Articles Re: Set Corporate For Did Not Vote Management Laguage as English 5c Amend Articles Re: Allow Electronic For Did Not Vote Management Distribution of Company Communications 5d Amend Articles Regarding Convocation of For Did Not Vote Management General Meeting 5e Amend Articles Re: Right to Call For Did Not Vote Management General Meeting 5f Amend Articles Regarding Adjournment of For Did Not Vote Management Commenced General Meeting 5g Amend Articles Regarding Publication of For Did Not Vote Management Material Pertaining to General Meeting 5h Amend Articles Regarding Right to For Did Not Vote Management Attend General Meeting 5i Amend Articles Regarding Submission of For Did Not Vote Management Subjects for Agenda of General Meeting 5j Amend Articles Regarding Right to be For Did Not Vote Management Represented by Proxy 5k Amend Articles Regarding Accountants For Did Not Vote Management 5l Amend Articles Regarding Publication of For Did Not Vote Management Minutes of General Meeting 5m Amend Articles Re: Authorize Board to For Did Not Vote Management Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency 6a Reelect Jess Soderberg as Director For Did Not Vote Management 6b Reelect Flemming Besenbacher as For Did Not Vote Management Director 6c Reelect Per Ohrgaard as Director For Did Not Vote Management 6d Elect Lars Stemmerik as Director For Did Not Vote Management 7 Ratify KPMG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Giacometti For For Management as Censor 7 Approve Remuneration of Censor For For Management 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Deloitte and Associes as Auditor For For Management 10 Ratify Auditex as Alternate Auditor For For Management 11 Ratify Beas as Alternate Auditor For For Management 12 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize up to 10 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 14 Authorize up to 10 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Merger by Absorption of Viver For For Management 17 Amend Articles 6 to Reflect Changes in For For Management Capital, Pursuant to Item 15 Above 18 Amend Articles 25 and 28 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication, and Double-Voting Right 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Convocation of, For For Management Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Elimination of Paper For For Management Deeds 11 Elect Juergen Kluge to the Supervisory For For Management Board 12 Approve Remuneration System for For Against Management Management Board Members - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Peter Polson as a Director For For Management 3 Elect Leon Zwier as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the On-Market Buy Back of Up to For For Management 56.90 Million Shares in the Company - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Pierre-Andre de Chalendar as For Against Management Director 6 Approve Transaction with Pierre-Andre For For Management de Chalendar Re: Severance Payment 7 Approve Transaction with Pierre-Andre For For Management de Chalendar Re: Pension Scheme 8 Approve Agreement for Pierre-Andre de For For Management Chalendar Re: Amendment of Health Insurance 9 Approve Transaction between Jean-Louis For For Management Beffa and Societe Civile Immobiliere de l'Ile de France Re: Residential Lease 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reelect PricewatrhouseCoopers Audit as For For Management Auditor 12 Reelect Yves Nicolas as Alternate For For Management Auditor 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 14 Amend Article 18 of Bylaws Re: General For For Management Meetings 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Agreement for Rene Carron Re: For For Management Post-Mandate Benefits 6 Approve Agreement for Bernard Mary Re: For For Management Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher For For Management Re: Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand For For Management Re: Post-Mandate Benefits 9 Approve Agreement for Frederic de For Against Management Leusse Re: Post-Mandate Benefits 10 Approve Agreement for Georges Pauget For Against Management Re: Post-Mandate Benefits 11 Approve Agreement for Jean-Paul For For Management Chifflet Re: Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu For Against Management Re: Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage For Against Management Re: Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac For For Management as Director 15 Reelect Philippe Brassac as Director For For Management 16 Ratify Appointment of Veronique For For Management Flachaire as Director 17 Reelect Veronique Flachaire as Director For For Management 18 Elect Claude Henry as Director For For Management 19 Ratify Appointment of Bernard Lepot as For For Management Director 20 Elect Jean-Marie Sander as Director For For Management 21 Elect Christian Talgorn as Director For For Management 22 Elect Monica Mondardini Director For For Management 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities A Delegate Powers to the Board to Define None Against Shareholder the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Allocation of Income and Omission of Dividends 2 Reelect Alf Duch-Pedersen, Eivind For Did Not Vote Management Kolding, Peter Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors 3 Ratify Grant Thornton and KPMG as For Did Not Vote Management Auditors 4.1 Amend Articles Re: Incorporate New For Did Not Vote Management Concepts in Articles of Association as Consequence of New Danish Companies Act 4.2 Amend Articles Re: Move Reference to For Did Not Vote Management the Company's Address from Article 3.1 to Article 1.2 4.3 Amend Articles Re: Stipulate That the For Did Not Vote Management Corporate Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English 4.4 Extend Authorization to Increase Share For Did Not Vote Management Capital by up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 4.5 Amend Articles Re: Editorial Changes to For Did Not Vote Management Article 6.3 4.6 Amend Articles Re: Editorial Changes to For Did Not Vote Management Article 6.4; Adjust Minimum Conversion Price for Convertible Loans 4.7 Amend Articles Re: Information For Did Not Vote Management Referring to Company's Share Registrar 4.8 Amend Articles Re: Electronic For Did Not Vote Management Distribution of Documents Pertaining to the General Meeting 4.9 Amend Articles Re: Right to Convene an For Did Not Vote Management Extraordinary General Meeting 4.10 Amend Articles Re: Notification of For Did Not Vote Management General Meeting; Set Deadline for Submitting Shareholder Proposals 4.11 Amend Articles Re: Chairman of the For Did Not Vote Management General Meeting 4.12 Amend Articles Re: Set Record Date and For Did Not Vote Management Registration Date 4.13 Amend Articles Re: Proxy Voting For Did Not Vote Management 4.14 Amend Articles Re: Stipulate that Board For Did Not Vote Management Meetings may be Held in Danish and English 5.1 Amend Corporate Purpose Against Did Not Vote Shareholder 5.2 Wind up Businesses not Covered by the Against Did Not Vote Shareholder New Corporate Purpose 5.3 Specify that all Shares must be Against Did Not Vote Shareholder Registered by Name 5.4 Stipulate that Existing Shareholders Against Did Not Vote Shareholder Shall Have Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings 5.5 Approve Creation of DKK 24.0 Million Against Did Not Vote Shareholder with Preemptive Rights 5.6 Proposal for Deletion of Article 6.2 Against Did Not Vote Shareholder 5.7 Amend Article 6.4 Regarding Convertible Against Did Not Vote Shareholder Loans 5.8 Proposal for Deletion of Article 6.5 Against Did Not Vote Shareholder 5.9 Amend Article 6.7 Regarding Share Against Did Not Vote Shareholder Characteristics 5.10 Introduce New Article 7.4 Regarding Against Did Not Vote Shareholder Shareholders' Right to Submit Proposals in Writing or by Email 5.11 Amend Article 6.4 and Stipulate That Against Did Not Vote Shareholder Any Shareholder Shall be Entitled to Demand That a Ballot be Held 5.12 Amend Article 10.2 Regarding Signing of Against Did Not Vote Shareholder the Minutes of the Meeting 5.13 Amend Article 13.2 Regarding Agenda for Against Did Not Vote Shareholder the Annual General Meeting 5.14 Amend Article 15.1 Regarding the Against Did Not Vote Shareholder Election of Board Members 5.15 Amend Article 15.3 Regarding The Board Against Did Not Vote Shareholder Members' Term of Office 5.16 Amend Article 18.2 and Stipulate Against Did Not Vote Shareholder Variable Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees 5.17 Amend Article 23.1 to Include Aben og Against Did Not Vote Shareholder Aerlig Bank as Company's Secondary Name 6.1 Require Directors and Executives to Against Did Not Vote Shareholder Respond Questions at General Meetings Instantly With Reference to Questions 6.2 Ban Variable Pay from Staff and Against Did Not Vote Shareholder Directors Until Share Price Exceeds Certain Historical Price 6.3 Require Quarter of Salaries of Against Did Not Vote Shareholder Directors and Executives to be Paid in Shares that Vest over Three Years 6.4 Require Directors and Executives to Against Did Not Vote Shareholder Disclose their Tradings of Danske Bank Shares at Every General Meeting 6.5 Require that at Least Five Shareholders Against Did Not Vote Shareholder Supervise the Vote Count 6.6 Require that General Meeting be Open to Against Did Not Vote Shareholder the Press; Require Filming of General Meeting be Permitted 6.7 Require that General Meeting be Against Did Not Vote Shareholder Videotaped; Require that Video be Posted on Danske Bank?s Web site; Require that Video be Available to All 6.8 Require that Shareholders Owning More Against Did Not Vote Shareholder than Five Percent of Share Capital Disclose Their Vote 6.9 Require that at least Three Board Against Did Not Vote Shareholder Members Own Less than DKK 5 Million in Danske Bank?s Share Capital 6.10 Require that the Entire Board of Against Did Not Vote Shareholder Directors Sit on the Stage (at the Meeting); Require that Board Members be Visible to Shareholders 6.11 Require that Acquisition of Banks Against Did Not Vote Shareholder Outside Denmark as Well as Major Investments be Approved by AGM 6.12 Require that Board of Directors Resign Against Did Not Vote Shareholder if Company Loses more than 50 Percent of Share Capital 6.13 Move IT Development from India to Against Did Not Vote Shareholder Denmark; Require that Actual IT Development be Initiated 7 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 8 Require Board to Find New CEO not Against Did Not Vote Shareholder Currently Employed by Danske Bank - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBKG Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For Against Management Management Board Members 10 Amend Articles Re: Participation in, For For Management Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with For For Management Subsidiaries 13 Approve Affiliation Agreements with For For Management Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover Agreement For For Management Concluded on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mutsutake Otsuka For For Management 3.2 Elect Director Yoshio Ishida For For Management 3.3 Elect Director Satoshi Seino For For Management 3.4 Elect Director Tetsuro Tomita For For Management 3.5 Elect Director Masaki Ogata For For Management 3.6 Elect Director Yoshiaki Arai For For Management 3.7 Elect Director Tsugio Sekiji For For Management 3.8 Elect Director Yoichi Minami For For Management 3.9 Elect Director Toru Owada For For Management 3.10 Elect Director Yuji Fukasawa For For Management 3.11 Elect Director Yasuo Hayashi For For Management 3.12 Elect Director Shigeru Tanabe For For Management 3.13 Elect Director Shinichiro Kamada For For Management 3.14 Elect Director Yoshitaka Taura For For Management 3.15 Elect Director Naomichi Yagishita For For Management 3.16 Elect Director Naoto Miyashita For For Management 3.17 Elect Director Yuji Morimoto For For Management 3.18 Elect Director Osamu Kawanobe For For Management 3.19 Elect Director Toshiro Ichinose For For Management 3.20 Elect Director Masayuki Satomi For For Management 3.21 Elect Director Kimio Shimizu For For Management 3.22 Elect Director Tsukasa Haraguchi For For Management 3.23 Elect Director Tadami Tsuchiya For For Management 3.24 Elect Director Yasuyoshi Umehara For For Management 3.25 Elect Director Takeshi Sasaki For For Management 3.26 Elect Director Tomokazu Hamaguchi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 6 Amend Articles to Require Reporting to Against Against Shareholder Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder Office 7.2 Remove Director Satoshi Seino from Against Against Shareholder Office 7.3 Remove Director Masaki Ogata from Against Against Shareholder Office 7.4 Remove Director Toru Owada from Office Against Against Shareholder 7.5 Remove Director Yuji Fukasawa from Against Against Shareholder Office 7.6 Remove Director Yasuo Hayashi from Against Against Shareholder Office 7.7 Remove Director Yuji Morimoto from Against Against Shareholder Office 8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder Serizawa to the Board 8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder Shimoyama to the Board 8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder Sataka to the Board 8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder Nihei to the Board 8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder Takahashi to the Board 9 Cut Board Compensation by 20 Percent Against Against Shareholder 10 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Against Against Shareholder Establish "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Payment of Dividends in Cash or in Shares 2 Reelect Bruno Lafont as Director For For Management 3 Reelect Henri Proglio as Director For For Management 4 Elect Mireille Faugere as Director For For Management 5 Elect Philippe Crouzet as Director For For Management 6 Elect Michael Jay of Ewelme as Director For For Management 7 Elect Pierre Mariani as Director For For Management 8 Authorize Stock Dividend Program (Cash For For Management or Shares) for Fiscal Year 2009 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: J1354L103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yukio Sakamoto For For Management 1.2 Elect Director Shuuichi Ohtsuka For For Management 1.3 Elect Director Takao Adachi For For Management 1.4 Elect Director Hideki Gomi For For Management 1.5 Elect Director Yasuo Shirai For For Management 1.6 Elect Director Shieh Tsay-Jiu For For Management 1.7 Elect Director Nobuyuki Wataki For For Management 2 Appoint Statutory Auditor Toshio Nohara For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoriko Noma 4 Approve Accounting Transfers For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O?Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.72 Per For For Management Share 3 Approve Special Dividend of HK$1.33 Per For For Management Share 4a Reelect Heinz Jurgen Krogner-Kornalik For For Management as Director 4b Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 4c Reelect Ronald Van Der Vis as Director For For Management 4d Reelect Chew Fook Aun as Director For For Management 4e Reelect Francesco Trapani as Director For For Management 4f Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Adopt New Share Option Scheme and For For Management Terminate the 2001 Share Option Scheme - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Felix Vulis as Director For For Management 5 Elect Zaure Zaurbekova as Director For For Management 6 Elect Dr Dieter Ameling as Director For For Management 7 Re-elect Dr Johannes Sittard as For For Management Director 8 Re-elect Roderick Thomson as Director For For Management 9 Re-elect Abdraman Yedilbayev as For For Management Director 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Alasdair Fletcher as a For For Management Director 2 Elect Ralph Graham Waters as a Director For For Management 3 Elect Alan Trevor Jackson as a Director For For Management 4 Elect Gene Thomas Tilbrook as a For For Management Director 5 Record the Reappointment of KPMG as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration 6 Ratify Past Issuance of 75.98 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Institutional and Habitual Investors Made on April 8, 2009 7 Ratify Past Issuance of 3.45 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Certain Existing Shareholders of the Company Made on May 12, 2009 8.a Approve the Issuance of 1,707 Shares at For For Management an Issue Price of NZ$5.35 Each to P E A Baines and/or His Associate/s 8.b Approve the Issuance of 6,387 Shares at For For Management an Issue Price of NZ$5.35 Each to R S Deane and/or His Associate/s 8.c Approve the Issuance of 142,375 Shares For For Management at an Issue Price of NZ$5.35 Each to H A Fletcher and/or His Associate/s 8.d Approve the Issuance of 1,362 Shares at For For Management an Issue Price of NZ$5.35 Each to Sir Dryden Spring and/or His Associate/s 8.e Approve the Issuance of 139,343 Shares For For Management at an Issue Price of NZ$5.35 Each to R G Waters and/or His Associate/s - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.40 per Share 4 Approve Transaction with French State For For Management Re: Partial Dividend Payment in Shares 5 Approve Transaction with Claudie For For Management Haignere, Bernard Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis For For Management Re: Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Stephane Richard as Director For For Management 9 Elect Marc Maouche as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Pierre Borderieux as For Against Management Representative of Employee Shareholders to the Board 11 Authorize Capital Increase of up to EUR For For Management 70 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC Ticker: IAG Security ID: 455871103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 1.9 Elect Director Guy Savard For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management LLP as Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Approve Remuneration Report For Against Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Phillip Colebatch as a Director For For Management 3 Ratify the Past Issuance of 150 Million For For Management Shares at an Issue Price of A$3.00 Each to Existing and New Institutional Investors Pursuant to a Bookbuild Conducted by Goldman Sachs JBWere Pty Ltd Made on Feb. 18, 2009 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer, Under the Company's Incentive Plans - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Eizou Kobayashi For For Management 3.2 Elect Director Kouhei Watanabe For For Management 3.3 Elect Director Masahiro Okafuji For For Management 3.4 Elect Director Toshihito Tamba For For Management 3.5 Elect Director Youichi Kobayashi For For Management 3.6 Elect Director Yoshio Akamatsu For For Management 3.7 Elect Director Yoshihisa Aoki For For Management 3.8 Elect Director Tadayuki Seki For For Management 3.9 Elect Director Hiroo Inoue For For Management 3.10 Elect Director Kenji Okada For For Management 3.11 Elect Director Kouji Takayanagi For For Management 3.12 Elect Director Satoshi Kikuchi For For Management 3.13 Elect Director Toru Matsushima For For Management 3.14 Elect Director Hitoshi Okamoto For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Youji Wakui For For Management 2.2 Elect Director Hiroshi Kimura For For Management 2.3 Elect Director Munetaka Takeda For For Management 2.4 Elect Director Masaaki Sumikawa For For Management 2.5 Elect Director Mitsuomi Koizumi For For Management 2.6 Elect Director Masakazu Shimizu For For Management 2.7 Elect Director Noriaki Ohkubo For For Management 2.8 Elect Director Mutsuo Iwai For For Management 2.9 Elect Director Yasushi Shingai For For Management - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hajime Bada For For Management 2.2 Elect Director Eiji Hayashida For For Management 2.3 Elect Director Yoshio Ishikawa For For Management 2.4 Elect Director Kouhei Wakabayashi For For Management 2.5 Elect Director Sumiyuki Kishimoto For For Management 2.6 Elect Director Shigeo Asai For For Management 2.7 Elect Director Akimitsu Ashida For For Management 3 Appoint Statutory Auditor Hiroyuki For For Management Itami 4 Appoint Alternate Statutory Auditor For For Management Isao Saiki - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect David Munro as Director For For Management 7 Elect Clinton Dines as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve UK Sharesave Plan For For Management 14 Approve International Sharesave Plan For For Management 15 Approve UK Share Incentive Plan For For Management 16 Approve International Share Incentive For For Management Plan 17 Amend Long Term Incentive Plan For For Management 18 Amend UK Executive Share Option Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tadashi Onodera For For Management 3.2 Elect Director Kanichirou Aritomi For For Management 3.3 Elect Director Hirofumi Morozumi For For Management 3.4 Elect Director Takashi Tanaka For For Management 3.5 Elect Director Makoto Takahashi For For Management 3.6 Elect Director Yoshiharu Shimatani For For Management 3.7 Elect Director Masashiro Inoue For For Management 3.8 Elect Director Yuzou Ishikawa For For Management 3.9 Elect Director Hideo Yuasa For For Management 3.10 Elect Director Hiromu Naratani For For Management 3.11 Elect Director Makoto Kawamura For Against Management 3.12 Elect Director Shinichi Sasaki For Against Management 3.13 Elect Director Tsunehisa Katsumata For For Management 4.1 Appoint Statutory Auditor Masataka Iki For For Management 4.2 Appoint Statutory Auditor Yoshinari For For Management Sanpei 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kagemasa Kouzuki For For Management 1.2 Elect Director Noriaki Yamaguchi For For Management 1.3 Elect Director Kimihiko Higashio For For Management 1.4 Elect Director Takuya Kouzuki For For Management 1.5 Elect Director Tomokazu Godai For For Management 1.6 Elect Director Hiroyuki Mizuno For For Management 1.7 Elect Director Akira Genma For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikatsu Ota For For Management 1.2 Elect Director Masatoshi Matsuzaki For For Management 1.3 Elect Director Tadao Namiki For For Management 1.4 Elect Director Tooru Tsuji For For Management 1.5 Elect Director Youzou Izuhara For For Management 1.6 Elect Director Nobuhiko Ito For For Management 1.7 Elect Director Yoshifumi Jouno For For Management 1.8 Elect Director Yasuo Matsumoto For For Management 1.9 Elect Director Shouei Yamana For For Management 1.10 Elect Director Akio Kitani For For Management 1.11 Elect Director Yoshiaki Ando For For Management - -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.23 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect J.F. Rishton to Executive Board For For Management 10 Elect L.J. Hijmans van den Bergh to For For Management Executive Board 11 Elect J.A. Sprieser to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management up to Ten Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 18 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect N.H. Gerardu to Management For For Management Board 6b Reelect R.D. Schwalb to Management For For Management Board 7a Reelect T. de Swaan to Supervisory For For Management Board 7b Elect R.J. Routs to Supervisory Board For For Management 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authoriize Reduction of Up to 10 For For Management Percent of Share Capital by Cancellation of Shares 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Amelie For Against Management Oudea-Castera as Supervisory Board Member 7 Reelect Amelie Oudea-Castera as For Against Management Supervisory Board Member 8 Ratify Appointment of Xavier de Sarrau For For Management as Supervisory Board Member 9 Reelect Bernard Arnault as Supervisory For Against Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Reelect Raymond H. Levy as Supervisory For Against Management Board Member 12 Elect Patrick Valroff as Supervisory For Against Management Board Member 13 Elect Jean-Claude Magendie as For For Management Supervisory Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Guy Wyser-Pratte as Supervisory Against For Shareholder Board Member B Amend Articles 7, 11, 20, and 21 of Against For Shareholder Bylaws to Remove Managing Partners' Prior Agreement with Regard to Decision Voted by the General Meeting - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Phillip M Colebatch as a Director For For Management 1(b) Elect Julie A Hill as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Company's For For Management Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal For For Management 5 Renew the Proportional Takeover For For Management Provisions - -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colin K. Benner as Director For For Management 1.2 Elect Donald K. Charter as Director For For Management 1.3 Elect John H. Craig as Director For For Management 1.4 Elect Brian D. Edgar as Director For For Management 1.5 Elect Lukas H. Lundin as Director For For Management 1.6 Elect Dale C. Peniuk as Director For For Management 1.7 Elect William A. Rand as Director For For Management 1.8 Elect Philip J. Wright as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Location of Registered Office For For Management - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 3 Elect HK McCann as a Director For For Management 4 Ratify the Past Issuance of 20 Million For For Management Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Macquarie Group Employee For For Management Retained Equity Plan 2 Approve the Issuance of Up to 472,937 For For Management Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For Against Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For Against Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hideki Odaka For For Management 1.2 Elect Director Kazuo Sakai For For Management 1.3 Elect Director Yoshishige Yamazaki For For Management 1.4 Elect Director Kuniaki Ageishi For For Management 1.5 Elect Director Yuu Miyauchi For For Management 1.6 Elect Director Jin Hata For For Management 1.7 Elect Director Kunio Ohya For For Management 1.8 Elect Director Toshikiyo Kurai For For Management 1.9 Elect Director Makoto Mizutani For For Management 1.10 Elect Director Masami Orisaku For For Management 2 Appoint Statutory Auditor Kuniaki For For Management Kawakami 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Ide For For Management 1.2 Elect Director Mayuki Hashimoto For For Management 1.3 Elect Director Toshinori Kato For For Management 1.4 Elect Director Makoto Miki For For Management 1.5 Elect Director Akira Takeuchi For For Management 1.6 Elect Director Yukio Okamoto For For Management 1.7 Elect Director Hiroshi Yao For For Management 1.8 Elect Director Keisuke Yamanobe For For Management 1.9 Elect Director Toshimichi Fujii For For Management 2.1 Appoint Statutory Auditor Akio Utsumi For Against Management 2.2 Appoint Statutory Auditor Hiroshi For For Management Kanemoto 3 Appoint Alternate Statutory Auditor For Against Management Akiyasu Nakano 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Michihiro Tsuchiya For For Management 2.2 Elect Director Kuniaki Kaga For For Management 2.3 Elect Director Kenichi Yanagisawa For For Management 2.4 Elect Director Kenkichi Kosakai For For Management 2.5 Elect Director Masayuki Mitsuka For For Management 2.6 Elect Director Takashi Kobayashi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hidetaka Tomita - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and For For Management Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic For For Management Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita For For Management 2.2 Elect Director Hiroaki Yoshihara For For Management 3 Appoint Statutory Auditor Masakazu For For Management Toyoda - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takeo Takasu For For Management 2.2 Elect Director Shukuo Ishikawa For For Management 2.3 Elect Director Shuuji Ohtsu For For Management 2.4 Elect Director Yuji Asako For For Management 2.5 Elect Director Kazunori Ueno For For Management 2.6 Elect Director Masahiro Tachibana For For Management 2.7 Elect Director Masatake Yone For For Management 2.8 Elect Director Kazuo Ichijou For For Management 2.9 Elect Director Manabu Tazaki For For Management 3.1 Appoint Statutory Auditor Kouichirou For For Management Honma 3.2 Appoint Statutory Auditor Katsuhiko For For Management Kotari 3.3 Appoint Statutory Auditor Osamu Sudou For For Management 3.4 Appoint Statutory Auditor Kouji Yanase For Against Management - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 For For Management Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of For For Management Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 For For Management Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of For For Management Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a For For Management Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a For For Management Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a For For Management Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director For For Management 6(b) Elect Paul Rizzo as a Director For For Management 6(c) Elect Michael Ullmer as a Director For For Management 6(d) Elect Mark Joiner as a Director For For Management 6(e) Elect John Waller as a Director For For Management 6(f) Elect Stephen Mayne as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify SB/DT as Auditors For For Management 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacanicies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.B. Berry as Director For For Management 1.2 Elect R.G. Bertram as Director For For Management 1.3 Elect D.G. Flanagan as Director For For Management 1.4 Elect S.B. Jackson as Director For For Management 1.5 Elect K.J. Jenkins as Director For For Management 1.6 Elect A.A. McLellan as Director For For Management 1.7 Elect E.P. Newell as Director For For Management 1.8 Elect T.C. O?Neill as Director For For Management 1.9 Elect M.F. Romanow as Director For For Management 1.10 Elect F.M. Saville as Director For For Management 1.11 Elect J.M. Willson as Director For For Management 1.12 Elect V.J. Zaleschuk as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norio Kato For For Management 1.2 Elect Director Kazuo Kawahara For For Management 1.3 Elect Director Masami Kawashita For For Management 1.4 Elect Director Junichi Kagawa For For Management 1.5 Elect Director Katsuhiko Sumida For For Management 1.6 Elect Director Seiji Nimura For For Management 1.7 Elect Director Takafumi Oshima For For Management 1.8 Elect Director You Tajima For For Management 1.9 Elect Director Masahiko Yamada For For Management 1.10 Elect Director Norio Teranishi For For Management 1.11 Elect Director Shinji Shibagaki For For Management 1.12 Elect Director Shinichi Odo For For Management 1.13 Elect Director Shogo Kawajiri For For Management 1.14 Elect Director Junichiro Suzuki For For Management 1.15 Elect Director Takeshi Nakagawa For For Management 1.16 Elect Director Keiichi Matsunari For For Management 1.17 Elect Director Hitoshi Iimi For For Management 1.18 Elect Director Hideyuki Koiso For For Management 1.19 Elect Director Takao Hamada For For Management 1.20 Elect Director Tadao Kawai For For Management - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 Meeting Date: JAN 27, 2010 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Oil Corp. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kouji Miyahara For For Management 2.2 Elect Director Yasushi Yamawaki For For Management 2.3 Elect Director Yasumi Kudou For For Management 2.4 Elect Director Masahiro Katou For For Management 2.5 Elect Director Hidenori Hounou For For Management 2.6 Elect Director Tadaaki Naitou For For Management 2.7 Elect Director Masamichi Morooka For For Management 2.8 Elect Director Naoya Tazawa For For Management 2.9 Elect Director Hiroshi Hiramatsu For For Management 2.10 Elect Director Kenji Mizushima For For Management 2.11 Elect Director Yukio Okamoto For For Management 2.12 Elect Director Yuri Okina For For Management 2.13 Elect Director Toshinori Yamashita For For Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For For Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For For Management 5.2 Reelect Daniel Vasella as Director For For Management 5.3 Reelect Hans-Joerg Rudloff as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Mike Arnold as Director For For Management 3ii Elect Patrick O'Sullivan as Director For For Management 3iii Re-elect Nigel Andrews as Director For For Management 3iv Re-elect Bongani Nqwababa as Director For For Management 3v Re-elect Lars Otterbeck as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Amend Performance Share Plan For For Management 8 Approve Scrip Dividend Alternative For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Approve Each Contingent Purchase For For Management Contracts; Authorise Off-Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Khadem Al Qubaisi as Supervisory For For Management Board Member 7.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive); Exclusion of Securitzation of Shares 9 Approve 2010 Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yukio Yanase For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Haruyuki Urata For For Management 1.5 Elect Director Kazuo Kojima For For Management 1.6 Elect Director Yoshiyuki Yamaya For For Management 1.7 Elect Director Makoto Inoue For For Management 1.8 Elect Director Yoshinori Yokoyama For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Eiko Tsujiyama For For Management 1.12 Elect Director Robert Feldman For For Management 1.13 Elect Director Takeshi Niinami For For Management - -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Miller Smith as Director For For Management 4 Elect Jim Smart as Director For For Management 5 Re-elect Ian McHoul as Director For For Management 6 Re-elect David Felwick as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Peter Cosgrove as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 2.3 Elect James Strong as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends For For Management 2e Discussion on Company's Corporate None None Management Governance Structure 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect M. van Wijk to Supervisory For For Management Board 4b Reelect G. Kampouri Monnas to For For Management Supervisory Board 5a Grant Board Authority to Issue Shares For For Management 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 5c Approve Performance Related For For Management Remuneration in Performance Shares and Performance Options 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Burrows as Director For For Management 4 Re-elect Duncan Tatton-Brown as For For Management Director 5 Re-elect William Rucker as Director For For Management 6 Appoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise EU Political Donations and For For Management Expenditure - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory For For Management Board 8b Elect Frithjof Kuehn to the Supervisory For For Management Board 8c Elect Wolfgang Schuessel to the For For Management Supervisory Board 9a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Amend Corporate Purpose For For Management 10b Amend Articles Re: Board-Related For For Management 10c Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiary RWE Supply & Trading GmbH - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For For Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Katsuhiko Machida For For Management 3.2 Elect Director Mikio Katayama For For Management 3.3 Elect Director Masafumi Matsumoto For For Management 3.4 Elect Director Toshio Adachi For For Management 3.5 Elect Director Toshishige Hamano For For Management 3.6 Elect Director Yoshiaki Ibuchi For For Management 3.7 Elect Director Kenji Ohta For For Management 3.8 Elect Director Nobuyuki Taniguchi For For Management 3.9 Elect Director Kunio Itou For For Management 3.10 Elect Director Katsuaki Nomura For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SOGN Security ID: F43638141 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 6 Approve Ongoing Additional Pension For Against Management Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme For Against Management Agreement for Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme For Against Management Agreement for Bernardo Sanchez 9 Approve Non-Compete Agreement for For Against Management Philippe Citerne 10 Renew Severance Payment Agreement for For Against Management Frederic Oudea 11 Approve Ongoing Non-Compete Agreement For Against Management for Frederic Oudea 12 Reelect Robert Castaigne as Director For For Management 13 Reelect Gianemilio Osculati as Director For For Management 14 Elect one Director None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 4 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Georg Koch to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 7 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 19, 2009 Meeting Type: Annual Record Date: OCT 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2009 2a Elect Zygmunt Switkowski as a Director For For Management 2b Elect Jane Hemstritch as a Director For For Management 3 Approve Remuneration Report for the For For Management Fisal Year Ended June 30, 2009 4 Approve the Grant of 326,086 For For Management Performance Rights to Elmer Funke Kupper, Managing Director and Chief Executive Officer of the Company, Under the Tabcorp Long Term Performance Plan - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditors of the Company 2 Elect Wayne Boyd as a Director For For Management 3 Elect Ron Spithill as a Director For For Management 4 Elect Sachio Semmoto as a Director For For Management 5 Elect Tim Rooke as a Director Against Against Shareholder - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778108 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Director For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 4 Approve Employee Stock Purchase Plan For Did Not Vote Management 5 Approve Equity Compensation Plan For Did Not Vote Management 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Capital Increase Authorization For Did Not Vote Management Related to Equity Compensation Plans - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778124 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Common For Did Not Vote Management Representative on the Use of the Fund Set to Protect Saving Shareholder Interests 2 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares; Approve Representative's Remuneration - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None None Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 4a Elect Geoffrey Cousins as a Director For For Management 4b Elect Steve Vamos as a Director For For Management 4c Elect John Stanhope as a Director For For Management 4d Elect John Zeglis as a Director For For Management 4e Elect John Stocker as a Director For For Management 4f Elect Russell Higgins as a Director For For Management - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T.A Security ID: 87971M202 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William A. MacKinnon For For Management 1.11 Elect Director Brian F. MacNeill For For Management 1.12 Elect Director Ronald P. Triffo For For Management 1.13 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Re: Increase in For For Management Shares Reserved 4 Amend Stock Option Plan Re: Amendment For For Management Provision 5 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Performance Conditions for For For Management the Awards Granted in 2010 Under the Co-investment Plan and the Performance Share Plan 4 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 5 Re-elect Roger Burnell as Director For For Management 6 Re-elect Manny Fontenla-Novoa as For For Management Director 7 Elect Sam Weihagen as Director For For Management 8 Elect Peter Middleton as Director For For Management 9 Elect Paul Hollingworth as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to EUR 57,219,529 and an Additional Amount in Connection with a Rights Issue of up to EUR 28,609,764 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 4,291,464 15 Adopt New Articles of Association For For Management 16 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.2 Reelect Ulrich Lehner to the For For Management Supervisory Board 6.3 Reelect Bernhard Pellens to the For For Management Supervisory Board 6.4 Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 6.5 Reelect Christian Streiff to the For For Management Supervisory Board 6.6 Reelect Juergen Thumann to the For For Management Supervisory Board 6.7 Elect Beatrice Weder di Mauro to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Amend Articles Re: Convocation, For For Management Participation, Exercise of Voting Rights, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Zengo Aizawa For For Management 2.2 Elect Director Yasushi Aoyama For For Management 2.3 Elect Director Takao Arai For For Management 2.4 Elect Director Tsunehisa Katsumata For For Management 2.5 Elect Director Shigeru Kimura For For Management 2.6 Elect Director Akio Komori For For Management 2.7 Elect Director Masataka Shimizu For For Management 2.8 Elect Director Hiroaki Takatsu For For Management 2.9 Elect Director Masaru Takei For For Management 2.10 Elect Director Norio Tsuzumi For For Management 2.11 Elect Director Yoshihiro Naitou For For Management 2.12 Elect Director Toshio Nishizawa For For Management 2.13 Elect Director Naomi Hirose For For Management 2.14 Elect Director Takashi Fujimoto For For Management 2.15 Elect Director Makio Fujiwara For For Management 2.16 Elect Director Fumiaki Miyamoto For For Management 2.17 Elect Director Sakae Mutou For For Management 2.18 Elect Director Tomijirou Morita For For Management 2.19 Elect Director Hiroshi Yamaguchi For For Management 2.20 Elect Director Masao Yamazaki For For Management 3.1 Appoint Statutory Auditor Kazuko Oya For For Management 3.2 Appoint Statutory Auditor Takashi For For Management Karasaki 4 Approve Alternate Income Allocation Against Against Shareholder Proposal with Higher Dividend 5 Amend Articles to Create Committee to Against Against Shareholder Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board ?Must Strive to Implement Recommendations? 6 Amend Articles to Require End of Against Against Shareholder Cooperation in Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid Against Against Shareholder (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Against Against Shareholder Compensation Disclosure - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara For For Management 2.2 Elect Director Tadaaki Maeda For For Management 2.3 Elect Director Tsuyoshi Okamoto For For Management 2.4 Elect Director Shigeru Muraki For For Management 2.5 Elect Director Toshiyuki Kanisawa For For Management 2.6 Elect Director Tsutomu Ohya For For Management 2.7 Elect Director Michiaki Hirose For For Management 2.8 Elect Director Mikio Itazawa For For Management 2.9 Elect Director Katsuhiko Honda For For Management 2.10 Elect Director Sanae Inada For For Management 2.11 Elect Director Yukio Sato For For Management 3 Appoint Statutory Auditor Shouji Mori For For Management - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Norio Sasaki For For Management 2.3 Elect Director Masashi Muromachi For For Management 2.4 Elect Director Fumio Muraoka For For Management 2.5 Elect Director Masao Namiki For For Management 2.6 Elect Director Ichirou Tai For For Management 2.7 Elect Director Yoshihiro Maeda For For Management 2.8 Elect Director Kazuo Tanigawa For For Management 2.9 Elect Director Shigeo Koguchi For For Management 2.10 Elect Director Hiroshi Horioka For For Management 2.11 Elect Director Kiichirou Furusawa For Against Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Takeshi Sasaki For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 4 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes FOR Meeting Agenda Items 5 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 6 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Pay Temporary Workers Against Against Shareholder At Least JPY 2000 per Hour - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Robert Walker as Director For For Management 3 Re-elect Chris Bunker as Director For For Management 4 Re-elect John Coleman as Director For For Management 5 Re-elect Geoff Cooper as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Market Purchase For For Management 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Tony Campbell as Director For For Management 6 Re-elect Clare Chapman as Director For For Management 7 Re-elect Rainer Feuerhake as Director For For Management 8 Re-elect Johan Lundgren as Director For For Management 9 Elect Horst Baier as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 37,267,022.30 and an Additional Amount Pursuant to a Rights Issue of up to GBP 37,267,022.30 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 13 Authorise 111,801,067 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management with Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management Risparmio di Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Remuneration of the Supervision For Did Not Vote Management Body's Chairman 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Group Employee Share Ownership For Did Not Vote Management Plan 2010 8 Approve Group Long Term Incentive Plan For Did Not Vote Management 2010 1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Michel de Fabiani as For For Management Supervisory Board Member 6 Reelect Bollore as Supervisory Board For For Management Member 7 Reelect Jean-Claude Verdiere as For For Management Supervisory Board Member 8 Elect Vivienne Cox as Supervisory Board For For Management Member 9 Elect Alexandra Schaapveld as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 520,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of the Bylaws Accordingly 13 Amend Article 12.3 of Bylaws Re: For For Management Electronic Vote 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Allocation of Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as For For Management Supervisory Board Member 6 Elect Aliza Jabes as Supervisory Board For For Management Member 7 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 8 Elect Daniel Camus as Supervisory Board For For Management Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Whybrow as Director For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Nigel Stein as Director For For Management 7 Elect Ian Meakins as Director For For Management 8 Elect Alain Le Goff as Director For For Management 9 Elect Michael Wareing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 15 Authorise 28,300,000 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management 17 Approve That General Meetings of the For For Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect Willy Strothotte as Director For Against Management 8 Elect Dr Con Fauconnier as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice 13 Amend Articles of Association For For Management ============ TRANSAMERICA ASSET ALLOCATION - CONSERVATIVE PORTFOLIO ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============== TRANSAMERICA ASSET ALLOCATION - GROWTH PORTFOLIO =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ TRANSAMERICA BALANCED ============================= AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For For Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Barry J. Fitzpatrick For For Management 1.7 Elect Director Littleton Glover, Jr. For Withhold Management 1.8 Elect Director L. Vincent Hackley PhD For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III, MD For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Overdraft Policies and Against For Shareholder Practices, and Impacts to Borrowers - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Edward F. Degraan For For Management 1.3 Elect Director Claire M. Fraser-liggett For For Management 1.4 Elect Director Edward J. Ludwig For For Management 1.5 Elect Director Adel A.F. Mahmoud For For Management 1.6 Elect Director James F. Orr For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Company-Specific--Approval Of A By-law For For Management Amendment Regarding Special Shareholdermeetings 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670108 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 1.5 Elect Director Susan C. Schwab For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Human Rights Policy Against For Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Class II Supervisory Board For For Management Members (Bundled) 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Cancellation of Repurchased For For Management Shares 4a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4b Authorize Repurchase of Additional 15.6 For For Management Percent of Issued Share Capital for Seniot Exchangeable Notes and Lehman OTC Warrants 5 Grant Board Authority to Issue Ordinary For For Management and Preference Shares Up To 20 Percent of Issued Capital 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7a Decrease Par Value of Common Stock and For For Management Amend Articles Accordingly 7b Amend Articles - Board Related For For Management 8 Approve 2:1 Stock Split For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For Abstain Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: 225401108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Against Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Jai P. Nagarkatti For For Management 6 Elect Director Avi M. Nash For For Management 7 Elect Director Steven M. Paul For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Payment Of A Distribution To For For Management Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). 2 To Approve Any Adjournments Or For Against Management Postponements Of Theextraordinary General Meeting. 3 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Mark R. Laret For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against For Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management =================== TRANSAMERICA BLACKROCK GLOBAL ALLOCATION =================== 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Cote For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Robert Y.L. Mao For For Management 1.4 Elect Director J. Donald Sherman For For Management 1.5 Elect Director Dominique Trempont For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: JAN 26, 2010 Meeting Type: Special Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For For Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For For Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For Against Management 1.2 Elect Peter Menikoff as Director For Against Management 1.3 Elect Robert Ripp as Director For Against Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACY Security ID: L00306AB3 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Dod Fraser as Director For Did Not Vote Management 3 Approve Long Term Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Craig A. Conway For For Management 5 Elect Director Nicholas M. Donofrio For For Management 6 Elect Director H. Paulett Eberhart For Against Management 7 Elect Director Derrick R. Meyer For For Management 8 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 9 Elect Director Robert B. Palmer For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Germaine Gibara For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director John E. Lowe For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Frank W. Proto For For Management 1.11 Elect Director Michael M. Wilson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker: 8761 Security ID: J00607101 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mitsui Sumitomo Insurance Group Holdings, Inc. 2 Approve Merger Agreement with Nissay For For Management Dowa General Insurance Co. 3 Amend Articles To Change Company Name - For For Management Delete References to Record Date - -------------------------------------------------------------------------------- ALL AMERCIA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 1.3 Billion in Convertible Debentures 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Approve Increase in Authorized Capital For For Management to BRL 5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Corporate Bodies For Did Not Vote Management - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles 17, 31 and 25 For For Management 3 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- ALLIANCE RESOURCE PARTNERS, L.P. Ticker: ARLP Security ID: 01877R108 Meeting Date: OCT 23, 2009 Meeting Type: Written Consent Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director Andrea Redmond For For Management 1.7 Elect Director H. John Riley, Jr. For For Management 1.8 Elect Director Joshua I. Smith For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Mary Alice Taylor For For Management 1.11 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against Against Shareholder 4 Provide Right to Act by Written Consent Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Report on Pay Disparity Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For Against Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce K. Anderson as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect Charles E. Foster as a Director For For Management 1.4 Elect James S. Kahan as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Dov Baharav as a Director For For Management 1.7 Elect Julian A. Brodsky as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect Nehemia Lemelbaum as a Director For For Management 1.10 Elect John T. McLennan as a Director For For Management 1.11 Elect Robert A. Minicucci as a Director For For Management 1.12 Elect Simon Olswang as a Director For For Management 1.13 Elect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195405 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For Withhold Management 1.2 Elect Director Richard L. Huber For For Management 1.3 Elect Director Nils E. Larsen For Withhold Management 1.4 Elect Director Emanuel L. Rouvelas For Withhold Management 1.5 Elect Director Michael P. Ryan For For Management 1.6 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Martha Clark Goss For For Management 1.4 Elect Director Julie A. Dobson For For Management 1.5 Elect Director Richard R. Grigg For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director William J. Marrazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For Against Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against Against Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Year Ended 31 December 2009 2.1 Re-elect Tshamano Phaswana as Director For For Management 2.2 Re-elect Richard Dunne as Director For For Management 2.3 Re-elect Rene Medori as Director For For Management 2.4 Elect Wendy Lucas-Bull as Director For For Management 3 Reappoint the Members of the Audit For For Management Committe 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Graeme Berry as the Designated Audit Partner to Hold Office for the Ensuing Year 5 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 6 Approve Remuneration Policy For Against Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Cancel the Terms and Conditions of the For For Management Preference Shares; Cancel 836,235 Convertible Perpetual Cumulative Preference Shares in the Authorised Share Capital of the Company - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Bailey as Director For Abstain Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For Abstain Management 7 Re-elect Daniel Yarur as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director William Hambrecht For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Michael Powell For For Management 8 Elect Director Fredric Reynolds For For Management 9 Elect Director James Stengel For For Management 10 Elect Director James Wiatt For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wolfe H. Bragin as Director For For Management 1.2 Elect John L. Bunce Jr. as Director For For Management 1.3 Elect Sean D. Carney as Director For Withhold Management 1.4 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.5 Elect Dennis R. Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.6 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.7 Elect Graham B.R. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.8 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.9 Elect Stephen Fogarty as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.10 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.13 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.14 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.15 Elect David W. Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.16 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.20 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.21 Elect Adam Matteson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.22 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.23 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.24 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.25 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.26 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.27 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.28 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.29 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 1.30 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.31 Elect Julian Stroud as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.32 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.33 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 2 Amend Bye-laws Re: Treasury Shares For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2.1 Slate 1 - Submitted by Mediobanca None Did Not Vote Management 2.2 Slate 2 - Submitted by Institutional None Did Not Vote Management Investors (Assogestioni) 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Director and Internal Auditors For Did Not Vote Management Liability Provisions 5 Approve Incentive Plan and Authorize For Did Not Vote Management Share Repurchase Program - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Touichi Takenaka For For Management 3.2 Elect Director Masafumi Nogimori For For Management 3.3 Elect Director Yasuo Ishii For For Management 3.4 Elect Director Takao Saruta For For Management 3.5 Elect Director Shirou Yasutake For For Management 3.6 Elect Director Yasuyuki Takai For For Management 3.7 Elect Director Kanoko Oishi For For Management 4 Appoint Statutory Auditor Yukiko Kuroda For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect David Brennan as Director For For Management 5c Re-elect Simon Lowth as Director For For Management 5d Re-elect Jean-Philippe Courtois as For For Management Director 5e Re-elect Jane Henney as Director For For Management 5f Re-elect Michele Hooper as Director For For Management 5g Re-elect Rudy Markham as Director For For Management 5h Re-elect Dame Nancy Rothwell as For For Management Director 5i Re-elect John Varley as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For Abstain Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: FEB 9, 2010 Meeting Type: Special Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Spin-off of the ODM Business For For Management Held through Long-term Equity Investment by the Company 2 Capital Reduction by the Company For For Management Arising from the Spin-off - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Exclude Pension Credits from Against Against Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206RTTH Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Exclude Pension Credits from Against Against Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For Against Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For Abstain Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For Abstain Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For Abstain Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Abstain Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Company's Financial For For Management Statements For 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Earnings Allocation And Payment Of A For For Management Dividend Of 0.55 Euro per share 4 Approval Of The Statutory Auditors For For Management Special Report On Related-party agreements 5 Approval Of Pension And Social For For Management Protection Commitments Referred to In The Last Paragraph Of Article L.225-90-1 Of The French Commercial Code 6 Approval Of Commitments Referred To In For Against Management Article L.225-90-1 Of The French Commercial Code Granted To Henri De Castries In Order to Align His Status With The Afep/medef Recommendations 7 Approval Of Commitments Referred To In For For Management Article L.225-90-1 Of The French Commercial Code Granted To Denis Duverne In Order To align His Status With The Afep/medef Recommendations 8 Re-appointment Of Norbert Dentressangle For For Management To The Supervisory Board 9 Re-appointment Of Mazars As Incumbent For For Management Statutory Auditor 10 Appointment Of Jean-brice De Turkheim For For Management As Alternate Statutory Auditor 11 Authorization Granted To The Management For Against Management Board In Order To purchase Shares Of The Company 12 Authorization Granted To The Management For For Management Board In Order To increase The Share Capital By Issuing Ordinary Shares Or Securities Giving A Claim To The Company's Ordinary Shares, Reserved For Employees Enrolled In An Employer-sponsored Savings plan 13 Authorization Granted To The Management For For Management Board In Order To increase The Share Capital Of The Company By Issuing Ordinary shares, Without Preferential Subscription Rights, In Favor Of A Category Of Beneficiaries 14 Authorization Granted To The Management For For Management Board In Order To Reduce the Share Capital Through The Cancellation Of Ordinary Shares 15 Change In The Governance Structure Of For Against Management The Company; Amendments Ofthe Bylaws Accordingly; Acknowledgment Of The Continuity O fauthorizations And Delegations Granted To The Management Boardin Favor Of The Board Of Directors 16 Additional Amendments To The By-laws For For Management 17 Appointment Of Henri De Castries To The For Abstain Management Board Of Directors 18 Appointment Of Denis Duverne To The For For Management Board Of Directors 19 Appointment Of Jacques De Chateauvieux For Abstain Management To The Board Of Directors 20 Appointment Of Norbert Dentressangle To For For Management The Board Of Directors 21 Appointment Of Jean-martin Folz To The For Abstain Management Board Of Directors 22 Appointment Of Anthony Hamilton To The For For Management Board Of Directors 23 Appointment Of Francois Martineau To For For Management The Board Of Directors 24 Appointment Of Giuseppe Mussari To The For For Management Board Of Directors 25 Appointment Of Ramon De Oliveira To The For For Management Board Of Directors 26 Appointment Of Michel Pebereau To The For Abstain Management Board Of Directors 27 Appointment Of Dominique Reiniche To For For Management The Board Of Directors 28 Appointment Of Ezra Suleiman To The For For Management Board Of Directors 29 Appointment Of Isabelle Kocher To The For For Management Board Of Directors 30 Appointment Of Suet-fern Lee To The For For Management Board Of Directors 31 Appointment Of Wendy Cooper To The For For Management Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group 32 Appointment Of John Coultrap To The Against Against Management Board Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group 33 Appointment Of Paul Geiersbach To The Against Against Management Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group 34 Appointment Of Sebastien Herzog To The Against Against Management Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group 35 Appointment Of Rodney Koch To The Board Against Against Management Of Directors Upon proposal Of The Employee Shareholders Of The Axa Group 36 Appointment Of Jason Steinberg To The Against Against Management Board Of Directors upon Proposal Of The Employee Shareholders Of The Axa Group 37 Setting Of The Annual Amount Of For For Management Directors Fees Allocated To members Of The Board Of Directors 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 4 Elect Farid Mohamed Sani as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 2.01 Million for the Financial Year Ended Dec. 31, 2009 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Christopher V. Greetham as For For Management Director 1.3 Elect Maurice A. Keane as Director For For Management 1.4 Elect Henry B. Smith as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Abstain Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For Abstain Management 2 Amend Article 31 For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For Abstain Management 4 Designate Risk Assessment Companies For Abstain Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For Against Management 2 Elect Director William P. Boardman For Against Management 3 Elect Director Frank P. Bramble, Sr. For Against Management 4 Elect Director Virgis W. Colbert For Against Management 5 Elect Director Charles K. Gifford For Against Management 6 Elect Director Charles O. Holliday, Jr. For Against Management 7 Elect Director D. Paul Jones, Jr. For Against Management 8 Elect Director Monica C. Lozano For Against Management 9 Elect Director Thomas J. May For Against Management 10 Elect Director Brian T. Moynihan For Against Management 11 Elect Director Donald E. Powell For Against Management 12 Elect Director Charles O. Rossotti For Against Management 13 Elect Director Robert W. Scully For Against Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Amend Omnibus Stock Plan For Against Management 18 Report on Government Service of Against For Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasuo Kashihara For For Management 2.2 Elect Director Hideo Takasaki For For Management 2.3 Elect Director Masahiro Morise For For Management 2.4 Elect Director Issei Daido For For Management 2.5 Elect Director Hisayoshi Nakamura For For Management 2.6 Elect Director Yoshio Nishi For For Management 2.7 Elect Director Katsuyuki Toyobe For For Management 2.8 Elect Director Masayuki Kobayashi For For Management 2.9 Elect Director Junji Inoguchi For For Management 2.10 Elect Director Nobuhiro Doi For For Management 2.11 Elect Director Takayuki Matsumura For For Management 2.12 Elect Director Sadao Miyamura For For Management 3 Appoint Alternate Statutory Auditor For Against Management Akio Kioi - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H.L. Beck as Director For For Management 1.2 Elect C.W.D. Birchall as Director For For Management 1.3 Elect D.J. Carty as Director For For Management 1.4 Elect G.Cisneros as Director For For Management 1.5 Elect M.A. Cohen as Director For For Management 1.6 Elect P.A. Cossgrove as Director For For Management 1.7 Elect R.M. Franklin as Director For For Management 1.8 Elect J.B. Harvey as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A.W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S.J. Shaprio as Director For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: 072730302 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director D. Soble Kaufman For For Management 1.9 Elect Director B.M. Levitt For For Management 1.10 Elect Director E.C. Lumley For For Management 1.11 Elect Director T.C. O'Neill For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534BTTH Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director D. Soble Kaufman For For Management 1.9 Elect Director B.M. Levitt For For Management 1.10 Elect Director E.C. Lumley For For Management 1.11 Elect Director T.C. O'Neill For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Funari For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelly, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Dong as Director For For Management 3b Reelect Lei Zhengang as Director For For Management 3c Reelect Jiang Xinhao as Director For For Management 3d Reelect Tam Chun Fai as Director For For Management 3e Reelect Wu Jiesi as Director For For Management 3f Reelect Lam Hoi Ham as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For For Management 2 Elect Director Brian S. Posner For For Management 3 Elect Director Eric K. Rowinsky For For Management 4 Elect Director Stephen A. Sherwin For For Management 5 Ratify Auditors For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For For Management 1.2 Elect Director B. Garland Cupp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary L. Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Elect Henning Kagermann to the For For Management Supervisory Board 7 Amend Articles Re: Registration for, For For Management Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) 8 Approve Remuneration System for For For Management Management Board Members 9a Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9b Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9c Approve Affiliation Agreement with BMW For For Management Bank GmbH 9d Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9e Approve Affiliation Agreement with BMW For For Management Forschung und Technik GmbH 9f Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9g Approve Affiliation Agreement with BMW For For Management Leasing GmbH 9h Approve Affiliation Agreement with BMW For For Management M GmbH 9i Approve Affiliation Agreement with BMW For For Management Verwaltungs GmbH - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Katharine T. Bartlett For For Management 1.3 Elect Director Bruce L. Byrnes For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Pete M. Nicholas For For Management 1.11 Elect Director Uwe E. Reinhardt For For Management 1.12 Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder 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 - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Directors Annual Report For For Management And Accounts 2 To Approve The Directors Remuneration For For Management Report 3 To Elect P Anderson As A Director For For Management 4 To Re-elect A Burgmans As A Director For For Management 5 To Re-elect C B Carroll As A Director For For Management 6 To Re-elect William Castell As A For For Management Director 7 To Re-elect I C Conn As A Director For For Management 8 To Re-elect G David As A Director For For Management 9 To Elect I E L Davis As A Director For For Management 10 To Re-elect R Dudley As A Director For For Management 11 To Re-elect D J Flint As A Director For For Management 12 To Re-elect B E Grote As A Director For For Management 13 To Re-elect A B Hayward As A Director For For Management 14 To Re-elect A G Inglis As A Director For For Management 15 To Re-elect D S Julius As A Director For For Management 16 To Elect C-H Svanberg As A Director For For Management 17 To Reappoint Ernst & Young Llp As For For Management Auditors And Authorize The board To Fix Their Remuneration 18 To Adopt New Articles Of Association For For Management 19 To Give Limited Authority For The For For Management Purchaseof Its Own Shares By The Company 20 To Give Limited Authority To Allot For For Management Shares Up To A Specified amount 21 To Give Authority To Allot A Limited For For Management Number of Shares For Cash Free Of Pre-emption Rights 22 To Authorize The Calling Of General For For Management Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days 23 To Approve The Renewal Of The Executive For For Management Directors Incentive Plan 24 To Approve The Scrip Dividend Programme For For Management 25 Special Resolution: To Instruct A Against Against Shareholder Committee Of The Board To Review The Assumptions Behind The Sunrise Project - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For Against Management 5 Elect Director Laurie H. Glimcher, M.D For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Leif Johansson For For Management 8 Elect Director Alan J. Lacy For For Management 9 Elect Director Vicki L. Sato, Ph.D. For For Management 10 Elect Director Togo D. West, Jr. For For Management 11 Elect Director R. Sanders Williams, For For Management M.D. 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Reduce Supermajority Vote Requirements For For Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For For Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report and Set Goals Related to Animal Against Against Shareholder Use and Testing - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.62 Per For For Management Share 3 Elect Stephen James Rush as Director For For Management 4 Elect Chan Choon Ngai as Director For For Management 5 Elect Abu Talib bin Othman as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Christine Morin-Postel as For For Management Director 6c Re-elect Anthony Ruys as Director For For Management 7 Elect Richard Burrows as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge Born, Jr. as Director For For Management 1b Elect Bernard de La Tour D'Auvergne For For Management Lauraguais as Director 1c Elect William Engels as Director For For Management 1d Elect L. Patrick Lupo as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Bunge Limited Annual Incentive For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director John R. Ryan For For Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director Steve W. Laut For For Management 1.6 Elect Director Keith A.J. MacPhail For For Management 1.7 Elect Director Allan P. Markin For For Management 1.8 Elect Director Frank J. McKenna For For Management 1.9 Elect Director James S. Palmer For Withhold Management 1.10 Elect Director Eldon R. Smith For For Management 1.11 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director John E. Cleghorn For For Management 2.2 Elect Director Tim W. Faithfull For For Management 2.3 Elect Director Frederic J. Green For For Management 2.4 Elect Director Krystyna T. Hoeg For For Management 2.5 Elect Director Richard C. Kelly For For Management 2.6 Elect Director John P. Manley For For Management 2.7 Elect Director Linda J. Morgan For For Management 2.8 Elect Director Madeleine Paquin For For Management 2.9 Elect Director Michael E.J. Phelps For For Management 2.10 Elect Director Roger Phillips For For Management 2.11 Elect Director David W. Raisbeck For For Management 2.12 Elect Director Hartley T. Richardson For For Management 2.13 Elect Director Michael W. Wright For For Management 3 Amend Bylaw No. 1 For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares from For For Management Retained Earnings or Issuance of Convertible Bonds 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 8 Elect Ming-Long Wang with ID Number For For Management C100552048 as Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: OCT 14, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director William A. Owens For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression 6 Limit Executive Compensation Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700TTH Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director William A. Owens For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression 6 Limit Executive Compensation Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For Withhold Management 1.2 Elect Director Edward A. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 682 Security ID: G2046Q107 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kwok Ho as Executive Director For For Management 3b Reelect Fung Chi Kin as Independent For For Management Non-Executive Director 3c Reelect Tam Ching Ho as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gil Shwed For For Management 1.2 Director Marius Nacht For For Management 1.3 Director Jerry Ungerman For For Management 1.4 Director Dan Propper For For Management 1.5 Director David Rubner For For Management 1.6 Director Tal Shavit For For Management 2 Reelection Of Outside Director: Yoav For For Management Chelouche 3 Reelection Of Outside Director: Guy For For Management Gecht 4 Authorize The Chairman Of The Board Of For For Management Directors To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years 5 Ratify The Appointment And Compensation For For Management Of Check Point's Independent Public Accountants 6 Approve Compensation To Check Point's For Against Management Chief Executive Officer Who Is Also The Chairman Of The Board Of Directors 7 I Am A Controlling Shareholder None Abstain Management 8 I Have A Personal Interest in Item 6 None Abstain Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect David Rubner as Director For For Management 1.6 Elect Tal Shavit as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Equity Compensation of CEO For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: Y1296J102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Increase of Capital and For For Management Issuance of New Shares 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Keating For Withhold Management 1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management 1.3 Elect Director Frederick B. Whittemore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy Relating to Annual Cash Against Against Shareholder Bonuses 5 Adopt Policy to Promote Responsible Use Against Against Shareholder of Company Stock by Named Executive Officers and Directors 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' and Directors' Compensation 8 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 9 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lim as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Andrew John Hunter as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Frank John Sixt Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Continuing Connected For For Management Transactions with a Related Party and the Cap Pursuant to the Master Agreement - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against Against Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Against Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: 3983 Security ID: Y14251105 Meeting Date: FEB 7, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Allow Electronic Distribution of For For Management Company Communications 3 Approve Assessment Results of the For For Management H-Share Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For None Management 2 Accept Report of the Supervisory For None Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 5 Approve Budget Proposals for the Year For For Management 2010 6 Elect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix his Remuneration 7 Elect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Li Ping as Director and For For Management Authorize Board to Fix His Remuneration 1b Reelect Zhang Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Yuan Jianxing as Director and For For Management Authorize Board to Fix His Remuneration 1d Reelect Liu Aili as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Junan as Director and For For Management Authorize Board to Fix His Remuneration 1f Reelect Wang Jun as Independent For For Management Director and Authorize Board to Fix His Remuneration 1g Reelect Chan Mo Po, Paul as Independent For For Management Director and Authorize to Fix His Remuneration 1h Reelect Zhao Chunjun as Independent For For Management Director and Authorize Board to Fix His Remuneration 1i Reelect Wu Shangzhi as Independent For For Management Director and Authorize Board to Fix His Remuneration 1j Reelect Hao Weimin as Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xia Jianghua as Supervisor For For Management 2b Reelect Hai Liancheng as Supervisor For For Management 2c Authorize Board to Sign on Behalf of For For Management the Company's Supervisors' Service Contract and Authorize the Supervisory Committee to Determine the Supervisors' Remuneration 3a Amend Articles Re: Change of For For Management Shareholding in the Company 3b Amend Articles Re: Dispatch and For For Management Provision of Corporate Communication - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplies Procurement Services For For Management Framework Agreement 2 Approve 2009 Supplemental Strategic For For Management Agreement - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Registered Capital For For Management and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Reelect Qin Dazhong as an Executive For For Management Director 3a2 Reelect Gao Yu as a Non-Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect ZHU Xinli as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect JIANG Xu as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect WANG Bing as Director and For For Management Authorise Board to Fix His Remuneration 3d Reelect LI Wenjie as Director and For For Management Authorise Board to Fix His Remuneration 4 Re-appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase of up to 10 For For Management Percent of the Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: 16939P106 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For For Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Directors' Report For For Management 2 Approve 2009 Supervisors' Report For For Management 3 Approve 2009 Financial Statements For Abstain Management 4 Approve 2009 A Share Annual Report and For Abstain Management Annual Report Summary 5 Approve 2009 H Share Annual Report For Abstain Management 6 Approve 2009 Allocation of Income and For For Management Dividends 7 Approve to Re-Appoint Ernst & Young as For For Management Company's Audit Firm 8 Approve Remuneration Management System For For Management of Directors and Supervisors 9 Approve 2009 Due Diligence Report of For For Management the Directors 10 Approve 2009 Report on Performance of For For Management Independent Directors 11 Elect Directors and Independent For For Management Directors 11.1 Elect Gao Guofu as Director For For Management 11.2 Elect Huo Lianhong as Director For For Management 11.3 Elect Yang Xianghai as Director For For Management 11.4 Elect Zhou Ciming as Director For For Management 11.5 Elect Yang Xiaodong as Director For For Management 11.6 Elect Feng Junyuan as Director For For Management 11.7 Elect Wang Chengran as Director For For Management 11.8 Elect Wu Jumin as Director For For Management 11.9 Elect Zheng Anguo as Director For For Management 11.10 Elect Xu Fei as Director For For Management 11.11 Elect Xu Shanda as Independent Director For For Management 11.12 Elect Chang Tso Tung Stephen as For For Management Independent Director 11.13 Elect Li Ruoshan as Independent For For Management Director 11.14 Elect Yuen Tin Fan as Independent For For Management Director 11.15 Elect Xiao Wei as Independent Director For For Management 12 Elect Supervisors For For Management 12.1 Elect Zhang Jianwei as Supervisor For For Management 12.2 Elect Lin Lichun as Supervisor For For Management 12.3 Elect Zhou Zhuping as Supervisor For For Management 13 Amend Articles of Association For For Management 14 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 15 Approve Guidelines on H Share Related For For Management Party Transactions 16 Approve to Authorize Board to Handle For For Management All Matters Related to the Share Issuance - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION Ticker: 601766 Security ID: Y1516V109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For Against Management in the Aggregate Principal Amount Not Exceeding RMB 4 Billion - -------------------------------------------------------------------------------- CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board For For Management 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Connected Transaction with a For For Management Related Party 6 Approve Resolution in Relation to the For Against Management External Guarantees Provided by the Company and its Subsidiaries 7 Reappoint Auditors and Approve the For For Management Bases for Determination of Their Remuneration 8 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 9 Approve Resolution in Relation to the For For Management Adjustment of Remuneration Packages of Independent Directors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Change English Name to CSR Corporation For For Management Ltd. - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management and Annual Cap 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its For For Management Supplemental Agreement 4 Elect Miao Jianhua as a Supervisor For For Management 5 Amend Articles Re: Description of the For For Management Scope of Business - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For For Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zuo Xunsheng as Director For For Management 3a2 Reelect Tong Jilu as Director For For Management 3a3 Reelect Cheung Wing Lam Linus as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Structure Adjustment For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Representative of MOTC, Mr. For For Management Shyue-Ching Lu as Director 6.2 Elect Representative of MOTC, Mr. For For Management Shaio-Tung Chang as Director 6.3 Elect Representative of MOTC, Mr. For For Management Mu-Shun Lin as Director 6.4 Elect Representative of MOTC, Mr. For For Management Guo-Shin Lee as Director 6.5 Elect Representative of MOTC, Ms. For For Management Jennifer Yuh-Jen Wu as Director 6.6 Elect Representative of MOTC, Mr. For For Management Shih-Wei Pan as Director 6.7 Elect Representative of MOTC, Mr. For For Management Gordon S. Chen as Director 6.8 Elect Representative of MOTC, Mr. For For Management Yi-Bing Lin as Director 6.9 Elect Representative of MOTC, Mr. For For Management Shen-Ching Chen as Director 6.10 Elect Representative of MOTC, Mr. For For Management Shih-Peng Tsai as Director 6.11 Elect Zse-Hong Tsai as Independent For For Management Director 6.12 Elect C.Y. Wang as Independent Director For For Management 6.13 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 7.1 Elect Supervisory Board Members For Against Management - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Structure Adjustment For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Representative of MOTC, Mr. For For Management Shyue-Ching Lu with ID Number 1 as Director 6.2 Elect Representative of MOTC, Mr. For For Management Shaio-Tung Chang with ID Number 1 as Director 6.3 Elect Representative of MOTC, Mr. For For Management Mu-Shun Lin with ID Number 1 as Director 6.4 Elect Representative of MOTC, Mr. For For Management Guo-Shin Lee with ID Number 1 as Director 6.5 Elect Representative of MOTC, Ms. For For Management Jennifer Yuh-Jen Wu with ID Number 1 as Director 6.6 Elect Representative of MOTC, Mr. For For Management Shih-Wei Pan with ID Number 1 as Director 6.7 Elect Representative of MOTC, Mr. For For Management Gordon S. Chen with ID Number 1 as Director 6.8 Elect Representative of MOTC, Mr. For For Management Yi-Bing Lin with ID Number 1 as Director 6.9 Elect Representative of MOTC, Mr. For For Management Shen-Ching Chen with ID Number 1 as Director 6.10 Elect Representative of MOTC, Mr. For For Management Shih-Peng Tsai with ID Number 1 as Director 6.11 Elect Zse-Hong Tsai with ID Number For For Management B120582658 as Independent Director 6.12 Elect C.Y. Wang with ID Number For For Management A101021362 as Independent Director 6.13 Elect Rebecca Chung-Fern Wu with ID For For Management Number Y220399911 as Independent Director - -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Cordani For For Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871TTH Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Jakki L. Haussler For For Management 1.4 Elect Director Mark Lazarus For For Management 1.5 Elect Director Craig F. Maier For For Management 1.6 Elect Director Alex Shumate For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director John M. Zrno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director Timothy C. Collins For For Management 3 Elect Director Jerry A. Grundhofer For For Management 4 Elect Director Robert L. Joss For For Management 5 Elect Director Andrew N. Liveris For For Management 6 Elect Director Michael E. O'Neill For For Management 7 Elect Director Vikram S. Pandit For For Management 8 Elect Director Richard D. Parsons For For Management 9 Elect Director Lawrence R. Ricciardi For For Management 10 Elect Director Judith Rodin For For Management 11 Elect Director Robert L. Ryan For For Management 12 Elect Director Anthony M. Santomero For For Management 13 Elect Director Diana L. Taylor For For Management 14 Elect Director William S. Thompson, Jr. For For Management 15 Elect Director Ernesto Zedillo For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Amend Omnibus Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Amend NOL Rights Plan (NOL Pill) For For Management 21 Approve Reverse Stock Split For For Management 22 Affirm Political Non-Partisanship Against Against Shareholder 23 Report on Political Contributions Against Against Shareholder 24 Report on Collateral in Derivatives Against Against Shareholder Trading 25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 26 Stock Retention/Holding Period Against Against Shareholder 27 Reimburse Expenses Incurred by Against Against Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For Withhold Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For Withhold Management 1.7 Elect Director Michael T. Monahan For Withhold Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORPORATION Ticker: CXG Security ID: 12618H309 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director Raj K. Gupta For For Management 1.4 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For Against Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Require Independent Board Chairman Against Against Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Against Shareholder (BPA) - -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Klein For For Management 2 Elect Director Lakshmi Narayanan For For Management 3 Elect Director Maureen Breakiron-Evans For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director David W. Johnson For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Report on Charitable Contributions Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Jacqueline P. Kane For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Claw-back of Payments under Against For Shareholder Restatements 10 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Capital Surplus 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR3 Security ID: P30558111 Meeting Date: JUL 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Controlling For Did Not Vote Management Stake in Globex Utilidades SA by Mandala Empreendimentos e Participacoes SA, a Company Subsidiary 2 Approve Issuance of Tender Bid to For Did Not Vote Management Acquire the Remaining Shares in Globex 3 Approve Renaming of Company Preferred For Did Not Vote Management Shares to Preferred Class A Shares without Changing the Rights Attached to those Shares 4 Authorize Creation of Preferred B For Did Not Vote Management Shares 5 Authorize Issuance of Preferred B For Did Not Vote Management Shares with Preemptive Rights 6 Amend Articles 4, 5, 6, and 35 For Did Not Vote Management - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR3 Security ID: P3055E381 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Acquisition of 40 Percent Stake For Did Not Vote Management in Barcelona Comercio Varejista e Atacadista SA b Accept Resignation and Elect New For Did Not Vote Management Director - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR3 Security ID: P3055E415 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Acquisition of 40 Percent Stake For Did Not Vote Management in Barcelona Comercio Varejista e Atacadista SA b Accept Resignation and Elect New For Did Not Vote Management Director - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: CBD Security ID: P3055E381 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Investment Plan for 2010 For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Accept Resignation of Board Member For For Management Hakim Laurent Aouani 7 Elect Arnaud D.C.W.J. Strasser and For For Management Ulisses Kameyama as Members of the Board 8 Elect Fiscal Council Members For For Management 9 Amend Article to Reflect Change in For For Management Capital Following Capitalization of Reserves without Issuance of Shares 10 Authorize Capitalization of Reserves For For Management and Issuance of Preferred Shares 11 Consolidate Bylaws For For Management 12 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: CBD Security ID: P3055E399 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Investment Plan for 2010 For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Accept Resignation of Board Member For For Management Hakim Laurent Aouani 7 Elect Arnaud D.C.W.J. Strasser and For For Management Ulisses Kameyama as Members of the Board 8 Elect Fiscal Council Members For For Management 9 Amend Article to Reflect Change in For For Management Capital Following Capitalization of Reserves without Issuance of Shares 10 Authorize Capitalization of Reserves For For Management and Issuance of Preferred Shares 11 Consolidate Bylaws For For Management 12 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For For Management 1.2 Elect Director W. Matt Ralls For For Management 1.3 Elect Director James D. Woods For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For For Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 8.00 Per Share 3 Reappoint A.K. Gupta as Director For For Management 4 Reappoint Y. Vardhan as Director For For Management 5 Reappoint S.K. Das as Director For For Management 6 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint S. Prakash as Part-time For For Management Chairman 8 Appoint T.R. Doongaji as Director For For Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For For Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Abstain Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Abstain Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: 225401108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Abstain Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For Abstain Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For Against Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against Against Shareholder 17 Adopt Global Warming Principles Against Against Shareholder - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Increase Authorized Common Stock For Did Not Vote Management 3 Designate Newspapers to Publish Company For Did Not Vote Management Announcements 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kousuke Shiramizu For Against Management 3.2 Elect Director Katsuhiko Okumura For Against Management 3.3 Elect Director Kouichi Ina For For Management 3.4 Elect Director Katsuyuki Kamio For Against Management 3.5 Elect Director Masanori Mitsui For For Management 3.6 Elect Director Masahiro Takahashi For For Management 3.7 Elect Director Takashi Nomoto For For Management 3.8 Elect Director Kenji Baba For For Management 3.9 Elect Director Naoto Kitagawa For For Management 4.1 Appoint Statutory Auditor Takashi For Against Management Matsuura 4.2 Appoint Statutory Auditor Kenji For For Management Yamamoto 5 Appoint Alternate Statutory Auditor For For Management Shigenobu Uchikawa 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For Against Management 3.2 Elect Director Yukiyoshi Okano For Against Management 3.3 Elect Director Chiyono Terada For For Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takeo Higuchi For For Management 2.2 Elect Director Kenji Murakami For For Management 2.3 Elect Director Tetsuji Ogawa For For Management 2.4 Elect Director Naotake Ohno For For Management 2.5 Elect Director Tamio Ishibashi For For Management 2.6 Elect Director Tatsushi Nishimura For For Management 2.7 Elect Director Takuya Ishibashi For For Management 2.8 Elect Director Hiroshi Azuma For For Management 2.9 Elect Director Takashi Uzui For For Management 2.10 Elect Director Takashi Hama For For Management 2.11 Elect Director Katsutomo Kawai For For Management 2.12 Elect Director Shigeru Numata For For Management 2.13 Elect Director Kazuto Tsuchida For For Management 2.14 Elect Director Yoshiharu Noto For For Management 2.15 Elect Director Isamu Ogata For For Management 2.16 Elect Director Fukujiro Hori For For Management 2.17 Elect Director Makoto Yamamoto For For Management 2.18 Elect Director Takeshi Kosokabe For For Management 3 Appoint Statutory Auditor Kiyoshi Arase For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- DAYLIGHT ENERGY LTD Ticker: DAY Security ID: 239600109 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve Share Award Incentive Plan For For Management 3 Approve Valiant Trust Company as For For Management Trustee of the Trust 4 Fix Number of Directors Daylight Energy For For Management Ltd. at Eight 5 Elect Fred Woods, Dennis Chorney, A. For For Management Gordon Stollery, David Tuer, Anthony Lambert, Rick Orman, Jeff Tonken, and Graham Wilson as Directors of Daylight Energy Ltd. 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For For Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Cyntec Co. Ltd. For For Management 2 Approve Acquisition of Cyntec Co. Ltd. For For Management Through Share Swap Agreement 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For Abstain Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kouichi Fukaya For Against Management 2.2 Elect Director Nobuaki Katou For Against Management 2.3 Elect Director Hiromi Tokuda For Against Management 2.4 Elect Director Kouji Kobayashi For For Management 2.5 Elect Director Kazuo Hironaka For For Management 2.6 Elect Director Soujirou Tsuchiya For For Management 2.7 Elect Director Hikaru Sugi For For Management 2.8 Elect Director Shinji Shirasaki For For Management 2.9 Elect Director Mitsuhiko Masegi For For Management 2.10 Elect Director Masahiko Miyaki For For Management 2.11 Elect Director Akio Shikamura For For Management 2.12 Elect Director Haruya Maruyama For For Management 2.13 Elect Director Shouichirou Toyoda For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Fangyou as Director For For Management 3b Reelect Li Tun as Director For For Management 3c Reelect Fu Shoujie as Director For For Management 3d Reelect Lee Ka Lun as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Report And Accounts 2009 For For Management 2 Directors Remuneration Report 2009 For For Management 3 Declaration Of Final Dividend For For Management 4 Re-election Of LM Danon As A Director For For Management 5 Re-election Of Lord Hollick As A For For Management Director 6 Re-election Of PS Walsh As A Director For For Management 7 Election Of PB Bruzelius As A Director For For Management 8 Election Of BD Holden As A Director For For Management 9 Re-appointment Of Auditor For For Management 10 Remuneration Of Auditor For For Management 11 Authority To Allot Shares For For Management 12 Disapplication Of Pre-emption Rights For For Management 13 Authority To Purchase Own Ordinary For For Management Shares 14 Authority To Make Political Donations For For Management And/or To Incur Political Expenditure In The EU. 15 Adoption Of The Diageo Plc 2009 For For Management Discretionary Incentive Plan 16 Adoption Of The Diageo Plc 2009 For For Management Executive Long Term Incentive Plan 17 Adoption Of The Diageo Plc For For Management International Sharematch Plan 2009 18 Authority To Establish International For For Management Share Plans 19 Adoption Of The Diageo Plc 2009 Irish For For Management Sharesave Plan 20 Amendments To The Rules Of Diageo Plc For For Management Executive Share Option Plan 21 Amendments To The Rules Of Diageo Plc For For Management 2008 Senior Executive Share Option Plan 22 Amendments To The Rules Of Diageo Plc For For Management Senior Executive Share Option Plan 23 Reduced Notice Of A General Meeting For For Management Other Than An Annual General Meeting 24 Adoption Of Articles Of Association For For Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Ralph F. Boyd, Jr. For For Management 1.3 Elect Director Paul A. Gould For For Management 1.4 Elect Director Charles R. Lee For For Management 1.5 Elect Director Peter A. Lund For For Management 1.6 Elect Director Gregory B. Maffei For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Nancy S. Newcomb For For Management 1.9 Elect Director Haim Saban For For Management 1.10 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For For Management 1.2 Elect Director Cantey Ergen For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, For For Management Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, For For Management Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program For For Management 10a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11a Special remuneration or broad shared None Against Shareholder financial responsibility and common interests 11b Reforms to ensure sound corporate None Against Shareholder governance by changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General None Against Shareholder Meeting 11d Cultivation of individual roles in the None Against Shareholder Group to strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Against Shareholder Midland Area 16 Stock Retention/Holding Period Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Adams For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Ronald G. Rogers For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Against Shareholder Seed Saving - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mutsutake Otsuka For For Management 3.2 Elect Director Yoshio Ishida For For Management 3.3 Elect Director Satoshi Seino For For Management 3.4 Elect Director Tetsuro Tomita For For Management 3.5 Elect Director Masaki Ogata For For Management 3.6 Elect Director Yoshiaki Arai For For Management 3.7 Elect Director Tsugio Sekiji For For Management 3.8 Elect Director Yoichi Minami For For Management 3.9 Elect Director Toru Owada For For Management 3.10 Elect Director Yuji Fukasawa For For Management 3.11 Elect Director Yasuo Hayashi For For Management 3.12 Elect Director Shigeru Tanabe For For Management 3.13 Elect Director Shinichiro Kamada For For Management 3.14 Elect Director Yoshitaka Taura For For Management 3.15 Elect Director Naomichi Yagishita For For Management 3.16 Elect Director Naoto Miyashita For For Management 3.17 Elect Director Yuji Morimoto For For Management 3.18 Elect Director Osamu Kawanobe For For Management 3.19 Elect Director Toshiro Ichinose For For Management 3.20 Elect Director Masayuki Satomi For For Management 3.21 Elect Director Kimio Shimizu For For Management 3.22 Elect Director Tsukasa Haraguchi For For Management 3.23 Elect Director Tadami Tsuchiya For For Management 3.24 Elect Director Yasuyoshi Umehara For For Management 3.25 Elect Director Takeshi Sasaki For For Management 3.26 Elect Director Tomokazu Hamaguchi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 6 Amend Articles to Require Reporting to Against Against Shareholder Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder Office 7.2 Remove Director Satoshi Seino from Against Against Shareholder Office 7.3 Remove Director Masaki Ogata from Against Against Shareholder Office 7.4 Remove Director Toru Owada from Office Against Against Shareholder 7.5 Remove Director Yuji Fukasawa from Against Against Shareholder Office 7.6 Remove Director Yasuo Hayashi from Against Against Shareholder Office 7.7 Remove Director Yuji Morimoto from Against Against Shareholder Office 8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder Serizawa to the Board 8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder Shimoyama to the Board 8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder Sataka to the Board 8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder Nihei to the Board 8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder Takahashi to the Board 9 Cut Board Compensation by 20 Percent Against Against Shareholder 10 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Against Against Shareholder Establish "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For Against Management 3 Elect Director Thomas H. McLain For Against Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For Against Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECTEL LTD. Ticker: ECTX Security ID: M29925100 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yair Cohen as Director For For Management 2 Reelect Raanan Cohen as Director For For Management 3 Reelect Rami Entin as Director For For Management 4 Reelect Sami Totah As External Director For For Management 5 Approve Compensation of Sami Totah as For For Management External Director 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ECTEL LTD. Ticker: ECTX Security ID: M29925100 Meeting Date: DEC 11, 2009 Meeting Type: Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with cVidya For For Management Networks Inc. 2 Approve Director/Officer Liability and For For Management Indemnification Agreements - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Auston as Director For For Management 2 Elect K. Ross Cory as Director For For Management 3 Elect Robert R. Gilmore as Director For For Management 4 Elect Geoffrey A. Handley as Director For For Management 5 Elect Wayne D. Lenton as Director For For Management 6 Elect Jonathan A. Rubenstein as For For Management Director 7 Elect Donald M. Shumka as Director For For Management 8 Elect Paul N. Wright as Director For For Management 9 Ratify KPMG LLP as Auditors For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For Against Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Alvarez For For Management 2 Elect Director W. Bischoff For For Management 3 Elect Director R.D. Hoover For For Management 4 Elect Director F.G. Prendergast For For Management 5 Elect Director K.P. Seifert For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Prohibit CEOs from Serving on Against Against Shareholder Compensation Committee 11 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan to Create Two Companies 2 Approve Employee Stock Option Plan for For For Management Cenovus Energy Inc. 3 Approve Shareholder Rights Plan for For For Management Cenovus Energy Inc. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O?Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect David S. Cash as Director For For Management 1.5 Elect William M. Jewett as Director For For Management 1.6 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.15 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.19 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.20 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Amend 2007 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Gary W. Edwards For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Donald C. Hintz For For Management 6 Elect Director J. Wayne Leonard For For Management 7 Elect Director Stuart L. Levenick For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with Hubert For For Management Sagnieres Re: Severance Payments 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Elect Yi He as Representative of For For Management Employee Shareholders to the Board 7 Reelect Xavier Fontanet as Director For For Management 8 Reelect Yves Chevillotte as Director For For Management 9 Reelect Yves Gillet as Director For For Management 10 Elect Mireille Faugere as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases For For Management Resulting from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities For Against Management Convertible into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants For Against Management During a Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of For For Management Directors Composition 26 Amend Articles 12 and 14 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 24 of Bylaws Re: General For For Management Meeting Convening and Quorum Requirements 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Duffy as Director For For Management 1.2 Elect Joseph V. Taranto as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director Mark Mulhern For For Management 1.8 Elect Director T. Boone Pickens For For Management 1.9 Elect Director Jeffrey S. Serota For For Management 1.10 Elect Director Robert L. Stillwell For For Management 2 Ratify Auditors For For Management 3 Adopt Policy on Board Diversity Against Against Shareholder - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Kispert For For Management 1.2 Elect Director Edward B. Meyercord, III For For Management 1.3 Elect Director Harry Silverglide For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against Against Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Issuance of Shares for a For For Management Private Placement 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director General William Lyon For For Management 1.3 Elect Director Richard N. Massey For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan A. James For For Management 1.2 Elect Director James Neary For For Management 1.3 Elect Director Frank R. Martire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and None None Management Determination of a Quorum 3 Increase the Authorized Capital Stock For For Management from PhP3.27 Billion to PhP7.25 Billion, Comprising 6 Billion Common Shares and 2.5 Billion Series "A" to" E" Preferred Shares 4 Amend Article Seventh of the Amended For For Management Articles of Incorporation to Authorize the Declaration of Stock Dividends for One Class or Series of Preferred Shares from a Different Class or Series of Preferred Shares 5 Create a New Series "E" Preferred For For Management Shares with a Par Value of PhP0.50 Each, Which Will Be Redeemable at the Option of the Corporation 6 Approve the Declaration of a Property For For Management Dividend on Preferred Shares to be Taken from the Corporation's Remaining 467.14 Million Treasury Preferred Shares 7 Approve Declaration of a Stock Dividend For For Management on Preferred Shares to be Taken from Unrestricted Retained Earnings, Consisting of 375 Million Series "E" Preferred Shares 8 Amend Article Seventh of the Amended For For Management Articles of Incorporation to Reduce the Dividend Rate of Series "A" to "D" Preferred Shares from PhP0.05 to PhP0.02 Each 9 Amend the Second Article of the Amended For For Management Articles of Incorporation to Provide Additional Secondary Purposes and Authorize the Corporation to Engage in Such Purposes 10 Other Matters For Against Management - -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and None None Management Determination of Quorum 3 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 13, 2009 and Special Stockholders' Meeting Held on Nov. 20, 2009 4 Address of the Chairman None None Management 5 Approve the Report of the President and For For Management Chief Executive Officer 6 Approve the Audited Financial For Abstain Management Statements as of Dec. 31, 2009 7 Ratify the Acts of the Board of For For Management Directors, Executive Committee, and Management Since May 13, 2009 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Richard B. Tantoco as a Director For For Management 8.4 Elect Francis Giles B. Puno as a For For Management Director 8.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 8.6 Elect Elpidio L. Iba?ez as a Director For For Management 8.7 Elect Eugenio L. Lopez III as a For For Management Director 8.8 Elect Tony Tan Caktiong as a Director For For Management 8.9 Elect Cezar P. Consing as a Director For For Management 9 Amend Article Seventh of the Articles For For Management of Incorporation to Reclassify PHP1 Billion Authorized Common Shares to PHP1 Billion Authorized Preferred Shares 10 Amend Article Seventh of the Articles For For Management of Incorporation to Create New Series "F" Preferred Shares with a Par Value of PHP10 Per Share 11 Approve the Declaration of a Stock For For Management Dividend on Series "E" Preferred Shares Consisting of 93.55 Million Shares 12 Fix the Annual Compensation of the For For Management Board of Directors at an Amount Not Exceeding Three-Fourths of 1 percent of Company's Net Income Before Income Tax for the Immediately Preceding Year 13 Other Business For Against Management - -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James T. Hackett For For Management 2 Elect Director Kent Kresa For For Management 3 Elect Director Nader H. Sultan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Exchange 100 For For Management Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal For For Management Obligations 4 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Seven For For Management 15 Reelect Matti Lehti (Chair), Sari For For Management Baldauf (Vice Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Amend Articles Regarding Notification For For Management of General Meeting and Statements presented to General Meetings 19 Appoint a Nominating Committee None For Shareholder 20 Dissolve Supervisory Board None For Shareholder - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Clayton C. Daley, For Did Not Vote Management Jr. 2 In The Event Counterproposals, For Did Not Vote Management Alterations Or Amendments Of The agenda Items Or Other Matters Are Raised At The Extraordinary general Meeting, I Instruct The Appointed Proxies To Vote As follows. - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eugene Atkinson as Director For For Management 1.2 Reelect Steven Demetriou For For Management 1.3 Reelect Stephanie Hanbury-Brown as For For Management Director 1.4 Elect Robert Flexon as Director For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 4 Accept Financial Statements and For For Management Statutory Reports, Allocation of Income 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Release of Additional Paid-In For For Management Capital from Capital Contribution to Reserves 7 Change Location of Registered Office to For For Management Baar, Switzerland 8 Amend Articles Re: Eliminate For For Management Requirement to List Citizenship of Shareholders in Share Register 9 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 10 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director William H. Swanson For For Management 1.11 Elect Director Michael H. Thaman For For Management 1.12 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.40 per Share 4 Approve Transaction with French State For For Management Re: Partial Dividend Payment in Shares 5 Approve Transaction with Claudie For For Management Haignere, Bernard Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis For For Management Re: Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Stephane Richard as Director For For Management 9 Elect Marc Maouche as Representative of For For Management Employee Shareholders to the Board 10 Elect Jean Pierre Borderieux as For Against Management Representative of Employee Shareholders to the Board 11 Authorize Capital Increase of up to EUR For For Management 70 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.105 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Simon Israel as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees of SGD 2.55 For For Management Million for the Year Ending Sept. 30, 2010 (2009: SGD 2.55 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Fraser and Neave, Ltd. Scrip For For Management Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Set Maximum Number of Directors Not For For Management Greater than Eight 3 Authorize Board to Fill Vacancies For For Management 4 Re-Elect John Fredriksen as Director For For Management 5 Re-Elect Kate Blankenship as Director For For Management 6 Re-Elect Frixos Savvides as Director For For Management 7 Re-Elect Kathrine Fredriksen as For For Management Director 8 Approve Stock Option Plan to Eligible For Against Management Persons 9 Approve PricewaterhouseCoopers DA of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors Not For For Management Exceeding US$400,000 11 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikuo Mori For For Management 1.2 Elect Director Kazushige Okuhara For For Management 1.3 Elect Director Masatsugu Nagato For For Management 1.4 Elect Director Jun Kondo For For Management 1.5 Elect Director Yasuyuki Yoshinaga For For Management 1.6 Elect Director Akira Mabuchi For For Management 2 Appoint Statutory Auditor Hiroyuki For For Management Oikawa 3 Appoint Alternate Statutory Auditor For For Management Iwao Sekiya - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michiyoshi Mazuka For For Management 1.2 Elect Director Hiroshi Oura For Against Management 1.3 Elect Director Haruo Ito For Against Management 1.4 Elect Director Masami Yamamoto For For Management 1.5 Elect Director Kazuo Ishida For For Management 1.6 Elect Director Masami Fujita For For Management 1.7 Elect Director Kazuhiko Kato For For Management 1.8 Elect Director Masahiro Koezuka For For Management 1.9 Elect Director Yoko Ishikura For For Management 1.10 Elect Director Ryosei Kokubun For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuhiro Mishima For Against Management 1.2 Elect Director Naohisa Nanahara For For Management 1.3 Elect Director Tetsuo Hanai For For Management 1.4 Elect Director Junji Kitagawa For For Management 1.5 Elect Director Yasuo Sasaki For For Management 1.6 Elect Director Akihiro Takakura For For Management 1.7 Elect Director Umenobu Sugiki For For Management 1.8 Elect Director Shingo Tsuchiya For For Management 1.9 Elect Director Tetsuro Hitoshi For For Management 1.10 Elect Director Kouichi Futai For For Management 1.11 Elect Director Kazuo Nishiyama For For Management 1.12 Elect Director Yutaka Nakamura For For Management 1.13 Elect Director Nobuharu Hamada For For Management 1.14 Elect Director Kenzou Yanase For For Management 1.15 Elect Director Mikio Iwatsuki For For Management 2 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland 2 Adjourn Meeting For For Management 1.1 Elect Gene M. Betts as a Director For For Management 1.2 Elect Thomas P. Poberezny as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Lester L. Lyles For For Management 9 Elect Director William A. Osborn For For Management 10 Elect Director Robert Walmsley For For Management 11 Ratify Auditors For For Management 12 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 778,405 for the Financial Year Ended Dec. 31, 2009 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Lin See Yan as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 11 Approve Exemption to Genting Bhd. and For For Management Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 14 Approve Retirement Gratuity Payment of For Against Management MYR 457,475 to Sidek bin Hj Wan Abdul Rahman, Former Independent Non-Executive Director 1 Amend Articles of Association as Set For For Management Forth Under Part D of the Document to Shareholders Dated May 18, 2010 - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 1.4 Elect Director Robert J. Carpenter For For Management 1.5 Elect Director Charles L. Cooney For For Management 1.6 Elect Director Victor J. Dzau For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Richard F. Syron For Withhold Management 1.9 Elect Director Henri A. Termeer For For Management 1.10 Elect Director Ralph V. Whitworth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder 1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder Berthiaume 1.6 Management Nominee - Robert J. For Did Not Vote Shareholder Bertolini 1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder 1.8 Management Nominee - Robert J. For Did Not Vote Shareholder Carpenter 1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder 1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Amend Non-Employee Director Omnibus Against Did Not Vote Management Stock Plan 5 Provide Right to Call Special Meeting For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director William J. Dore For For Management 1.6 Elect Director Larry E. Farmer For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director James L. Payne For For Management 1.10 Elect Director Michael J. Pollock For For Management 1.11 Elect Director John B. Reed For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Elect CA Carolus as Director For For Management 3 Elect R Danino as Director For For Management 4 Elect AR Hill as Director For For Management 5 Re-elect NJ Holland as Director For For Management 6 Elect RP Menell as Director For For Management 7 Place Authorised but Unissued Ordinary For Against Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan For For Management 11 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees For For Management with Effect from 1 January 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Against Against Shareholder - -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James E. Askew as Director For For Management 1.2 Elect Robert E. Doyle as Director For For Management 1.3 Elect David K. Fagin as Director For For Management 1.4 Elect Ian MacGregor as Director For Withhold Management 1.5 Elect Thomas G. Mair as Director For For Management 1.6 Elect Michael P. Martineau as Director For For Management 1.7 Elect Christopher M. T. Thompson as For For Management Director 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Collateral in Derivatives Against Against Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against Against Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GSH Security ID: Y2930P108 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management 5 Approve Financial Budget for 2010 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Cao Jianguo as None For Shareholder Director 9 Approve Removal of He Yuhua as Director None For Shareholder 10a Elect Xu Xiaoming as Non-Independent None For Shareholder Director 10b Elect Guo Zhuxue as Non-Independent None For Shareholder Director 11 Approve Removal of Yao Muming as None For Shareholder Supervisor 12 Elect Xu Ling as Supervisor None For Shareholder - -------------------------------------------------------------------------------- GUINNESS PEAT GROUP PLC Ticker: GPG Security ID: G4205Y111 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Gibbs as Director For For Management 4 Elect Ron Langley as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Step-up Rights Issue 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Approve Scrip Dividend Program For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Waive Poison Pill For Did Not Vote Management - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Changes to the composition of the Board For For Management of Directors - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management GVT, Following Acquisition of the Company by Vivendi - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of GVT Following For For Management Acquisition of the Company by Vivendi - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect Directors For Against Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Against Shareholder 13 Report on Political Contributions Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Performance Report None None Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Dividend of THB 1.40 Per Share For For Management 5.1 Elect Winson Moong Chu Hui as Director For For Management 5.2 Elect Terrence Philip Weir as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Corporate Purpose For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Growcock For For Management 1.2 Elect Director Leslie F. Kenne For For Management 1.3 Elect Director David B. Rickard For For Management 1.4 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For Against Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Gail J. McGovern For For Management 6 Elect Director Michael G. Morris For Against Management 7 Elect Director Thomas A. Renyi For Against Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For Against Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Amend Executive Incentive Bonus Plan For Against Management 13 Reimburse Proxy Contest Expenses Against For Shareholder - -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson C. Green For For Management 1.2 Elect Director Michael E. Greenlees For For Management 1.3 Elect Director Steven P. Stanbrook For For Management 1.4 Elect Director Stacey J. Mobley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For Against Management Executive Compensation - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint D.S. Parekh as Director For For Management 3c Reappoint C.K. Prahalad as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint R.A. Mashelkar as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint D. Buch as Director For For Management 6 Appoint G. Vittal as Director For For Management 7 Appoint S. Ramamurthy as Director For For Management 8 Approve Appointment and Remuneration of For For Management D. Buch, Executive Director 9 Approve Appointment and Remuneration of For For Management G. Vittal, Executive Director 10 Approve Appointment and Remuneration of For For Management S. Ramamurthy, Executive Director - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuji Nagase For For Management 1.2 Elect Director Kazuyuki Tanaka For For Management 1.3 Elect Director Keiichi Takeda For For Management 1.4 Elect Director Takashi Urano For For Management 1.5 Elect Director Yoshio Osawa For Against Management 1.6 Elect Director Takemoto Oto For For Management 1.7 Elect Director Nobuo Mochida For Against Management 1.8 Elect Director Shigeru Azuhata For Against Management - -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO. LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For For Management 1.5 Elect Director David R. LaVance Jr. For Withhold Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Lawrence M. Levy For Withhold Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against For Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against Against Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against Against Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8.1 Elect Cher Wang with ID Number 2 as For For Management Director 8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management Director 8.3 Elect HT Cho with ID Number 22 as For For Management Director 8.4 Elect Ho-Chen Tan with ID Number For For Management D101161444 as Director 8.5 Elect Josef Felder with ID Number For For Management 19610425FE as Independent Director 8.6 Elect Chen-Kuo Lin with ID Number For For Management F102690133 as Independent Director 8.7 Elect Representative of Way-Chih For For Management Investment Co., Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management as Supervisor 8.9 Elect Caleb Ou-Yang with ID Number For For Management D101424339 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with For For Management Related Parties and Related Annual Caps 2 Approve Capital Contribution Agreement For For Management Among Huaneng Power International Inc., China Huaneng Group and HIPDC - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victor as For For Management Director 3b Reelect Frank John Sixt as Director For For Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For Against Management 3e Reelect Margaret Leung Ko May Yee as For Against Management Director 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve CKH Master Agreement and For For Management Acquisition of CKH Connected Debt Securities 7 Approve HSE Master Agreement and For For Management Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PomPom Produtos For For Management Higienicos and Industria Nacional de Artefatos de Latex (INAL) 2 Approve Acquisition of the Jontex Brand For For Management 3 Appoint CCA Continuity Auditores For For Management Independentes to Appraise Proposed Acquisition of PomPom and Appoint Deloitte Touche TohmatsuAuditores Independentes to Appraise Proposed Acquisition of INAL 4 Approve Merger Agreement between the For For Management Company and Hypernova Medicamentos Participacoes and Merger Agreement between the Company and Laboratorio Neo Quimica 5 Amend Articles For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Approve 2-to-1 Stock Split For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Offices For Did Not Vote Management 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Amend Appraisal of Proposed Merger to For Did Not Vote Management Reflect Date Correction 5 Ratify Resolutions Approved at Dec. 30, For Did Not Vote Management 2009 EGM 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Re-elect Directors For For Management - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Derek Bullock as Director For For Management 1.2 Elect John E. Caldwell as Director For For Management 1.3 Elect Donald K. Charter as Director For For Management 1.4 Elect W. Robert Dengler as Director For For Management 1.5 Elect Guy G. Dufresne as Director For For Management 1.6 Elect Peter C. Jones as Director For For Management 1.7 Elect Mahendra Naik as Director For For Management 1.8 Elect William D. Pugliese as Director For For Management 1.9 Elect John Shaw as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors For For Management 4 Re-elect External Auditor of Individual For For Management and Consolidated Accounts for Fiscal Year 2010 5 Approve Allocation of Income and For For Management Distribution of Dividends Corresponding to Fiscal Year Ended Dec. 31, 2009 6.1 Ratify Appointment of Emilio Ontiveros For For Management Baeza as an Independent Director 6.2 Ratify Appointment of Manuel Amigo For For Management Mateos as an Independent Director 6.3 Ratify Appointment of Juan Manuel For For Management Gonzalez Serna as an Independent Director 6.4 Ratify Appointment of Gustavo Buesa For For Management Ibanez as an Independent Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations; Void Previous Authorization to the Extent of Unused Portion 9 Amend Articles 9, 43 and 53 of the For For Management Company Bylaws 10 Amend and Approve New Text of General For For Management Meeting Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2.1 Reelect Dawn Earp as Director For For Management 2.2 Reelect Khotso Mokhele as Director For For Management 2.3 Reelect Thandi Orleyn as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Adopt Amended Trust Deed Constituting For For Management the Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For Against Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Lee Yeow Chor as Director For For Management 3 Elect Lee Cheng Leang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 480,000 for the Financial Year Ended June 30, 2009 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961S Security ID: Y41763106 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 421 Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held 2 Approve Exemption to Progressive For For Management Holdings Sdn Bhd (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC 3 Approve Issuance of up to 4 Million New For Against Management Shares to Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUL 20, 2009 Meeting Type: Written Consent Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Call A Special General Meeting Of None Did Not Vote Shareholder Ipc Holdings, Ltd. - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287713 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IYT Security ID: 464287I33 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For Withhold Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: BIHFI Security ID: P5968U113 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Masood Jabbar For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Keisuke Takeuchi For For Management 3.2 Elect Director Masahiko Yaegashi For For Management 3.3 Elect Director Tadanori Aratani For For Management 3.4 Elect Director Sei Tange For For Management 3.5 Elect Director Koichi Kawana For For Management 3.6 Elect Director Tadashi Ishizuka For For Management 3.7 Elect Director Yutaka Yamazaki For For Management 3.8 Elect Director Keitaro Ishii For For Management 3.9 Elect Director Eiki Furuta For For Management 3.10 Elect Director Hideaki Miura For For Management 3.11 Elect Director Tsutomu Akabane For For Management 3.12 Elect Director Toyohiko Shimada For For Management 3.13 Elect Director Yasumasa Isetani For For Management 3.14 Elect Director Kazuo Yamane For For Management 3.15 Elect Director Masayuki Sato For For Management - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 600377 Security ID: Y4443L103 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Scope of Business For For Management 2 Elect Cheng Chang Yung Tsung, Alice as None None Management Independent Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum 3 Elect Fang Hung, Kenneth as Independent None None Management Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum 4 Elect Gao Bo as Independent For For Shareholder Non-Executive Director and Approve Annual Remuneration of RMB 50,000 (After Tax) 5 Elect Xu Chang Xin as Independent For For Shareholder Non-Executive Director and Approve Annual Remuneration of RMB 50,000 (After Tax) 6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) 7 Elect Fang Hung, Kenneth as For For Shareholder Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) 8 Elect Sun Hong Ning as Supervisor For For Shareholder - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 600377 Security ID: Y4443L103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2009 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Scheme and For For Management Cash Dividend of RMB 0.31 Per Share 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and Hong Kong Auditors, Respectively, with Annual Remuneration of RMB 2.2 Million 7 Approve Issuance of Short-Term For For Management Commercial Papers with an Aggregate Principal Amount of Not More than RMB 1.5 Billion 8a Approve Salary Adjustment of Fan Cong For For Management Lai, an Independent Non-Executive Director, from RMB 50,000 Per Annum to RMB 60,000 Per Annum 8b Approve Salary Adjustment of Chen Dong For For Management Hua, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8c Approve Salary Adjustment of Xu Chang For For Management Xin, an Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8d Approve Salary Adjustment of Gao Bo, an For For Management Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For Against Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For Against Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder 6 Report on Collateral in Derivatives Against Against Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- KATANGA MINING LTD Ticker: KAT Security ID: G5221G109 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor a Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration b.1 Elect Rafael Berber as Director For For Management b.2 Elect Cornelius Erasmus as Director For Withhold Management b.3 Elect Steven Isaacs as Director For For Management b.4 Elect Aristotelis Mistakidis as For For Management Director b.5 Elect Terry Robinson as Director For For Management b.6 Elect John Ross as Director For For Management b.7 Elect Hugh Stoyell as Director For For Management b.8 Elect Robert Wardell as Director For For Management c Approve Stock Option Plan and For For Management Performance Share Unit Plan d Amend Bye-laws For For Management e Transact Other Business For Against Management - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 33 Percent Stake For For Management in PetroKazakhstan Inc - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Askar Balzhanov as Director For Against Management 1.1.2 Elect Tolegen Bozzhanov as Director For Against Management 1.1.3 Elect Yerzhan Zhangaulov as Director For Against Management 1.1.4 Elect Kenzhebek Ibrashev as Director For Against Management 1.1.5 Elect Paul Manduca as Director For For Management 1.1.6 Elect Assiya Syrgabekova as Director For Against Management 1.1.7 Elect Edward Walshe as Director For For Management 1.2 Approve Three-Year Term of Office of For For Management Directors - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: RDGZ Security ID: 48666V204 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Abstain Management Statements 2 Approve Allocation of Income and For For Management Dividends of KZT 704 per Ordinary and Preferred Share 3 Approve Annual Report For Abstain Management 4 Receive Results of Shareholders Appeals For For Management on Actions of Company and Its Officials 5 Receive Report on Remuneration of For For Management Directors and Members of Management Board in 2009 6 Receive Report on Activities of Board For For Management of Directors and Management Board in Fiscal 2009 7 Ratify Auditor For For Management 8 Elect Independent Director None For Management 9 Amend Charter For For Management 10 Approve Remuneration of Independent For For Management Directors - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Curtiss For For Management 1.2 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Review and Assess Human Rights Policies Against Against Shareholder 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tadashi Onodera For For Management 3.2 Elect Director Kanichirou Aritomi For For Management 3.3 Elect Director Hirofumi Morozumi For For Management 3.4 Elect Director Takashi Tanaka For For Management 3.5 Elect Director Makoto Takahashi For For Management 3.6 Elect Director Yoshiharu Shimatani For For Management 3.7 Elect Director Masashiro Inoue For For Management 3.8 Elect Director Yuzou Ishikawa For For Management 3.9 Elect Director Hideo Yuasa For For Management 3.10 Elect Director Hiromu Naratani For For Management 3.11 Elect Director Makoto Kawamura For Against Management 3.12 Elect Director Shinichi Sasaki For Against Management 3.13 Elect Director Tsunehisa Katsumata For For Management 4.1 Appoint Statutory Auditor Masataka Iki For For Management 4.2 Appoint Statutory Auditor Yoshinari For For Management Sanpei 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the KCL Restricted For For Management Share Plan 2 Approve Adoption of the KCL Performance For For Management Share Plan - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' Reports 2 Declare Final Dividend of SGD 0.23 Per For For Management Share 3 Reelect Lim Hock San as Director For For Management 4 Reelect Oon Kum Loon as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Reelect Alvin Yeo Khirn Hai as Director For For Management 7 Reelect Tong Chong Heong as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 1.1 Million in Cash (2008: SGD 570,000) and Award of 30,000 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2009 10 Approve Special Remuneration of SGD For For Management 250,000 to Lim Chee Onn for the Period of Jan. 1, 2009 to June 30, 2009 11 Approve Award of Additional 4,500 For For Management Ordinary Shares to Lee Boon Yang as Payment in Part of His Remuneration for the Year Ended Dec. 31, 2009 12 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Issuance of Shares with or For For Management without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Distribution For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Keishi Yoshimoto For Against Management 3.2 Elect Director Kunihiko Fujita For Against Management 3.3 Elect Director Michiyuki Hashimoto For Against Management 3.4 Elect Director Katsutoshi Itou For For Management 3.5 Elect Director Tadahiko Ohishi For For Management 3.6 Elect Director Haruo Ashitaka For For Management 3.7 Elect Director Kouichi Itou For For Management 3.8 Elect Director Mitsunori Kawaguchi For For Management 3.9 Elect Director Yukikazu Maeda For For Management 3.10 Elect Director Toshio Fujii For For Management 3.11 Elect Director Atsushi Kimura For For Management 3.12 Elect Director Hiroto Tanaka For For Management 3.13 Elect Director Eiji Kawagoe For For Management 3.14 Elect Director Tetsu Shiota For For Management 3.15 Elect Director Toshihiro Hisaka For For Management 3.16 Elect Director Sumio Urashima For For Management 3.17 Elect Director Masazumi Fujishima For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director E.W. Deavenport Jr. For For Management 1.3 Elect Director Elizabeth M. Greetham For For Management 1.4 Elect Director Philip A. Incarnati For For Management 1.5 Elect Director Gregory D. Jordan For For Management 1.6 Elect Director Brian A. Markison For For Management 1.7 Elect Director R. Charles Moyer For For Management 1.8 Elect Director D. Greg Rooker For For Management 1.9 Elect Director Derace L. Schaffer For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect John M.H. Huxley as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect Catherin McLeod-Seltzer as For For Management Director 1.7 Elect George F. Michals as Director For For Management 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHIA Security ID: N6817P109 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve 2009 Financial Statements and For Abstain Management Statutory Reports 2b Receive Explanation on Company's None None Management Corporate Governance Structure 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Reelect G.H.A. Dutine to Management For For Management Board 3b Reelect R.S. Provoost to Management For For Management Board 3c Reelect A. Ragnetti to Management Board For For Management 3d Reelect S.H. Rusckowski to Management For For Management Board 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Authorize Repurchase of Shares For For Management 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHIA Security ID: 500472303 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Vote Management 2a Approve 2009 Financial Statements and For Did Not Vote Management Statutory Reports 2b Receive Explanation on Company's None Did Not Vote Management Corporate Governance Structure 2c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect G.H.A. Dutine to Management For Did Not Vote Management Board 3b Reelect R.S. Provoost to Management For Did Not Vote Management Board 3c Reelect A. Ragnetti to Management Board For Did Not Vote Management 3d Reelect S.H. Rusckowski to Management For Did Not Vote Management Board 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 5 Authorize Repurchase of Shares For Did Not Vote Management 6 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 3690 Security ID: Y49391108 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 165 per Share and Stock Dividend of 0.02 Shares per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers For For Management Acountants N.V. as Auditors 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to None None Management Reappoint E. Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board None None Management 13 Receive Announcement Re: Changes in None None Management Composition in Supervisory Board Committees 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital by For For Management Cancellation of Shares 16 Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: 30200 Security ID: 48268K101 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Chan-Jin as Outside Director For For Management 3.4 Elect Song Jong-Hwan as Outside For For Management Director 3.5 Elect Chung Hae-Bang as Outside For For Management Director 4.1 Elect Koh Jeong-Suk as Member of Audit For For Management Committee 4.2 Elect Chung Hae-Bang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: Y49904108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Min Young-Jin as CEO For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 6 Approve Total Remuneration of One For For Management Inside Director and Nine Outside Directors 7 Amend Terms of Severance Payments to For For Management Executive Directors 8 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuo Masumoto For For Management 1.2 Elect Director Daisuke Hatakake For For Management 1.3 Elect Director Moriya Hayashi For For Management 1.4 Elect Director Hirokazu Nara For For Management 1.5 Elect Director Tetsuji Tomita For For Management 1.6 Elect Director Satoru Sakamoto For For Management 1.7 Elect Director Yuzuru Mizuno For For Management 1.8 Elect Director Kan Trakulhoon For Against Management 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yasuaki Wakui For For Management 2.2 Elect Director Fumio Ito For For Management 2.3 Elect Director Yoichi Ninagawa For For Management 2.4 Elect Director Shiro Kataoka For For Management 2.5 Elect Director Keiji Murakami For For Management 2.6 Elect Director Kazuhiro Tenkumo For For Management 2.7 Elect Director Yasuhiro Yamamoto For For Management 2.8 Elect Director Setsuo Yamashita For For Management 2.9 Elect Director Kensaku Aomoto For Against Management 2.10 Elect Director Takafusa Shioya For For Management 3 Appoint Statutory Auditor Hiroo Onodera For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: NOV 9, 2009 Meeting Type: Special Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management 2 Approve Related-Party Transactions For Against Management - -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Bokarev as Director None For Management 2.2 Elect Aleksey Gromov as Director None For Management 2.3 Elect Aleksey Zhatkin as Director None For Management 2.4 Elect Aleksey Igoshin as Director None For Management 2.5 Elect Evgeny Karaman as Director None For Management 2.6 Elect Anton Lokshin as Director None For Management 2.7 Elect Aleksey Sviridov as Director None For Management 2.8 Elect Aleksandr Tukatsinsky as Director None For Management 2.9 Elect Vadim Yurovsky as Director None For Management - -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: MAY 15, 2010 Meeting Type: Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Against Management - -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Editions of Regulations on For Against Management General Meetings, Regulations on Board of Directors, Regulations on Management, and Regulations on Audit Commission - -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For Withhold Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729NTTH Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Richard R. Jaros For For Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Rahul N. Merchant For For Management 1.10 Elect Director Charles C. Miller, III For For Management 1.11 Elect Director Arun Netravali For For Management 1.12 Elect Director John T. Reed For For Management 1.13 Elect Director Michael B. Yanney For For Management 1.14 Elect Director Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director Kathi P. Seifert For For Management 3 Elect Director Jean-Paul L. Montupet For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: Y52755108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption Proposal For For Management 2.1 Approve Spin-Off Agreement For For Management 2.2 Approve Merger Agreement For For Management 2.3 Approve Contribution Proposal For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Arnold J. Levine, Ph.D. For For Management 1.4 Elect Director Bradley G. Lorimier For For Management 1.5 Elect Director David C. U'Prichard, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each of the Ordinary Shares For For Management of 25 Pence Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence 2 Issue Equity with Pre-emptive Rights up For For Management to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 3 Issue Equity with Pre-emptive Rights up For For Management to GBP 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 4 Approve the HMT Transactions (Related For For Management Party Transactions) 5 Capitalise GBP 493,420.75 of the For For Management Company's Share Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares 6 Amend Articles Re: Rights Attaching to For For Management the Deferred Shares 7 Authorise Repurchase of the Preference For For Management Shares in Connection with the Exchange Offers 8 Approve Off-market Purchases of For For Management Existing Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers 9 Approve Off-market Purchases of For For Management Existing Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers 10 Approve Off-market Buy-back of 6.3673 For For Management Per Cent Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd 11 Issue Equity without Pre-emptive Rights For Against Management up to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Elect Sir Winfried Bischoff as Director For For Management 3b Elect Glen Moreno as Director For For Management 3c Elect David Roberts as Director For For Management 4a Re-elect Dr Wolfgang Berndt as Director For Abstain Management 4b Re-elect Eric Daniels as Director For For Management 4c Re-elect Helen Weir as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE)) Ticker: 6260 Security ID: Y5274S109 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Koo Cha-Hong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LUBRIZOL CORPORATION, THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director James L. Hambrick For For Management 1.3 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y8838Q148 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Tax Exempt (One-Tier ) For For Management Dividend of SGD 0.072 Per Share 3 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 4 Reelect Thio Su Mien as Director For For Management 5 Reelect Low Huan Ping as Director For For Management 6 Reelect Reggie Thein as Director For For Management 7 Reelect Teo Soon Hoe as Director For For Management 8 Reelect Karen Kooi Lee Wah as Director For For Management 9 Approve Directors' Fees of SGD 399,589 For For Management for the Year Ended December 31, 2009 (FY 2008: SGD 388,156) 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Change Company Name to M1 Limited For For Management 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the MobileOne Share Option Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John F. Bookout, III as Director For For Management 1.2 Elect Roger A. Brown as Director For For Management 1.3 Elect Ronald C. Cambre as Director For For Management 1.4 Elect John A. Fees as Director For For Management 1.5 Elect Robert W. Goldman as Director For For Management 1.6 Elect Stephen G. Hanks as Director For For Management 1.7 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.8 Elect D. Bradley McWilliams as Director For For Management 1.9 Elect Richard W. Mies as Director For For Management 1.10 Elect Thomas C. Schievelbein as For For Management Director 1.11 Elect David A. Trice as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Against Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr., For For Management Ph.D. 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Edward M. Straw For For Management 12 Elect Director Jane L. Warner For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emmanuel T. Hernandez For For Management 2 Elect Director John Marren For For Management 3 Elect Director William E. Stevens For For Management 4 Elect Director James B. Williams For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.) Ticker: 60 Security ID: Y5945N109 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect One Outside Director For For Management 4.1 Elect Non-Independent Member of Audit For Against Management Committee 4.2 Elect Independent Member of Audit For For Management Committee 4.3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George G. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For For Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For For Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Michihiro Tsuchiya For Against Management 2.2 Elect Director Kuniaki Kaga For For Management 2.3 Elect Director Kenichi Yanagisawa For Against Management 2.4 Elect Director Kenkichi Kosakai For For Management 2.5 Elect Director Masayuki Mitsuka For For Management 2.6 Elect Director Takashi Kobayashi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hidetaka Tomita - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Akimitsu Ashida For For Management 2.2 Elect Director Masakazu Yakushiji For For Management 2.3 Elect Director Yoichi Aoki For For Management 2.4 Elect Director Masafumi Yasuoka For For Management 2.5 Elect Director Koichi Muto For For Management 2.6 Elect Director Toshitaka Shishido For For Management 2.7 Elect Director Tsuneo Watanabe For For Management 2.8 Elect Director Kunio Kojima For For Management 2.9 Elect Director Takeshi Komura For For Management 2.10 Elect Director Sadayuki Sakakibara For For Management 3.1 Appoint Statutory Auditor Kazumasa For For Management Mizoshita 3.2 Appoint Statutory Auditor Sumio Iijima For For Management 4 Appoint Alternate Statutory Auditor For For Management Makoto Wakabayashi 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 210 per Share For For Management 5.1 Elect Dmitry Afanasyev as Director None Against Management 5.2 Elect Boris Bakal as Director None Against Management 5.3 Elect Aleksey Bashkirov as Director None Against Management 5.4 Elect Andrey Bougrov as Director None Against Management 5.5 Elect Olga Voytovich as Director None Against Management 5.6 Elect Aleksandr Voloshin as Director None Against Management 5.7 Elect Artem Volynets as Director None Against Management 5.8 Elect Vadim Geraskin as Director None Against Management 5.9 Elect Maksim Goldman as Director None Against Management 5.10 Elect Oleg Deripaska as Director None Against Management 5.11 Elect Marianna Zakharova as Director None Against Management 5.12 Elect Olga Zinovyeva as Director None Against Management 5.13 Elect Nataliya Kindikova as Director None Against Management 5.14 Elect Andrey Klishas as Director None Against Management 5.15 Elect Dmitry Kostoev as Director None Against Management 5.16 Elect Bradford Alan Mills as Director None For Management 5.17 Elect Oleg Pivovarchuk as Director None Against Management 5.18 Elect Dmitry Razumov as Director None Against Management 5.19 Elect Petr Sinshov as Director None Against Management 5.20 Elect Tatiana Soina as Director None Against Management 5.21 Elect Maksim Sokov as Director None Against Management 5.22 Elect Vladislav Solovyov as Director None Against Management 5.23 Elect Vladimir Strzhalkovsky as None Against Management Director 5.24 Elect Vasily Titov as Director None Against Management 5.25 Elect John Gerard Holden as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Elena Mukhina as Member of Audit For For Management Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tatiana Potarina as Member of For Did Not Vote Management Audit Commission 6.6 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8.1 Approve Remuneration of Independent For Against Management Directors 8.2 Approve Stock Option Plan for For For Management Independent Directors 9 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance For For Management for Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Guarantee Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For For Management 1.3 Elect Directors David P. O'Brien For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For Against Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Stock Retention/Holding Period Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against Against Shareholder Restatements - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director William R. Hambrecht For Against Management 4 Elect Director Sanjay K. Jha For For Management 5 Elect Director Keith A. Meister For For Management 6 Elect Director Thomas J. Meredith For For Management 7 Elect Director Samuel C. Scott III For Against Management 8 Elect Director James R. Stengel For Against Management 9 Elect Director Anthony J. Vinciquerra For For Management 10 Elect Director Douglas A. Warner III For For Management 11 Elect Director John A. White For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management 14 Amend Human Rights Policies Against Against Shareholder 15 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Baptista de Abreu as an For Did Not Vote Management Independent Director - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split 3 Amend Stock Option Plan to Reflect For For Management Changes from Stock Split - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Company Bylaws to Reflect For Did Not Vote Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For For Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For For Management Executive Positions 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J45745106 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aioi Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira For For Management 2.2 Elect Director Ichiro Tateyama For For Management 2.3 Elect Director Tadashi Kodama For For Management 2.4 Elect Director Yasuyoshi Karasawa For For Management 2.5 Elect Director Susumu Fujimoto For For Management 2.6 Elect Director Shuhei Horimoto For For Management 2.7 Elect Director Hisahito Suzuki For For Management 2.8 Elect Director Masanori Yoneda For For Management 2.9 Elect Director Katsuaki Ikeda For For Management 2.10 Elect Director Toshihiko Seki For For Management 2.11 Elect Director Akira Watanabe For For Management 2.12 Elect Director Mitsuhiro Umezu For For Management 2.13 Elect Director Daiken Tsunoda For For Management - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita For For Management 2.2 Elect Director Hiroaki Yoshihara For For Management 3 Appoint Statutory Auditor Masakazu For For Management Toyoda - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For Withhold Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For Withhold Management 1.6 Elect Director William C. Nolan, Jr. For Withhold Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For Withhold Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director Mark W. Parrish For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against Against Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6375K151 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 23 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program For For Management 15 Subject to the Passing of Resolution For For Management 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares For For Management for Market Purchase 18 Authorise the Directors to Call a For For Management General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director John T. Dickson For For Management 1.6 Elect Director Robert J. Frankenberg For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 1.9 Elect Director Roderick C. McGeary For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Repricing of Options For Against Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: NETC Security ID: P7161A100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve Their For Did Not Vote Management Remuneration 4 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Vince Gauci as Director For For Management 3 Approve the Remuneration Report for the For Against Management Year Ended June 30, 2009 - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glen A. Barton For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director Joseph A. Carrabba For For Management 4 Elect Director Noreen Doyle For For Management 5 Elect Director Veronica M. Hagen For For Management 6 Elect Director Michael S. Hamson For For Management 7 Elect Director Richard T. O'Brien For For Management 8 Elect Director John B. Prescott For For Management 9 Elect Director Donald C. Roth For For Management 10 Elect Director James V. Taranik For For Management 11 Elect Director Simon Thompson For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 14 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masaharu Shibata For For Management 2.2 Elect Director Shun Matsushita For For Management 2.3 Elect Director Taro Kato For For Management 2.4 Elect Director Eiji Hamamoto For For Management 2.5 Elect Director Tsurayuki Okamoto For For Management 2.6 Elect Director Takeyuki Mizuno For For Management 2.7 Elect Director Hiroshi Fujito For For Management 2.8 Elect Director Mitsuo Ibuki For For Management 2.9 Elect Director Toshiyuki Hamanaka For For Management 2.10 Elect Director Susumu Sakabe For For Management 2.11 Elect Director Hideaki Saito For For Management 2.12 Elect Director Ryohei Iwasaki For For Management 2.13 Elect Director Hirotsugu Ogawa For For Management 3 Appoint Statutory Auditor Hiroshi Wada For For Management 4 Appoint Alternate Statutory Auditor For Against Management Masao Hojo - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Sompo Japan Insurance Inc. 2 Amend Articles To Delete References to For For Management Record Date 3 Remove President Makoto Hyodo and Three Against Against Shareholder Other Directors from Board - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gordon T. Hall For Did Not Vote Management 1.2 Director Jon A. Marshall For Did Not Vote Management 2 Approval Of The Amendment And For Did Not Vote Management Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Michael Cawley as Director For For Management 1b Reelect Gordon Hall as Director For For Management 1c Reelect Jack Little as Director For For Management 2 Approve Creation of CHF 663.0 Million For Against Management Pool of Capital without Preemptive Rights 3 Approve CHF 143.7 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.52 per Share 4 Approve CHF 154.7 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.56 per Share 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Board and Senior For For Management Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Shares in For For Management Gloucester Coal Ltd. and Middlemount Coal Pty. Ltd. in Consideration for Shares in Macarthur Coal Ltd. - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.036 Per For For Management Share 3 Reelect Richard Samuel Elman as For For Management Director 4 Reelect Harindarpal Singh Banga as For For Management Director 5 Reelect Alan Howard Smith as Director For For Management 6 Reelect David Gordon Eldon as Director For For Management 7 Reelect Tobias Josef Brown as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 14 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Noble Group Performance Share Plan 15 Approve Capitalization of Share Premium For For Management Account For Bonus Issue of Six Bonus Shares for Every Eleven Existing Shares Held - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Kenichi Watanabe For For Management 1.3 Elect Director Takumi Shibata For For Management 1.4 Elect Director Masanori Itatani For For Management 1.5 Elect Director Masanori Nishimatsu For For Management 1.6 Elect Director Haruo Tsuji For For Management 1.7 Elect Director Hajime Sawabe For For Management 1.8 Elect Director Tsuguoki Fujinuma For For Management 1.9 Elect Director Hideaki Kubori For For Management 1.10 Elect Director Masahiro Sakane For For Management 1.11 Elect Director Colin Marshall For For Management 1.12 Elect Director Clara Furse For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director William D. Smithburg For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For Did Not Vote Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management 5.2 Reelect Daniel Vasella as Director For Did Not Vote Management 5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Lavrischev as Director None For Management 2.2 Elect Aleksandr Davydenko as Director None For Management 2.3 Elect Aleksandr Shokhin as Director None For Management 2.4 Elect Aleksandr Ponomarenko as Director None For Management 2.5 Elect Evgeny Gorlakov as Director None For Management 2.6 Elect Georgiy Koryashkin as Director None For Management 2.7 Elect Tamara Pakhomenko as Director None For Management 2.8 Elect Vladimir Ulianov as Director None For Management 2.9 Elect Vladimir Grishchenko as Director None For Management - -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Evgeny Gorlakov as Director None Against Management 5.2 Elect Aleksandr Davydenko as Director None Against Management 5.3 Elect Georgy Koryashkin as Director None For Management 5.4 Elect Viktor Olersky as Director None Against Management 5.5 Elect Pavel Potapov as Director None Against Management 5.6 Elect Tamara Pakhomenko as Director None Against Management 5.7 Elect Aleksandr Ponomarenko as Director None Against Management 5.8 Elect Vladimir Ulyanov as Director None Against Management 5.9 Elect Aleksandr Shokhin as Director None Against Management 6 Elect Igor Vilinov as General Director For For Management 7.1 Elect Galina Baturina as Member of For Against Management Audit Commission 7.2 Elect Tatiana Vnukova as Member of For For Management Audit Commission 7.3 Elect Igor Marchev as Member of Audit For Against Management Commission 7.4 Elect Yulia Maslova as Member of Audit For For Management Commission 7.5 Elect Elena Serdyuk as Member of Audit For Against Management Commission 7.6 Elect Tamara Stretovich as Member of For Against Management Audit Commission 7.7 Elect Tatiana Chibinyaeva as Member of For For Management Audit Commission 7.8 Elect Marina Yazeva as Member of Audit For For Management Commission 8.1 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor 8.2 Ratify ZAO KMPG as Auditor For Against Management 8.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management as Auditor 8.4 Ratify OOO Ernst & Young as Auditor For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377706 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For None Management 1.2 Elect Director Howard E. Cosgrove For None Management 1.3 Elect Director William E. Hantke For None Management 1.4 Elect Director Anne C. Schaumburg For None Management 2 Amend Omnibus Stock Plan For None Management 3 Amend Executive Incentive Bonus Plan For None Management 4 Adopt Majority Voting for Uncontested For None Management Election of Directors 5 Ratify Auditors For None Management 6 Report on Carbon Principles Against None Shareholder 7 Change Size of Board of Directors Against None Shareholder 8 Repeal Amendments Adopted Without Against None Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For For Shareholder 1.2 Elect Director Ralph E. Faison For For Shareholder 1.3 Elect Director Coleman Peterson For For Shareholder 1.4 Elect Director Thomas C. Wajnert For For Shareholder 2 Change Size of Board of Directors For For Shareholder 3 Elect Director Donald DeFosset For For Shareholder 4 Elect Director Richard H. Koppes For For Shareholder 5 Elect Director John M. Albertine For For Shareholder 6 Elect Director Marjorie L. Bowen For For Shareholder 7 Elect Director Ralph G. Wellington For For Shareholder 8 Repeal Amendments Adopted Without For For Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For For Management 10 Amend Executive Incentive Bonus Plan For For Management 11 Adopt Majority Voting for Uncontested For For Management Election of Directors 12 Ratify Auditors For For Management 13 Report on Carbon Principles None For Shareholder - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles to Amend Business Lines For For Management - Change Company Name 3.1 Elect Director Ryuuji Yamada For For Management 3.2 Elect Director Kiyoyuki Tsujimura For For Management 3.3 Elect Director Masatoshi Suzuki For For Management 3.4 Elect Director Hiroshi Matsui For For Management 3.5 Elect Director Bunya Kumagai For For Management 3.6 Elect Director Kazuto Tsubouchi For For Management 3.7 Elect Director Kaoru Katou For For Management 3.8 Elect Director Mitsunobu Komori For For Management 3.9 Elect Director Akio Oshima For For Management 3.10 Elect Director Fumio Iwasaki For For Management 3.11 Elect Director Takashi Tanaka For For Management 3.12 Elect Director Katsuhiro Nakamura For For Management 3.13 Elect Director Hiroshi Tsujigami For Against Management - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2.1 Elect Director Masaki Mitsumura For For Management 2.2 Elect Director Hideo Ohsawa For For Management 2.3 Elect Director Hiroto Miyake For For Management 2.4 Elect Director Akitoshi Itou For For Management 2.5 Elect Director Yoshiharu Nishimura For For Management 2.6 Elect Director Hideki Tokunaga For For Management 2.7 Elect Director Takahiro Okuda For For Management 2.8 Elect Director Satoshi Shinoda For For Management 2.9 Elect Director Kazuhiro Hasegawa For For Management 2.10 Elect Director Hiroshi Iijima For For Management 2.11 Elect Director Shirou Nakahara For For Management 2.12 Elect Director Masaru Yanagida For For Management 2.13 Elect Director Takanori Ito For For Management 2.14 Elect Director Isao Yamauchi For Against Management 3 Appoint Statutory Auditor Takeshi For Against Management Ogiwara - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director John S. Chalsty For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Carlos M. Gutierrez For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against Against Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against Against Shareholder - -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Takanori Okumura For For Management 2.2 Elect Director Takaiku Hirako For For Management 2.3 Elect Director Toshio Yamaguchi For For Management 2.4 Elect Director Kazuo Takami For For Management 2.5 Elect Director Kozo Aoki For For Management 2.6 Elect Director Makoto Tsuchiya For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Seiichi Fujioka For For Management 2.9 Elect Director Yuichi Mizuno For For Management 3 Appoint Statutory Auditor Yoshio For For Management Takahashi - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect David Philbrick Conner as For For Management Director 3b Reelect Neo Boon Siong as Director For For Management 4 Declare Final Dividend of SGD 0.14 Per For For Management Share 5a Approve Remuneration of Non-executive For For Management Directors of SGD 1.7 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.6 Million) 5b Approve Allotment and Issuance of 6,000 For For Management ordinary shares (2008: 4,800 Ordinary Shares) for Each Non-Executive Director as Bonus Shares 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Ulric S. Haynes For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PARADISE CO. Ticker: 34230 Security ID: Y6727J100 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2.1 Reelect Chu Ho-Seok as Inside Director For For Management 2.2 Elect Choi Jong-Hwan as Inside Director For For Management 2.3 Reelect Chang Si-Kwon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: P27 Security ID: V71793109 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Parkway Share For For Management Option Scheme 2010 2 Approve Grant of Options at a Discount For For Management of Up to 20 Percent of the Market Price Pursuant to Option Scheme - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: P27 Security ID: V71793109 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0115 Per Share 3a Reelect Dato' Mohammed Azlan b. Hashim For Against Management as Director 3b Reelect Tan See Leng as Director For For Management 3c Reelect Malvinder Mohan Singh as For Against Management Director 3d Reelect Shivinder Mohan Singh as For Against Management Director 3e Reelect Sunil Godhwani as Director For Against Management 3f Reelect Balinder Singh Dhillon as For For Management Director 4a Reelect Lim Cheok Peng as Director For For Management 4b Reelect Chang See Hiang as Director For For Management 4c Reelect Richard Seow Yung Liang as For For Management Director 5 Approve Directors' Fees of SGD 866,458 For For Management for 2009 (2008: Nil) 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares with or For For Management without Preemptive Rights 7b Approve Issuance of Shares under the For For Management Parkway Share Option Scheme 2001 and Vesting of Awards under the Parkway Performance Share Plan 7c Authorize Share Repurchase Program For For Management 8 Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PARKWAYLIFE REIT Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Units without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Unit - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of PARIS RE Holdings Limited 2 Approve Increase in Size of Board from For For Management 11 to 12 3 Amend the 2005 Employee Equity Plan For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Rollwagen as a Director For For Management 1.2 Elect Vito H. Baumgartner as a Director For For Management 1.3 Elect Jean-Paul L. Montupet as a For For Management Director 1.4 Elect Lucio Stanca as a Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 300 For Did Not Vote Management Million in Non-Convertible Debentures 2 Authorize Board of Directors to Set the For Did Not Vote Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For Did Not Vote Management Resolutions to Issue Debentures 4 Ratify the Acts Taken by the Board of For Did Not Vote Management Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution 5 Approve 1:2 Stock Split For Did Not Vote Management 6 Approve Cancellation of Treasury Shares For Did Not Vote Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Cancellation of Treasury Shares For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: FEB 17, 2010 Meeting Type: Special Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Cohen For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Ran Gottfried For For Management 1.4 Elect Director Ellen R. Hoffing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity For For Management 1.8 Elect Director Robert A. Oakley For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 13 Establish Supplier Human Rights Against Against Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Service of Notice and None None Management Quorum 3 President's Report None None Management 4 Approve Annual Report of Management for For Abstain Management the Year Ended Dec. 31, 2009 5.1 Elect Bienvenido F. Nebres, S.J. as For For Management Director 5.2 Elect Oscar S. Reyes as Director For For Management 5.3 Elect Pedro E. Roxas as Director For For Management 5.4 Elect Alfred V. Ty as Director For For Management 5.5 Elect Donald G. Dee as Director For For Management 5.6 Elect Helen Y. Dee as Director For For Management 5.7 Elect Ray C. Espinosa as Director For For Management 5.8 Elect Tatsu Kono as Director For For Management 5.9 Elect Takashi Ooi as Director For For Management 5.10 Elect Napoleon L. Nazareno as Director For For Management 5.11 Elect Manuel V. Pangilinan as Director For For Management 5.12 Elect Albert F. del Rosario as Director For For Management 5.13 Elect Tony Tan Caktiong as Director For For Management 6 Other Matters For Against Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Specific Mandate to Allot and For For Management Issue Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Specific Mandate to Allot and For For Management Issue Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Deposits Arrangements For For Management Between the Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements For For Management Between the Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements For For Management Between the Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the For For Management Appointment of Auditors 5 Elect Guo Limin as a Non-Executive For For Management Director - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For Abstain Management 4 Accept Financial Statements and For Abstain Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive For For Management Director 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Final Dividend for H For For Shareholder Shareholders 11 Amend Articles Re: Shareholding For For Shareholder Structure and Registered Capital - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Ernie Green For For Management 3 Elect Director John S. McFarlane For For Management 4 Elect Director Eduardo R. Menasce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Antony P. D. Lancaster as For For Management Director 1.5 Elect Edmund R. Megna as Director For For Management 1.6 Elect Michael D. Price as Director For For Management 1.7 Elect Peter T. Pruitt as Director For For Management 1.9 Elect James P. Slattery as Director For For Management 1.9 Elect Christopher J. Steffen as For For Management Director 2A. Amend Bylaws Re: Enhanced Restrictions For For Management to Mitigate the Risk of Attribution of Income to U.S. Shareholders 2B. Amend Bylaws Re: Director and Officer For For Management Liability 2C. Amend Bylaws Re: Jurisdictional Limits For For Management of Corporate Action 2D. Amend Bylaws Re: Director Actions For For Management 2E. Amend Bylaws Re: Casting of Votes For For Management 2F. Amend Bylaws Re: Transfer of Shares For For Management 2G. Amend Bylaws Re: Number of Directors For For Management 2H. Amend Bylaws Re: Editorial Changes For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of the For For Management Performance Goals Under Performance Incentive Plan 5 Approve KPMG Bermuda as Auditors For For Management - -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD Ticker: PLUS Security ID: Y70263101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single Tier Dividend of For For Management MYR 0.10 Per Share for the Financial Year Ended Dec. 31, 2009 2 Elect Hassan Ja'afar as Director For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Mohd Izzaddin Idris as Directors For For Management 5 Elect Mohd Sheriff Mohd Kassim as For For Management Directors 6 Approve Remuneration of Directors For For Management Financial Year Ended Dec. 31, 2009 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.2 of the Circular to Shareholders Dated April 5, 2010 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 of the Circular to Shareholders Dated April 5, 2010 - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. DeWalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: SEP 14, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.55 For For Management per Share for First Six Months of Fiscal 2009 2 Approve Related-Party Transaction with For For Management ZAO Polyus Re: Purchase of Additional Ordinary Shares of ZAO Polyus - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income and Final For For Management 2009 Dividends of RUB 15.83 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Pavel Grachev as Director For Against Management 3.3 Elect Evgeny Ivanov as Director For Against Management 3.4 Elect Anna Kolonchina as Director For Against Management 3.5 Elect Oleg Lipatov as Director None Against Management 3.6 Elect Lord Patrick Gillford as Director For For Management 3.7 Elect Alexander Mosionzhik as Director For Against Management 3.8 Elect Mikhail Prokhorov as Director For Against Management 3.9 Elect Zumrud Rustamova as Director For Against Management 3.10 Elect Ekaterina Salnikova as Director For Against Management 3.11 Elect Valery Senko as Director None Against Management 3.12 Elect Mikhail Sosnovsky as Director None Against Management 3.13 Elect Maxim Finsky as Director For Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Olga Rompel as Member of Audit For For Management Commission 4.3 Elect Alexandr Spektor as Member of For For Management Audit Commission 4.4 Elect Oleg Cherney as Member of Audit For For Management Commission 4.5 Elect Alexey Shaimardanov as Member of For For Management Audit Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors - -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 589 Security ID: G71848124 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 3a1 Reelect Han Kiat Edward Tan as Director For For Management 3a2 Reelect Kai Tai Alfred Chan as Director For For Management 3a3 Reelect Pierre Frank Bourque as For For Management Director 3a4 Reelect Julie Ann Enfield as Director For For Management 3a5 Reelect Rodney Ray Cone as Director For For Management 3a6 Reelect Wei Lynn Valarie Fong as For For Management Director 3b Elect Peter Nikolaus Bromberger as For For Management Independent Non-Executive Director 3c Authorize the Board to Fix Remuneration For For Management of Directors 4a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 4d Amend Bye-laws For For Management 4e Amend Share Option Scheme For For Management - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-Yong as Inside Director For For Management 3.2 Elect Oh Chang-Kwan as Inside Director For For Management 3.3 Elect Kim Jin-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: 693483109 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-Yong as Inside Director For For Management 3.2 Elect Oh Chang-Kwan as Inside Director For For Management 3.3 Elect Kim Jin-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009 7 Receive Management Board Report on Its None None Management Review of Financial Statements, Statutory Reports, and Management Board Proposal on Allocation of Income 8 Receive Management Board Report on Its None None Management Activities in Fiscal 2009 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 11.1 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 11.2 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 11.3 Approve Discharge of Magdalena Nawloka For For Management (Management Board Member) 11.4 Approve Discharge of Rafal Stankiewicz For For Management (Management Board Member) 12.1 Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 12.2 Approve Discharge of Alfred Biec For For Management (Supervisory Board Member) 12.3 Approve Discharge of Tomasz Gruszecki For For Management (Supervisory Board Member) 12.4 Approve Discharge of Richard Ippel For For Management (Supervisory Board Member) 12.5 Approve Discharge of Ernst Jansen For For Management (Supervisory Board Member) 12.6 Approve Discharge of Joanna Karman For For Management (Supervisory Board Member) 12.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 12.8 Approve Discharge of Marcin For For Management Majeranowski (Supervisory Board Member) 12.9 Approve Discharge of Michal Nastula For For Management (Supervisory Board Member) 12.10 Approve Discharge of Gerard van Olphen For For Management (Supervisory Board Member) 12.11 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 12.12 Approve Discharge of Tomasz Przeslawski For For Management (Supervisory Board Member) 12.13 Approve Discharge of Marco Vet For For Management (Supervisory Board Member) 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 15 Approve Allocation of Income and For For Management Dividends of PLN 10.91 per Share 16 Amend Statute For For Management 17 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members 18 Shareholder Proposal: Approve Changes None For Shareholder in Composition of Supervisory Board 19 Shareholder Proposal: Approve Terms of None For Shareholder Remuneration of Supervisory Board Members 20 Shareholder Proposal: Amend Oct. 15, None For Shareholder 2008, EGM, Resolution and March 16, 2010, EGM, Resolution Re: Terms of Remuneration of Management Board Members 21 Close Meeting None None Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Ratify Auditors For For Management 3 Report on Community Environmental Against Against Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart E. Graham For For Management 1.2 Elect Director Stuart Heydt For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Duties of For For Management Directors 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Directors For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For Abstain Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve 2009 Net Profit Allocation Plan For For Management and Dividend Policy 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Benja Louichareon as Director For For Management 6.2 Elect Pichai Chunhavajira as Director For For Management 6.3 Elect Krairit Nilkuha as Director For For Management 6.4 Elect Nontigorn Kanchanachitra as For For Management Director 6.5 Elect Piyawat Niyomrerks as Director For For Management 7 Approve Five-Year External Fund Raising For For Management Plan of up to THB 80 Billion 8 Other Business For Against Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Charles L. Biggs For For Management 3 Elect Director K. Dane Brooksher For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director R. David Hoover For For Management 6 Elect Director Patrick J. Martin For For Management 7 Elect Director Caroline Matthews For For Management 8 Elect Director Wayne W. Murdy For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Michael J. Roberts For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Performance-Based Equity Awards Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Require Independent Board Chairman Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121TTH Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward A. Mueller For For Management 2 Elect Director Charles L. Biggs For For Management 3 Elect Director K. Dane Brooksher For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director R. David Hoover For For Management 6 Elect Director Patrick J. Martin For For Management 7 Elect Director Caroline Matthews For For Management 8 Elect Director Wayne W. Murdy For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Michael J. Roberts For For Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Performance-Based Equity Awards Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Require Independent Board Chairman Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Against Shareholder 12 Restrict Severance Agreements Against Against Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint H.S. Kohli as Director For For Management 2b Reappoint Y.P. Trivedi as Director For For Management 2c Reappoint D.C. Jain as Director For For Management 2d Reappoint M.L. Bhakta as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 1.67 Billion Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 5 Approve Reappointment and Remuneration For For Management of H.R. Meswani, Executive Director 6 Approve Appointment and Remuneration of For For Management P.M.S. Prasad, Executive Director 7 Approve Appointment and Remuneration of For For Management R. Ravimohan, Executive Director - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3a Reappoint H.R. Meswani as Director For For Management 3b Reappoint M.P. Modi as Director For For Management 3c Reappoint D.V. Kapur as Director For For Management 3d Reappoint R.A. Mashalkar as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management P.K. Kapil as Executive Director - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William F. Hecht as Director For For Management 1.2 Elect Henry Klehm, Iii as Director For For Management 1.3 Elect Ralph B. Levy as Director For For Management 1.4 Elect Nicholas L. Trivisonno as For For Management Director 2 Approve 2010 Perfomance-Based Equity For For Management Incentive Plan 3 Amend 2001 Stock Incentive Plan For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against Against Shareholder 5 Amend Marketing Material to Disclose Against Against Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Did Not Vote Management 2 Receive Auditors' Reports None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Conversion of For Did Not Vote Management Securities 2 Approve Modification in Share Ownership For Did Not Vote Management Disclosure Threshold and Amend Article 7 Accordingly 3 Authorize Issuance of Equity With or For Did Not Vote Management Without Preemptive Rights 4 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 6 Amend Article 21.3 Re: Board Committees For Did Not Vote Management 7 Amend Article 24 Re: Minutes of Board For Did Not Vote Management Meetings 8 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 1b Approve Additional Reduction in Share For Did Not Vote Management Capital in Order to Increase Available Reserves 2 Authorize Coordination of Articles For Did Not Vote Management - -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Susumu Naito For Against Management 2.2 Elect Director Kenji Hayashi For Against Management 2.3 Elect Director Hiroyasu Naito For Against Management 2.4 Elect Director Tsunenori Narita For For Management 2.5 Elect Director Masao Kosugi For For Management 2.6 Elect Director Yuji Kondo For For Management 2.7 Elect Director Kozo Masuoka For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinya Nankan - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended December 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Michael Fitzpatrick as Director For For Management 8 Elect Lord Kerr as Director For For Management 9 Re-Appoint PricewaterhouseCoopers LLP For For Management as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and For For Management On-Market Share Buyback Authorities 11 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto Plc - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toshiki Takano For For Management 2.2 Elect Director Masahiko Yamazaki For For Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.30 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Sergey Kudryashov as Director None Against Management 6.5 Elect Aleksandr Nekipelov as Director None For Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reous as Director None Against Management 6.8 Elect Hans-Joerg Rudloff as Director None For Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.2 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.3 Elect Konstantin Pesotskyas Member of For For Management Audit Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify ZAO Audit-Consulting Group RBS For For Management as Auditor 9.1 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Credit Agreements - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bush For For Management 1.2 Elect Director Norman A. Ferber For For Management 1.3 Elect Director Gregory L. Quesnel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: X34577100 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Elect Andrey Kolyada as Member of Audit For For Management Commission 6.2 Elect Aleksandr Kuryanov as Member of For For Management Audit Commission 6.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 6.4 Elect Mariya Tikhonova as Member of For For Management Audit Commission 6.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 7.1 Elect Anatoly Ballo as Director None Against Management 7.2 Elect Sergey Belobrodov as Director None Against Management 7.3 Elect Eduard Volkov as Director None Against Management 7.4 Elect Evgeny Dod as Director None Against Management 7.5 Elect Viktor Zimin as Director None Against Management 7.6 Elect Boris Kovalchuk as Director None For Management 7.7 Elect Viktor Kudryavy as Director None Against Management 7.8 Elect Georgy Kutovoy as Director None For Management 7.9 Elect Nikolay Kutyin as Director None Against Management 7.10 Elect Andrey Malyshev as Director None For Management 7.11 Elect Marina Seliverstova as Director None Against Management 7.12 Elect Rashid Sharipov as Director None For Management 7.13 Elect Sergey Shmatko as Director None Against Management 7.14 Elect Viktor Danilov-Danilyan as None Against Management Director 7.15 Elect Sergey Maslov as Director None Against Management 7.16 Elect Sergey Serebryannikov as Director None Against Management 7.17 Elect Vladimir Tatsiy as Director None Against Management 7.18 Elect Andrey Sharonov as Director None Against Management 7.19 Elect Vyacheslav Kravchenko as Director None Against Management 7.20 Elect Grigory Kurtser as Director None Against Management 7.21 Elect Christian Berndt as Director None Against Management 7.22 Elect Vasily Titov as Director None Against Management - -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: 466294105 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Elect Andrey Kolyada as Member of Audit For For Management Commission 6.2 Elect Aleksandr Kuryanov as Member of For For Management Audit Commission 6.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 6.4 Elect Mariya Tikhonova as Member of For For Management Audit Commission 6.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 7.1 Elect Anatoly Ballo as Director None Against Management 7.2 Elect Sergey Belobrodov as Director None Against Management 7.3 Elect Eduard Volkov as Director None Against Management 7.4 Elect Evgeny Dod as Director None Against Management 7.5 Elect Viktor Zimin as Director None Against Management 7.6 Elect Boris Kovalchuk as Director None For Management 7.7 Elect Viktor Kudryavy as Director None Against Management 7.8 Elect Georgy Kutovoy as Director None For Management 7.9 Elect Nikolay Kutyin as Director None Against Management 7.10 Elect Andrey Malyshev as Director None For Management 7.11 Elect Marina Seliverstova as Director None Against Management 7.12 Elect Rashid Sharipov as Director None For Management 7.13 Elect Sergey Shmatko as Director None Against Management 7.14 Elect Viktor Danilov-Danilyan as None Against Management Director 7.15 Elect Sergey Maslov as Director None Against Management 7.16 Elect Sergey Serebryannikov as Director None Against Management 7.17 Elect Vladimir Tatsiy as Director None Against Management 7.18 Elect Andrey Sharonov as Director None Against Management 7.19 Elect Vyacheslav Kravchenko as Director None Against Management 7.20 Elect Grigory Kurtser as Director None Against Management 7.21 Elect Christian Berndt as Director None Against Management 7.22 Elect Vasily Titov as Director None Against Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against Against Shareholder Voting 13 Adopt Global Warming Principles Against Against Shareholder 14 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Against Shareholder CAK - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 4000 Security ID: Y7472W106 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Choi Byung-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director James D. Meindl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For Against Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For Against Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For Against Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2.1 Re-elect Brian Connellan as Director For For Management 2.2 Re-elect Henk Dijkgraaf as Director For For Management 2.3 Re-elect Nolitha Fakude as Director For For Management 2.4 Re-elect Imogen Mkhize as Director For For Management 2.5 Re-elect Tom Wixley as Director For For Management 3.1 Elect Colin Beggs as Director For For Management 3.2 Elect Johnson Njeke as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2009 - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER03 Security ID: X76318108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksey Kudrin as Director None Against Management 5.10 Elect Elvira Nabiullina as Director None Against Management 5.11 Elect Andrey Belousov as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect Sergey Guriyev as Director None For Management 5.14 Elect Radzhat Gupta as Director None Against Management 5.15 Elect Kayrat Kelimbetov as Director None Against Management 5.16 Elect Vladimir Mau as Director None For Management 5.17 Elect German Gref as Director None Against Management 5.18 Elect Bella Zlatkis as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Olga Polyakova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For Against Management Members of Audit Commission 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SEAHAWK DRILLING, INC. Ticker: HAWK Security ID: 81201R107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For Withhold Management 1.2 Elect Director Stephen A. Snider For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Johnson For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: JAN 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Ordinary Dividend of SGD For For Management 0.06 Per Share and Final Special Dividend of SGD 0.04 Per Share 3 Reelect Ngiam Joke Mui as Director For Against Management 4 Reelect Ron Foo Siang Guan as Director For For Management 5 Reelect Wong Weng Sun as Director For For Management 6 Reelect Tan Kwi Kin as Director For Against Management 7 Reelect Richard Hale as Director For Against Management 8 Approve Directors' Fees of SGD 1.16 For For Management Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.07 Million) 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Sembcorp Marine Performance For For Management Share Plan 2010 4 Approve Sembcorp Marine Restricted For For Management Share Plan 2010 - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For For Management 3.5 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital in S.I. Technology Productions Hldgs. Ltd and Shareholders' Loan to Shanghai Industrial Financial (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Urban For For Management Development Hldgs. Ltd. of S.I. Feng Mao Properties (BVI) Ltd. and S.I. Feng Qi Properties (BVI) Ltd.; and Related Shareholder's Loan from Glory Shine Hldgs. Ltd. for an Aggregate Consideration of HK$445.7 Million - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue and Asset For For Management Acquisition; Share Swap Agreement; and the Undertakings - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feng Tao Agreement Between For For Management Glory Shine Hldgs. Ltd. (GSL) and S.I. Urban Development Hldgs. Ltd. (SIL) in Relation to the Acquisition by SIL of the Feng Tao Sale Share and the Feng Tao Sale Loan from GSL 2 Approve Feng Shun Agreement Between GSL For For Management and SIL in Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL 3 Approve Shen-Yu Agreement Between S.I. For For Management Infrastructure Hldgs. Ltd. (SIH) and SIIC CM Development Ltd. (SCM) in Relation to the Acquisition by SIH of the Shen-Yu Sale Share and the Shen-Yu Sale Loan 4 Elect Qian Yi as an Executive Director For For Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qian Shi Zheng as Director For For Management 3b Reelect Lo Ka Shui as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa For For Management 2.2 Elect Director Shunzo Mori For For Management 2.3 Elect Director Fumio Akiya For For Management 2.4 Elect Director Kiichi Habata For For Management 2.5 Elect Director Masashi Kaneko For For Management 2.6 Elect Director Fumio Arai For For Management 2.7 Elect Director Masahiko Todoroki For For Management 2.8 Elect Director Toshiya Akimoto For For Management 2.9 Elect Director Hiroshi Komiyama For For Management 3 Appoint Statutory Auditor Yoshihito For For Management Kosaka 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Motozou Shiono For For Management 2.2 Elect Director Isao Teshirogi For For Management 2.3 Elect Director Sachio Tokaji For For Management 2.4 Elect Director Yasuhiro Mino For For Management 2.5 Elect Director Akio Nomura For For Management 2.6 Elect Director Teppei Mogi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsunori Umeyama 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Stout as Director For For Management 4 Elect William Burns as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Amend the Portfolio Share Plan For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Wang Qinghai as Director For Against Management 2b Reelect Cao Zhong as Director For Against Management 2c Reelect Li Shaofeng as Director For For Management 2d Reelect Ip Tak Chuen, Edmond as For Against Management Director 2e Reelect Wong Kun Kim as Director For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 2, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Annual Report None None Management 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 2.50 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Sumate Tanthuwanit as Director For For Management 6.2 Elect Kannikar Chalitaporn as Director For For Management 6.3 Elect Areepong Bhoocha-Oom as Director For For Management 6.4 Elect Anand Panyarachun as Director For For Management 6.5 Elect Vicharn Panich as Director For For Management 6.6 Elect Chumpol NaLamlieng as Director For For Management 7 Approve KPMG Poomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Conversion of Preferred Shares into Ordinary Shares - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For Withhold Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Yong Pung How as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Yeo Ning Hong as Director For For Management 4c Reelect Lucien Wong Yuen Kuai as For For Management Director 5 Approve Directors' Fees of SGD 953,000 For For Management (2008: SGD 983,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as the International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Elect Chen Qiyu as Non-Executive For Against Management Director 9 Elect Qian Shunjiang as Supervisor For For Management 10 Approve Transactions Under the Master For For Management Pharmaceutical Products, Healthcare Products and Medical Supplies Procurement Agreement with the Controlling Shareholder and Related Annual Caps 11 Approve the Acquisition of Equity For For Management Interest in Xinjiang Company Under the Xinjiang Company Agreement 12 Approve the Acquisition of Equity For For Management Interest in Hubei Yibao Under the Hubei Yibao Agreement 13 Approve the Acquisition of Transferred For For Management Business of Industry Company Under the Industry Company Agreement 14 Approve the Acquisition of Transferred For For Management Business of Trading Company Under the Trading Company Agreement 15 Authorize the Board to Acquire and For For Management Dispoe of the Assets of the Company and Grant Guarantees in Favor of Third Parties with an Aggregate Total Value of Not More than 30 Percent of the Latest Audited Total Assets of the Company 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 17670 Security ID: Y4935N104 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Cho Gi-Haeng as Inside Director For For Management 4.2 Reelect Shim Dal-Sup as Outside For For Management Director 4.3 Elect Two Outside Directors as Members For For Management of Audit Committee - -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Name, For For Management Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 2 Amend Company Bylaws to Reflect Changes For For Management on Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Annual Report, Financial For Abstain Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2009 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Howard Stringer For For Management 1.2 Director Ryouji Chubachi For For Management 1.3 Director Youtarou Kobayashi For For Management 1.4 Director Yoshiaki Yamauchi For For Management 1.5 Director Peter Bonfield For For Management 1.6 Director Fujio Chou For For Management 1.7 Director Ryuuji Yasuda For For Management 1.8 Director Yukako Uchinaga For For Management 1.9 Director Mitsuaki Yahagi For For Management 1.10 Director Tsun-yan Hsieh For For Management 1.11 Director Roland A. Hernandez For For Management 1.12 Director Kanemitsu Anraku For For Management 1.13 Director Yorihiko Kojima For For Management 1.14 Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Teruhisa Tokunaka For For Management 2.2 Elect Director Katsumi Ihara For For Management 2.3 Elect Director Hiromichi Fujikata For For Management 2.4 Elect Director Taro Okuda For For Management 2.5 Elect Director Shinichi Yamamoto For For Management 2.6 Elect Director Shigeru Ishii For Against Management 2.7 Elect Director Masaru Kato For For Management 2.8 Elect Director Yasushi Ikeda For For Management 2.9 Elect Director Ryuji Yasuda For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY, THE Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark III For For Management 1.4 Elect Director H. W. Habermeyer, Jr. For For Management 1.5 Elect Director V. M. Hagen For For Management 1.6 Elect Director W. A. Hood, Jr. For For Management 1.7 Elect Director D. M. James For For Management 1.8 Elect Director J. N. Purcell For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director W. G. Smith, Jr. For For Management 1.11 Elect Director L. D. Thompson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Increase Authorized Common Stock For For Management 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- SPDR SERIES TRUST Ticker: TFI Security ID: 78464A797 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Nesvet For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director Bonny Eugenia Boatman For For Management 1.4 Elect Director Dwight D. Churchill For For Management 1.5 Elect Director Carl G. Verboncoeur For For Management 1.6 Elect Director James E. Ross For For Management 2 Approve Multi-Manager Structure For For Management 3 Approve Change of Fundamental For For Management Investment Policy: Purchasing And Selling Real Estate 4 Approve Change of Fundamental For For Management Investment Policy: Issuing Senior Securities And Borrowing Money 5 Approve Change of Fundamental For For Management Investment Policy: Making Loans 6 Approve Change of Fundamental For For Management Investment Policy: Purchasing And Selling Commodities 7 Approve Change of Fundamental For For Management Investment Policy: Concentrating Investments In A Particular Industry Or Group Of Industries 8 Approve Change of Fundamental For For Management Investment Policy: Underwriting Activities 9 Approve Elimination of Fundamental For For Management Investment Policy: Outdated Policies Not Required By Law - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeff L. Turner For For Management 1.9 Elect Director James Welch For For Management 1.10 Elect Director Nigel Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061PCS Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Delores M. Kesler For For Management 1.6 Elect Director John S. Lord For For Management 1.7 Elect Director Walter L. Revell For For Management 2 Establish Range For Board Size For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports - -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Burnes For For Management 2 Elect Director P. Coym For For Management 3 Elect Director P. De Saint-Aignan For For Management 4 Elect Director A. Fawcett For For Management 5 Elect Director D. Gruber For For Management 6 Elect Director L. Hill For For Management 7 Elect Director J. Hooley For For Management 8 Elect Director R. Kaplan For For Management 9 Elect Director C. LaMantia For For Management 10 Elect Director R. Logue For For Management 11 Elect Director R. Sergel For For Management 12 Elect Director R. Skates For For Management 13 Elect Director G. Summe For For Management 14 Elect Director R. Weissman For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9a Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For Did Not Vote Management Corporate Assembly 9e Relect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 9h Relect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For Did Not Vote Management Assembly 9j Elect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 9k Elect Thor Bolstad as Member of For Did Not Vote Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For Did Not Vote Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For Did Not Vote Management of Corporate Assembly 10 Approve Remuneration of Members and For Did Not Vote Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For Did Not Vote Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For Did Not Vote Management Nominating Committee 11c Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 11d Elect Live Aker as Member of Nominating For Did Not Vote Management Committee 12 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For Did Not Vote Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada - -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar, Ph.D. For For Management 1.3 Elect Director Donald M. Engelman, For Withhold Management Ph.D. 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For Withhold Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromasa Yonekura For Against Management 1.2 Elect Director Hiroshi Hirose For Against Management 1.3 Elect Director Naoya Kanda For Against Management 1.4 Elect Director Osamu Ishitobi For For Management 1.5 Elect Director Takatsugu Enami For For Management 1.6 Elect Director Kiyohiko Nakae For For Management 1.7 Elect Director Yoshimasa Takao For For Management 1.8 Elect Director Masakazu Tokura For For Management 1.9 Elect Director Kenjirou Fukubayashi For For Management 1.10 Elect Director Kenichi Hatano For For Management 2 Appoint Statutory Auditor Shinichi For Against Management Yokoyama - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Masayoshi Matsumoto For Against Management 2.2 Elect Director Hiroyuki Takenaka For Against Management 2.3 Elect Director Katsuhide Kurasaka For For Management 2.4 Elect Director Mitsuo Nishida For For Management 2.5 Elect Director Shigeru Tanaka For Against Management 2.6 Elect Director Akira Nishimura For For Management 2.7 Elect Director Atsushi Yano For For Management 2.8 Elect Director Shigeru Noda For For Management 2.9 Elect Director Hideaki Inayama For For Management 2.10 Elect Director Osamu Inoue For For Management 2.11 Elect Director Kazuo Hiramatsu For For Management 2.12 Elect Director Makoto Nakajima For For Management 2.13 Elect Director Akito Kubo For For Management 3.1 Appoint Statutory Auditor Kazuyoshi For For Management Hasegawa 3.2 Appoint Statutory Auditor Kan Hayashi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Robert J. Finocchio, Jr. For For Management 1.6 Elect Director James H. Greene, Jr. For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Rahul N. Merchant For For Management 1.9 Elect Director Patricia E. Mitchell For For Management 1.10 Elect Director M. Kenneth Oshman For For Management 1.11 Elect Director P. Anthony Ridder For For Management 1.12 Elect Director Jonathan I. Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Charles M. Lillis For Against Management 7 Elect Director Steven S. Rogers For For Management 8 Elect Director Matthew E. Rubel For For Management 9 Elect Director Wayne C. Sales For For Management 10 Elect Director Kathi P. Seifert For For Management 11 Ratify Auditors For For Management 12 Company Request on Advisory Vote on For Against Management Executive Compensation - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Vladislav Druchinin as Director None For Management 4.6 Elect Oleg Egorov as Director None For Management 4.7 Elect Vladimir Erokhin as Director None For Management 4.8 Elect Nikolay Matveev as Director None For Management 4.9 Elect Nikolay Medvedev as Director None For Management 4.10 Elect Aleksandr Rezyapov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Charter For For Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Osamu Suzuki For For Management 2.2 Elect Director Takashi Nakayama For For Management 2.3 Elect Director Takao Hirosawa For For Management 2.4 Elect Director Minoru Tamura For For Management 2.5 Elect Director Shinzou Nakanishi For For Management 2.6 Elect Director Eiji Mochizuki For For Management 2.7 Elect Director Toshihiro Suzuki For For Management 2.8 Elect Director Toyokazu Sugimoto For For Management 2.9 Elect Director Masanori Atsumi For For Management 2.10 Elect Director Naoki Aizawa For For Management 2.11 Elect Director Osamu Honda For For Management 2.12 Elect Director Yasuhito Harayama For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kouichi Tadano For For Management 2.2 Elect Director Tadashi Suzuki For For Management 2.3 Elect Director Shuuji Ohyabu For For Management 2.4 Elect Director Nobuhiko Itou For For Management 2.5 Elect Director Yasuyuki Yoshida For For Management 3.1 Appoint Statutory Auditor Yoshihide For For Management Ugawa 3.2 Appoint Statutory Auditor Hirofumi For For Management Ishikawa 4 Appoint Alternate Statutory Auditor For For Management Tadashi Kouzai - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Ceiling for Investment in PRC For For Management 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Abstain Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christiane Bergevin as Director For For Management 1.2 Elect Donald J. Carty as Director For For Management 1.3 Elect William R.P. Dalton as Director For For Management 1.4 Elect Kevin S. Dunne as Director For For Management 1.5 Elect Harold N. Kvisle as Director For For Management 1.6 Elect John A. Manzoni as Director For For Management 1.7 Elect Lisa A. Stewart as Director For For Management 1.8 Elect Peter W. Tomsett as Director For For Management 1.9 Elect John D. Watson as Director For For Management 1.10 Elect Charles R. Williamson as Director For For Management 1.11 Elect Charles M. Winograd as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For Against Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Stock Option Plan For For Management 3.1 Elect Director Hajime Sawabe For For Management 3.2 Elect Director Takehiro Kamigama For For Management 3.3 Elect Director Yasuhiro Hagihara For For Management 3.4 Elect Director Kenichi Mori For For Management 3.5 Elect Director Shinichi Araya For For Management 3.6 Elect Director Yukio Yanase For For Management 3.7 Elect Director Junji Yoneyama For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: JUL 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Approve Formation of Holding Company For Did Not Vote Management - -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Sale of Wireless Control Plant For Did Not Vote Management Land Parcel in Giza; Approve Sale of Sales and Collection Center in Helwan 11 Approve Executive Reappointment of For Did Not Vote Management Abdel Hamid Mahmoud Hamdy as EVP Human Resources, Legal, and Administrative Affairs 12 Amend Article 35 For Did Not Vote Management - -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JUN 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management 2 Reelect Mohamed Hassanein as Director For Did Not Vote Management 3 Reelect Sayed Dessouky as Director For Did Not Vote Management - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382208 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.13 Per For For Management Share for the Financial Year Ended Dec.31, 2009 3 Elect Halim Shafie as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Nur Jazlan Tan Sri Mohamed as For For Management Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 1.12 Million for the Financial Year Ended Dec. 31, 2009 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433TTH Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433TTT Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For For Management 2 Elect Director Linda Wells Kahangi For For Management 3 Elect Director Robert W. Pullen For For Management 4 Elect Director Vincent H. Tobkin For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None None Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 4a Elect Geoffrey Cousins as a Director For For Management 4b Elect Steve Vamos as a Director For For Management 4c Elect John Stanhope as a Director For For Management 4d Elect John Zeglis as a Director For For Management 4e Elect John Stocker as a Director For For Management 4f Elect Russell Higgins as a Director For For Management - -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T.A Security ID: 87971M996 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Pierre Y. Ducros For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston E.T. Goepel For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director William A. MacKinnon For For Management 1.11 Elect Director Brian F. MacNeill For For Management 1.12 Elect Director Ronald P. Triffo For For Management 1.13 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Re: Increase in For For Management Shares Reserved 4 Amend Stock Option Plan Re: Amendment For For Management Provision 5 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2 Approve Final Gross Dividend of MYR For For Management 0.10 Per Share and Tax Exempt Dividend of MYR 0.023 Per Share for the Financial Year Ended Aug. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 538,150 for the Financial Year Ended Aug. 31, 2009 4 Elect Rukiah binti Abd Majid as For For Management Director 5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management Director 6 Elect Mohammad Zainal bin Shaari as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For For Management 2 Elect Director Cary T. Fu For For Management 3 Elect Director Victor L. Lund For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transaction with Denis Ranque For Against Management Re: Pension Scheme 5 Approve Transaction with Denis Ranque For Against Management 6 Approve Transaction with Luc Vigneron For Against Management Re: Severance Payment 7 Approve Transaction with Luc Vigneron For Against Management Re: Additional Pension Scheme 8 Approve Transaction with Bernard Retat For Against Management and Amend Ongoing Transaction with TSA 9 Ratify Appointment of Yannick d'Escatha For For Management 10 Ratify Appointment of Steve Gentili as For For Management Director 11 Ratify Appointment of Pierre Mutz as For For Management Director 12 Ratify Appointment of Luc Vigneron as For For Management Director 13 Ratify Appointment of Bruno Parent as For For Management Director 14 Ratify Appointment of Charles For For Management Edelstenne as Director 15 Ratify Appointment of Amaury de Seze as For For Management Director 16 Ratify Appointment of Eric Trappier as For For Management Director 17 Ratify Appointment of Loik Segalen as For For Management Director 18 Ratify Appointment of Olivier Bourges For For Management as Director 19 Reelect Olivier Bourges as Director For For Management 20 Reelect Bruno Parent as Director For For Management 21 Reelect Yannick d'Escatha as Director For For Management 22 Reelect Steve Gentili as Director For For Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under items 26 and 27 Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under items 26-29 at EUR 150 Million 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Niall FitzGerald For For Management 1.4 Elect Director Thomas H. Glocer For For Management 1.5 Elect Director Manvinder S. Banga For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director Lawton Fitt For For Management 1.9 Elect Director Roger L. Martin For For Management 1.10 Elect Director Deryck Maughan For For Management 1.11 Elect Director Ken Olisa For For Management 1.12 Elect Director Vance K. Opperman For For Management 1.13 Elect Director John M. Thompson For For Management 1.14 Elect Director Peter J. Thomson For For Management 1.15 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUL 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tianjin Port For For Management Development Hldgs. Ltd. of 56.8 Percent Interest in Tianjin Port Hldgs. Co., Ltd. from Tianjin Port (Group) Co., Ltd. and the Proposed Share Issue - -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Wu Xuemin as Director For For Management 2b Reelect Zheng Daoquan as Director For For Management 2c Reelect Wang Jiandong as Director For For Management 2d Reelect Bai Zhisheng as Director For Against Management 2e Reelect Wang Zhiyong as Director For For Management 2f Reelect Eliza Chan Ching Har as For Against Management Director 2g Reelect Mak Kwai Wing as Director For For Management 2h Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUL 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from HK$500 Million toHK$1.2 Billion by the Creation of an Additional 7 Billion Shares of HK$0.10 Each 2 Approve Sale and Purchase Agreement, For For Management Option Agreement, and Proposed Transaction 3 Approve Property Lease Framework For For Management Agreement and Related Annual Caps 4 Approve Integrated Services Framework For For Management Agreement and Related Annual Caps 5 Approve Procurement Framework Agreement For For Management and Related Annual Caps 6 Approve China Coal Cargo Handling For For Management Services Framework Agreement and Related Annual Caps 7 Approve Financial Services Framework For Against Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a1 Reelect Yu Rumin as Director For For Management 2a2 Reelect Tian Changsong as Director For For Management 2a3 Reelect Li Quanyong as Director For For Management 2a4 Reelect Dai Yan as Director For For Management 2a5 Reelect Japhet Sebastian Law as For For Management Director 2a6 Reelect Cheng Chi Pang Leslie as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratification Of Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director David A. Brandon For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Elect Director Fletcher H. Wiley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Junnosuke Toda For For Management 2.2 Elect Director Moriji Toda For For Management 2.3 Elect Director Hisao Kato For Against Management 2.4 Elect Director Shunzo Inoue For Against Management 2.5 Elect Director Masayuki Shirai For Against Management 2.6 Elect Director Toshiro Oka For For Management 2.7 Elect Director Noboru Nomura For For Management 2.8 Elect Director Hideshige Toda For For Management - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kunio Ishihara For For Management 2.2 Elect Director Shuzo Sumi For For Management 2.3 Elect Director Daisaku Honda For For Management 2.4 Elect Director Hiroshi Amemiya For For Management 2.5 Elect Director Shinichiro Okada For For Management 2.6 Elect Director Minoru Makihara For For Management 2.7 Elect Director Hiroshi Miyajima For For Management 2.8 Elect Director Kunio Ito For For Management 2.9 Elect Director Akio Mimura For For Management 2.10 Elect Director Toshifumi Kitazawa For For Management 2.11 Elect Director Masashi Oba For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Fukuda 3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management 3.3 Appoint Statutory Auditor Toshiro Yagi For For Management - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara For For Management 2.2 Elect Director Tadaaki Maeda For For Management 2.3 Elect Director Tsuyoshi Okamoto For For Management 2.4 Elect Director Shigeru Muraki For For Management 2.5 Elect Director Toshiyuki Kanisawa For For Management 2.6 Elect Director Tsutomu Ohya For For Management 2.7 Elect Director Michiaki Hirose For For Management 2.8 Elect Director Mikio Itazawa For For Management 2.9 Elect Director Katsuhiko Honda For For Management 2.10 Elect Director Sanae Inada For For Management 2.11 Elect Director Yukio Sato For For Management 3 Appoint Statutory Auditor Shouji Mori For For Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Anthony For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director John T. Turner For For Management 5 Elect Director M. Troy Woods For For Management 6 Elect Director James D. Yancey For Against Management 7 Elect Director Rebecca K. Yarbrough For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tadashi Ishikawa For For Management 2.2 Elect Director Tetsuro Toyoda For For Management 2.3 Elect Director Akira Imura For For Management 2.4 Elect Director Masafumi Kato For For Management 2.5 Elect Director Yasuharu Toyoda For For Management 2.6 Elect Director Kazunori Yoshida For For Management 2.7 Elect Director Kosaku Yamada For For Management 2.8 Elect Director Toshiyuki Sekimori For For Management 2.9 Elect Director Kimpei Mitsuya For For Management 2.10 Elect Director Tatsuro Toyoda For Against Management 2.11 Elect Director Norio Sato For For Management 2.12 Elect Director Shinya Furukawa For For Management 2.13 Elect Director Akira Onishi For For Management 2.14 Elect Director Kazue Sasaki For For Management 2.15 Elect Director Hirotaka Morishita For For Management 2.16 Elect Director Yorihito Ikenaga For For Management 3.1 Appoint Statutory Auditor Katsuaki For Against Management Watanabe 3.2 Appoint Statutory Auditor Shigetaka For For Management Yoshida 3.3 Appoint Statutory Auditor Toshio Mita For For Management 3.4 Appoint Statutory Auditor Hans-Jurgen For For Management Marx 4 Approve Stock Option Plan For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For For Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Bradley For For Management 2 Elect Director Ian H. Chippendale For For Management 3 Elect Director John G. Foos For For Management 4 Elect Director Reuben Jeffery, III For For Management 5 Elect Director John L. McCarthy For For Management 6 Elect Director Robert F. Orlich For For Management 7 Elect Director Richard S. Press For For Management 8 Elect Director Thomas R. Tizzio For For Management 9 Approve Nonqualified Employee Stock For For Management Purchase Plan 10 Amend Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Change Location of Registered Office to For For Management Steinhausen, Switzerland 5 Approve Creation of CHF 2.5 Billion For Against Management Pool of Capital without Preemptive Rights 6 Approve Reduction in Share Capita and For For Management Repayment of $3.11 per Sharel 7 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8a Elect Steven Newman as Director For For Management 8b Reelect Thomas Carson as Director For For Management 8c Reelect Robert Sprague as Director For For Management 8d Reelect J. Michael Talbert as Director For For Management 8e Reelect John Whitmire as Director For For Management 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 10 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: OCT 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports For the Financial Year Ended June 30, 2009 2a Elect Neil Chatfield as a Director of For For Management THL 2b Elect Rodney Slater as a Director of For For Management THL 2c Elect Bob Edgar as a Director of THL For For Management 2d Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: APR 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Internal For Did Not Vote Management Auditors 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Profit None Did Not Vote Management Distribution Policy 10 Receive Information on Company None Did Not Vote Management Disclosure Policy 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 15 Wishes and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: Y90033104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None Did Not Vote Management 4 Receive Internal Audit Report None Did Not Vote Management 5 Receive External Audit Report None Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Receive Information on the Company's None Did Not Vote Management Ethics Policy 12 Receive Information on Profit None Did Not Vote Management Distribution Policy 13 Receive Information on External Auditor None Did Not Vote Management 14 Receive Information on Company None Did Not Vote Management Disclosure Policy 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Receive Information on Related Party None Did Not Vote Management Transactions 17 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM.E Security ID: Y90033104 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Acquisition of Assets For Did Not Vote Management 4 Authorize Board to Make Acquisitions in For Did Not Vote Management Fiscal Year 2010 5 Authorize Board to Complete Formalities For Did Not Vote Management in Connection with Item 3 - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles Regarding For Did Not Vote Management Company Purpose and Matter 4 Receive Board Report None Did Not Vote Management 5 Receive Internal Audit Report None Did Not Vote Management 6 Receive External Audit Report None Did Not Vote Management 7 Accept Financial Statements For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Ratify Director Appointments For Did Not Vote Management 11 Dismiss and Re-elect Board of Directors For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 14 Approve Allocation of Income For Did Not Vote Management 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Ratify External Auditors For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Wishes None Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Payment Of A Distribution To For Did Not Vote Management Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). 2 To Approve Any Adjournments Or For Did Not Vote Management Postponements Of Theextraordinary General Meeting. 3 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen Gromer as Director For For Management 1.4 Reelect Robert Hernandez as Director For For Management 1.5 Reelect Thomas Lynch as Director For For Management 1.6 Reelect Daniel Phelan as Director For For Management 1.7 Reelect Frederic Poses as Director For For Management 1.8 Reelect Lawrence Smith as Director For For Management 1.9 Reelect Paula Sneed as Director For For Management 1.10 Reelect David Steiner as Director For For Management 1.11 Reelect John Van Scoter as Director For For Management 2.1 Accept Annual Report for Fiscal For For Management 2008/2009 2.2 Accept Statutory Financial Statements For For Management for Fiscal 2008/2009 2.3 Accept Consolidated Financial For For Management Statements for Fiscal 2008/2009 3 Approve Share Capital Reduction and For For Management Repayment of $0.64 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Increase the Number of Shares Available For For Management for Awards under Tyco Electronics Ltd. 2007 Stock and Incentive Plan 6.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 6.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2009/2010 6.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2009/2010 7 Adjourn Meeting For Against Management 8 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008/2009 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Edward Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect William Stavropoulos as For For Management Director 3.10 Reelect Sandra Wijnberg as Director For For Management 3.11 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditor 5a Approve Carrying Forward of Net Loss For For Management 5b Approve CHF 407.4 Million Reduction in For For Management Share Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting For For Management Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Joel W. Johnson For For Management 7 Elect Director Olivia F. Kirtley For For Management 8 Elect Director Jerry W. Levin For For Management 9 Elect Director David B. O'Maley For For Management 10 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 11 Elect Director Richard G. Reiten For For Management 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hiroaki Tamura For For Management 2.2 Elect Director Michio Takeshita For For Management 2.3 Elect Director Kazuhiko Okada For For Management 2.4 Elect Director Akinori Furukawa For For Management 2.5 Elect Director Makoto Umetsu For For Management 2.6 Elect Director Yoshiomi Matsumoto For For Management 2.7 Elect Director Michitaka Motoda For For Management 3 Appoint Alternate Statutory Auditor For For Management Daisuke Koriya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Treatment of Net Loss For Did Not Vote Management 3.1 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 5.1b Reelect Sally Bott as Director For Did Not Vote Management 5.1c Reelect Michel Demare as Director For Did Not Vote Management 5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 5.1f Reelect Ann Godbehere as Director For Did Not Vote Management 5.1g Reelect Axel Lehmann as Director For Did Not Vote Management 5.1h Reelect Helmut Panke as Director For Did Not Vote Management 5.1i Reelect William Parrett as Director For Did Not Vote Management 5.1j Reelect David Sidwell as Director For Did Not Vote Management 5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director Chiu Cheng Anthony Loo For For Management 1.7 Elect Director George R. Perkins, Jr. For For Management 1.8 Elect Director William M. Sams For For Management 1.9 Elect Director Michael Sileck For For Management 1.10 Elect Director G. Alfred Webster For For Management 1.11 Elect Director Stephen Wener For For Management - -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: 904784709 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Reelect P.G.J.M. Polman to Executive For For Management Board 6 Elect R.J-M.S. Huet to Executive Board For For Management 7 Reelect L.O. Fresco as Non-Executive For For Management Director 8 Reelect A.M. Fudge as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect H. Nyasulu as Non-Executive For For Management Director 12 Reelect K.J. Storm as Non-Executive For For Management Director 13 Reelect M. Treschow as Non-Executive For For Management Director 14 Reelect J. van der Veer as For For Management Non-Executive Director 15 Elect P. Walsh as Non-Executive For For Management Director 16 Elect M. Rifkind as Non-Executive For For Management Director 17 Approve Management Co-Investment Plan For For Management 18 Amend Performance Criteria of the For For Management Annual Bonus 19 Amend Performance Criteria of the For For Management Long-Term Incentive Plan 20 Approve Cancellation of 4 Percent For For Management Cumulative Preference Shares 21 Authorize Repurchase of 6% Cumulative For For Management Preference Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 23 Approve Authorization to Cancel For For Management Ordinary Shares 24 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as For For Management Auditors 26 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Kees Storm as Director For For Management 11 Re-elect Michael Treschow as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sir Malcolm Rifkind as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve the Management Co-Investment For For Management Plan 23 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Kees Storm as Director For For Management 11 Re-elect Michael Treschow as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sir Malcolm Rifkind as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve the Management Co-Investment For For Management Plan 23 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For Against Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For Against Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Abstain Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 842,500 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 912,500) 4 Approve Director's Fee of SGD 2.5 For For Management Million for the Year Ended Dec. 31, 2009 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Wee Cho Yaw as Director For For Management 9 Reelect Lim Pin as Director For For Management 10 Reelect Ngiam Tong Dow as Director For For Management 11 Reelect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of New Shares Pursuant For For Management to the UOB Scrip Dividend Scheme - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For Against Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For For Management 2 Elect Director Ronald E. Goldsberry For For Management 3 Elect Director Kevin T. Kabat For For Management 4 Elect Director Michael J. Passarella For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For Abstain Management 3 Approve Financial Statements For Abstain Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission 5.1 Elect Valery Lepehin as Member of Audit For For Management Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.4 Elect Elena Radaeva as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify BAT-audit LLC as Auditor For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Regulations on Remuneration and For For Management Indemnification of Directors 11.1 Elect Yury Gavrilov as Director None Against Management 11.2 Elect Andrey Konogorov as Director None Against Management 11.3 Elect Anna Koff as Director None For Management 11.4 Elect Kuzma Marchuk as Director None Against Management 11.5 Elect Denis Morozov as Director None Against Management 11.6 Elect Vladimir Ruga as Director None For Management 11.7 Elect Dmitry Rybolovlev as Director None Against Management 11.8 Elect Hans Horn as Director None For Management 11.9 Elect Ilya Yuzhanov as Director None For Management 12.1 Approve Related-Party Transaction with For For Management OAO Galurgia Re: Work Contracts 12.2 Approve Related-Party Transactions with For For Management SMT BShSU LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts 12.3 Approve Related-Party Transaction with For For Management Polyclinic Uralkaliy-Med LLC Re: Paid Service Contracts 12.4 Approve Related-Party Transactions with For For Management SMT BShSU LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.5 Approve Related-Party Transactions with For For Management SMT BShSU LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.6 Approve Related-Party Transactions with For For Management SMT BShSU LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts 12.7 Approve Related-Party Transactions with For For Management Satellit-Service LLC Re: Sublicense Contracts - -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Armen Der Marderosian For For Management 2 Elect Director Mickey P. Foret For For Management 3 Elect Director William H. Frist For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USNMY Security ID: P9632E117 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members and Fix For Did Not Vote Management Their Remuneration - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For Did Not Vote Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For Did Not Vote Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For Did Not Vote Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For Did Not Vote Management 5 Approve Absorption of Mineracao Estrela For Did Not Vote Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VALE S.A. Ticker: RIO.PR Security ID: P2605D109 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P2605D109 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For Against Management 2 Elect Director Bob Marbut For For Management 3 Elect Director Robert A. Profusek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Report on Rainforest Sustainability Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward J. Noonan as Director For For Management 1.2 Elect Jeffrey W. Greenberg as Director For For Management 1.3 Elect John J. Hendrickson as Director For For Management 1.4 Elect Sumit Rajpal as Director For For Management 2.5 Elect Edward J. Noonan as Subsidiary For For Management Director 2.6 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.7 Elect Patrick G. Barry as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect George P. Reeth as Subsidiary For For Management Director 2.28 Elect Julian G. Ross as Subsidiary For For Management Director 2.29 Elect Rafael Saer as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Guiseppe Venesiani as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Conan M. Ward as Subsidiary For For Management Director 2.34 Elect Lixin Xeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors - -------------------------------------------------------------------------------- VANGUARD WORLD FUNDS Ticker: VDC Security ID: 92204A884 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John J. Brennan For For Management 1.2 Elect Trustee Charles D.Ellis For For Management 1.3 Elect Trustee Emerson U. Fullwood For For Management 1.4 Elect Trustee Rajiv L. Gupta For For Management 1.5 Elect Trustee Amy Gutmann For For Management 1.6 Elect Trustee JoAnn Heffernan Heisen For For Management 1.7 Elect Trustee F. William McNabb, III For For Management 1.8 Elect Trustee Andre F. Perold For For Management 1.9 Elect Trustee Alfred M. Rankin, Jr. For For Management 1.10 Elect Trustee Peter F. Volanakis For For Management 2 Approve Change of Fundamental For For Management Investment Policy -Purchasing and Selling Real Estate 3 Approve Change of Fundamental For For Management Investment Policy -Issuing Senior Securities 4 Approve Change of Fundamental For For Management Investment Policy -Borrowing Money 5 Approve Change of Fundamental For For Management Investment Policy -Making Loans 6 Approve Change of Fundamental For For Management Investment Policy -Purchasing and Selling Commodities 7 Approve Change of Fundamental For For Management Investment Policy -Concentrating Investments in a Particular Industry or Group of Industries 8 Approve Elimination of Fundamental For For Management Investment Policy -Outdated Fundamental Policies Not Required by Law - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Mark D. McLaughlin For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Louis A. Simpson For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against Against Shareholder 21 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343VTTH Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against Against Shareholder 21 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- VIETNAM ENTERPRISE INVESTMENTS LTD. Ticker: Security ID: G9361H109 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2 Reelect Richard McKegney as Director For For Management 3 Reelect Hartmut Giesecke as Director For For Management 4 Reelect Wolfgang Bertelsmeier as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Aggregate Nominal Value of the Redeemable Shares 6 Approve KPMG Ltd. of Vietnam as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of 200 Million C For Against Management Shares In Line With a Placing Memorandum - -------------------------------------------------------------------------------- VITERRA INC Ticker: VT Security ID: 92849T108 Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special Record Date: JAN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Birks as Director For For Management 1.2 Elect Vic Bruce as Director For For Management 1.3 Elect Thomas Chambers as Director For For Management 1.4 Elect Paul Daniel as Director For For Management 1.5 Elect Bonnie DuPont as Director For For Management 1.6 Elect Perry Gunner as Director For For Management 1.7 Elect Tim Hearn as Director For For Management 1.8 Elect Dallas Howe as Director For For Management 1.9 Elect Kevin Osborn as Director For For Management 1.10 Elect Herb Pinder, Jr. as Director For For Management 1.11 Elect Larry Ruud as Director For For Management 1.12 Elect Mayo Schmidt as Director For For Management 1.13 Elect Max Venning as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Submit a Sustainability Report by Against Against Shareholder September 2010 - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIVO3 Security ID: 92855S200 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Acquisition Agreement between For For Management the Company and Telemig Celular Participacoes SA b Appoint Independent Firms to Appraise For For Management Proposed Acquisition c Approve Appraisal Reports by For For Management Independent Firms, and Amend Article 5 Accordingly d Approve Acquisition of Telemig Celular For For Management Participacoes SA - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For For Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 21 Report on Political Contributions Against Against Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WARNER CHILCOTT PLC Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect John Connaughton as Director For For Management 1B Elect Stephen Murray as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Christopher W. Bodine For For Management 1.3 Elect Director Michel J. Feldman For For Management 1.4 Elect Director Fred G. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Elect Samuel Bodman as Director For For Management 3.3 Reelect David Butters as Director For For Management 3.4 Reelect Nicholas Brady as Director For For Management 3.5 Reelect William Macauly as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses as Director For For Management 3.8 Elect Guilliermo Ortiz as Director For For Management 3.9 Elect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Ernst & Young LLP as Independent For For Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For For Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For For Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For For Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For For Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For Against Management 2 Elect Director George A. Schaefer, Jr. For Against Management 3 Elect Director Jackie M. Ward For Against Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against For Shareholder Status 6 Report on Lobbying Expenses Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For Against Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 21 Require Independent Board Chairman Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2.1 Elect Director Noritaka Kurauchi For For Management 2.2 Elect Director Satoru Sone For For Management 2.3 Elect Director Tadashi Ishikawa For For Management 2.4 Elect Director Yumiko Sato For For Management 2.5 Elect Director Yuzo Murayama For For Management 2.6 Elect Director Takayuki Sasaki For For Management 2.7 Elect Director Naoki Nishikawa For For Management 2.8 Elect Director Seiji Manabe For For Management 2.9 Elect Director Takashi Kondo For For Management 2.10 Elect Director Akiyoshi Yamamoto For For Management 2.11 Elect Director Kenji Nanakawa For For Management 2.12 Elect Director Hitoshi Nakamura For For Management 2.13 Elect Director Tatsuo Kijima For For Management 2.14 Elect Director Makoto Shibata For For Management 3 Remove Director Takayuki Sasaki from Against Against Shareholder Office - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381WTTH Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Andrew Jamieson as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31,2009 - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For For Management 3.2 Elect Director Michael J. Critelli For For Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For For Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For For Management 3.7 Elect Director Raymond J. McGuire For For Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For For Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director N.J. Nicholas, Jr. For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.05 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountants, Hong Kong as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Mauriello as Director For For Management 1.2 Elect Eugene M. McQuade as Director For For Management 1.3 Elect Clayton S. Rose as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Cayman For For Management Islands to Ireland through Scheme of Arrangement 1.2 Adjourn Special Scheme Meeting For For Management 2 Approve Distributable Reserves Proposal For For Management 3 Amend Articles -- Approve Director For For Management Nomination Procedures Proposal 4 Change Company Name to XL Group Ltd. For For Management 5 Adjourn Extraordinary General Meeting For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2a Reelect Huang Yi as Executive Director For For Management 2b Reelect Li Guoqiang as Executive For For Management Director 2c Reelect Du Qingshan as Executive For For Management Director 2d Reelect Yu Guangming as Executive For For Management Director 2e Reelect Leng Xuesong as Non-Executive For For Management Director 2f Reelect Shigeno Tomihei as Independent For For Management Non-Executive Director 2g Reelect Ng Yuk Keung as Independent For For Management Non-Executive Director 2h Reelect Shen Jinjun as Independent For For Management Non-Executive Director 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management Capital 5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For Did Not Vote Management 8.1.2 Reelect Susan Bies as Director For Did Not Vote Management 8.1.3 Reelect Victor Chu as Director For Did Not Vote Management 8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management 8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management 8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management Auditors ==================== TRANSAMERICA BLACKROCK LARGE CAP VALUE ==================== AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Barbara T. Alexander as Class II For For Management Director A.2 Elect Patrick de Saint-Aignan as Class For For Management II Director A.3 Elect Scott Hunter as Class II Director For For Management B.1 Elect J. Michael Baldwin as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.2 Elect Scott A. Carmilani as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.3 Elect John Clifford as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.4 Elect Hugh Governey as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.5 Elect John T. Redmond as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Europe) Limited) B.6 Elect J. Michael Baldwin as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.7 Elect Scott A. Carminlani as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.8 Elect John Clifford as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.9 Elect Hugh Governey as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) B.10 Elect John T. Redmond as Eligible For For Management Subsidiary Director (Allied World Assurance Company (Reinsurance) Limited) C Appoint Deloitte & Touche as For For Management Independent Auditors - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce K. Anderson as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect Charles E. Foster as a Director For For Management 1.4 Elect James S. Kahan as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Dov Baharav as a Director For For Management 1.7 Elect Julian A. Brodsky as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect Nehemia Lemelbaum as a Director For For Management 1.10 Elect John T. McLennan as a Director For For Management 1.11 Elect Robert A. Minicucci as a Director For For Management 1.12 Elect Simon Olswang as a Director For For Management 1.13 Elect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For Against Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wolfe H. Bragin as Director For For Management 1.2 Elect John L. Bunce Jr. as Director For For Management 1.3 Elect Sean D. Carney as Director For Withhold Management 1.4 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.5 Elect Dennis R. Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.6 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.7 Elect Graham B.R. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.8 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.9 Elect Stephen Fogarty as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.10 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.13 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.14 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.15 Elect David W. Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.16 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.20 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.21 Elect Adam Matteson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.22 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.23 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.24 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.25 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.26 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.27 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.28 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.29 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 1.30 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.31 Elect Julian Stroud as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.32 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 1.33 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 2 Amend Bye-laws Re: Treasury Shares For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Exclude Pension Credits from Against Against Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Best For For Management 1.2 Elect Director Kim R. Cocklin For For Management 1.3 Elect Director Robert C. Grable For For Management 1.4 Elect Director Phillip E. Nichol For For Management 1.5 Elect Director Charles K. Vaughan For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rolf Borjesson For For Management 2 Elect Director Peter W. Mullin For For Management 3 Elect Director Patrick T. Siewert For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For Against Management 2 Elect Director William P. Boardman For Against Management 3 Elect Director Frank P. Bramble, Sr. For Against Management 4 Elect Director Virgis W. Colbert For Against Management 5 Elect Director Charles K. Gifford For Against Management 6 Elect Director Charles O. Holliday, Jr. For Against Management 7 Elect Director D. Paul Jones, Jr. For Against Management 8 Elect Director Monica C. Lozano For Against Management 9 Elect Director Thomas J. May For Against Management 10 Elect Director Brian T. Moynihan For Against Management 11 Elect Director Donald E. Powell For Against Management 12 Elect Director Charles O. Rossotti For Against Management 13 Elect Director Robert W. Scully For Against Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Amend Omnibus Stock Plan For Against Management 18 Report on Government Service of Against For Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Curler For For Management 1.2 Elect Director Roger D. O'Shaugnessey For For Management 1.3 Elect Director David S. Haffner For For Management 1.4 Elect Director Holly A. Van Deursen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak K. Kapur For For Management 1.2 Elect Director Theodore C. Rogers For For Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Kay Koplovitz For For Management 4 Elect Director Christopher B. Lofgren For For Management 5 Elect Director William E. McCracken For For Management 6 Elect Director John A. Swainson For For Management 7 Elect Director Laura S. Unger For For Management 8 Elect Director Arthur F. Weinbach For For Management 9 Elect Director Renato (Ron) Zambonini For For Management 10 Ratify Auditors For For Management 11 Amend Executive Bonus Program Against For Shareholder - -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Robin S. Callahan For For Management 3 Elect Director David A. Roberts For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against Against Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Against Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For Withhold Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For Withhold Management 1.7 Elect Director Michael T. Monahan For Withhold Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director Murray R. McClean For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Dale Crandall For For Management 2 Elect Director Elizabeth E. Tallett For For Management 3 Elect Director Allen F. Wise For For Management 4 Elect Director Joseph R. Swedish For For Management 5 Elect Director Michael A. Stocker For For Management 6 Ratify Auditors For For Management 7 Report on Political Contributions Against Against Shareholder 8 Report on Pay Disparity Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For Against Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For Against Management 4 Elect Director Robert M. Devlin For Against Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For For Management 1.2 Elect Director Conrad M. Hall For For Management 1.3 Elect Director Lemuel E. Lewis For For Management 1.4 Elect Director Bob Sasser For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Against Shareholder Seed Saving - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For Against Management 3 Elect Director Thomas H. McLain For Against Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For Against Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, For For Management III 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director Joseph C. Scodari For For Management 1.8 Elect Director William F. Spengler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect David S. Cash as Director For For Management 1.5 Elect William M. Jewett as Director For For Management 1.6 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.15 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.19 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.20 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Amend 2007 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Duffy as Director For For Management 1.2 Elect Joseph V. Taranto as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against Against Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director William M. Kraus For For Management 1.6 Elect Director Howard L. Schrott For For Management 1.7 Elect Director Larraine D. Segil For For Management 1.8 Elect Director David H. Ward For For Management 1.9 Elect Director Myron A. Wick, III For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Stock Retention/Holding Period Against Against Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Lester L. Lyles For For Management 9 Elect Director William A. Osborn For For Management 10 Elect Director Robert Walmsley For For Management 11 Ratify Auditors For For Management 12 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Collateral in Derivatives Against Against Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against Against Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher JB Williams For For Management 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Bernard J. Duroc-Danner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Paula Marshall For For Management 1.3 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director G. Jackson Ratcliffe For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director Lynn J. Good For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Joel S. Hoffman For For Management 1.7 Elect Director Andrew McNally, IV For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Elect Director W. Ann Reynolds For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director H. William Lichtenberger For For Management 1.3 Elect Director M. Anthony Burns For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Victor A. Kaufman For For Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For Withhold Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director David Rosenblatt For For Management 1.8 Elect Director Alan G. Spoon For Withhold Management 1.9 Director Alexander von Furstenberg For For Management 1.10 Elect Director Richard F. Zannino For For Management 1.11 Elect Director Michael P. Zeisser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lewis Eggebrecht For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director P. San Juan Cafferty For For Management 1.3 Elect Director Ellen Carnahan For For Management 1.4 Elect Director K.M. Hasselblad-pascale For For Management 1.5 Elect Director John W. Higgins For For Management 1.6 Elect Director James L. Kemerling For For Management 1.7 Elect Director Michael E. Lavin For For Management 1.8 Elect Director William F. Protz, Jr. For For Management 1.9 Elect Director Charles A. Schrock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Peter A. Georgescu For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director G.B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For Against Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For Against Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder 6 Report on Collateral in Derivatives Against Against Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Curtiss For For Management 1.2 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Review and Assess Human Rights Policies Against Against Shareholder 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director John P. Byrnes For For Management 1.4 Elect Director Harry R. Jacobson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For Withhold Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For For Management 4 Elect Director Richard T. Fisher For For Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For For Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For Withhold Management 1.3 Elect Director Chester B. Black For Withhold Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For Against Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORPORATION, THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director James L. Hambrick For For Management 1.3 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For Withhold Management 1.3 Elect Director Meyer Feldberg For Withhold Management 1.4 Elect Director Sara Levinson For Withhold Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For Withhold Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For Withhold Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr., For For Management Ph.D. 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Edward M. Straw For For Management 12 Elect Director Jane L. Warner For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard W. Barker, Jr. For For Management 2 Elect Director John L. Cassis For For Management 3 Elect Director Michael Goldstein For For Management 4 Elect Director Charles M. Lillis For For Management 5 Elect Director Myrtle S. Potter For For Management 6 Elect Director William L. Roper For For Management 7 Elect Director David B. Snow, Jr. For For Management 8 Elect Director David D. Stevens For For Management 9 Elect Director Blenda J. Wilson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against Against Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For None Shareholder 1.2 Elect Director Ralph E. Faison For None Shareholder 1.3 Elect Director Coleman Peterson For None Shareholder 1.4 Elect Director Thomas C. Wajnert For None Shareholder 2 Change Size of Board of Directors For None Shareholder 3 Elect Director Donald DeFosset For None Shareholder 4 Elect Director Richard H. Koppes For None Shareholder 5 Elect Director John M. Albertine For None Shareholder 6 Elect Director Marjorie L. Bowen For None Shareholder 7 Elect Director Ralph G. Wellington For None Shareholder 8 Repeal Amendments Adopted Without For None Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For None Management 10 Amend Executive Incentive Bonus Plan For None Management 11 Adopt Majority Voting for Uncontested For None Management Election of Directors 12 Ratify Auditors For None Management 13 Report on Carbon Principles None None Shareholder - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For Against Management 3 Elect Director William L. Ford For Against Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For Against Management 6 Elect Director Bert H. Mackie For Against Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For Against Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. William Andersen For For Management 2 Elect Director Robert G. Bohn For For Management 3 Elect Director Richard M. Donnelly For For Management 4 Elect Director Frederick M. Franks, Jr. For For Management 5 Elect Director Michael W. Grebe For For Management 6 Elect Director John J. Hamre For For Management 7 Elect Director Kathleen J. Hempel For For Management 8 Elect Director Harvey N. Medvin For For Management 9 Elect Director J. Peter Mosling, Jr. For For Management 10 Elect Director Craig P. Omtvedt For For Management 11 Elect Director Richard G. Sim For For Management 12 Elect Director Charles L. Szews For For Management 13 Ratify Auditors For For Management 14 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of PARIS RE Holdings Limited 2 Approve Increase in Size of Board from For For Management 11 to 12 3 Amend the 2005 Employee Equity Plan For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Rollwagen as a Director For For Management 1.2 Elect Vito H. Baumgartner as a Director For For Management 1.3 Elect Jean-Paul L. Montupet as a For For Management Director 1.4 Elect Lucio Stanca as a Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For Withhold Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For Withhold Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 2 Provide Right to Call Special Meeting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Ernie Green For For Management 3 Elect Director John S. McFarlane For For Management 4 Elect Director Eduardo R. Menasce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Against Shareholder 12 Restrict Severance Agreements Against Against Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For Against Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hannah For For Management 1.2 Elect Director Mark V. Kaminski For For Management 1.3 Elect Director Gregg J. Mollins For For Management 1.4 Elect Director Andrew G. Sharkey, III For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William F. Hecht as Director For For Management 1.2 Elect Henry Klehm, Iii as Director For For Management 1.3 Elect Ralph B. Levy as Director For For Management 1.4 Elect Nicholas L. Trivisonno as For For Management Director 2 Approve 2010 Perfomance-Based Equity For For Management Incentive Plan 3 Amend 2001 Stock Incentive Plan For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against Against Shareholder 5 Amend Marketing Material to Disclose Against Against Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For For Management 2 Elect Director Sir Graham Hearne For For Management 3 Elect Director H. E. Lentz For For Management 4 Elect Director P. Dexter Peacock For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director John C. Hadjipateras For For Management 1.5 Elect Director Oivind Lorentzen For For Management 1.6 Elect Director Andrew R. Morse For Withhold Management 1.7 Elect Director Christopher Regan For For Management 1.8 Elect Director Steven Webster For For Management 1.9 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director Albert D. McAlister For For Management 1.8 Elect Director Stephen R. Tritch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Stock Option Exchange Program For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.C. Fort For For Management 1.2 Elect Director J.H. Mullin For For Management 1.3 Elect Director P.R. Rollier For For Management 1.4 Elect Director T.E. Whiddon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Eric D. Herschmann For For Management 1.3 Elect Director Michal Barzuza For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Kurt A. Gitter, M.D. For For Management 1.7 Elect Director Herbert H. Jacobi For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director George J. Puentes For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 1.5 Elect Director J. Greg Ness For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Peter S. Janson as Director For For Management 1.2 Reelect Eileen A. Mercier as Director For For Management 1.3 Reelect Tore I. Sandvold as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Linn Draper, Jr. For For Management 2 Elect Director J. Patrick Maley III For For Management 3 Elect Director W. Allen Reed For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For Withhold Management 1.6 Elect Director J.W. (Jim) Nokes For Withhold Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Michael E. Wiley For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN COMPANY, THE Ticker: TKR Security ID: 887389104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Griffith For For Management 1.2 Elect Director John A. Luke, Jr. For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Ward J. Timken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Permit Board to Amend Bylaws Without For For Management Shareholder Consent - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For Withhold Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Charles W. Matthews For For Management 1.10 Elect Director Diana S. Natalicio For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For Withhold Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For Withhold Management 1.5 Elect Director A. Pol For Withhold Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For For Management 1.2 Elect Director John H. Williams For For Management 1.3 Elect Director Larry D. Pinkston For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For Against Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director Julie M. Howard For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director David P. Storch For For Management 1.10 Elect Director Richard C. Vie For For Management 1.11 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For For Management 2 Elect Director Ronald E. Goldsberry For For Management 3 Elect Director Kevin T. Kabat For For Management 4 Elect Director Michael J. Passarella For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Gaillard For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 1.4 Elect Director Gregory R. Palen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against Against Shareholder 21 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For Against Management 2 Elect Director George A. Schaefer, Jr. For Against Management 3 Elect Director Jackie M. Ward For Against Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against For Shareholder Status 6 Report on Lobbying Expenses Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For Against Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 21 Require Independent Board Chairman Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management =================== TRANSAMERICA BLACKROCK NATURAL RESOURCES =================== ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACY Security ID: 00443E104 Meeting Date: AUG 4, 2009 Meeting Type: Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Renew Article 5 Of The For For Management Articles Of Incorporation and Grant Authority To The Board Of Directors To Issue New Shares And Not To Offer Such Shares To Existing Shareholders On a Pre-emptive Basis 2 Authorise The Board Of Directors Of The For For Management Company To Cancel Shares Which Have Been Bought Back Or Which May Be Bought Back from Time To Time By The Company Or Any Indirect Subsidiary - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACY Security ID: 00443E104 Meeting Date: FEB 16, 2010 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve The Adoption Of Revised For For Management Articles Of Incorporation. 2 To Appoint Mr. Dod Fraser As Director For For Management Of The Company To Hold Office Until The Next Annual General Meeting, Or Until His Successor Is Appointed. 3 To Approve The Adoption Of The Acergy For For Management S.a. 2009 Long-term Incentive Plan. - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACY Security ID: 00443E104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial For For Management Statements 4 Approve Discharge of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Reelect Sir Peter Mason as Director For For Management 7 Reelect Tom Ehret as Director For For Management 8 Reelect Jean Cahuzac as Director For For Management 9 Reelect Thorleif Enger as Director For For Management 10 Reelect Dod A. Fraser as Director For For Management 11 Reelect J. Frithjof Skouveroe as For For Management Director 12 Reelect Trond Westlie as Director For For Management 13 Elect Ron Henderson as Director For For Management 14 Ratify Deloitte SA as Auditors For For Management 15 Approve Dividends For For Management - -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK INC Ticker: ANW Security ID: Y0017S102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yiannis N. Papanicolaou as For For Management Director 1.2 Elect Konstantinos D. Koutsomitopoulos For For Management as Director 2 Ratify Deloitte Hadjipavlou Sofianos & For For Management Cambanis S.A. as the Company's independent auditors for the fiscal year ending December 31, 2010. - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For Withhold Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: 022276109 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Type Of Shares And Nominal Value 1b To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Method Of Issue 1c To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Target Subscribers 1d To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Lock-up Period 1e To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Subscription Method 1f To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Number Of A Shares To Be Issued 1g To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Pricing Base Date And Price Of The Issue 1h To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By Thecompany: Place Of Listing 1i To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Use Of Proceeds 1j To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Arrangements With Regard To The Cumulated Profits Not Distributed 1k To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The company: Period Of Validity Of The A Share Issue Resolutions 2 To Consider And Approve Detailed Plan For For Management For The Private Offering of A Shares , A Copy Of Which Is Set Out In Appendix I Of The Circular 3 To Consider And Approve The Following For For Management Authorizations To The Board In Connection With The Proposed A Share Issue: Please Refer To The Notice For The Full Text 4 To Consider And Approve The Conditions For For Management For Private Offering Of A Shares Have Been Complied With By The Company 5 To Consider And Approve The The Report For For Management Of Use Of Proceeds From the Last Fund Raising Exercise And Independent Assurance Report , A Copy Of Which Is Set Out In Appendix II To The Circular 6 To Consider And Approve The Feasibility For For Management Analysis Report On The Use Of Proceeds To Be Raised By The Private Offering Of A Shares of The Company , A Copy Of Which Is Set Out In Appendix III To the Circular - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: 022276109 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of the Mutual For For Management Supply Agreement and Related Annual Caps 2 Approve the Renewal of the Provision of For For Management Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps 3 Approve the Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement and Related Annual Caps 4 Approve the Renewal of the Long Term For For Management Agreement for Sale and Purchase of Alumina and Related Annual Caps - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: 022276109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For Abstain Management Statutory Reports 4 Approve Non-Payment of 2009 Final For For Management Dividends and Non-Implementation of Increasing Share Capital 5a Reelect Xiong Weiping as Executive For For Management Director 5b Reelect Luo Jianchuan as Executive For For Management Director 5c Reelect Chen Jihua as Executive For For Management Director 5d Reelect Liu Xiangmin as Executive For For Management Director 6a Reelect Shi Chungui as Non-Executive For For Management Director 6b Reelect Lv Youqing as Non-Executive For For Management Director 7a Reelect Zhang Zhuoyuan as Independent For For Management Non-Executive Director 7b Reelect Wang Mengkui as Independent For For Management Non-Executive Director 7c Reelect Zhu Demiao as Independent For For Management Non-Executive Director 8a Reelect Ao Hong as Supervisor For For Management 8b Reelect Zhang Zhankui as Supervisor For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 10 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 11 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration 12 Other Business (Voting) For Against Management 13 Amend Articles of Association For For Management 14 Approve Issuance of H Shares without For For Management Preemptive Rights 15 Approve Issuance of Short-term Bills For For Management 16 Approve Issuance of Medium-term Notes For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against Against Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For For Management with Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 1.12 Elect Director J. W. Stewart For For Management 1.13 Elect Director James L. Payne For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H.L. Beck as Director For For Management 1.2 Elect C.W.D. Birchall as Director For For Management 1.3 Elect D.J. Carty as Director For For Management 1.4 Elect G.Cisneros as Director For For Management 1.5 Elect M.A. Cohen as Director For For Management 1.6 Elect P.A. Cossgrove as Director For For Management 1.7 Elect R.M. Franklin as Director For For Management 1.8 Elect J.B. Harvey as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A.W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S.J. Shaprio as Director For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director M. Young For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Directors Annual Report For For Management And Accounts 2 To Approve The Directors Remuneration For For Management Report 3 To Elect P Anderson As A Director For For Management 4 To Re-elect A Burgmans As A Director For For Management 5 To Re-elect C B Carroll As A Director For For Management 6 To Re-elect William Castell As A For For Management Director 7 To Re-elect I C Conn As A Director For For Management 8 To Re-elect G David As A Director For For Management 9 To Elect I E L Davis As A Director For For Management 10 To Re-elect R Dudley As A Director For For Management 11 To Re-elect D J Flint As A Director For For Management 12 To Re-elect B E Grote As A Director For For Management 13 To Re-elect A B Hayward As A Director For For Management 14 To Re-elect A G Inglis As A Director For For Management 15 To Re-elect D S Julius As A Director For For Management 16 To Elect C-H Svanberg As A Director For For Management 17 To Reappoint Ernst & Young Llp As For For Management Auditors And Authorize The board To Fix Their Remuneration 18 To Adopt New Articles Of Association For For Management 19 To Give Limited Authority For The For For Management Purchaseof Its Own Shares By The Company 20 To Give Limited Authority To Allot For For Management Shares Up To A Specified amount 21 To Give Authority To Allot A Limited For For Management Number of Shares For Cash Free Of Pre-emption Rights 22 To Authorize The Calling Of General For For Management Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days 23 To Approve The Renewal Of The Executive For For Management Directors Incentive Plan 24 To Approve The Scrip Dividend Programme For For Management 25 Special Resolution: To Instruct A Against Against Shareholder Committee Of The Board To Review The Assumptions Behind The Sunrise Project - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For Withhold Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director Steve W. Laut For For Management 1.6 Elect Director Keith A.J. MacPhail For For Management 1.7 Elect Director Allan P. Markin For For Management 1.8 Elect Director Frank J. McKenna For For Management 1.9 Elect Director James S. Palmer For Withhold Management 1.10 Elect Director Eldon R. Smith For For Management 1.11 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management 1.4 Elect Director F. Gardner Parker For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against Against Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Against Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hans Helmerich For For Management 2 Elect Director Harold R. Logan, Jr. For For Management 3 Elect Director Monroe W. Robertson For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Abstain Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COASTAL ENERGY COMPANY Ticker: CEO Security ID: G22404118 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Randy L. Bartley as Director For For Management 1.2 Elect Robert Black as Director For For Management 1.3 Elect Bernard de Combret as Director For For Management 1.4 Elect Olivier de Montal as Director For For Management 1.5 Elect Lloyd Barnaby Smith as Director For For Management 1.6 Elect Forrest E. Wylie as Director For For Management 1.7 Elect John B. Zaozirny as Director For For Management 2 Approve Deloitte & Touche, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect John A. Brussa, Dale O. Shwed, For For Management David G. Smith, Dennis L. Nerland and Jeffery E. Errico as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For For Management 1.8 Elect Director Arthur L. Rebell For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Against Shareholder Seed Saving - -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Auston as Director For For Management 2 Elect K. Ross Cory as Director For For Management 3 Elect Robert R. Gilmore as Director For For Management 4 Elect Geoffrey A. Handley as Director For For Management 5 Elect Wayne D. Lenton as Director For For Management 6 Elect Jonathan A. Rubenstein as For For Management Director 7 Elect Donald M. Shumka as Director For For Management 8 Elect Paul N. Wright as Director For For Management 9 Ratify KPMG LLP as Auditors For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan to Create Two Companies 2 Approve Employee Stock Option Plan for For For Management Cenovus Energy Inc. 3 Approve Shareholder Rights Plan for For For Management Cenovus Energy Inc. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O?Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against Against Shareholder 14 Double Trigger on Equity Plans Against Against Shareholder - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director Mark A. McCollum For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Stephen M. Pazuk For For Management 1.10 Elect Director Christopher T. Seaver For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against Against Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Amend Articles For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Enger For For Management 1.2 Elect Director Claire S. Farley For For Management 1.3 Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Patrick R. McDonald For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker: GAM Security ID: 36467T106 Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Benner, Ronald Smith, Rene For For Management Marion, Luis Chavez, George Elliott, Terrence Cooper, Richard Colterjohn, Alan R. Edwards, and Joseph Spiteri as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan: Increase For For Management Maximum Number of Common Shares Reserved for Issuance Under the Plan 4 Amend Stock Option Plan: Provide Early For For Management Vesting on a Change of Control 5 Approve Deferred Share Unit Plan For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Against Against Shareholder - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Against Shareholder 13 Report on Political Contributions Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Paula Marshall For For Management 1.3 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Bruce Barraclough as Director For For Management 1.2 Elect Alan R. Hibben as Director For For Management 1.3 Elect W. Warren Holmes as Director For For Management 1.4 Elect John L. Knowles as Director For For Management 1.5 Elect Alan J. Lenczner as Director For For Management 1.6 Elect Kenneth G. Stowe as Director For For Management 1.7 Elect G. Wesley Voorheis as Director For For Management 2 Fix Number of Directors From Time to For For Management Time 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor T.K. Li as Director For Withhold Management 1.2 Elect Canning K.N. Fok as Director For For Management 1.3 Elect Donald Fullerton as Director For For Management 1.4 Elect Asim Ghosh as Director For For Management 1.5 Elect Martin J.G. Glynn as Director For For Management 1.6 Elect Poh Chan Koh as Director For For Management 1.7 Elect Eva Lee Kwok as Director For For Management 1.8 Elect Stanley T.L. Kwok as Director For For Management 1.9 Elect John C.S. Lau as Director For For Management 1.10 Elect Colin S. Russel as Director For For Management 1.11 Elect Wayne E. Shaw as Director For For Management 1.12 Elect William Shurniak as Director For For Management 1.13 Elect Frank J. Sixt as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- INMET MINING CORP. Ticker: IMN Security ID: 457983104 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yilmaz Arguden as Director For For Management 1.2 Elect David R. Beatty as Director For For Management 1.3 Elect John C. Eby as Director For For Management 1.4 Elect Paul E. Gagne as Director For For Management 1.5 Elect Oyvind Hushovd as Director For For Management 1.6 Elect Thomas E. Mara as Director For For Management 1.7 Elect Wolf K. Seidler as Director For For Management 1.8 Elect Jochen Tilk as Director For For Management 1.9 Elect James M. Tory as Director For For Management 1.10 Elect Douglas W.G. Whitehead as For For Management Director 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Crain, Jr. For Withhold Management 1.2 Elect Director John F. Greene For Withhold Management 1.3 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For Withhold Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For Withhold Management 1.6 Elect Director William C. Nolan, Jr. For Withhold Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against Against Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Vince Gauci as Director For For Management 3 Approve the Remuneration Report for the For Against Management Year Ended June 30, 2009 - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Boothby For For Management 1.2 Elect Director Philip J. Burguieres For For Management 1.3 Elect Director Pamela J. Gardner For For Management 1.4 Elect Director John Randolph Kemp III For For Management 1.5 Elect Director J. Michael Lacey For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Howard H. Newman For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Juanita F. Romans For For Management 1.10 Elect Director C. E. (Chuck) Shultz For For Management 1.11 Elect Director J. Terry Strange For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glen A. Barton For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director Joseph A. Carrabba For For Management 4 Elect Director Noreen Doyle For For Management 5 Elect Director Veronica M. Hagen For For Management 6 Elect Director Michael S. Hamson For For Management 7 Elect Director Richard T. O'Brien For For Management 8 Elect Director John B. Prescott For For Management 9 Elect Director Donald C. Roth For For Management 10 Elect Director James V. Taranik For For Management 11 Elect Director Simon Thompson For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 14 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.B. Berry as Director For For Management 1.2 Elect R.G. Bertram as Director For For Management 1.3 Elect D.G. Flanagan as Director For For Management 1.4 Elect S.B. Jackson as Director For For Management 1.5 Elect K.J. Jenkins as Director For For Management 1.6 Elect A.A. McLellan as Director For Withhold Management 1.7 Elect E.P. Newell as Director For For Management 1.8 Elect T.C. O?Neill as Director For For Management 1.9 Elect M.F. Romanow as Director For For Management 1.10 Elect F.M. Saville as Director For For Management 1.11 Elect J.M. Willson as Director For For Management 1.12 Elect V.J. Zaleschuk as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gordon T. Hall For For Management 1.2 Director Jon A. Marshall For For Management 2 Approval Of The Amendment And For Against Management Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Michael Cawley as Director For For Management 1b Reelect Gordon Hall as Director For For Management 1c Reelect Jack Little as Director For For Management 2 Approve Creation of CHF 663.0 Million For Against Management Pool of Capital without Preemptive Rights 3 Approve CHF 143.7 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.52 per Share 4 Approve CHF 154.7 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.56 per Share 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Board and Senior For For Management Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director John S. Chalsty For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Carlos M. Gutierrez For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against Against Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against Against Shareholder - -------------------------------------------------------------------------------- PAN ORIENT ENERGY CORP. Ticker: POE Security ID: 69806Y106 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Six For For Management 3.1 Elect Director Jeff Chisholm For For Management 3.2 Elect Director Michael Hibberd For For Management 3.3 Elect Director Waleed Jazrawi For For Management 3.4 Elect Director Gerald Macey For For Management 3.5 Elect Director Cameron Taylor For For Management 3.6 Elect Director Paul Wright For For Management 4 Re-approval of Rolling 10% Stock Option For For Management Plan - -------------------------------------------------------------------------------- PAN ORIENT ENERGY CORP. Ticker: POE Security ID: 69806Y106 Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Six For For Management 3.1 Elect Director Jeff Chisholm For Withhold Management 3.2 Elect Director Michael Hibberd For For Management 3.3 Elect Director Waleed Jazrawi For Withhold Management 3.4 Elect Director Gerald Macey For For Management 3.5 Elect Director Cameron Taylor For For Management 3.6 Elect Director Paul Wright For For Management 4 Re-approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clayton Riddell, Dirk Junge, For For Management Violet Riddell, Alistair Thomson, James Riddell, David Knott, Susan Riddell Rose, Bernhard Wylie, John Gorman, John Roy and Thomas Claugus as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director Robert O. Viets For For Management 1.4 Elect Director Richard M. Whiting For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian S. Brown as Director For For Management 1.2 Elect E. Craig Lothian as Director For For Management 1.3 Elect Corey C. Ruttan as Director For For Management 1.4 Elect John D. Wright as Director For For Management 1.5 Elect Martin Hislop as Director For For Management 1.6 Elect Kenneth R. McKinnon as Director For For Management 1.7 Elect Dan Themig as Director For For Management 2 Approve Deloite & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: 74326Y107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David D. Johnson as Director For For Management 1.2 Elect Donald F. Archibald as Director For For Management 1.3 Elect John A. Brussa as Director For Withhold Management 1.4 Elect Howard J. Crone as Director For For Management 1.5 Elect Michael R. Culbert as Director For For Management 1.6 Elect Brian A. McLachlan as Director For For Management 1.7 Elect Gary E. Perron as Director For For Management 1.8 Elect Terrence D. Svarich as Director For For Management 2 Approve KPMG LLP Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Fox III For For Management 2 Elect Director Sir Graham Hearne For For Management 3 Elect Director H. E. Lentz For For Management 4 Elect Director P. Dexter Peacock For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Remove Current External Auditors and For Did Not Vote Management Appoint New Ones - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SEAHAWK DRILLING, INC. Ticker: HAWK Security ID: 81201R107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For Withhold Management 1.2 Elect Director Stephen A. Snider For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Mu?iz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 1.14 Elect Director Luis Tellez Kuenzler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For Withhold Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christiane Bergevin as Director For For Management 1.2 Elect Donald J. Carty as Director For For Management 1.3 Elect William R.P. Dalton as Director For For Management 1.4 Elect Kevin S. Dunne as Director For For Management 1.5 Elect Harold N. Kvisle as Director For For Management 1.6 Elect John A. Manzoni as Director For For Management 1.7 Elect Lisa A. Stewart as Director For For Management 1.8 Elect Peter W. Tomsett as Director For For Management 1.9 Elect John D. Watson as Director For For Management 1.10 Elect Charles R. Williamson as Director For For Management 1.11 Elect Charles M. Winograd as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Dyment For For Management 1.2 Elect Director Gary L. Kott For For Management 1.3 Elect Director R. Vance Milligan For For Management 1.4 Elect Director Julio M. Quintana For For Management 1.5 Elect Director John T. Reynolds For For Management 1.6 Elect Director Norman W. Robertson For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director Clifton T. Weatherford For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against For Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Change Location of Registered Office to For For Management Steinhausen, Switzerland 5 Approve Creation of CHF 2.5 Billion For Against Management Pool of Capital without Preemptive Rights 6 Approve Reduction in Share Capita and For For Management Repayment of $3.11 per Sharel 7 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8a Elect Steven Newman as Director For For Management 8b Reelect Thomas Carson as Director For For Management 8c Reelect Robert Sprague as Director For For Management 8d Reelect J. Michael Talbert as Director For For Management 8e Reelect John Whitmire as Director For For Management 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 10 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Kenneth M. Bagan as Director For For Management 2.2 Elect G. Allen Brooks as Director For For Management 2.3 Elect Murray L. Cobbe as Director For For Management 2.4 Elect Dale M. Dusterhoft as Director For For Management 2.5 Elect Donald R. Luft as Director For For Management 2.6 Elect Kevin L. Nugent as Director For For Management 2.7 Elect Douglas F. Robinson as Director For For Management 2.8 Elect Gary L. Warren as Director For For Management 3 Approve KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Approve Unallocated Options Under the For For Management Stock Option Plan 6 Approve Performance Share Unit Plan For For Management 7 Amend and Restate By-Law Number 1 For Against Management - -------------------------------------------------------------------------------- TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC) Ticker: TOG Security ID: 89677E104 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Acquired For For Management by PetroBakken Energy Ltd 2 Approve PetroBakken Share Based For Against Management Compensation Plans - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruben M. Escobedo For Against Management 2 Elect Director Bob Marbut For For Management 3 Elect Director Robert A. Profusek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Report on Rainforest Sustainability Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Bernard Duroc-Danner as For For Management Director 3.2 Elect Samuel Bodman as Director For For Management 3.3 Reelect David Butters as Director For For Management 3.4 Reelect Nicholas Brady as Director For For Management 3.5 Reelect William Macauly as Director For For Management 3.6 Reelect Robert Millard as Director For For Management 3.7 Reelect Robert Moses as Director For For Management 3.8 Elect Guilliermo Ortiz as Director For For Management 3.9 Elect Emyr Parry as Director For For Management 3.10 Reelect Robert Rayne as Director For For Management 4 Ratify Ernst & Young LLP as Independent For For Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 For For Management Million of Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million For For Management Pool of Capital without Preemptive Rights 7 Increase Existing Pool of Conditional For For Management Capital without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. For For Management 2010 Omnibus Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Thomas P. Briggs For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management =============== TRANSAMERICA BNY MELLON MARKET NEUTRAL STRATEGY ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== TRANSAMERICA CLARION GLOBAL REAL ESTATE SECURITIES ============== ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Wendy Luscombe For For Management 1.5 Elect Director William T. Spitz For For Management 1.6 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management Reinvestment Plan 2 Approve the Proposed Notice Supplement For For Management to the Trust Deed - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Conversion of All Shares in the Company For Did Not Vote Management to No Par Value Shares, Authority to Issue Unlimited Number of Shares, and Amendment of the Memorandum of Association of the Company to Reflect Changes in the Company's Shares 2 Adopt New Articles of Association For Did Not Vote Management 3 Approve Reduction in Stated Capital For Did Not Vote Management Account of the Company 4 Approve Share Repurchase Program For Did Not Vote Management - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Re-appoint KPMG Channel Islands Limited For Did Not Vote Management as Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 4 Approve Share Repurchase Program For Did Not Vote Management 5 Authorize Issuance of Equity-Linked For Did Not Vote Management Securities with Preemptive Rights - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors and Elect For Did Not Vote Management Directors 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration of External For Did Not Vote Management Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 2 Declassify the Board of Directors and For For Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Edward F. Lange, Jr. For For Management 1.4 Elect Director Christopher J. McGurk For For Management 1.5 Elect Director Matthew T. Medeiros For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Jeanne R. Myerson For For Management 1.8 Elect Director Jeffrey T. Pero For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 1.11 Elect Director Thomas P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chris Gibson-Smith as Director For For Management 3 Elect Chris Grigg as Director For For Management 4 Re-elect Andrew Jones as Director For For Management 5 Re-elect Tim Roberts as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Aubrey Adams as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Re-elect Lord Turnbull as Director For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its For Against Management Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 221,750,000 to GBP 360,000,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Simon Nyilassy as Trustee For Withhold Management 2.2 Elect David M. Calnan as Trustee For Withhold Management 2.3 Elect Jamie M. McVicar as Trustee For Withhold Management 2.4 Elect Kevin B. Pshebniski as Trustee For Withhold Management 2.5 Elect Al Mawani as Trustee For For Management 2.6 Elect J. Michael Storey as Trustee For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: Adoption For For Management of IFRS - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. Mcguire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For Withhold Management 1.2 Elect John H. Clappison as Director For Withhold Management 1.3 Elect James D. Fisher as Director For For Management 1.4 Elect F. Robert Hewett as Director For For Management 1.5 Elect Stephen E. Johnson as Director For For Management 1.6 Elect W. Reay Mackay as Director For For Management 1.7 Elect John F. Marino as Director For For Management 1.8 Elect James M. Tory as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust For For Management - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of HSBC Institutional For For Management Trust Services Limited, Statement by CapitaCommercial Trust Management Limited, Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Units without For For Management Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Price per Unit 5 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For Against Management Plan 2010 3 Approve CapitaLand Restricted Share For Against Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For For Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clarke Quay from For For Management Clarke Quay Pte Ltd for a Purchase Consideration of SGD 268.0 Million - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ragnar Lindqvist as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None Did Not Vote Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Receive Election Committee's Report on None Did Not Vote Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members(0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per For Did Not Vote Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For Did Not Vote Management 17 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD For For Management 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 4c Reelect Yeo Liat Kok Philip as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For For Management 5.b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Announcement of Intended Appointment of None None Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Shuji Nakata For For Management 2.2 Elect Director Hiroshi Kawaguchi For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takeo Higuchi For For Management 2.2 Elect Director Kenji Murakami For For Management 2.3 Elect Director Tetsuji Ogawa For For Management 2.4 Elect Director Naotake Ohno For For Management 2.5 Elect Director Tamio Ishibashi For For Management 2.6 Elect Director Tatsushi Nishimura For For Management 2.7 Elect Director Takuya Ishibashi For For Management 2.8 Elect Director Hiroshi Azuma For For Management 2.9 Elect Director Takashi Uzui For For Management 2.10 Elect Director Takashi Hama For For Management 2.11 Elect Director Katsutomo Kawai For For Management 2.12 Elect Director Shigeru Numata For For Management 2.13 Elect Director Kazuto Tsuchida For For Management 2.14 Elect Director Yoshiharu Noto For For Management 2.15 Elect Director Isamu Ogata For For Management 2.16 Elect Director Fukujiro Hori For For Management 2.17 Elect Director Makoto Yamamoto For For Management 2.18 Elect Director Takeshi Kosokabe For For Management 3 Appoint Statutory Auditor Kiyoshi Arase For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For For Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T Beare as a Director For For Management of DEXUS Funds Management Ltd 2 Elect John C Conde as a Director of For For Management DEXUS Funds Management Ltd 3 Elect Peter B St George as a Director For For Management of DEXUS Funds Management Ltd 4 Ratify the Past Issuance of 138.5 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke, PhD For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 Ratify Auditors For For Management 13 Approve Stock Option Exchange Program For Against Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Linda Walker Bynoe For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Mark S. Shapiro For For Management 1.8 Elect Trustee Gerald A. Spector For For Management 1.9 Elect Trustee B. Joseph White For For Management 1.10 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Trustees - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report of Management None None Management Board 3 Approve Financial Statements, and For For Management Allocation of Income 4 Approve Dividends of EUR 0.178 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J.C. Pollock to Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Ratify Ernst and Young Accountants as For For Management Auditors 11 Grant Board Authority to Issue All Yet For For Management Unissued Shares and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Update Terminology to Reflect New Law - Change Location of Head Office - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: ADPV12626 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Any Director to Implement the Acquisition Agreement - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 294 Million For For Management Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation 2 Approve the Issuance of 5,000 For For Management Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Ferrier as a Director For For Management 2 Elect Jim Sloman as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Ratify the Past Issuance of 416.95 For For Management Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors 5 Approve the Issuance Stapled Securities For For Management at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities 6 Approve the Company's Long Term For Against Management Incentive Plan 7 Approve the Grant of Up to 8 Million For For Management Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Rob Ferguson as Director For For Management 3 Elect Brendan Crotty as Director For For Management 4 Elect Eileen Doyle as Director For For Management 5 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 6 Approve Amendment of Constitution to For For Management Enable the Company to Treat Fractional Entitlements 7 Approve Amendment of the Trust Deed in For For Management Order to Consolidate the Units and Deal with Fractional Units 8 Approve Consolidation of Securities on For For Management the Basis That Every Five Pre-consolidated Stapled Securities be Converted to One Post-Consolidation Stapled Security 9 Approve Consolidation of Units on the For For Management Basis That Every Five Pre-Consolidated Units be Converted to One Post-Consolidation Unit 10 Approve the GPT Group Stapled Security For For Management Rights Plan 11 Approve the Grant of 2.95 Million For For Management Performance Rights with a Volume Weighted Average Price of A$0.6101 to Michael Cameron, Chief Executive Officer and Managing Director, Under the Group Stapled Security Rights Plan - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolution 2, For For Management Approve Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Re-elect Robin Broadhurst as Director For For Management 5 Re-elect Robert Hiscox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its For Against Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For Against Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi as Director For For Management 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Atkins as Director For For Management 4 Re-elect David Edmonds as Director For For Management 5 Re-elect Jacques Espinasse as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For For Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For For Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Michael D. Mckee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lee Shau Kee as Director For Against Management 1b Reelect Colin Lam Ko Yin as Director For Against Management 1c Reelect John Yip Ying Chee as Director For Against Management 1d Reelect Alexander Au Siu Kee as For Against Management Director 1e Reelect Fung Lee Woon King as Director For Against Management 1f Reelect Eddie Lau Yum Chuen as Director For For Management 1g Reelect Leung Hay Man as Director For Against Management 1h Approve Directors' Fees and Audit For For Management Committee Members' Remuneration 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director Edward J. Fritsch For For Management 1.3 Elect Director David J. Hartzell For For Management 1.4 Elect Director Lawrence S. Kaplan For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKHGY Security ID: G4587L109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as For Against Management Director 3 Reelect Dr Richard Lee as Director For Against Management 4 Reelect Y K Pang as Director For Against Management 5 Reelect James Watkins as Director For Against Management 6 Reelect John R Witt as Director For Against Management 7 Reaapoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.10 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg (Chair), Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For For Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For For Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIC For For Management Invest 2 Acknowledge Realization of Mergers For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For For Management 5.2 Elect Supervisory Director For For Management 5.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Diviend For For Management 3a Reelect Qian Shaohua as Director For For Management 3b Reelect Chan Wai Ming, William as For For Management Director 3c Reelect Ku Moon Lun as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend of 7 Pence Per Share 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Michael Hussey as Director For Against Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to For Against Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Phillip M Colebatch as a Director For For Management 1(b) Elect Julie A Hill as a Director For For Management 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Company's For For Management Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal For For Management 5 Renew the Proportional Takeover For For Management Provisions - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ian Durant as Director For For Management 3 Re-elect David Fischel as Director For For Management 4 Re-elect Graeme Gordon as Director For For Management 5 Re-elect Michael Rapp as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and the Authorise Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,288,083.50 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,169,462.50 10 Authorise 56,572,850 Ordinary Shares For For Management for Market Purchase 11 Amend Articles of Association Re: For For Management Notice Period for General Meetings 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Articles of Association by For For Management 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 Articles of Association; Adopt New Articles of Association - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee J. Anthony Hayden For For Management 1.2 Elect Trustee M. Leanne Lachman For For Management 1.3 Elect Trustee Stephen D. Steinour For For Management 2 Declassify the Board of Trustees For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MACERICH COMPANY, THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director Edward C. Coppola For For Management 3 Elect Director James S. Cownie For For Management 4 Elect Director Fred S. Hubbell For For Management 5 Elect Director Mason G. Ross For For Management 6 Elect Director Dr. William P. Sexton For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Generali Vie as Director For For Management 6 Appoint Ernst and Young et Autres as For For Management Auditor 7 Appoint KPMG SA as Auditor For For Management 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Malcolm McLarty as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 25-IV of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Biancardi as a Director For For Management 2.2 Elect Adrian Fini as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$1.45 Million to A$1.95 Million per Annum 5 Approve the Grant of Performance Rights For For Management to Nicholas Collishaw, Managing Director, Pursuant to the Company's Long-Term Performance Plan 6 Ratify Past Issuance of 80 Million For For Management Stapled Securities at A$0.90 Each under the Placement Made on Dec. 2008 and 152.52 Million Stapled Securities at A$1.00 Each under the Placement Made on June 2009 to Allottees Identified by Underwriters of the Placements - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Amend Articles Re: Approve Electronic For For Management Distribution of Meeting Notice Material 5.1 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Cash 5.2 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Contribution in Kind - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Elect Directors For For Management 6 Elect Members of Nominating Committee For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Nomination Committee 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Cash) 12 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Kind) - -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Add Provisions on Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Martin H. Nesbitt For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.U Security ID: 74157U109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roland Cardy as Director For For Management 1.2 Elect Kerry D. Adams as Director For For Management 1.3 Elect William J. Biggar as Director For For Management 1.4 Elect Ian Collier as Director For For Management 1.5 Elect Kenneth Field as Director For For Management 1.6 Elect Brent Hollister as Director For For Management 1.7 Elect John Morrison as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Did Not Vote Management 1.2 Elect Director George L. Fotiades For Did Not Vote Management 1.3 Elect Director Christine N. Garvey For Did Not Vote Management 1.4 Elect Director Lawrence V. Jackson For Did Not Vote Management 1.5 Elect Director Donald P. Jacobs For Did Not Vote Management 1.6 Elect Director Irving F. Lyons, III For Did Not Vote Management 1.7 Elect Director Walter C. Rakowich For Did Not Vote Management 1.8 Elect Director D. Michael Steuert For Did Not Vote Management 1.9 Elect Director J. Andre Teixeira For Did Not Vote Management 1.10 Elect Director Andrea M. Zulberti For Did Not Vote Management 2 Amend Omnibus Stock Plan For Did Not Vote Management 3 Approve Stock Option Exchange Program For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form From For For Management Undertakings for Collective Investments to Investment Company with Variable Share Capital Under Form of Public Limited Company 2 Adopt New By-Laws For For Management 3.1 Elect ProLogis European, Represented by For For Management peter Cassells, as Management Board Member 3.2 Elect Peter Cassells as Management For For Management Board Member 3.3 Elect Simon Nelson as Managment Board For For Management Member 3.4 Elect Gerrit-Jan Meerkerk as Management For For Management Board Member 3.5 Elect Gilles Suzanne as Management For For Management Board Member 4.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 4.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 4.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 4.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 4.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 4.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 5 Ratify Ernst and Young as Auditors For For Management 6 Approve Location of Registered Office For For Management 7 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Change of Corporate Form from For For Management Investment Company With Variable Share Capital Under Form of Public Limited Company Into Investment Company with Fixed Share Capital Under Form of Partnership Limited By Shares 9 Adopt New By-Laws For For Management 10 Appoint ProLogis European as General For For Management Partner and Manager 11.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 11.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 11.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 11.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 11.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 11.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 12 Ratify Ernst and Young as Auditors For For Management 13 Approve Location of Registered Office For For Management 14 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Ratify Ernst and Young as Auditors For Did Not Vote Management 3 Reelect Pierre Rodocanachi as For Did Not Vote Management Independent Director 4.1 Amend Management Regulations For Did Not Vote Management 4.2 Amend Article 4 of Management For Did Not Vote Management Regulations - Board Related 4.3 Remove Article 11.1 of Management For Did Not Vote Management Regulations Re: Stock Ownership Restrictions 4.4 Amend Article 18 of Management For Did Not Vote Management Regulations - Shareholders Rights Related 4.5 Approve Modification in Share Ownership For Did Not Vote Management Disclosure Threshold - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.r. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For Withhold Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Clare R. Copeland For For Management 1.2 Elect Trustee Raymond M. Gelgoot For Withhold Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Frank W. King For For Management 1.5 Elect Trustee Dale H. Lastman For Withhold Management 1.6 Elect Trustee Ronald W. Osborne For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Charles Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management of the Trust and Authorize Trustees to Fix Their Remuneration 3 Amend Restated Unit Option Plan For Against Management 4 Approve Creation and Issuance of New For Against Management Class of Preferred Units 5 Amend Declaration of Trust For For Management - -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend of 3.0 Pence Per For For Management Ordinary Share 5 Elect Alan Lewis as Director For For Management 6 Elect Keith Edelman as Director For For Management 7 Re-elect Richard Grainger as Director For For Management 8 Approve Directors' Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For Against Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 636,668 and an Additional Amount Pursuant to a Rights Issue of up to GBP 627,117 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,067 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For Against Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For Against Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For Against Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277158 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For Against Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For Against Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For Against Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For Against Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice 16 Adopt New Articles of Association For For Management 17 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn, PhD For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith, PhD For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Ordinary Share with Scrip Option 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sky Charter For For Management Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Edwin T. Burton, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Approve Transaction with Philippe For For Management Lemoine Re: Severance Payment 6 Reelect Generali IARD as Director For For Management 7 Reelect Georges Ralli as Director For For Management 8 Ratify Appointment of Francois Netter For For Management as Director 9 Ratify Appointment of Helman Le Pas de For For Management Secheval as Director 10 Ratify Appointment of Groupama Gan Vie For For Management as Director 11 Elect Brigitte Sagnes Dupont as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 25 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 18 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 13 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management 2 Amend Trust Deed Re: Facilitate Equity For For Management Fund Raisings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Carolyn Hewson as a Director For For Management 3 Elect Terry Williamson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 1.26 Million For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan 6 Ratify the Past Issuance of 42 Million For For Management Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 7 Ratify the Past Issuance of 75 Million For For Management Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For For Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For Against Management 3a6 Reelect Po-shing Woo as Director For Against Management 3a7 Reelect Kwan Cheuk-yin, William as For Against Management Director 3a8 Reelect Lo Chiu-chun, Clement as For Against Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For Against Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Management Fee For For Management Supplement and Authorize ARA Trust Management (Suntec) Ltd and HSBC Institutional Trust Services (Singapore) Ltd to Do All Acts Necessary to Implement the Management Fee Supplement - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Market Price of Shares - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Tender Offer by None None Management Swiss Prime Site AG to Acquire All Outstanding Shares in Jelmoli Holding AG 2 Approve Merger Agreement with Jelmoli For For Management Holding AG 3 Approve Creation of CHF 150.4 Million For For Management Pool of Capital without Preemptive Rights 4 Add CHF 65.2 Million to Existing Pool For For Management of Capital without Preemptive Rights 5 Elect Two Directors For For Management - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Elect Bernhard Hammer and Mario Seris For Against Management as Directors 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 190.3 Million Reduction in For For Management Share Capital and Repayment of CHF 3.50 per Share 6 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For Did Not Vote Management 1.2 Elect Director Steven B. Tanger For Did Not Vote Management 1.3 Elect Director William G. Benton For Did Not Vote Management 1.4 Elect Director Bridget Ryan Berman For Did Not Vote Management 1.5 Elect Director Thomas E. Robinson For Did Not Vote Management 1.6 Elect Director Allan L. Schuman For Did Not Vote Management 1.7 Elect Director Stanley K. Tanger For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Increase Authorized Capital and Amend Compensation for Audit Firm and Asset Management Firm in Connection with Merger with Nippon Commercial Investment Corp. 2 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Did Not Vote Management 1.2 Elect Director Robert P. Kogod For Did Not Vote Management 1.3 Elect Director David Mandelbaum For Did Not Vote Management 1.4 Elect Director Richard R. West For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management 4 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Declassify the Board of Directors Against Did Not Vote Shareholder - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For For Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares ===================== TRANSAMERICA CONVERTIBLE SECURITIES ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= TRANSAMERICA DIVERSIFIED EQUITY ======================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For For Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: Raymond P. Dolan For For Management 1.2 Elect Director: Ronald M. Dykes For For Management 1.3 Elect Director: Carolyn F. Katz For For Management 1.4 Elect Director: Gustavo Lara Cantu For For Management 1.5 Elect Director: Joann A. Reed For For Management 1.6 Elect Director: Pamela D.a. Reeve For For Management 1.7 Elect Director: David E. Sharbutt For For Management 1.8 Elect Director: James D. Taiclet, Jr. For For Management 1.9 Elect Director: Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Against Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Barry J. Fitzpatrick For For Management 1.7 Elect Director Littleton Glover, Jr. For Withhold Management 1.8 Elect Director L. Vincent Hackley PhD For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III, MD For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Overdraft Policies and Against For Shareholder Practices, and Impacts to Borrowers - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Edward F. Degraan For For Management 1.3 Elect Director Claire M. Fraser-liggett For For Management 1.4 Elect Director Edward J. Ludwig For For Management 1.5 Elect Director Adel A.F. Mahmoud For For Management 1.6 Elect Director James F. Orr For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Company-Specific--Approval Of A By-law For For Management Amendment Regarding Special Shareholdermeetings 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670108 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Robert E. Diamond, Jr. For For Management 1.5 Elect Director David H. Komansky For For Management 1.6 Elect Director James E. Rohr For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 1.5 Elect Director Susan C. Schwab For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Human Rights Policy Against For Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Class II Supervisory Board For For Management Members (Bundled) 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Cancellation of Repurchased For For Management Shares 4a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4b Authorize Repurchase of Additional 15.6 For For Management Percent of Issued Share Capital for Seniot Exchangeable Notes and Lehman OTC Warrants 5 Grant Board Authority to Issue Ordinary For For Management and Preference Shares Up To 20 Percent of Issued Capital 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7a Decrease Par Value of Common Stock and For For Management Amend Articles Accordingly 7b Amend Articles - Board Related For For Management 8 Approve 2:1 Stock Split For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.S. Carson, Sr., M.D. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director Jill S. Ruckelshaus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For Abstain Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah L. Bevier For For Management 2 Elect Director Alan J. Higginson For For Management 3 Elect Director John McAdam For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director G. Jackson Ratcliffe For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director Lynn J. Good For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Joel S. Hoffman For For Management 1.7 Elect Director Andrew McNally, IV For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: IBLGF Security ID: N4578E413 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Announcements on Strategy None None Management (non-voting) 2b Approve Strategy Change Re: Divestment For For Management from Insurance Operations 3 Grant Board Authority to Issue Shares For For Management for un Amount Up to EUR 7,500,000,000 4 Close Meeting None None Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: IBLGF Security ID: 456837103 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of A Resolution Of The For For Management Executive Board Regarding An Important Change Of The Identity Or The Character Of The Company Or The Enterprise. 2 Authorisation To Issue Ordinary Shares For For Management And To Exclude The Pre-emptive Rights. - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Against Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Casale For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Mary M. VanDeWeghe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Ricci For For Management 2 Elect Director Robert G. Teresi For For Management 3 Elect Director Robert J. Frankenberg For For Management 4 Elect Director Katharine A. Martin For For Management 5 Elect Director Patrick T. Hackett For For Management 6 Elect Director William H. Janeway For For Management 7 Elect Director Mark B. Myers For For Management 8 Elect Director Philip J. Quigley For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2.1 Re-elect Brian Connellan as Director For For Management 2.2 Re-elect Henk Dijkgraaf as Director For For Management 2.3 Re-elect Nolitha Fakude as Director For For Management 2.4 Re-elect Imogen Mkhize as Director For For Management 2.5 Re-elect Tom Wixley as Director For For Management 3.1 Elect Colin Beggs as Director For For Management 3.2 Elect Johnson Njeke as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2009 - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Jai P. Nagarkatti For For Management 6 Elect Director Avi M. Nash For For Management 7 Elect Director Steven M. Paul For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Ex-Gay Status - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against For Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management ============================= TRANSAMERICA EQUITY ============================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Payment Of A Distribution To For For Management Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). 2 To Approve Any Adjournments Or For Against Management Postponements Of Theextraordinary General Meeting. 3 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Amend Articles of Incorporation to For For Management Delete Certain Tracking Stock Provisions 19 Amend Articles of Incorporation to For For Management Delete Classified Board Transition Provisions 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Ex-Gay Status ====================== TRANSAMERICA EVERGREEN HEALTH CARE ====================== ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Eric A. Rose For For Management 1.3 Elect Director Henri A. Termeer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Floyd E. Bloom For For Management 1.3 Elect Director Robert A. Breyer For For Management 1.4 Elect Director David A. Broecker For For Management 1.5 Elect Director Geraldine Henwood For For Management 1.6 Elect Director Paul J. Mitchell For For Management 1.7 Elect Director Richard F. Pops For For Management 1.8 Elect Director Alexander Rich For For Management 1.9 Elect Director Mark B. Skaletsky For For Management 1.10 Elect Director Michael A. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- ORCHID CELLMARK, INC. Ticker: ORCH Security ID: 68573C107 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management ================ TRANSAMERICA EVERGREEN INTERNATIONAL SMALL CAP ================ 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For For Management 2 Reelect Xiaoyue Chen as Director For For Management 3 Reelect Hiroyuki Honda as Director For For Management 4 Reelect Donald L. Lucas as Director For For Management 5 Reelect Rick Yan as Director For For Management 6 Approve Adoption of 2009 Option Plan For Against Management - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Change For For Management Agreement 2 Approve Services and Facilities For For Management Agreement - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Codeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12.1 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL Ticker: BRNL Security ID: N1677J103 Meeting Date: AUG 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect R. Van der Hoek to Executive For Did Not Vote Management Board 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK0.014 Per For For Management Share 3a1 Reelect Ma Jin Long as Director For Against Management 3a2 Reelect Mao Er Wan as Director For For Management 3a3 Reelect Joe Yamagata as Director For For Management 3a4 Reelect R.K. Goel as Director For Against Management 3a5 Reelect William Rackets as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Amend Bylaws For For Management 8b Approve and Adopt New Bylaws For For Management - -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of 5.0 Million Share For Against Management Options to Li Xiao Yun 1b Approve Grant of 4.0 Million Share For Against Management Options to Zhu Wei Wei 1c Approve Grant of 4.0 Million Share For Against Management Options to Ma Jin Long 1d Approve Grant of 3.0 Million Share For Against Management Options to Feng Zhou Zhi 1e Approve Grant of 3.0 Million Share For Against Management Options to Joe Yamagata 1f Approve Grant of 3.0 Million Share For Against Management Options to R.K. Goel 1g Approve Grant of 3.0 Million Share For Against Management Options to Kim Joong Ho 1h Approve Grant of 3.0 Million Share For Against Management Options to William Rackets 1i Approve Grant of 3.0 Million Share For Against Management Options to Zhao Yu Hua 1j Approve Grant of 3.0 Million Share For Against Management Options to Mao Er Wan 1k Approve Grant of 3.0 Million Share For Against Management Options to Wong Sin Yue, Cynthia 1l Approve Grant of 100.0 Miilion Share For Against Management Options to Xu Ying 1m Approve Grant of 100.0 Million Share For Against Management Options to Liu Ming Hui 1n Approve Grant of 100.0 Million Share For Against Management Options to Huang Yong 1o Authorize Board or a Duly Authorized For Against Management Committee to Do All Acts, and Execute and Deliver Any Documents For and On Behalf of the Company in Connection with the Grant of the Share Options 2 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Callero as Director For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q118 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6a Elect Christof Aha to the Supervisory For For Management Board 6b Elect Arnold Bahlmann to the For For Management Supervisory Board 6c Elect Maarten Henderson to the For For Management Supervisory Board 6d Elect Achim Weiss to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Creation of EUR 20 Million Pool For Against Management of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Affiliation Agreement with For For Management Subsidiary freenet.de GmbH 12 Amend Articles Re: Participation in and For For Management Audio and Video Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13 Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 15 Amend Articles Re: Supervisory Board For For Management Elections 16 Amend Corporate Purpose For For Management 17 Approve Conversion of Bearer Shares For For Management into Registered Shares 18 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Against Management Issued Capital of GCL Solar Energy Technology Hldgs. Inc. Pursuant to Acquisition Agreement A, and the Entire Issued Capital of Greatest Joy International Ltd. and Sun Wave Group Ltd. Pursuant to Acquisition Agreement B 2 Waive Mandatory General Offer to For Against Management Shareholders by Zhu Gong Shan and Parties Acting in Concert with Him as a Result of the Issuance of the Consideration Shares Pursuant to the Acquisition Agreements 3 Approve Issuance of Up to 2.2 Billion For Against Management Additional Shares to Independent Third Parties at an Issue Price Not Exceeding 20 Percent of the Benchmark Price of Shares - -------------------------------------------------------------------------------- GREE,INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- HIGHPINE OIL & GAS LTD. Ticker: HPX Security ID: 43113R104 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Acquired For For Management by Daylight Resources Trust - -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 12.35 Pence For For Management Per Ordinary Share 3 Re-elect Michael Spencer as Director For For Management 4 Re-elect Mark Yallop as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve Increase in Authorised Share For For Management Capital from GBP 90,000,000 to GBP 110,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 11 Authorise 64,773,593 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 13 Approve Scrip Dividend Scheme For For Management 14 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Sir Nigel Rudd as Director For For Management 3(b) Re-elect Michael Parker as Director For For Management 3(c) Elect Wayne Edmunds as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of 1.5 Pence Per For For Management Share 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 26,687,937 and an Additional Amount Pursuant to a Rights Issue of up to GBP 53,375,875 After Deducting Any Securities Issued Under the General Authority 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,003,190 9 Amend Articles of Association by For For Management 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 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 3.25 Pence For For Management Per Ordinary Share 5 Elect Thierry Falque-Pierrotin as For For Management Director 6 Re-elect David Newlands as Director For For Management 7 Re-elect Bernard Dufau as Director For For Management 8 Authorise Issue of Equity with Rights For For Management up to Aggregate Nominal Amount of GBP 43,688,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 87,376,280 After Deducting Any Securities Issued Under the General Authority 9 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 10 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares For For Management for Market Purchase 12 Approve that a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days Notice 13 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association - -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 8, 2009 Meeting Type: Annual/Special Record Date: JUL 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements, and Discharge Management Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 3 Approve Related-Party Transactions with For Against Management Supervisory Board Members 4 Approve Related-Party Transactions with For For Management Management Board Members 5 Approve Related-Party Transactions with For For Management Shareholders Holding More Than 10 Percent of the Voting Rights 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 158,340 7 Reelect Yann Duchesne as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Allow Board to Use All Delegations For Against Management Granted Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange Offer 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Shares for Use in Stock For Against Management Option Plan (Repurchased Shares) 16 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.47 Pence For For Management Per Ordinary Share 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Authorised Share For For Management Capital from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 11 Authorise 170,805,967 Ordinary Shares For For Management for Market Purchase 12 Authorise Directors to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice 13 Approve and Authorise the Terms of the For For Management Proposed Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue - -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: SEP 28, 2009 Meeting Type: Special Record Date: SEP 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company of For For Management 3,600 C Ordinary Shares in the Capital of MITIE Transport Sevices Ltd from Ruby McGregor-Smith, a Director of the Company, for a Total Consideration of GBP 166,752 - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEONV Security ID: F65196119 Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Vincent Mercier as Director For For Management 8 Reelect Henk Bodt as Director For For Management 9 Reelect Eric Licoys as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For For Management 4.6 Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management for International Employees 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 14.25 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Martin Angle as Director For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Colin Drummond as Director For For Management 7 Re-elect Dinah Nichols as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 11 Approve Renewal of the Pennon Group For For Management Sharesave Scheme 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592 14 Authorise 34,945,002 Ordinary Shares For For Management for Market Purchase 15 Approve Scrip Dividend Program For For Management 16 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 41.05 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Sir John Egan as Director For For Management 6 Elect Gordon Fryett as Director For For Management 7 Re-elect Tony Wray as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Approve Increase in Authorised Share For For Management Capital from GBP 339,500,000 to GBP 425,000,000 11 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority up to Aggregate Nominal Amount of GBP 77,163,157 and an Additional Amount Pursuant to a Rights Issue of up to GBP 77,163,157 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,574,473 13 Authorise 23,646,774 Ordinary Shares For For Management for Market Purchase 14 Authorise That General Meetings of the For For Management Company Other Than Annual General Meetings, be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Directors to Renew Severn For For Management Trent Sharesave Scheme 16 Authorise Directors to Establish the For For Management Severn Trent Share Matching Plan - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: JUL 29, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mok, Chi Ming Victor as For For Management Non-Executive Director - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Sir George Mathewson as For For Management Director 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital by GBP 2,800,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,356,186 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,356,186 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 353,428 15 Authorise 60,000,000 Ordinary Shares For For Management for Market Purchase 16 Approve That the Period of Notice For For Management Required For the Calling of a General Meeting of the Company Other Than an Annual General Meeting Be Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Explanation of Motives on New For Did Not Vote Management General Meeting Date; Designate Two Shareholders to Sign Minutes of Meeting 2 Consider Board Proposal on the For Did Not Vote Management Constitution of Legal Reserves and Allocate the Balance of Non-Allocated Profits Accounts to the Recomposition of Legal Reserves that was Attributed to the Absorption of Previously Accumulated Losses 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008 4 Approve Discharge of Directors and For Did Not Vote Management Internal Statutory Auditors Committee 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of ARS 4.7 Million Corresponding to Fiscal Year Ended Dec. 31, 2008 6 Authorize Board to Allocate Allowance For Did Not Vote Management of Up to ARS 4 Million to Directors for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 7 Determine Remuneration of Internal For Did Not Vote Management Statutory Auditors Committee Members for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 8 Fix Number of and Elect Directors and For Did Not Vote Management Alternates 9 Elect Internal Statutory Auditors For Did Not Vote Management Committee Members and their Alternates 10 Approve External Auditors for the For Did Not Vote Management Fiscal Year 2009 and Authorize Board to Fix Their Remuneration 11 Approve Budget of Audit Committee for For Did Not Vote Management Fiscal Year 2009 12 Approve Consolidated Balance Sheets for For Did Not Vote Management the Merger of Cubecorp Argentina SA and Telecom Argentina SA for the Period Ended Dec. 31, 2008, Including Report of the Internal Statutory Auditors 13 Approve Previous Compromise Merger For Did Not Vote Management Agreement Subscribed by Cubecorp Argentina SA and Telecom Argentina SA as Approved by the Board on March 6, 2009 14 Approve Authorities to Grant Definite For Did Not Vote Management Agreement of the Merger and Related Complimentary Documents 15 Approve Authorities to Ratify and For Did Not Vote Management Execute Approved Resolutions Related to the Merger - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 22.03 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Philip Green as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Andrew Pinder as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 11 Authorise 68,148,563 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008/2009 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management 6 Approve Decrease in Maximum Number of For Did Not Vote Management Supervisory Boards Shareholder Representatives to Eight 7 Elect Supervisory Board Members For Did Not Vote Management 8 Approve Creation of EUR 152.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion without Preemptive Rights 10 Approve Creation of EUR 145.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Language Provision For Did Not Vote Management - -------------------------------------------------------------------------------- YINGLI GREEN ENERGY HOLDING COMPANY LTD. Ticker: YGE Security ID: 98584B103 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Zongwei Li as a Director For Against Management 3 Reelect Xiangdong Wang as a Director For Against Management 4 Amend 2006 Stock Incentive Plan For For Management 5 Amend 2006 Stock Incentive Plan For For Management 6 Ratify KPMG as Auditors For For Management ================== TRANSAMERICA FEDERATED MARKET OPPORTUNITY =================== ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Robert L. Lumpkins For For Management 1.3 Elect Director Harold H. MacKay For For Management 1.4 Elect Director William T. Monahan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gordon T. Hall For Did Not Vote Management 1.2 Director Jon A. Marshall For Did Not Vote Management 2 Approval Of The Amendment And For Did Not Vote Management Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 =================== TRANSAMERICA FIRST QUADRANT GLOBAL MACRO =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= TRANSAMERICA FLEXIBLE INCOME ========================= ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Robert L. Barnett For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ============================== TRANSAMERICA FOCUS ============================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Thomas O. Ryder For For Management 7 Elect Director Patricia Q. Stonesifer For For Management 8 Ratify Auditors For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean A. Mauldin For For Management 1.2 Elect Director R.L. Qualls For For Management 1.3 Elect Director Barry K. Rogstad For For Management 1.4 Elect Director Ronald E. Tucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For Abstain Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews For For Management 1.3 Elect Director Maxine Gowen For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A. N. 'Jerry' Karabelas For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director H. Thomas Watkins For For Management 1.9 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard L. Gelford as Director For For Management 2 Elect Bradley J. Wechster as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS, INC. Ticker: NHWK Security ID: 65411N105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Engert For For Management 1.2 Elect Director Charles R. Bland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Deno For For Management 1.2 Elect Director Michael Linton For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Collin E. Roche For For Management 1.4 Elect Director William R. Rybak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom P.H. Adams For For Management 1.2 Elect Director Philip A. Clough For For Management 1.3 Elect Director John E. Lindahl For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROVI CORP Ticker: ROVI Security ID: 55611C108 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director Robert J. Majteles For For Management 1.5 Elect Director James E. Meyer For For Management 1.6 Elect Director James P. O'Shaughnessy For For Management 1.7 Elect Director Ruthann Quindlen For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against For Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- TETON ADVISORS, INC. Ticker: TETAA Security ID: 88165Y101 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce N. Alpert For Withhold Management 1.2 Elect Director Nicholas F. Galluccio For Withhold Management 1.3 Elect Director Howard F. Ward For Withhold Management 1.4 Elect Director Robert S. Zuccaro For Withhold Management ====================== TRANSAMERICA GROWTH OPPORTUNITIES ======================= ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G.H. Capron For Against Management 2 Elect Director Robert J. Corti For Against Management 3 Elect Director Frederic R. Crepin For Against Management 4 Elect Director Brian G. Kelly For Against Management 5 Elect Director Robert A. Kotick For Against Management 6 Elect Director Jean-Bernard Levy For Against Management 7 Elect Director Robert J. Morgado For Against Management 8 Elect Director Douglas P. Morris For Against Management 9 Elect Director Stephane Roussel For Against Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For Against Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Richard E. Bruce For For Management 4 Elect Director Peter L. Rhein For For Management 5 Elect Director Richard P. Simon For For Management 6 Elect Director Edmond D. Villani For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CLB Security ID: N22717107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Class II Supervisory Board For For Management Members (Bundled) 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Cancellation of Repurchased For For Management Shares 4a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4b Authorize Repurchase of Additional 15.6 For For Management Percent of Issued Share Capital for Seniot Exchangeable Notes and Lehman OTC Warrants 5 Grant Board Authority to Issue Ordinary For For Management and Preference Shares Up To 20 Percent of Issued Capital 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7a Decrease Par Value of Common Stock and For For Management Amend Articles Accordingly 7b Amend Articles - Board Related For For Management 8 Approve 2:1 Stock Split For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director Bradley T. Sheares , For For Management Ph.D 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Blumenthal For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Paul Marciano For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director G. Jackson Ratcliffe For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director Lynn J. Good For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Joel S. Hoffman For For Management 1.7 Elect Director Andrew McNally, IV For For Management 1.8 Elect Director Carlos A. Rodriguez For For Management 1.9 Elect Director Richard J. Swift For For Management 1.10 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Joseph V. Vumbacco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard L. Gelford as Director For For Management 2 Elect Bradley J. Wechster as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Garrett For For Management 1.2 Elect Director Gerald Held For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Benjamin F. Montoya For For Management 1.4 Elect Director Peter J. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For Withhold Management 1.3 Elect Director William F. Meehan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Kiani For For Management 1.2 Elect Director Jack Lasersohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corinne H. Nevinny For For Management 1.2 Elect Director Thomas G. Wiggans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold Management 1.2 Elect Director Jonathan J. Rubinstein For Withhold Management 1.3 Elect Director Paul S. Mountford For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. DeWalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Murray Brennan For For Management 1.2 Elect Director George Bristol For For Management 1.3 Elect Director Patrick Cline For For Management 1.4 Elect Director Joseph Davis For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Philip Kaplan For For Management 1.7 Elect Director Russell Pflueger For For Management 1.8 Elect Director Steven Plochocki For For Management 1.9 Elect Director Sheldon Razin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management 1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management 1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director J. Stephen Schaub For For Management 1.8 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROVI CORP Ticker: ROVI Security ID: 55611C108 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director Robert J. Majteles For For Management 1.5 Elect Director James E. Meyer For For Management 1.6 Elect Director James P. O'Shaughnessy For For Management 1.7 Elect Director Ruthann Quindlen For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Delores M. Kesler For For Management 1.6 Elect Director John S. Lord For For Management 1.7 Elect Director Walter L. Revell For For Management 2 Establish Range For Board Size For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director Randolph C Steer For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 2 Fix Number of Directors at Eight For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For Withhold Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For Withhold Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For Withhold Management 1.7 Elect Director Harvey L. Sanders For Withhold Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management =================== TRANSAMERICA J.P. MORGAN CORE BOND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= TRANSAMERICA J.P. MORGAN INTERNATIONAL BOND ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== TRANSAMERICA J.P. MORGAN MID CAP VALUE ==================== AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For For Management 1.2 Elect Director Paula A. Sneed For For Management 1.3 Elect Director David M. Stout For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide, III For For Management 1.3 Elect Director Richard L. Morrill For For Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Berry W. Perry For For Management 1.6 Elect Director Mark C. Rohr For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Charles E. Stewart For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Douglas L. Maine For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Daniel J. Murphy For For Management 1.7 Elect Director Mark H. Ronald For For Management 1.8 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director James F. Cordes For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Lester A. Hudson, Jr. For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Lionel L. Nowell III For For Management 1.10 Elect Director Richard L. Sandor For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director John F. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Martha Clark Goss For For Management 1.4 Elect Director Julie A. Dobson For For Management 1.5 Elect Director Richard R. Grigg For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director William J. Marrazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Klein For For Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director Michael E. Maroone For For Management 1.9 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD. Ticker: AVGO Security ID: Y0486S104 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect James A. Davidson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect James H. Greene, Jr. as For For Management Director 1f Reelect Kenneth Y. Hao as Director For For Management 1g Reelect John R. Joyce as Director For For Management 1h Reelect David Kerko as Director For For Management 1i Reelect Justine F. Lien as Director For For Management 1j Reelect Donald Macleod as Director For For Management 1k Reelect Bock Seng Tan as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Kirk For For Management 1.2 Elect Director Guy W. Mitchell For For Management 1.3 Elect Director R. Madison Murphy For For Management 1.4 Elect Director Aubrey B. Patterson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Barry J. Fitzpatrick For For Management 1.7 Elect Director Littleton Glover, Jr. For Withhold Management 1.8 Elect Director L. Vincent Hackley PhD For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III, MD For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas E. Skains For For Management 1.17 Elect Director Thomas N. Thompson For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Overdraft Policies and Against For Shareholder Practices, and Impacts to Borrowers - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Edward F. Degraan For For Management 1.3 Elect Director Claire M. Fraser-liggett For For Management 1.4 Elect Director Edward J. Ludwig For For Management 1.5 Elect Director Adel A.F. Mahmoud For For Management 1.6 Elect Director James F. Orr For For Management 1.7 Elect Director Willard J. Overlock, Jr. For For Management 1.8 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Company-Specific--Approval Of A By-law For For Management Amendment Regarding Special Shareholdermeetings 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Gordon E. Arnell as Director For For Management 2.2 Elect William T. Cahill as Director For For Management 2.3 Elect Richard B. Clark as Director For For Management 2.4 Elect Jack L. Cockwell as Director For For Management 2.5 Elect Roderick D. Fraser as Director For For Management 2.6 Elect Paul D. McFarlane as Director For Withhold Management 2.7 Elect Allan S. Olson as Director For For Management 2.8 Elect Robert L. Stelzl as Director For For Management 2.9 Elect Diana L. Taylor as Director For For Management 2.10 Elect John E. Zuccotti as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director Robin S. Callahan For For Management 3 Elect Director David A. Roberts For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director William A. Owens For For Management 1.4 Elect Director Glen F. Post, III For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression 6 Limit Executive Compensation Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For For Management 1.2 Elect Director Linda W. Clement-holmes For For Management 1.3 Elect Director Douglas S. Skidmore For For Management 1.4 Elect Director Larry R. Webb For For Management 2 Declassify the Board of Directors For For Management 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For Withhold Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blair E. Hendrix For Against Management 2 Elect Director Daniel G. Jones For Against Management 3 Elect Director Scott R. Wells For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Tully M. Friedman For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director W. Larry Cash For For Management 3 Elect Director H. Mitchell Watson, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Dale Crandall For For Management 2 Elect Director Elizabeth E. Tallett For Against Management 3 Elect Director Allen F. Wise For For Management 4 Elect Director Joseph R. Swedish For For Management 5 Elect Director Michael A. Stocker For For Management 6 Ratify Auditors For For Management 7 Report on Political Contributions Against Against Shareholder 8 Report on Pay Disparity Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Richard W. Evans, Jr. For For Management 1.6 Elect Director Karen E. Jennings For For Management 1.7 Elect Director Richard M. Kleberg, III For For Management 1.8 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVR ENERGY, INC. Ticker: CVI Security ID: 12662P108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For Withhold Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For Withhold Management 1.4 Elect Director George E. Matelich For Withhold Management 1.5 Elect Director Steve A. Nordaker For For Management 1.6 Elect Director Stanley de J. Osborne For Withhold Management 1.7 Elect Director John K. Rowan For Withhold Management 1.8 Elect Director Joseph E. Sparano For For Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Julian W. Banton For For Management 1.3 Elect Director T. Michael Goodrich For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director John C. Hunter For For Management 1.3 Elect Director John E. Klein For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For Withhold Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne M. Tatlock For Against Management 2 Elect Director Norman H. Wesley For For Management 3 Elect Director Peter M. Wilson For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director Stock For For Management Award Plan 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Scott K. McCune For For Management 1.7 Elect Director Duncan M. McFarland For For Management 1.8 Elect Director Donna E. Shalala For For Management 1.9 Elect Director Neal Shapiro For For Management 1.10 Elect Director Karen Hastie Williams For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock, Ph.D. For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns, M.D. For For Management 1.7 Elect Director J. Hicks Lanier For For Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For Against Management 2 Elect Director Nancy Lopez Knight For Against Management 3 Elect Director Gary A. Oatey For Against Management 4 Elect Director Alex Shumate For Against Management 5 Elect Director Timothy P. Smucker For Against Management 6 Ratify Auditors For For Management 7 Eliminate Cumulative Voting For For Management 8 Adopt Majority Voting for Uncontested For For Management Election of Directors 9 Approve Board to Amend the Amendment For For Management Regulations to the Extent Permitted By Law - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For Withhold Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Richard Saltzman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For Withhold Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Curlander For For Management 2 Elect Director Kathi P. Seifert For For Management 3 Elect Director Jean-Paul L. Montupet For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For Against Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For Withhold Management 1.2 Elect Director Richard W. Roedel For Withhold Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Gary N. Geisel For For Management 1.10 Elect Director Patrick W.E. Hodgson For For Management 1.11 Elect Director Richard G. King For For Management 1.12 Elect Director Jorge G. Pereira For For Management 1.13 Elect Director Michael P. Pinto For For Management 1.14 Elect Director Melinda R. Rich For For Management 1.15 Elect Director Robert E. Sadler, Jr. For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director W. Mitt Romney For For Management 10 Elect Director William J. Shaw For For Management 11 Elect Director Lawrence M. Small For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Bell, Jr. For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Landon Hilliard For For Management 4 Elect Director Burton M. Joyce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For Withhold Management 1.8 Elect Director John W. Rowe For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director William D. Smithburg For For Management 1.11 Elect Director Enrique J. Sosa For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary L. Countryman For For Management 2 Elect Director James S. DiStasio For For Management 3 Elect Director Thomas J. May For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For For Management 1.2 Elect Director John M. Dixon For For Management 1.3 Elect Director Dennis P. Van Mieghem For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Michael A. Henning For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Reimburse Proxy Contest Expenses Against For Shareholder 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lois W. Grady as Director For For Management 1.2 Elect T. Michael Miller as Director For Withhold Management 1.3 Elect Lowndes A. Smith as Director For For Management 1.4 Elect Kent D. Urness as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Janet M. Hansen For For Management 1.3 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Peter A. Darbee For For Management 5 Elect Director Maryellen C. Herringer For For Management 6 Elect Director Roger H. Kimmel For For Management 7 Elect Director Richard A. Meserve For For Management 8 Elect Director Forrest E. Miller For For Management 9 Elect Director Rosendo G. Parra For For Management 10 Elect Director Barbara L. Rambo For For Management 11 Elect Director Barry Lawson Williams For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Limits for Directors Involved with Against Against Shareholder Bankruptcy 17 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Victoria F. Haynes For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Ratify Auditors For For Management 3 Report on Community Environmental Against Against Shareholder Impact Disclosure Process - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 1.3 Elect Director Rick Schmidt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.r. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director James E. O Connor For For Management 2 Election Director John W. Croghan For For Management 3 Election Director James W. Crownover For For Management 4 Election Director William J. Flynn For For Management 5 Election Director David I. Foley For For Management 6 Election Director Michael Larson For For Management 7 Election Director Nolan Lehmann For For Management 8 Election Director W. Lee Nutter For For Management 9 Election Director Ramon A. Rodriguez For For Management 10 Election Director Allan C. Sorensen For For Management 11 Election Director John M. Trani For For Management 12 Election Director Michael W. Wickham For For Management 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against Against Shareholder Voting 13 Adopt Global Warming Principles Against Against Shareholder 14 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Against Shareholder CAK - -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Dale Pond For For Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY, THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 11 and Elect For For Management Director Arthur F. Anton 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Thomas G. Kadien For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director A. Malachi Mixon, III For For Management 1.9 Elect Director Curtis E. Moll For For Management 1.10 Elect Director Richard K. Smucker For For Management 1.11 Elect Director John M. Stropki, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Jai P. Nagarkatti For For Management 6 Elect Director Avi M. Nash For For Management 7 Elect Director Steven M. Paul For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For Against Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois W. Grady For Withhold Management 1.2 Elect Director David T. Foy For Withhold Management 1.3 Elect Director Randall H. Talbot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For Withhold Management 1.3 Elect Director Theodore J. Bigos For Withhold Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Thomas A. Cusick For For Management 1.6 Elect Director Luella G. Goldberg For Withhold Management 1.7 Elect Director George G. Johnson For For Management 1.8 Elect Director Vance K. Opperman For Withhold Management 1.9 Elect Director Gregory J. Pulles For For Management 1.10 Elect Director Gerald A. Schwalbach For Withhold Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director Ralph Strangis For Withhold Management 1.13 Elect Director Barry N. Winslow For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Relect Ian D. Blackburne as Director For For Management 1.2 Relect J. Rod Clark as Director For For Management 1.3 Relect C. Sean Day as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Peter S. Janson as Director For For Management 1.2 Reelect Eileen A. Mercier as Director For For Management 1.3 Reelect Tore I. Sandvold as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For Against Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director David A. Brandon For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Elect Director Fletcher H. Wiley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Bradley For For Management 2 Elect Director Ian H. Chippendale For For Management 3 Elect Director John G. Foos For For Management 4 Elect Director Reuben Jeffery, III For For Management 5 Elect Director John L. McCarthy For For Management 6 Elect Director Robert F. Orlich For For Management 7 Elect Director Richard S. Press For For Management 8 Elect Director Thomas R. Tizzio For For Management 9 Approve Nonqualified Employee Stock For For Management Purchase Plan 10 Amend Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Payment Of A Distribution To For For Management Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). 2 To Approve Any Adjournments Or For Against Management Postponements Of Theextraordinary General Meeting. 3 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen Gromer as Director For For Management 1.4 Reelect Robert Hernandez as Director For For Management 1.5 Reelect Thomas Lynch as Director For For Management 1.6 Reelect Daniel Phelan as Director For For Management 1.7 Reelect Frederic Poses as Director For For Management 1.8 Reelect Lawrence Smith as Director For For Management 1.9 Reelect Paula Sneed as Director For For Management 1.10 Reelect David Steiner as Director For For Management 1.11 Reelect John Van Scoter as Director For For Management 2.1 Accept Annual Report for Fiscal For For Management 2008/2009 2.2 Accept Statutory Financial Statements For For Management for Fiscal 2008/2009 2.3 Accept Consolidated Financial For For Management Statements for Fiscal 2008/2009 3 Approve Share Capital Reduction and For For Management Repayment of $0.64 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Increase the Number of Shares Available For Against Management for Awards under Tyco Electronics Ltd. 2007 Stock and Incentive Plan 6.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 6.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2009/2010 6.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2009/2010 7 Adjourn Meeting For Against Management 8 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director George Fellows For For Management 1.4 Elect Director Clarence Otis, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Vincent J. Trosino For For Management 1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.4 Elect Director James V. Napier For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Mark E. Brockbank For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON POST COMPANY, THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Bollinger For For Management 1.2 Elect Director Christopher C. Davis For For Management 1.3 Elect Director John L. Dotson Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Anthony Isaac For For Management 1.2 Elect Director Michael F. Morrissey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Ticker: WL Security ID: 971807102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Keith Elliott For Withhold Management 1.2 Elect Director Gailen Krug For For Management 1.3 Elect Director Michele M. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorFredric W. Corrigan For For Management 1.2 Elect Director Richard K. Davis For For Management 1.3 Elect Director Benjamin G.S. Fowke, III For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Christopher J. For For Management Policinski 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director David A. Westerlund For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger B. Porter For Against Management 2 Elect Director L.E. Simmons For For Management 3 Elect Director Steven C. Wheelwright For For Management 4 Increase Authorized Preferred Stock For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Require Independent Board Chairman Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ========================= TRANSAMERICA JENNISON GROWTH ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== TRANSAMERICA LEGG MASON PARTNERS ALL CAP =================== BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Codeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12.1 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice =============== TRANSAMERICA LEGG MASON PARTNERS INVESTORS VALUE =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= TRANSAMERICA LOOMIS SAYLES BOND ======================== OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management ========================= TRANSAMERICA MARSICO GROWTH ========================== NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JILL K. CONWAY For For Management 01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management 01.3 DIRECTOR - JOHN C. LECHLEITER For For Management 02 TO APPROVE AN AMENDMENT TO THE NIKE, For For Management INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ================== TRANSAMERICA MARSICO INTERNATIONAL GROWTH =================== CEMEX, S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 RESOLUTION REGARDING A PROPOSAL OF THE For For Management BOARD OF DIRECTORS TO INCREASE THE VARIABLE PORTION OF THE CAPITAL STOCK, AND TO ISSUE BONDS CONVERTIBLE INTO SHARES; FOR WHICH PURPOSE A PROPOSAL WILL BE MADE TO ISSUE UP TO 4.8 BILLION UNSUBSCRIBED SHARES, TO BE IN - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor S.1 Approve the capital injection of an For For Management amount equivalent to RMB 3 billion in ICBC Financial Leasing Co., Ltd by the Bank - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Ticker: Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: ExtraOrdinary General Meeting Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Directors of the Company, For For Management 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 2. Authorize the Company, for the purposes For For Management of Chapter 9 of the listing manual [Chapter 9] of the SGX-ST, to enter into any of the transactions falling within the types of interested person transactions, provided that such transactions are made on normal comm 3. Amend the SIA Employee Share Option For For Management Plan in the manner as specified 4. Approve, pursuant to Article 130 of the For For Management Articles of Association of the Company the Company to make a distribution of ordinary shares - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Ticker: Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Annual General Meeting Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the Directors' report For For Management and audited financial statements for the YE 31 MAR 2009 and the Auditors' report thereon 2. Declare a final dividend of 20 cents For For Management per ordinary share for the YE 31 MAR 2009 3.A Re-elect Mr. Stephen Lee Ching Yen as a For For Management Director who retires by rotation in accordance with Article 82 of the Company's Articles of Association 3.B Re-elect Mr. Chew Choon Seng as a For For Management Director who retires by rotation in accordance with Article 82 of the Company's Articles of Association 3.C Re-elect Ms. Euleen Goh Yiu Kiang as a For For Management Director who retires by rotation in accordance with Article 82 of the Company's Articles of Association 4. Approve the Directors' fees of up to For For Management SGD1,650,000 for the FY ending 31 MAR 2010 [FY 2008/2009 : up to SGD1,650,000] 5. Re-appoint Messrs Ernst & Young as the For For Management Auditors of the Company and authorize the Directors to fix their remuneration 6.1 Authorize the Directors of the Company, For For Management pursuant to Section 161 of the Companies Act, Chapter 50, to: a) i) issue shares in the capital of the Company ii) make or grant offers, agreements or options 6.2 Authorize the Directors of the Company, For For Management to: a) allot and issue ASA Shares (b) make dividend payments out of the Company's distributable profits to the Minister for Finance (c) complete all such acts as they may consider necessary to effect the transaction 6.3 Authorize the Directors to: a) grant For For Management awards in accordance with the provisions of the SIA Performance Share Plan and/or the SIA Restricted Share and b) allot and issue such shares as may be required to the exercise of options under the SIA Employee Share O 7. Transact any other business None Did not vote Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual General Meeting Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Directors report and the For For Management accounts for the period ended 28 FEB 2009 2. Approve the remuneration report For For Management 3. Declare a final dividend For For Management 4. Re-elect Mr. R. Brasher as a Director For For Management 5. Re-elect Mr. P. Clarke as a Director For For Management 6. Re-elect Mr. A. Higginson as a Director For For Management 7. Re-elect Mr. C. Allen as a Director For For Management 8. Re-elect Dr. H. Einsmann as a Director For For Management 9. Elect Ms. J. Tammenoms Bakker as a For For Management Director 10. Elect Mr. P. Cescau as a Director For For Management 11. Elect Mr. K. Hanna as a Director For For Management 12. Elect Mr. L. McIlwee as a Director For For Management 13. Re-appoint the Auditors For For Management 14. Authorize the Directors to set the For For Management Auditors remuneration 15. Approve to increase the authorized For For Management share capital of the Company 16. Authorize the Directors to allot For For Management relevant securities S.17 Approve to disapply pre-emption rights For For Management S.18 Authorize the Company to purchase its For For Management own shares 19. Grant authority the political donations For For Management by the Company and its subsidiaries 20. Adopt the Tesco PLC Group Bonus Plan For For Management 2009 21. Amend the Tesco PLC 2004 Discretionary For For Management Share Option Plan S.22 Grant authority the short notice For For Management general meetings S.23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve the requisitionists resolution - -------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Ticker: Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual General Meeting Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Company's accounts and the For For Management reports of the Directors and the Auditors for the YE 31 MAR 2009 2. Re-elect Sir John Bond as a Director For For Management 3. Re-elect Mr. John Buchanan as a For For Management Director 4. Re-elect Mr. Vittorio Colao as a For For Management Director 5. Elect Mr. Michel Combes as a Director For For Management 6. Re-elect Mr. Andy Halford as a Director For For Management 7. Re-elect Mr. Alan Jebson as a Director For For Management 8. Elect Mr. Samuel Jonah as a Director For For Management 9. Re-elect Mr. Nick Land as a Director For For Management 10. Re-elect Ms. Anne Lauvergeon as a For For Management Director 11. Re-elect Mr. Simon Murray as a Director For For Management 12. Elect Mr. Stephen Pusey as a Director For For Management 13. Re-elect Mr. Luc Vandevelde as a For For Management Director 14. Re-elect Mr. Anthony Watson as a For For Management Director 15. Re-elect Mr. Phllip Yea as a Director For For Management 16. Approve a final dividend of 5.20 per For For Management ordinary share 17. Approve the remuneration report For For Management 18. Re-appoint Deloitte LLP as the Auditors For For Management 19. Authorize the Audit Committee to For For Management determine the remuneration of the Auditors 20. Authorize the Directors to allot shares For For Management under Article 16.2 of the Company's Article of Association S.21 Authorize the Directors to dis-apply For For Management pre-emption rights under Article 16.3 of the Company's Article of Association S.22 Authorize the Company's purchase of its For For Management own shares [Section 166, Companies Act 1985] S.23 Approve new Articles of Association For For Management S.24 Grant authority to call the general For For Management meeting other than an AGM on not less than 14 clear days' notice ==================== TRANSAMERICA MFS INTERNATIONAL EQUITY ===================== ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Werner Henrich as Director For Did Not Vote Management 4.2 Reelect Armin Kessler as Director For Did Not Vote Management 4.3 Reelect Jean Malo as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Receive Announcements on Allocation of None Did Not Vote Management Income 3c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.35 Per Share For Did Not Vote Management 3e Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect K. Vuursteen to Supervisory For Did Not Vote Management Board 5b Reelect A. Burgmans to Supervisory For Did Not Vote Management Board 5c Reelect L.R. Hughes to Supervisory For Did Not Vote Management Board 6 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Amend Articles 25 and 32 Re: Power to For Did Not Vote Management Determine Boards Size 10 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For For Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For For Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For For Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For For Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For For Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For For Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Amend Articles For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Article 31 For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 42 Million Pool For For Management of Capital with Preemptive Rights 8 Approve Creation of EUR 25 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Remuneration System for For For Management Management Board Members - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Gail de Planque as Director For For Management 5 Re-elect Marius Kloppers as Director For For Management 6 Re-elect Don Argus as Director For For Management 7 Elect Wayne Murdy as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For For Management for Market Purchase 12i Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For For Management 14 Approve the Grant of Deferred Shares For For Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Angela Ahrendts as Director For For Management 5 Re-elect Stephanie George as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,300,000 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General For For Management Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect Gordon D. Giffin as Director For For Management 1.5 Elect Edith E. Holiday as Director For For Management 1.6 Elect V. Maureen Kempston Darkes as For For Management Director 1.7 Elect Denis Losier as Director For For Management 1.8 Elect Edward C. Lumley as Director For For Management 1.9 Elect David G.A. McLean as Director For For Management 1.10 Elect Claude Mongeau as Director For For Management 1.11 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.30 per A Bearer Share and EUR 0.03 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Jean-Paul Aeschimann as For Did Not Vote Management Director 4.3 Reelect Franco Cologni as Director For Did Not Vote Management 4.4 Reelect Lord Douro as Director For Did Not Vote Management 4.5 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.6 Reelect Richard Lepeu as Director For Did Not Vote Management 4.7 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.8 Reelect Simon Murray as Director For Did Not Vote Management 4.9 Reelect Alain Perrin as Director For Did Not Vote Management 4.10 Reelect Norbert Platt as Director For Did Not Vote Management 4.11 Reelect Alan Quasha as Director For Did Not Vote Management 4.12 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.13 Reelect Jan Rupert as Director For Did Not Vote Management 4.14 Reelect Juergen Schrempp as Director For Did Not Vote Management 4.15 Reelect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Ernst & Young et Autres as For For Management Auditor 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 11 Approve Transaction with Franck Riboud For For Management 12 Approve Transaction with Emmanuel Faber For For Management 13 Approve Transaction with Bernard Hours For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Stock Ownership Limitations For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.2 Pence For For Management Per Ordinary Share 4 Re-elect Laurence Danon as Director For For Management 5 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 6 Re-elect Paul Walsh as Director For For Management 7 Elect Peggy Bruzelius as Director For For Management 8 Elect Betsy Holden as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve Diageo plc 2009 Discretionary For For Management Incentive Plan 16 Approve Diageo plc 2009 Executive Long For For Management Term Incentive Plan 17 Approve Diageo plc 2009 International For For Management Sharematch Plan 18 Authorise Board to Establish Future For For Management Share Plans for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave For For Management Scheme 20 Amend Diageo plc Executive Share Option For For Management Plan 21 Amend Diageo plc 2008 Senior Executive For For Management Share Option Plan 22 Amend Diageo plc Senior Executive Share For For Management Option Plan 23 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5.1 Elect Elisabeth Guertler as Supervisory For For Management Board Member 5.2 Elect Wilhelm Rasinger as Supervisory For For Management Board Member 5.3 Elect Georg Winckler as Supervisory For For Management Board Member 6 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Approve Creation of EUR 200 Million For Against Management Pool of Capital without Preemptive Rights 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Spin-Off Agreement of Business For For Management Division Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.47 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Employee Stock Purchase Plan For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.80 per Share Against For Shareholder - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20.60 per Share 4 Approve Creation of CHF 10 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5a Amend Corporate Purpose For Did Not Vote Management 5b Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to Swiss Book Effect Law 6.1 Elect Irina du Bois as Director For Did Not Vote Management 6.2 Reelect Peter Kappeler as Director For Did Not Vote Management 7 Ratify Deloitte SA as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.95 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Alistair Cox as Director For For Management 5 Re-elect Lesley Knox as Director For For Management 6 Re-elect Paul Harrison as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,607,002 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 691,050 11 Authorise 138,210,080 Ordinary Shares For For Management for Market Purchase 12 Approve that a General Meeting, Other For For Management than an Annual General Meeting, May be Called on Not Less than 14 Clear Days' Notice 13 Adopt New Articles of Association For For Management 14 Approve the Hays UK Sharesave Scheme For For Management 15 Approve the Hays International For For Management Sharesave Scheme - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 1b Approve Financial Statements For Did Not Vote Management 1c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 1d Approve Discharge of Management Board For Did Not Vote Management 1e Approve Discharge of Supervisory Board For Did Not Vote Management 2 Approve Acquisition of Beer Operations For Did Not Vote Management of FEMSA Via an All Share Transaction 3a Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 3b Authorize Board to Issue Shares to For Did Not Vote Management FEMSA 3c Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital 3d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Items 3b and 3c 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5a Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5b Amend Restricted Stock Plan For Did Not Vote Management 6a Elect J.A. Fernandez Carbajal to For Did Not Vote Management Supervisory Board 6b Elect J.G. Astaburuaga Sanjines to For Did Not Vote Management Supervisory Board 6c Reelect C.J.A. van Lede to Supervisory For Did Not Vote Management Board 6d Reelect J.M. de Jong to Supervisory For Did Not Vote Management Board 6e Reelect A.M. Fentener van Vlissingen to For Did Not Vote Management Supervisory Board - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kazunori Ishii For For Management 2.2 Elect Director Kazuyuki Iizuka For For Management 2.3 Elect Director Makoto Kondo For For Management 2.4 Elect Director Mitsuo Nakamura For For Management - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Shiina For For Management 1.2 Elect Director Yuuzaburou Mogi For For Management 1.3 Elect Director Eiko Kouno For For Management 1.4 Elect Director Yukiharu Kodama For For Management 1.5 Elect Director Itaru Koeda For For Management 1.6 Elect Director Hiroshi Suzuki For For Management 1.7 Elect Director Hiroshi Hamada For For Management 1.8 Elect Director Kenji Ema For For Management 2 Approve Stock Option Plan For For Management 3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder Balamurali K. Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder Ashton to the Board 3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder Cardinal Warde to the Board 3.4 Appoint Shareholder Nominee Akira Against Against Shareholder Mizobuchi to the Board 3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder Hirotsu to the Board 3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder to the Board 3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder Hamada to the Board 3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder to the Board 3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder to the Board 4 Amend Articles to Raise Limit on Against For Shareholder Shareholder Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot Against Against Shareholder to Extent Permitted by Law 6 Amend Articles to Permit No More than Against Against Shareholder One Executive on Board of Directors 7 Amend Articles to Permit Cumulative Against Against Shareholder Voting (Delete Current Prohibition) 8 Amend Articles to Prohibit Director Against Against Shareholder Candidates Who Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Against Against Shareholder Director Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Against Against Shareholder Directors to No More than 10 Re-elections 11 Amend Articles to Require Disclosure of Against Against Shareholder Pay to Former Directors 12 Amend Articles to Require Non-Executive Against Against Shareholder Directors to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Against Against Shareholder Committee to Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Against Against Shareholder Director Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Against Against Shareholder Advance When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Against Against Shareholder Stock Options - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4a Discuss Remuneration Report None Did Not Vote Management 4b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile None Did Not Vote Management 5b Discussion of Supervisory Board Profile None Did Not Vote Management 5c Approve Company's Corporate Governance For Did Not Vote Management Structure 5d Discussion on Depositary Receipt None Did Not Vote Management Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect P.C. Klaver to Supervisory For Did Not Vote Management Board 9a Grant Board Authority to Issue Shares For Did Not Vote Management up to 8.44 Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares For Did Not Vote Management up to 6.4 Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10b Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles to Expand Board For For Management Eligibility 3.1 Elect Director Naoki Kuroda For For Management 3.2 Elect Director Masatoshi Sugioka For For Management 3.3 Elect Director Toshiaki Kitamura For For Management 3.4 Elect Director Katsujirou Kida For For Management 3.5 Elect Director Seiji Yui For For Management 3.6 Elect Director Masaharu Sano For For Management 3.7 Elect Director Noboru Tezuka For For Management 3.8 Elect Director Shunichirou Sugaya For For Management 3.9 Elect Director Masahiro Murayama For For Management 3.10 Elect Director Seiya Itou For For Management 3.11 Elect Director Wataru Tanaka For For Management 3.12 Elect Director Takahiko Ikeda For For Management 3.13 Elect Director Kazuo Wakasugi For For Management 3.14 Elect Director Yoshiyuki Kagawa For Against Management 3.15 Elect Director Seiji Kato For For Management 3.16 Elect Director Shigeo Hirai For For Management 4.1 Appoint Statutory Auditor Koji Sumiya For Against Management 4.2 Appoint Statutory Auditor Masaru Funai For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management 4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management 4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management 4.2 Elect Claire Giraut as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Motoki Ozaki For For Management 2.2 Elect Director Takuo Goto For For Management 2.3 Elect Director Hiroshi Kanda For For Management 2.4 Elect Director Shunichi Nakagawa For For Management 2.5 Elect Director Tatsuo Takahashi For For Management 2.6 Elect Director Toshiharu Numata For For Management 2.7 Elect Director Toshihide Saito For For Management 2.8 Elect Director Shinichi Mita For For Management 2.9 Elect Director Masato Hirota For For Management 2.10 Elect Director Shinichiro Hiramine For For Management 2.11 Elect Director Ken Hashimoto For For Management 2.12 Elect Director Michitaka Sawada For For Management 2.13 Elect Director Hisao Mitsui For For Management 2.14 Elect Director Teruhiko Ikeda For For Management 2.15 Elect Director Takuma Otoshi For For Management 3 Appoint Statutory Auditor Tadashi Oe For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoshi Ito 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Assets 4 Receive Financial Statements, None Did Not Vote Management Consolidated Financial Statements, and Allocation of Income 5 Receive Supervisory Board Report on None Did Not Vote Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None Did Not Vote Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividend of CZK 170 Per Share 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Approve Remuneration of Members of the For Did Not Vote Management Board of Directors 11 Approve Share Repurchase Program For Did Not Vote Management 12 Amend Articles of Association For Did Not Vote Management 13 Ratify Auditor For Did Not Vote Management 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikatsu Ota For For Management 1.2 Elect Director Masatoshi Matsuzaki For For Management 1.3 Elect Director Tadao Namiki For For Management 1.4 Elect Director Tooru Tsuji For For Management 1.5 Elect Director Youzou Izuhara For For Management 1.6 Elect Director Nobuhiko Ito For For Management 1.7 Elect Director Yoshifumi Jouno For For Management 1.8 Elect Director Yasuo Matsumoto For For Management 1.9 Elect Director Shouei Yamana For For Management 1.10 Elect Director Akio Kitani For For Management 1.11 Elect Director Yoshiaki Ando For For Management - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For For Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For For Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sly Bailey as Director For For Management 3 Elect Darren Shapland as Director For For Management 4 Re-elect Peter Erskine as Director For For Management 5 Re-elect Richard Ames as Director For For Management 6 Re-elect John O'Reilly as Director For For Management 7 Re-elect Brian Wallace as Director For For Management 8 Re-elect John Jarvis as Director For For Management 9 Re-elect Christopher Rodrigues as For For Management Director 10 Re-elect Pippa Wicks as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Market Purchase For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 14, 2010 Meeting Type: Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Growth Plan For For Management - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors - -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Renew Appointment of Yves Nicolas as For For Management Alternate Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Appointment of Patrick Tanguy as For For Management Director 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 12 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10-12 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 500 Million 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Article 9.1 of Bylaws Re: Length For For Management of Terms for Directors 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 20 Million Pool For For Management of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Delphine Arnault as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Patrick Houel as Director For For Management 9 Reelect Felix G. Rohatyn as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Elect Helene Carrere d' Encausse as For For Management Director 12 Reelect Kilian Hennesy as Censor For For Management 13 Reelect Deloitte & Associes as Auditor For For Management 14 Ratify Ernst & Young Audit as Auditor For For Management 15 Reelect Denis Grison as Alternate For For Management Auditor 16 Ratify Auditex as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications, Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Kenichi Watanabe For For Management 1.3 Elect Director Takumi Shibata For For Management 1.4 Elect Director Masanori Itatani For For Management 1.5 Elect Director Masanori Nishimatsu For For Management 1.6 Elect Director Haruo Tsuji For For Management 1.7 Elect Director Hajime Sawabe For For Management 1.8 Elect Director Tsuguoki Fujinuma For For Management 1.9 Elect Director Hideaki Kubori For For Management 1.10 Elect Director Masahiro Sakane For For Management 1.11 Elect Director Colin Marshall For For Management 1.12 Elect Director Clara Furse For For Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Pierre For For Management Pringuet Re: Severance Payments 6 Reelect Daniele Ricard as Director For For Management 7 Reelect Societe Paul Ricard as Director For For Management 8 Reelect Jean-Dominique Comolli as For For Management Director 9 Reelect Lord Douro as Director For For Management 10 Elect Gerald Frere as Director For For Management 11 Elect Michel Chambaud as Director For For Management 12 Elect Anders Narvinger as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to 20 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 5 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 25 Approve Employee Stock Purchase Plan For For Management 26 Amend Articles 20 and 24 of Bylaws Re: For For Management Age Limit for Chairman of the Board and for CEO 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For For Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For For Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa For For Management 2.2 Elect Director Shunzo Mori For For Management 2.3 Elect Director Fumio Akiya For For Management 2.4 Elect Director Kiichi Habata For For Management 2.5 Elect Director Masashi Kaneko For For Management 2.6 Elect Director Fumio Arai For For Management 2.7 Elect Director Masahiko Todoroki For For Management 2.8 Elect Director Toshiya Akimoto For For Management 2.9 Elect Director Hiroshi Komiyama For For Management 3 Appoint Statutory Auditor Yoshihito For For Management Kosaka 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence For For Management Per Ordinary Share 4 Re-elect Sir Kevin Tebbit as Director For For Management 5 Elect Anne Quinn as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 48,637,728 and an Additional Amount Pursuant to a Rights Issue of up to GBP 48,637,728 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,295,659 10 Authorise 38,910,182 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect John Zei as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Amend Articles Re: New Swiss Federal For Did Not Vote Management Act on Intermediated Securities - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports 7 Receive President's Report and CEO's None Did Not Vote Management Review 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 per Share; Set April 29, 2010 as Record Date for Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, For Did Not Vote Management Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Johansson as Directors; Elect Par Boman as New Director 12 Authorize Chairman of Board and For Did Not Vote Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Add CHF 1.1 Million to Existing Pool of For Did Not Vote Management Capital without Preemptive Rights for Employee Remuneration 5.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Group Auditors For Did Not Vote Management 6.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.2 Reelect Robert Scott as Director For Did Not Vote Management 6.1.3 Elect Malcolm Knight as Director For Did Not Vote Management 6.1.4 Elect Carlos Represas as Director For Did Not Vote Management 6.1.5 Elect Jean-Pierre Roth as Director For Did Not Vote Management 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.3 Ratify OBT AG as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive The Report on Dividend Approved For For Management by The Board of Directors 3 Elect Director Charles Hedgepeth For For Management 4 Elect Director Amin Khoury For For Management 5 Elect Director Jobst Wagner For For Management 6 Elect Director Daniel Eicher For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For For Management Share Option Plan 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Against Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Presentation by M.P. Bakker, CEO None Did Not Vote Management 3 Discuss the Company's Vision and None Did Not Vote Management Strategy 2015 4 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 5 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 6 Approve Financial Statements For Did Not Vote Management 7a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7b Approve Dividends in Cash or Shares For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11a Announce Vacancies on Supervisory Board None Did Not Vote Management 11b Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 11c Announcement by the Supervisory Board None Did Not Vote Management of the Persons Nominated for (Re)Appointment 12 Reelect R. King to Supervisory Board For Did Not Vote Management 13 Elect J. Wallage to Supervisory Board For Did Not Vote Management 14 Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2011 15 Announce Intention of the Supervisory None Did Not Vote Management Board to Reappoint C.H. van Dalen to the Management Board 16 Maintain the Large Company Regime at For Did Not Vote Management the Level of TNT N.V. 17 Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 18 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 17 19 Authorize Repurchase of Shares For Did Not Vote Management 20 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 21 Present Conclusions of the Three-Yearly None Did Not Vote Management Assessment of the Functioning of the External Auditor 22 Allow Questions None Did Not Vote Management 23 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsurou Higashi For For Management 1.2 Elect Director Tetsuo Tsuneishi For For Management 1.3 Elect Director Kiyoshi Satou For For Management 1.4 Elect Director Hiroshi Takenaka For For Management 1.5 Elect Director Masao Kubodera For For Management 1.6 Elect Director Haruo Iwatsu For For Management 1.7 Elect Director Hirofumi Kitayama For For Management 1.8 Elect Director Kenji Washino For For Management 1.9 Elect Director Hikaru Itou For For Management 1.10 Elect Director Takashi Nakamura For For Management 1.11 Elect Director Hiroshi Inoue For For Management 1.12 Elect Director Masahiro Sakane For For Management 2 Appoint Statutory Auditor Mamoru Hara For For Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For For Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Treatment of Net Loss For Did Not Vote Management 3.1 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For Did Not Vote Management 5.1b Reelect Sally Bott as Director For Did Not Vote Management 5.1c Reelect Michel Demare as Director For Did Not Vote Management 5.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management 5.1e Reelect Bruno Gehrig as Director For Did Not Vote Management 5.1f Reelect Ann Godbehere as Director For Did Not Vote Management 5.1g Reelect Axel Lehmann as Director For Did Not Vote Management 5.1h Reelect Helmut Panke as Director For Did Not Vote Management 5.1i Reelect William Parrett as Director For Did Not Vote Management 5.1j Reelect David Sidwell as Director For Did Not Vote Management 5.2 Elect Wolfgang Mayrhuber as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Approve Creation of CHF 38 Million Pool For Did Not Vote Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allvey as Director For For Management 4 Re-elect Ralph Topping as Director For For Management 5 Elect Neil Cooper as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Performance Share Plan For For Management 9 Approve Share Incentive Plan For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Discussion on Company's Corporate None Did Not Vote Management Governance Structure 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Dividends of EUR 0.66 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect A. Baan to Supervisory Board For Did Not Vote Management 5b Reelect S.B. James to Supervisory Board For Did Not Vote Management 6 Amend Articles of Association Re: For Did Not Vote Management Regulatory Changes 7a Grant Board Authority to Issue Shares For Did Not Vote Management 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Re-elect Paul Richardson as Director For For Management 5 Re-elect Philip Lader as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights ========================= TRANSAMERICA MONEY MARKET ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= TRANSAMERICA MULTI-MANAGER ALTERNATIVE STRATEGIES PORTFOLIO ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== TRANSAMERICA MULTI-MANAGER INTERNATIONAL PORTFOLIO ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= TRANSAMERICA NEUBERGER BERMAN INTERNATIONAL ================== AKZO NOBEL N.V. Ticker: AKZA Security ID: N01803100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Allocation of Profit Abstain Abstain Management 8 Non-Voting Agenda Item N/A N/A Management 9 Ratification of Management Board Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Elect Karel Vuursteen For For Management 12 Elect Antony Burgmans For For Management 13 Elect Louis Hughes For For Management 14 Amendment to Compensation Policy For For Management 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Amendments to Articles For For Management 19 Non-Voting Agenda Item N/A N/A Management 20 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 22, 2010 Meeting Type: Mix Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Olivier Bouygues For Against Management 9 Elect Philippe Marien For For Management 10 Elect Georges Chodron de Courcel For Against Management 11 Elect Lalita Gupte For For Management 12 Elect Katrina Landis For For Management 13 Directors' Fees For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations; Authority to Issue Debt Instruments 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 18 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 19 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan for the Benefit of Overseas Employees 20 Authority to Issue Restricted Stock for For Against Management Employees and Executives 21 Authority to Issue Stock Options for For Against Management Employees and Executives 22 Amendments Regarding Share Ownership For For Management Disclosure 23 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Anderson For For Management 1.2 Elect Adrian Gardner For For Management 1.3 Elect Charles Foster For For Management 1.4 Elect James Kahan For For Management 1.5 Elect Zohar Zisapel For For Management 1.6 Elect Dov Baharav For For Management 1.7 Elect Julian Brodsky For For Management 1.8 Elect Eli Gelman For For Management 1.9 Elect Nehemia Lemelbaum For For Management 1.10 Elect John McLennan For For Management 1.11 Elect Robert Minicucci For For Management 1.12 Elect Simon Olswang For For Management 1.13 Elect Giora Yaron For For Management 2 Approve Consolidated Financial For For Management Statements 3 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acquisition For For Management - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Authority to Issue Shares w/ Preemptive For For Management Rights 6 Authority to Issue Shares w/o For For Management Preemptive Rights 7 Authority to Repurchase Shares For For Management 8 Adoption of New Articles For Against Management 9 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Amendment Regarding Director Term For TNA Management Lengths 4 Amendment Regarding Implementation of For TNA Management EU Directive 5 Non-Voting Agenda Item N/A TNA Management 6 Non-Voting Agenda Item N/A TNA Management 7 Authority to Exclude Preference Right For TNA Management of Existing Shareholders 8 Authority to Issue Subscription Rights For TNA Management 9 Authority to Increase Capital with For TNA Management Regards to Issuance 10 Authority to Exercise Power For TNA Management 11 Non-Voting Agenda Item N/A TNA Management 12 Non-Voting Agenda Item N/A TNA Management 13 Non-Voting Agenda Item N/A TNA Management 14 Accounts and Reports; Allocation of For TNA Management Profits and Dividends 15 Ratification of Board Acts For TNA Management 16 Ratification of Auditor's Acts For TNA Management 17 Elect Alexandre van Damme For TNA Management 18 Elect Gregoire de Spoelberch For TNA Management 19 Elect Carlos de Veiga Sicupira For TNA Management 20 Elect Jorge Paulo Lemann For TNA Management 21 Elect Roberto Moses Thompson Motta For TNA Management 22 Elect Marcel Telles For TNA Management 23 Elect Jean-Luc Dehaene For TNA Management 24 Elect Mark Winkelman For TNA Management 25 Replacement of Auditor For TNA Management 26 Remuneration Report For TNA Management 27 Approval of Equity Grants For TNA Management 28 Approval of Equity Grants For TNA Management 29 Approval of Equity Grants For TNA Management 30 Approval of Equity Grants For TNA Management 31 Approval of Equity Grants For TNA Management 32 Approval of Change in Control Provision For TNA Management Relating to EMTN Program 33 Change of Control Provision Relating to For TNA Management the US Dollar Notes 34 Change of Control Provisions Relating For TNA Management to Senior Facilities Agreement 35 Change of Control Provision Relating to For TNA Management Term Facilities Agreement 36 Authority to Carry Out Formalities For TNA Management - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Charles Bailey For For Management 5 Elect William Hayes For For Management 6 Elect Gonzalo Menendez For For Management 7 Elect Daniel Yarur For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days 18 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 1, 2010 Meeting Type: Mix Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Directors' Fees For For Management 9 Ratification of the Co-option of For For Management Isabelle Kocher 10 Elect Claire Pedini For For Management 11 Elect Patrice Breant For For Management 12 Elect David Quijano For Against Management 13 Authority to Repurchase Shares For Against Management 14 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Increase Share Issuance For Against Management Limit 17 Global Ceiling on Increases in Capital For For Management 18 Authority to Issue Shares and/or For For Management Convertible Securities under Employee Savings Plan 19 Amendment to Directors' Term Length For For Management 20 Amendment to Employee Shareholder For For Management Representatives' Term Length 21 Authority to Carry Out Formalities For For Management 22 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Increase in Authorised Capital For For Management 3 Issuance of Shares w/ Preemptive Rights For For Management - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Mike Donovan For For Management 5 Elect Gordon Sage For For Management 6 Elect Robert Walvis For For Management 7 Elect Iain Ferguson For For Management 8 Appointment of Auditor For For Management 9 Authority to Issue Shares w/ Preemptive For Against Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days 14 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Remuneration Policy For For Management 4 Capitalization of Reserves For For Management 5 Amendments to Articles For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Dividend Payment Date For For Management 2 Amend Article 31 For For Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Issue Shares w/o For For Management Preemptive Rights 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Type of Securities to be Issued For For Management 6 Issue Size For For Management 7 Par Value and Issue Price For For Management 8 Term For For Management 9 Interest Rate For For Management 10 Method and Timing of Interest Payment For For Management 11 Conversion Period For For Management 12 Conversion Price and Adjustment For For Management 13 Downward Adjustment to Conversion Price For For Management 14 Conversion Method of Fractional Share For For Management 15 Terms of Redemption For For Management 16 Redemption at the Option of the Bond For For Management Holders 17 Dividend Rights of the Rear of For For Management Conversion 18 Method of Issuance and Target For For Management Subscribers 19 Subscription Arrangement for the For For Management Existing A Shareholders 20 Bond Holders and Meetings For For Management 21 Use of Proceeds from the Issuance of For For Management the Convertible Bonds 22 Special Provisions in Relation to For For Management Supplementary Capital 23 Guarantee and Security For For Management 24 Validity Period For For Management 25 Matters Relating to authorization of For For Management Board of Directors 26 Capital Management Plan For For Management 27 Feasibility Report on Use of Proceeds For For Management from Issuance of Convertible Bonds 28 Utilization Report on Use of Proceeds For For Management from Previous Issuance of Securities 29 Elect LI Jun as Supervisor For Against Management 30 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Directors' Report For For Management 5 Supervisors' Report For For Management 6 Financial Statement For For Management 7 Allocation of Profits/Dividends For For Management 8 Financial Budget For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Elect XIAO Gang For For Management 11 Elect LI Lihui For For Management 12 Elect LI Zaohang For Against Management 13 Elect ZHOU Zaiqun For For Management 14 Elect Anthony Neoh For For Management 15 Elect HUANG Shizhong For For Management 16 Elect HUANG Danhan For For Management 17 Elect QIN Rongsheng For For Management 18 Elect BAI Jingming For For Management 19 External Supervisors' Fees For For Management 20 Amendments to Articles For For Management 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Elect WANG Xueqiang For For Management 23 Elect LIU Wanming For For Management 24 Amendments to Administrative Measures For For Management - -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2 Election of Directors (Slate) For Withhold Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Disposal For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Reuben Jeffrey III For For Management 4 Elect Marcus Agius For For Management 5 Elect David Booth For For Management 6 Elect Sir Richard Broadbent For For Management 7 Elect Sir Michael Rake For For Management 8 Elect Sir Andrew Likierman For For Management 9 Elect Christopher Lucas For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days 17 Adoption of New Articles For For Management 18 Approval of SAYE Sharesave Plan For For Management - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Beck For For Management 1.2 Elect Charles Birchall For For Management 1.3 Elect Donald Carty For For Management 1.4 Elect Gustavo Cisneros For For Management 1.5 Elect Marshall Cohen For For Management 1.6 Elect Peter Crossgrove For Withhold Management 1.7 Elect Robert Franklin For Withhold Management 1.8 Elect J. Brett Harvey For Withhold Management 1.9 Elect Brian Mulroney For Withhold Management 1.10 Elect Anthony Munk For For Management 1.11 Elect Peter Munk For For Management 1.12 Elect Aaron Regent For For Management 1.13 Elect Nathaniel Rothschild For For Management 1.14 Elect Steven Shapiro For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Advisory Vote on Executive Compensation For Against Management - -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Presentation of Accounts and Reports For TNA Management 4 Presentation of Auditor's Report For TNA Management 5 Consolidated Accounts and Reports For TNA Management 6 Financial Statements For TNA Management 7 Allocation of Profits/Dividends For TNA Management 8 Reduction in Par Value; Capital For TNA Management Repayment 9 Amendments to Articles For TNA Management 10 Amendments to Articles For TNA Management 11 Ratification of Board and Management For TNA Management Acts 12 Election of Directors For TNA Management 13 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 2 Re-elect Carlos Cordeiro (BHP Billiton For For Management plc and BHP Billiton Limited) 3 Re-elect David Crawford (BHP Billiton For For Management plc and BHP Billiton Limited) 4 Re-elect Gail de Planque (BHP Billiton For For Management plc and BHP Billiton Limited) 5 Re-elect Marius Kloppers (BHP Billiton For For Management plc and BHP Billiton Limited) 6 Re-elect Don Argus (BHP Billiton plc For For Management and BHP Billiton Limited) 7 Elect Wayne Murdy (BHP Billiton plc and For For Management BHP Billiton Limited) 8 Appointment of Auditor and Authority to For For Management Set Fees (BHP Billiton plc) 9 Authority to Issue Shares w/ Preemptive For For Management Rights (BHP Billiton plc) 10 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 11 Authority to Repurchase Shares (BHP For For Management Billiton plc) 12 Reduction of Issued Share Capital For For Management (April 30, 2010) 13 Reduction of Issued Share Capital (June For For Management 17, 2010) 14 Reduction of Issued Share Capital For For Management (September 15, 2010) 15 Reduction of Issued Share Capital For For Management (November 11, 2010) 16 Remuneration Report For For Management 17 Equity Grant (CEO Marius Kloppers) For For Management - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Mix Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends; Form For For Management of Dividend Payment 7 Related Party Transactions For For Management 8 Authority to Repurchase Shares For For Management 9 Elect Louis Schweitzer For For Management 10 Elect Michel Tilmant For For Management 11 Elect Emiel Van Broekhoven For For Management 12 Elect Meglena Kuneva For For Management 13 Elect Jean-Laurent Bonnafe For For Management 14 Directors' Fees For For Management 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Increase Capital in Case For For Management of Exchange Offer 18 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 19 Global Dilution Ceiling on Increases in For For Management Capital w/o Preemptive Rights 20 Authority to Increase Capital Through For For Management Capitalizations 21 Global Dilution Ceiling on Increases in For For Management Capital w/ or w/out Preemptive Rights 22 Authority to Issue Shares Under For For Management Employee Savings Plan 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Merger by Absorption of Fortis Banque For For Management FR 25 Amendments to Articles Related to the For For Management Repurchase of Preferred Shares 26 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Paul Anderson For For Management 4 Elect Antony Burgmans For For Management 5 Elect Cynthia Carroll For For Management 6 Elect Sir William Castell For For Management 7 Elect Iain Conn For For Management 8 Elect George David For Against Management 9 Elect Ian Davis For For Management 10 Elect Robert Dudley For For Management 11 Elect Douglas Flint For For Management 12 Elect Byron Grote For For Management 13 Elect Anthony Hayward For For Management 14 Elect Andrew Inglis For For Management 15 Elect DeAnne Julius For Against Management 16 Elect Carl-Henric Svanberg For For Management 17 Appointment of Auditor and Authority to For For Management Set Fees 18 Adoption of New Articles For For Management 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ Preemptive For For Management Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Set General Meeting Notice For Against Management Period at 14 Days 23 Renewal of Executive Directors' For Against Management Incentive Plan 24 Scrip Dividend For For Management 25 Shareholder Proposal Regarding Report Against Against Shareholder on Sunrise SAGD Project 26 Non-Voting Meeting Note N/A N/A Management 27 Non-Voting Meeting Note N/A N/A Management 28 Non-Voting Meeting Note N/A N/A Management 29 Non-Voting Meeting Note N/A N/A Management 30 Non-Voting Meeting Note N/A N/A Management 31 Non-Voting Meeting Note N/A N/A Management 32 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- BROTHER INDUSTRIES LIMITED Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Toshikazu Koike For For Management 3 Elect Yuji Furukawa For For Management 4 Elect Shigeki Ishikawa For For Management 5 Elect Kohbun Koike For For Management 6 Elect Haruyuki Niimi For For Management 7 Elect Yukihisa Hirano For For Management 8 Elect Atsushi Nishijo For For Management 9 Bonus For For Management - -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Ratification of Board and Management For TNA Management Acts 5 Allocation of Profits/Dividends For TNA Management 6 Elect Thomas Bechtler For TNA Management 7 Elect Rolf Broglie For TNA Management 8 Elect Anita Hauser For TNA Management 9 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528236 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Subdivision For For Management 2 Authority to Repurchase Shares For For Management 3 Conversion of Awards Under Long Term For For Management Incentive Plan 4 Conversion of Awards Under Share Option For For Management Plan - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Elect Malcolm Thoms For Against Management 5 Elect Jann Brown For For Management 6 Elect Simon Thomson For Against Management 7 Authority to Issue Shares w/ Preemptive For Against Management Rights 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Adoption of New Articles For For Management 11 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declaration of Residency - Canadian Abstain Abstain Management 2.1 Elect John Clappison For Withhold Management 2.2 Elect Joe Colvin For For Management 2.3 Elect James Curtiss For For Management 2.4 Elect Donald Deranger For Withhold Management 2.5 Elect James Gowans For For Management 2.6 Elect Gerald Grandey For For Management 2.7 Elect Nancy Hopkins For For Management 2.8 Elect Oyvind Hushovd For For Management 2.9 Elect J.W. George Ivany For For Management 2.10 Elect A. Anne McLellan For For Management 2.11 Elect A. Neil McMillan For For Management 2.12 Elect Victor Zaleschuk For For Management 3 Appointment of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Zhang For For Management 2 Elect Tao Wang For For Management 3 Elect Dave De Yang For For Management 4 Elect John Zhuang Yang For For Management 5 Elect Baoquan Zhang For For Management 6 Appointment of Auditor For For Management 7 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Lord Roger Freeman For For Management 5 Elect Kenneth Scobie For Against Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Amendment to Performance Share Plan For For Management 8 Authority to Issue Shares w/ Preemptive For For Management Rights 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Adoption of New Articles For For Management 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD. Ticker: 0941 Security ID: 16941M109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect LI Yue For Against Management 4 Elect LU Xiangdong For Against Management 5 Elect XIN Fanfei For For Management 6 Elect Frank WONG Kwong Shing For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Authority to Repurchase Shares For For Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- CIRCLE K SUNKUS COMPANY LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Kiyoshi Hijikata For Against Management 3 Elect Motohiko Nakamura For For Management 4 Elect Kazuo Takahashi For For Management 5 Elect Katsumi Yamada For For Management 6 Elect Toshitaka Yamaguchi For For Management 7 Elect Jun Takahashi For For Management 8 Elect Kohji Sasaki For For Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 25, 2010 Meeting Type: Mix Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Severance Package (Gilles Benoist) For For Management 9 Ratification of the Co-option of For For Management Tommaso Padoa-Schioppa 10 Authority to Repurchase Shares For Against Management 11 Replacement of Auditor and Alternate For For Management Auditor 12 Appointment of Auditor and Replacement For For Management of Alternate Auditor 13 Stock Split For For Management 14 Amendment to Articles Regarding Stock For For Management Split 15 Authority to Carry Out Formalities For For Management 16 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- COLRUYT Ticker: COLR Security ID: B26882165 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Presentation of Accounts and Reports For TNA Management 4 Allocation of Profits For TNA Management 5 Profit Sharing Scheme For TNA Management 6 Allocation of Dividends For TNA Management 7 Allocation of Profits For TNA Management 8 Profit Sharing Scheme For TNA Management 9 Ratification of Board Acts For TNA Management 10 Ratification of Statutory Auditor's For TNA Management Acts 11 Elect Frans Colruyt (Farik NV) For TNA Management 12 Elect Piet Colruyt For TNA Management 13 Elect Frans Colruyt For TNA Management 14 Non-Voting Agenda Item N/A TNA Management - -------------------------------------------------------------------------------- COLRUYT Ticker: COLR Security ID: B26882165 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Agenda Item N/A TNA Management 4 Non-Voting Agenda Item N/A TNA Management 5 Authority to Issue Shares For TNA Management 6 Approval of Share Issuance Price For TNA Management 7 Authority to Eliminate Preemptive For TNA Management Rights 8 Authority to Increase Authorized Share For TNA Management Capital 9 Approval of Subscription Period For TNA Management 10 Authority to Carry Out Formalities For TNA Management 11 Non-Voting Agenda Item N/A TNA Management 12 Non-Voting Agenda Item N/A TNA Management 13 Amendment to Corporate Purpose For TNA Management 14 Amendment Regarding Term of Share For TNA Management Repurchase 15 Non-Voting Agenda Item N/A TNA Management 16 Authority to Repurchase Shares For TNA Management 17 Authority to Cancel Repurchased Shares For TNA Management 18 Authority to Carry Out Formalities For TNA Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Remuneration Report For Against Management 5 Accounts and Reports For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits/Dividends For For Management 8 Amendments to Articles For For Management 9 Elect Noreen Doyle For For Management 10 Elect Aziz Syriani For Against Management 11 Elect David Syz For For Management 12 Elect Peter Weibel For For Management 13 Elect Jassim bin Hamad J.J. Al Thani For For Management 14 Elect Robert Benmosche For For Management 15 Appointment of Auditor For For Management 16 Appointment of Special Auditor For For Management 17 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Nigel Turner For For Management 5 Elect Mike Humphrey For For Management 6 Elect Sean Christie For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For Against Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days 13 Adoption of New Articles For Against Management 14 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Tommy Breen For For Management 5 Elect Roisin Brennan For Against Management 6 Elect Michael Buckley For For Management 7 Elect David Byrne For For Management 8 Elect Maurice Keane For Against Management 9 Elect Kevin Melia For For Management 10 Elect John Moloney For For Management 11 Elect Donal Murphy For For Management 12 Elect Fergal O'Dwyer For For Management 13 Elect Bernard Somers For Against Management 14 Authority to Set Auditor's Fees For Against Management 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Reissue Treasury Shares For For Management 19 Authority to Set General Meeting Notice For Against Management Period at 14 Days 20 Long Term Incentive Plan 2009 For For Management - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Compensation Policy For Against Management 8 Increase in Authorized Capital II For For Management 9 Increase in Authorized Capital III For For Management 10 Authority to Repurchase Shares For For Management 11 Intra-company Contract For For Management 12 Amendments to Articles For For Management 13 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Laurence Danon For For Management 5 Elect Clive Hollick For For Management 6 Elect Paul Walsh For For Management 7 Elect Peggy Bruzelius For Against Management 8 Elect Betsey Holden For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authority to Issue Shares w/ Preemptive For Against Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 EU Political Donations For For Management 15 2009 Discretionary Incentive Plan For For Management 16 2009 Executive Long-Term Incentive Plan For For Management 17 2009 International Sharematch Plan For For Management 18 Authority to Establish International For For Management Share Plans 19 2009 Irish Sharesave Plan For For Management 20 Amendment to 2008 Executive Share For For Management Option Plan 21 Amendment to 2008 Senior Executive For For Management Share Option Plan 22 Amendment to 1999 Senior Executive For For Management Share Option Plan 23 Authority to Set General Meeting Notice For Against Management Period at 14 Days 24 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Opening of Meeting For For Management 4 Meeting Notice and Agenda For For Management 5 Election of an Individual to Check For For Management Minutes 6 Issuance of Shares w/ Preemptive Rights For For Management 7 Amendments to Articles For For Management 8 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Opening of Meeting For For Management 4 Meeting Notice and Agenda For For Management 5 Election of Individuals to Check For For Management Minutes 6 Fees for Governing Bodies For For Management 7 Authority to Set Auditor's Fees For For Management 8 Accounts and Reports; Allocation of For For Management Profits/Dividends 9 Election of Corporate Assembly For For Management 10 Election of Nominating Committee For For Management 11 Authority to Repurchase Shares For For Management 12 Compensation Guidelines For For Management 13 Shareholder Proposal Regarding Board N/A Against Shareholder Issue 14 Shareholder Proposal Regarding N/A Against Shareholder Improving Independence of Governing Bodies 15 Shareholder Proposal Regarding General N/A Against Shareholder Meeting 16 Shareholder Proposal Regarding Risk N/A Against Shareholder Management 17 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- ELDORADO GOLD CORP. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Auston For For Management 1.2 Elect K. Ross Cory For For Management 1.3 Elect Robert Gilmore For Withhold Management 1.4 Elect Geoffrey Handley For For Management 1.5 Elect Wayne Lenton For For Management 1.6 Elect Jonathan Rubenstein For For Management 1.7 Elect Donald Shumka For Withhold Management 1.8 Elect Paul Wright For For Management 2 Appointment of Auditor For For Management 3 Authority to Set Auditor's Fees For For Management 4 Directors' Fees For For Management - -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 10, 2009 Meeting Type: Mix Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports; Approval of For For Management Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Related Party Transactions For For Management 7 Appointment of Auditor For For Management 8 Appointment of Alternate Auditor For For Management 9 Ratification of Board Acts For For Management 10 Elect Michel de Rosen For Against Management 11 Authority to Repurchase Shares For Against Management 12 Authority to Issue Shares and/or For Against Management Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights through Private Placement; Authority to Issue Debt Instruments 15 Authority to Set Offering Price of For For Management Shares 16 Authority to Increase Share Issuance For Against Management Limit 17 Authority to Increase Capital through For For Management Capitalizations 18 Authority to Issue Warrants as a For Against Management Takeover Defense 19 Authority to Issue Shares and/or For Against Management Convertible Securities in Case of Exchange Offer 20 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 21 Authority to Issue Shares for the For Against Management Benefit of the Company's Subsidiaries 22 Authority to Issue Debt Instruments For For Management 23 Authority to Issue Shares and/or For For Management Convertible Securities under Employee Savings Plan 24 Authority to Issue Restricted Shares For Against Management 25 Authority to Grant Stock Options For Against Management 26 Authority to Cancel Shares and Reduce For For Management Capital 27 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- EXPERIAN GROUP LIMITED Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Chris Callero For For Management 4 Elect John Peace For For Management 5 Elect Laurence Danon For For Management 6 Elect Alan Rudge For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Andy Malpass For For Management 4 Elect Ron Mackintosh For For Management 5 Appointment of Auditor For For Management 6 Authority to Set Auditor's Fees For For Management 7 Authority to Issue Shares w/ Preemptive For Against Management Rights 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 10 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of General Partner Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Remuneration Policy For For Management 9 Appointment of Auditor For For Management 10 Increase in Authorized Capital For For Management 11 Amendments to Articles For For Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUGRO Security ID: N3385Q197 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Elect J. Ruegg For For Management 4 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUGRO Security ID: N3385Q197 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Allocation of Profits/Dividends For For Management 9 Non-Voting Agenda Item N/A N/A Management 10 Elect H.C. Scheffer For For Management 11 Elect Frank Schreve For For Management 12 Elect Gert-Jan Kramer For For Management 13 Elect Thad Smith For For Management 14 Elect P. Riel For For Management 15 Elect A. Steenbakker For For Management 16 Appointment of Auditor For For Management 17 Amendment to Articles Regarding For For Management Repurchase of Shares 18 Amendment to Articles Regarding the For Against Management Right to Propose Items on the Agenda 19 Amendments to Articles For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Shares w/ Preemptive For Against Management Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Non-Voting Agenda Item N/A N/A Management 24 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Elect Axel Herberg For Against Management 9 Amendments to Articles For Against Management 10 Compensation Policy For For Management - -------------------------------------------------------------------------------- GIVAUDAN S.A. Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Ratification of Board Acts For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Increase in Authorized Capital For TNA Management 7 Amendment to Corporate Purpose For TNA Management 8 Amendments to Articles For TNA Management 9 Elect Irina du Bois For TNA Management 10 Elect Peter Kappeler For TNA Management 11 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- HERO HONDA MOTORS LIMITED Ticker: HEROHONDA Security ID: Y3179Z146 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect V P Malik For For Management 4 Elect Brijmohan Lall Munjal For For Management 5 Elect Sunil Kant Munjal For For Management 6 Elect Takashi Nagai For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Rona Fairhead For Against Management 4 Elect Michael Geoghegan For For Management 5 Elect Stephen Green For For Management 6 Elect Gwyn Morgan For For Management 7 Elect Narayana Murthy For For Management 8 Elect Simon Robertson For For Management 9 Elect John Thornton For Against Management 10 Elect Sir Brian Williamson For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Amendments to New Articles For For Management 15 UK Share Incentive Plan Extension For For Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Election of Directors (Slate) For Against Management 4 Election of Audit Committee Member: UH For For Management Yoon Dae 5 Directors' Fees For For Management - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Derek Mapp For Against Management 3 Elect Peter Rigby For For Management 4 Elect Adam Walker For For Management 5 Elect Pamela Kirby For For Management 6 Elect John Davis For For Management 7 Elect Brendan O'Neill For For Management 8 Directors' Remuneration Report For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2010 Meeting Type: Mix Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Related Party Transactions For For Management 7 Appointment of Auditor (Deloitte & For For Management Associes) 8 Appointment of Alternate Auditor (BEAS) For For Management 9 Authority to Repurchase Shares For For Management 10 Authority to Cancel of Shares and to For For Management Reduce Capital 11 Amendments to Article 11.3 Regarding For For Management Voting Rights 12 Amendments to Article 13 Regarding For For Management Board Share Ownership 13 Authority to Carry Out Formalities For For Management 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 8, 2010 Meeting Type: Mix Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Ratification of For Abstain Management Board and Auditor Acts 5 Consolidated Accounts and Reports For Abstain Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For Abstain Management 8 Elect Didier Truchot For Against Management 9 Elect Jean-Marc Lech For Against Management 10 Elect Carlos Harding For Against Management 11 Elect Wladimir Mollof For For Management 12 Elect Brian Gosschalk For Against Management 13 Appointment of Auditor For For Management 14 Appointment of Alternate Auditor For For Management 15 Authority to Trade in Company Stock For Against Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights Through A Public Offer; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights Through Private Placement; Authority to Issue Debt Instruments 19 Authority to Increase Share Issuance For Against Management Limit 20 Authority to Increase Capital in Case For Against Management of Exchange Offer 21 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 22 Authority to Increase Capital Through For For Management Capitalizations 23 Authority to Increase Capital for For Against Management Employee Benefits 24 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 25 Authority to Cancel Shares and Reduce For For Management Capital 26 Amendment to Article 6 For For Management 27 Amendment Regarding Mandatory For Abstain Management Retirement Age Limits for Directors 28 Amendment Regarding Share Ownership For For Management Deadlines for Directors 29 Amendment Regarding Mandatory For For Management Retirement Age Limits for Directors and Executives 30 Amendment Regarding Board Meetings For For Management 31 Authority to Carry Out Formalities For For Management 32 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect M. Elena Gil Garcia For For Management 4 Elect Maria Luisa Jorda Castro For For Management 5 Elect Maria Antonia Otero Quintas For For Management 6 Elect Mireia Perez Sales For For Management 7 Elect Leopoldo Fernandez Pujals For For Management 8 Elect Jose Miguel Garcia Fernandez For For Management 9 Replacement of Auditor For For Management 10 Adoption of New Regulations for the For For Management Conduct of Shareholders' Meetings 11 Extraordinary Variable Compensation For Against Management Plan 12 Adoption of New Articles For For Management 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Tomoyuki Moriizumi For Against Management 4 Elect Tomoya Aoki For For Management 5 Elect Shunzo Yamaguchi For For Management 6 Elect Tohru Katoh For For Management 7 Elect Masayuki Matsumoto For For Management 8 Elect Yoshio Ohsawa For For Management 9 Elect Masatoshi Hayashi For For Management 10 Elect Daisuke Mikogami For For Management 11 Elect Hirofumi Morozumi For For Management 12 Elect Makoto Takahashi For For Management 13 Elect Shunsuke Ohyama For For Management 14 Elect Akira Itoh For For Management 15 Elect Toshifumi Shibuya For Against Management 16 Elect Kenichiroh Takagi For Against Management - -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tadashi Onodera For Against Management 5 Elect Kanichiroh Aritomi For For Management 6 Elect Hirofumi Morozumi For For Management 7 Elect Takashi Tanaka For For Management 8 Elect Makoto Takahashi For For Management 9 Elect Yoshiharu Shimatani For For Management 10 Elect Masahiro Inoue For For Management 11 Elect Yuzoh Ishikawa For For Management 12 Elect Hideo Yuasa For For Management 13 Elect Hiromu Naratani For For Management 14 Elect Makoto Kawamura For For Management 15 Elect Shinichi Sasaki For For Management 16 Elect Tsunehisa Katsumata For For Management 17 Elect Masataka Iki For Against Management 18 Elect Yoshinari Sanpei For Against Management 19 Bonus For Against Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect QIAN Shaohua For For Management 5 Elect William CHAN Wai Ming For Against Management 6 Elect KU Moon Lun For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Executive Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Elect John Rishton For For Management 11 Elect Lodewijk van den Bergh For For Management 12 Elect Judith Sprieser For For Management 13 Amendment to the Supervisory Board Fees For For Management 14 Appointment of Auditor For For Management 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Reduce Share Capital For For Management 19 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Compensation Policy For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Increase in Authorized Capital For For Management 11 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 12 Amendments to Articles For For Management - -------------------------------------------------------------------------------- LOTTOMATICA S.P.A. Ticker: LTO Security ID: T6326Y108 Meeting Date: JUL 2, 2009 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Amendment to Articles Regarding Company For TNA Management Name 3 Stock Grant Plan For TNA Management 4 Stock Option Plan For TNA Management 5 Amendment to Equity-Based Incentive For TNA Management Plans - -------------------------------------------------------------------------------- LOTTOMATICA S.P.A. Ticker: LTO Security ID: T6326Y108 Meeting Date: NOV 20, 2009 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Issuance of Shares w/o Preemptive For TNA Management Rights 3 Amendments to Articles For TNA Management 4 Directors' Fees For TNA Management - -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Phillips For For Management 1.2 Elect Daniel Friedmann For For Management 1.3 Elect Brian Bentz For For Management 1.4 Elect Thomas Chambers For Withhold Management 1.5 Elect Alan Jebson For For Management 1.6 Elect Dennis Chookaszian For Withhold Management 1.7 Elect Brian Gibson For For Management 1.8 Elect Brian Kenning For For Management 1.9 Elect Fares Salloum For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- MAKHTESHIM-AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: JUL 5, 2009 Meeting Type: Mix Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Elect Dov Peckleman For For Management 6 Elect Nochi Dankner For For Management 7 Elect Zvi Livnat For For Management 8 Elect Itshak Manor For For Management 9 Elect Ra'anan Cohen For For Management 10 Elect Haim Gavrieli For For Management 11 Elect Ami Arel For For Management 12 Elect Avi Fisher For For Management 13 Elect Dov Peckleman For For Management 14 Elect Harmona Shorek For For Management 15 Increase Remuneration of Directors For For Management Arel, Fisher, Peckleman and Shorek to the Maximum Permitted by Law - -------------------------------------------------------------------------------- MAKHTESHIM-AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendment to Warrants Issued to the For For Management Chairman and CEO - -------------------------------------------------------------------------------- MAKHTESHIM-AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: JAN 24, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Ilan Chet For For Management - -------------------------------------------------------------------------------- MAKHTESHIM-AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: MAR 24, 2010 Meeting Type: Special Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Means of Offering Regulations For Against Management - -------------------------------------------------------------------------------- NEO MATERIAL TECHNOLOGIES INC. Ticker: NEM Security ID: 64045Y108 Meeting Date: JUN 17, 2010 Meeting Type: Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary German For For Management 1.2 Elect Ho Soo Ching For Withhold Management 1.3 Elect James Jackson For For Management 1.4 Elect Constantine Karayannopolous For For Management 1.5 Elect Claire Kennedy For For Management 1.6 Elect William Macfarlane For For Management 1.7 Elect Peter O'Connor For For Management 1.8 Elect John Pearson For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- NESTLE S.A. Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Allocation of Profits/Dividends For TNA Management 7 Elect Peter Brabeck-Letmathe For TNA Management 8 Elect Steven Hoch For TNA Management 9 Elect Andre Kudelski For TNA Management 10 Elect Jean-Rene Fourtou For TNA Management 11 Elect Titia de Lange For TNA Management 12 Elect Jean-Pierre Roth For TNA Management 13 Appointment of Auditor For TNA Management 14 Reduction in Share Capital For TNA Management 15 Amendments to Article 4 For TNA Management - -------------------------------------------------------------------------------- NIFCO Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Toshiaki Ogasawara For Against Management 3 Elect Masaru Onodera For For Management 4 Elect Kyohiko Fukawa For For Management 5 Elect Yoshiaki Notoya For For Management 6 Elect Mitsutaka Ogasawara For For Management 7 Elect Toyoh Gyohten For For Management 8 Elect Junji Yanai For For Management 9 Election of Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: Security ID: J50538115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Kazuo Ogino For Against Management 4 Elect Fumio Suzuki For For Management 5 Elect Eishi Harasawa For For Management 6 Elect Kenji Hakuta For For Management 7 Elect Toshifumi Kamihirata For For Management 8 Elect Toshitsugu Izawa For For Management 9 Elect Yoshihito Tsukahara For For Management 10 Elect Ryuji Tamura For For Management 11 Elect Toshinobu Mayuzumi For For Management 12 Elect Masaya Yamauchi For For Management 13 Elect Masahiro Kawamura For For Management 14 Renewal of Takeover Defense Plan For Against Management - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO LTD Ticker: Security ID: J56107105 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Elect Ichiroh Okinaka For Against Management 3 Elect Yoshikazu Imajoh For For Management 4 Elect Yukio Umehara For For Management 5 Elect Hideshi Maekawa For For Management 6 Elect Atsuo Tomura For For Management 7 Elect Kiyoshi Kondoh For For Management 8 Elect Kenji Takatori For For Management 9 Elect Yasuhiro Moriuchi For For Management 10 Bonus For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Consolidated Accounts and Reports For TNA Management 4 Accounts and Reports For TNA Management 5 Remuneration Report For TNA Management 6 Allocation of Profits/Dividends For TNA Management 7 Ratification of Board and Management For TNA Management Acts 8 Elect Stig Eriksson For TNA Management 9 Elect Antoine Firmenich For TNA Management 10 Elect Edgar Fluri For TNA Management 11 Elect Robert Lilja For TNA Management 12 Elect Rolf Watter For TNA Management 13 Elect Daniela Bosshardt-Hengartner For TNA Management 14 Elect Raymund Breu For TNA Management 15 Elect Heino von Prondzynski For TNA Management 16 Elect Oern Stuge For TNA Management 17 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO-B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Agenda Item N/A TNA Management 4 Accounts and Reports For TNA Management 5 Directors' Fees For TNA Management 6 Allocation of Profits/Dividends For TNA Management 7 Elect Sten Scheibye For TNA Management 8 Elect Goran Ando For TNA Management 9 Elect Henrik Gurtler For TNA Management 10 Elect Pamela Kirby For TNA Management 11 Elect Kurt Anker Nielsen For TNA Management 12 Elect Hannu Ryopponen For TNA Management 13 Elect Jorgen Wedel For TNA Management 14 Appointment of Auditor For TNA Management 15 Amendments to Articles For TNA Management 16 Amendments to Articles For TNA Management 17 Amendments Regarding Share Register For TNA Management 18 Amendment Regarding Board of Directors For TNA Management 19 Amendment Regarding Board of Directors For TNA Management 20 Amendments Regarding Official Language For TNA Management 21 Amendment Regarding the Annual Report For TNA Management 22 Amendment Regarding Unclaimed Dividends For TNA Management 23 Cancellation of Shares For TNA Management 24 Authority to Repurchase Shares For TNA Management 25 Incentive Compensation Guidelines For TNA Management 26 Authority to Carry out Formalities For TNA Management 27 Non-Voting Agenda Item N/A TNA Management - -------------------------------------------------------------------------------- NUTRECO HOLDING NV Ticker: NUO Security ID: N6508Y120 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Non-Voting Agenda Item N/A N/A Management 8 Supervisory Board Committee Fees For For Management 9 Ratification of Executive Board Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Authority to Cancel Cumulative For For Management Preference A Shares 16 Non-Voting Agenda Item N/A N/A Management 17 Elect H. Verhagen For For Management 18 Amendments to Articles For For Management 19 Amendments to Articles For Against Management 20 Non-Voting Agenda Item N/A N/A Management 21 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Serafino Iacono For For Management 2.2 Elect Miguel de la Campa For Withhold Management 2.3 Elect Ronald Pantin For For Management 2.4 Elect Jose Francisco Arata For For Management 2.5 Elect German Efromovich For Withhold Management 2.6 Elect Neil Woodyer For Withhold Management 2.7 Elect Augusto Lopez For For Management 2.8 Elect Miguel Rodriguez For For Management 2.9 Elect Donald Ford For For Management 2.10 Elect John Zaozirny For Withhold Management 2.11 Elect Alexander Bialer For For Management 2.12 Elect Victor Rivera For For Management 3 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PETR3 Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Abstain Management 2 Election of Supervisory Council For Abstain Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PETR3 Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorized Preferred Shares For For Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Michio Fukuda For Against Management 3 Elect Yohichi Endoh For For Management 4 Elect Kenichi Sakurai For For Management 5 Elect Katsuji Tokimatsu For For Management 6 Elect Tsuyoshi Matsuda For For Management 7 Elect Akira Katoh For For Management 8 Elect Toshihiro Igarashi For For Management 9 Elect Taise Kuboki For For Management - -------------------------------------------------------------------------------- PORTO SEGURO S.A. Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Interim Interest on For For Management Capital Payments 6 Distribution Date for Interest on For For Management Capital Payments 7 Election of Directors For For Management 8 Remuneration Report For Against Management 9 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Presiding Chairman For For Management 2 Meeting Notice and Agenda For For Management 3 Report of the Board of Directors For For Management 4 Accounts and Reports For For Management 5 Report of the Auditor For For Management 6 Elect Michael Parker For For Management 7 Elect Christian Brinch For For Management 8 Elect Ronny Johan Langeland For For Management 9 Elect Gunn Elin Nicolaisen For For Management 10 Directors' Fees For For Management 11 Nominating Committee's Fees For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 16 Authority to Waive Preemptive Rights For For Management 17 Authority to Issue Convertible Debt For For Management Instruments 18 Amendment Regarding Public Offers on For For Management Shares - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Anthony Habgood For For Management 7 Elect Ben van der Veer For For Management 8 Elect Erik Engstrom For For Management 9 Elect Mark Armour For For Management 10 Elect Robert Polet For For Management 11 Authority to Issue Shares w/ Preemptive For Against Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Set General Meeting Notice For Against Management Period at 14 Days 15 Adoption of New Articles For For Management 16 Reed Elsevier Growth Plan For Against Management 17 Reed Elsevier Bonus Investment Plan For For Management 2010 - -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Alan Hearne For For Management 5 Elect Peter Dowen For For Management 6 Elect John Bennett For Against Management 7 Elect Brook Land For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Non-Voting Agenda Item N/A N/A Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Repurchase Shares For For Management 14 Adoption of New Articles For For Management 15 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Elect CHOI Chi Hoon For For Management 5 Directors' Fees For For Management 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- SANKYO COMPANY LIMITED Ticker: Security ID: J67844100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hideyuki Busujima For Against Management 4 Elect Akihiko Sawai For For Management 5 Elect Junzoh Hamaguchi For For Management 6 Elect Kimihisa Tsutsui For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Ratification of Management Board Acts For For Management 3 Ratification of Supervisory Board Acts For For Management 4 Compensation Policy For For Management 5 Appointment of Auditor For For Management 6 Amendments to Articles For For Management 7 Amend Article 17(3) For For Management 8 Amend Article 18(2) For For Management 9 Amend Article 18(5) For For Management 10 Amend Article 18(6) For For Management 11 Amend Article 19(2) For For Management 12 Amend Article 20(4) For For Management 13 Cancel Existing Authorized Capital I & For For Management II 14 Increase in Authorized Capital I For For Management 15 Increase in Authorized Capital II For For Management 16 Increase in Authorized Capital III For For Management 17 Authority to Repurchase Shares For For Management 18 Supervisory Board Members' Fees For For Management - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN AG Ticker: SBOE Security ID: A7362J104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Presentation of Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Management Board Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Supervisory Board Members' Fees For For Management 7 Appointment of Auditor For For Management 8 Authority to Repurchase Shares For For Management 9 Authority to Repurchase Shares For For Management 10 Amendments to Articles For For Management - -------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Remuneration Report For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Allocation of Profits/Dividends For TNA Management 7 Elect Sergio Marchionne For TNA Management 8 Elect Tiberto Brandolini d'Adda For TNA Management 9 Elect August von Finck For TNA Management 10 Elect August Francois von Finck For TNA Management 11 Elect Peter Kalantzis For TNA Management 12 Elect Thomas Limberger For TNA Management 13 Elect Shelby du Pasquier For TNA Management 14 Elect Carlo Sant'albano For TNA Management 15 Appointment of Auditor For TNA Management 16 Transaction of Other Business For TNA Management - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Barnes For For Management 1.2 Elect Lawrence Bell For Withhold Management 1.3 Elect George Brack For For Management 1.4 Elect John Brough For Withhold Management 1.5 Elect R. Peter Gillin For For Management 1.6 Elect Douglas Holtby For For Management 1.7 Elect Eduardo Luna For Withhold Management 1.8 Elect Wade Nesmith For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Opening; Election of Presiding Board; For TNA Management Minutes 3 Reports For TNA Management 4 Charitable Donations For TNA Management 5 Accounts For TNA Management 6 Ratification of Board and Statutory For TNA Management Auditors' Acts 7 Increase in Authorized Capital For TNA Management 8 Amendments to Articles For TNA Management 9 Authority to Repurchase Shares For TNA Management 10 Election of Statutory Auditors For TNA Management 11 Directors' Fees; Auditor's Fees For TNA Management 12 Authority to Determine Salaries For TNA Management 13 Related Party Transactions For TNA Management 14 Appointment of Auditor For TNA Management 15 Wishes For TNA Management - -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A TNA Management 2 Non-Voting Agenda Item N/A TNA Management 3 Non-Voting Agenda Item N/A TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Executive Board Acts For TNA Management 7 Ratification of Supervisory Board Acts For TNA Management 8 Non-Voting Agenda Item N/A TNA Management 9 Dividend Policy Abstain TNA Management 10 Authority to Repurchase Shares For TNA Management 11 Authority to Issue Shares w/ Preemptive For TNA Management Rights 12 Authority to Issue Shares w/o For TNA Management Preemptive Rights 13 Non-Voting Agenda Item N/A TNA Management - -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratify Gunther Cramer For For Management 6 Ratify Peter Drews For For Management 7 Ratify Roland Grebe For For Management 8 Ratify Pierre-Pascal Urbon For For Management 9 Ratify Marko Werner For For Management 10 Ratify Reiner Wettlaufer For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Appointment of Auditor For For Management 13 Amendments to Articles For For Management 14 Elect Siegfried Drueker For For Management 15 Elect Erik Ehrentraut For For Management 16 Elect Winfried Hoffmann For For Management 17 Elect Martin Hoppe-Kilpper For For Management 18 Elect Werner Kleinkauf For Against Management 19 Elect Reiner Wettlaufer For Against Management 20 Cancellation of Authority to Omit For For Management Compensation Disclosure 21 Compensation Policy For For Management 22 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Adrian Hennah For For Management 5 Elect Ian Barlow For For Management 6 Elect Genevieve Berger For For Management 7 Elect Richard De Schutter For For Management 8 Elect Rolf Stomberg For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Global Share Plan 2010 For For Management 13 Adoption of New Articles For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA - SQM Ticker: SQM-A Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For Abstain Management 2 Amendments to Articles For Abstain Management 3 Authority to Carry Out Formalities For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Account For Abstain Management Inspectors 6 Related Party Transactions Abstain Abstain Management 7 Investment and Finance Policy For Abstain Management 8 Allocation of Profits/Dividends For For Management 9 Board of Directors' Expenses Abstain Abstain Management 10 Directors' Fees For Abstain Management 11 Audit and Directors' Committee Fees and For Abstain Management Budget 12 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Rui de Sousa For For Management 4 Elect Roger Cagle For For Management 5 Elect Peter Kingston For For Management 6 Elect Olivier Barbaroux For For Management 7 Elect John Norton For For Management 8 Elect Antonio Monteiro For For Management 9 Elect Mike Watts For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Share Split For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Agenda Item N/A N/A Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Repurchase Shares For For Management 19 Non-Voting Agenda Item N/A N/A Management 20 Adoption of New Articles For For Management 21 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 25, 2010 Meeting Type: Mix Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports; Consolidated For For Management Accounts and Reports; Ratification of Board Acts 4 Allocation of Profits/Dividends For For Management 5 Related Party Transactions For For Management 6 Directors' Fees For For Management 7 Authority to Repurchase Shares For For Management 8 Authority to Cancel Shares and Reduce For For Management Capital 9 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 10 Authority to Increase Capital through For For Management Capitalizations 11 Authority to Issue Shares and/or For For Management Convertible Securities under Employee Savings Plan 12 Authority to Implement a Staggered For For Management Board 13 Elect Nathalie Szabo For Against Management 14 Elect Sophie Clamens For For Management 15 Elect Pierre Bellon For Against Management 16 Elect Francois-Xavier Bellon For For Management 17 Elect Astrid Bellon For For Management 18 Elect Alain Marcheteau For For Management 19 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- SULZER HOLDING AG Ticker: SUN Security ID: H83580284 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Meeting Note N/A TNA Management 4 Elect Jurgen Dormann For TNA Management 5 Elect Klaus Sturany For TNA Management 6 Removal of Louis Hughes N/A TNA Shareholder 7 Removal of Thor Hakstad N/A TNA Shareholder - -------------------------------------------------------------------------------- SULZER HOLDING AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Accounts and Reports For TNA Management 4 Allocation of Profits/Dividends For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Appointment of Auditor For TNA Management 7 Amendments to Articles For TNA Management 8 Amendments to Articles For TNA Management 9 Amendments to Articles For TNA Management 10 Amendments to Articles For TNA Management 11 Amendments to Articles For TNA Management 12 Amendments to Articles For TNA Management 13 Re-election of Directors For TNA Management 14 Elect Timothy Summers For TNA Management - -------------------------------------------------------------------------------- SUNDRUG COMPANY LIMITED Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tatsuroh Saitsu For Against Management 3 Elect Kimiya Akao For For Management 4 Elect Kazuhiro Tsuruta For For Management 5 Elect Hiroshi Sadakata For For Management 6 Elect Yoshimitsu Sakai For For Management 7 Elect Naoki Tada For For Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB-A Security ID: W90937181 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Authority to Repurchase Shares For For Management 15 Authority to Trade in Company Stock For For Management 16 Board Size For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Compensation Guidelines For For Management 20 Appointment of Auditor For For Management 21 Nomination Committee For For Management 22 Shareholder Proposal Regarding the N/A Against Shareholder Creating of a Charitable Fund 23 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED Security ID: W9423X102 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Share Issuance; Use/Transfer of For For Management Reserves 12 Reduction in Share Capital; Amendments For For Management to Articles; Share Issuance; Use/Transfer of Reserves 13 Amendments to Articles; Reduction in For For Management Share Capital; Amendments to Articles; Share Issuance; Use/Transfer of Reserves 14 Amendments to Articles; Reduction in For For Management Share Capital; Amendments to Articles; Share Issuance; Use/Transfer of Reserves 15 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED Security ID: W9423X102 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Board Size For For Management 15 Directors and Auditors' Fees For For Management 16 Election of Directors For For Management 17 Appointment of Auditor For For Management 18 Nominating Committee For For Management 19 Authority to Repurchase Shares for For For Management Securities Trading 20 Compensation Guidelines For For Management 21 Shareholder Proposal Regarding the N/A Against Shareholder Removal of a Company Signpost 22 Shareholder Proposal Regarding the N/A Against Shareholder Creation of a Charitable Fund 23 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christine Bergevin For For Management 1.2 Elect Donald Carty For For Management 1.3 Elect William Dalton For For Management 1.4 Elect Kevin Dunne For For Management 1.5 Elect Harold Kvisle For Withhold Management 1.6 Elect John Manzoni For For Management 1.7 Elect Lisa Stewart For For Management 1.8 Elect Peter Tomsett For For Management 1.9 Elect John Watson For For Management 1.10 Elect Charles Williamson For For Management 1.11 Elect Charles Winograd For For Management 2 Appointment of Auditor For For Management 3 Amendment to By-Law No. 1 For For Management - -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2010 Meeting Type: Mix Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Non-Voting Agenda Item N/A TNA Management 4 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 5 Non-Voting Agenda Item N/A TNA Management 6 Non-Voting Agenda Item N/A TNA Management 7 Ratification of Board Acts (Frank For TNA Management Donck) 8 Ratification of Board Acts (Duco For TNA Management Sickinghe) 9 Ratification of Board Acts (Alex For TNA Management Brabers) 10 Ratification of Board Acts (Andre For TNA Management Sarens) 11 Ratification of Board Acts (Julien de For TNA Management Wilde) 12 Ratification of Board Acts (Frisco van For TNA Management Oranje-Nassau) 13 Ratification of Board Acts (Michel For TNA Management Delloye) 14 Ratification of Board Acts (Charles For TNA Management Bracken) 15 Ratification of Board Acts (Shane For TNA Management O'Neil) 16 Ratification of Board Acts (Jim Ryan) For TNA Management 17 Ratification of Board Acts (Gene For TNA Management Musselman) 18 Ratification of Board Acts (Bernie For TNA Management Dvorak) 19 Ratification of Board Acts (Ruth Pirie) For TNA Management 20 Ratification of Board Acts (Niall For TNA Management Curran) 21 Ratification of Board Acts (Diederik For TNA Management Karsten) 22 Ratification of Board Acts (Manuel For TNA Management Kohnstamm) 23 Ratification of Auditor's Acts For TNA Management 24 Elect Friso van Oranje-Nassau For TNA Management 25 Directors' Fees For TNA Management 26 Non-Voting Agenda Item N/A TNA Management 27 Non-Voting Agenda Item N/A TNA Management 28 Non-Voting Agenda Item N/A TNA Management 29 Non-Voting Agenda Item N/A TNA Management 30 Issuance of Bonds with Warrants to For TNA Management Employees 31 Increase in Authorized Capital For TNA Management (Pursuant to Warrants) 32 Cancellation of Preemptive Rights on For TNA Management Warrants (Pursuant to Proposal 2) 33 Authority to Temporarily Subscribe to For TNA Management Warrants (Pursuant to Proposal 2) 34 Authority to Carry Out Formalities For TNA Management (Power of Attorney) 35 Approve the Features of the Specific For TNA Management Stock Option Plan 36 Non-Voting Agenda Item N/A TNA Management 37 Non-Voting Agenda Item N/A TNA Management 38 Non-Voting Agenda Item N/A TNA Management 39 Reduction in Share Capital Through For TNA Management Payout to Shareholders 40 Amendments to Terms of Class A Stock For TNA Management Option Plan 41 Amendments to Terms of Class A Stock For TNA Management Option Plan 42 Amendments to Terms of Class A Stock For TNA Management Option Plan 43 Amendments to Terms of Class B Stock For TNA Management Option Plan 44 Amendments to Terms of Class B Stock For TNA Management Option Plan 45 Amendments to Terms of Class B Stock For TNA Management Option Plan 46 Amendments to Articles For TNA Management 47 Amendments to Terms of Warrants For TNA Management 48 Amendments to Terms of Warrants For TNA Management 49 Amendments to Articles For TNA Management 50 Extension of Authority to Increase For TNA Management Capital 51 Approval of Change of Control Clause For TNA Management 52 Non-Voting Meeting Note N/A TNA Management - -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Non-Voting Agenda Item N/A N/A Management 9 Allocation of Profits/Dividend For For Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Amendment to the Compensation Policy For For Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Agenda Item N/A N/A Management 16 Elect Roger King For For Management 17 Elect J Wallage For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Structure Regime For Against Management 21 Authority to Issue Shares w/ Preemptive For For Management Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Cancel Shares and Reduce For For Management Authorized Capital 25 Non-Voting Agenda Item N/A N/A Management 26 Non-Voting Agenda Item N/A N/A Management 27 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- TOGNUM AG Ticker: TGM Security ID: D836B5109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Authority to Repurchase Shares For For Management 9 Amendments to Articles For For Management 10 Authority to Increase Capital For For Management 11 Supervisory Board Members' Fees For For Management 12 Elect Alex Arendt For For Management 13 Elect Albert Kirchmann as Alternate For Against Management 14 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- TOTVS S.A. Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Election of Directors For For Management 4 Allocation of Profits/Dividends For For Management 5 Election of Directors For For Management 6 Remuneration Policy For Against Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Robert Walker For For Management 3 Elect Christopher Bunker For For Management 4 Elect John Coleman For For Management 5 Elect Geoff Cooper For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Directors' Remuneration Report For For Management 8 Authority to Issue Shares w/ Preemptive For For Management Rights 9 Non-Voting Agenda Item N/A N/A Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days 14 Authority to Repurchase Shares For For Management 15 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Ratification of Board and Management For For Management Acts 8 Directors' Fees For For Management 9 Allocation of Profits/Dividends For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 12 Authority to Issue Shares to Employees For For Management 13 Amendments Regarding Company's Name For For Management 14 Amendments to Articles For For Management 15 Amendment Regarding Meeting Notice For For Management 16 Amendment Regarding Share Registrar For For Management Name 17 Amendment Regarding Share Registrar For For Management 18 Elect Bodil Andersen For For Management 19 Elect Paul Bergquist For For Management 20 Elect Christian Brinch For For Management 21 Elect Lene Skole For For Management 22 Elect Mikael Olufsen For For Management 23 Elect Jorn Andersen For For Management 24 Elect John Frederiksen For For Management 25 Elect Jesper Hjulmand For For Management 26 Appointment of Auditor For For Management 27 Authority to Carry Out Formalities For For Management 28 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Aidan Heavey For For Management 5 Elect Angus McCoss For For Management 6 Elect David Williams For For Management 7 Elect Patrick Plunkett For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Set General Meeting Notice For Against Management Period at 14 Days 12 Adoption of New Articles For For Management 13 Share Option Plan For For Management 14 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends 3 Ratification of Executive Directors' For For Management Acts 4 Ratification of Non-Executive For For Management Directors' Acts 5 Elect Paul Polman For For Management 6 Elect Jean-Marc Huet For For Management 7 Elect Louise Fresco For For Management 8 Elect Ann Fudge For For Management 9 Elect Charles Golden For For Management 10 Elect Byron Grote For For Management 11 Elect Hixonia Nyasulu For For Management 12 Elect Kees Storm For Against Management 13 Elect Michael Treschow For For Management 14 Elect Jeroen van der Veer For For Management 15 Elect Paul Walsh For For Management 16 Elect Sir Malcolm Rifkind For For Management 17 Management Co-Investment Plan For For Management 18 Amendment to the Compensation Policy For For Management Regarding the Annual Bonus 19 Amendment to the Compensation Policy For For Management Regarding the Long-Term Incentive Arrangements 20 Authority to Cancel Shares; Amendment For For Management to Articles 21 Authority to Repurchase Cumulative For For Management Preference Shares 22 Authority to Repurchase Shares For For Management 23 Authority to Cancel Shares For For Management 24 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 25 Appointment of Auditor For For Management 26 Non-Voting Agenda Item N/A N/A Management 27 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect John R.H. Bond For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Alan Jebson For For Management 8 Elect Samuel Jonah For For Management 9 Elect Nick Land For Against Management 10 Elect Anne Lauvergeon For Against Management 11 Elect Simon Murray For For Management 12 Elect Steve Pusey For For Management 13 Elect Luc Vandevelde For For Management 14 Elect Anthony Watson For For Management 15 Elect Philip Yea For For Management 16 Allocation of Profits/Dividends For For Management 17 Directors' Remuneration Report For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ Preemptive For For Management Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Amendment to Articles Regarding For For Management Dividend Payments 24 Authority to Set General Meeting Notice For Against Management Period at 14 Days 25 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- WIENER STADTISCHE ALLGEMEINE VERSICHERUNG AG Ticker: Security ID: A9T907104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Ratification of Management and For For Management Supervisory Board Acts 3 =concatenate("Authorize the Management For Against Management Board pursuant to Section 169 of the Austrian Stock Corporation Act [Aktiengesetz], to increase, by 28 JUN 2015 at the latest, the share capital of the Company also in several tranches - by a nominal value of EUR 66, 4 =concatenate("Authorize the Management For For Management Board, pursuant to Section 174 (1) of the Austrian Stock Corporation Act [Aktiengesetz], to issue, by 28 JUN 2015 at the latest, with the consent of the Supervisory Board, participating bonds with a total face value 5 =concatenate("Authorize the Management For Against Management Board, pursuant to Section 174 (2) of the Austrian Stock Corporation Act [Aktiengesetz], to issue, by 28 JUN 2015 at the latest, with the consent of the Supervisory Board, convertible bonds with a total face value of 6 Amend Article 4(3), 2nd sentence For Against Management [conditional capital] of the Articles of Association, as specified 7 =concatenate("Approve the explanation For For Management of the De-Merger and Acquisition Agreement dated 10 MAY 2010; adopt a resolution on the proportionate de-merger by acquisition according to Section 1 Paragraph 2 in connection with Section 8, Paragraph 1 of the Austri 8 =concatenate("Adopt the resolution on For For Management further changes of the Articles of Association in the in the following Articles: a) Article 2 Paragraph 3, 1st Half-sentence [new Paragraph and amendment according to Article 3 Paragraph 3 Insurance Supersion Act]; b) 9 Appointment of Auditor For For Management 10 Election of Supervisory Board Members For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Ticker: WSH Security ID: G96655108 Meeting Date: DEC 11, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganization From Bermuda to Ireland For For Management 2 Creation of Distributable Reserves For For Management - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Bradley For For Management 2 Elect Joseph Califano, Jr. For For Management 3 Elect Anna Catalano For For Management 4 Elect Sir Roy Gardner For For Management 5 Elect Sir Jeremy Hanley For For Management 6 Elect Robyn Kravit For For Management 7 Elect Jeffrey Lane For For Management 8 Elect Wendy Lane For For Management 9 Elect James McCann For For Management 10 Elect Joseph Plumeri For For Management 11 Elect Douglas Roberts For For Management 12 Appointment of Auditor For For Management 13 2010 North American Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Authority to Repurchase Shares For For Management 9 Stock Option Plan For Against Management 10 Advisory Vote on Compensation Policy For For Management 11 Amend Article 14 For For Management 12 Amend Article 15 For For Management 13 Amend Article 16 For For Management - -------------------------------------------------------------------------------- YAHOO JAPAN CORP. Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Masahiro Inoue For For Management 3 Elect Masayoshi Son For For Management 4 Elect Jerry Yang For For Management 5 Elect Akira Kajikawa For For Management 6 Elect Hiroaki Kitano For For Management ================= TRANSAMERICA OPPENHEIMER DEVELOPING MARKETS ================== AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Spin-Off of Company Holdings For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management - -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: JAN 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting None Did Not Vote Management 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and None Did Not Vote Management Statutory Reports 4 Receive Special Auditor Report None Did Not Vote Management 5 To Ratify the Separation Agreement For Did Not Vote Management where Aksigorta will Transfer its Share Ownership in Akbank and AvivaSA to Haci Omer Sabanci Holding 6 To Approve the Transfer of Aksigorta's For Did Not Vote Management Share Ownership in Akbank and AvivaSA to Haci Omer Sabanci Holding 7 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- ALL AMERCIA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 1.3 Billion in Convertible Debentures 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Approve Increase in Authorized Capital For For Management to BRL 5 Billion and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- ALMACENES EXITO Ticker: EXITO Security ID: ADPV12708 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Directors and Chairman's Report For For Management 5 Approve Financial Statements and For For Management Stautory Reports, Including the Directors' and President's Report for Fiscal Year Ended Dec. 31, 2008 6 Accept Auditor's Report For For Management 7 Approve Management Report on the For For Management Financial Statements and Stautory Reports for Fiscal Year Ended Dec. 31, 2009 8 Approve Remuneration of Directors For For Management 9 Elect Directors for the Period For Against Management 2010-2012 10 Elect Auditor for the Period 2010-2012 For For Management 11.1 Approve Allocation of Income For For Management 11.2 Approve Donations For For Management 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ALMACENES EXITO Ticker: EXITO Security ID: ADPV13087 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Fusion by Absorption Between For For Management Almacenes Exito SA and Carulla Vivero SA - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2009 2.1 Re-elect Tshamano Phaswana as Director For For Management 2.2 Re-elect Richard Dunne as Director For For Management 2.3 Re-elect Rene Medori as Director For For Management 2.4 Elect Wendy Lucas-Bull as Director For For Management 3 Reappoint the Members of the Audit For For Management Committe 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Graeme Berry as the Designated Audit Partner to Hold Office for the Ensuing Year 5 Approve Non-Executive Directors Fees For For Management with Effect from 1 January 2010 6 Approve Remuneration Policy For Against Management 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Cancel the Terms and Conditions of the For For Management Preference Shares; Cancel 836,235 Convertible Perpetual Cumulative Preference Shares in the Authorised Share Capital of the Company - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and Fix For Did Not Vote Management Their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: ANEDL Security ID: P0355L123 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles For Did Not Vote Management 3 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Bailey as Director For Against Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Re-elect Daniel Yarur as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 5 Elect Director For For Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends for CLP 1.37 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect One Principal Director and For Against Management Alternate 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Approve Interim Dividend For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 26, 2010 Meeting Type: Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Fixed Portion of For For Management Capital 2 Approve Reduction in Capital For For Management 3 Amend Article 6, 40, 42, 51, 54, 58, For Against Management 56, 57, 58 and 59 of Company Bylaws 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve General Director's Report in For For Management Accordance with Article 172 of the General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Supervisory Board Report For For Management 1.6 Accept Report on Compensation Committee For For Management Activities 1.7 Accept Report on Compliance with Fiscal For For Management Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 405.26 For For Management Million or MXN 0.68 Per Share 4 Ratify Strategic Agreement with Chicago For For Management Mercantile Exchange, Inc. 5 Elect or Ratify Directors, Supervisory For Against Management Board Members, President of the Audit and Corporate Practices Committees; Establish Independent Condition of Directors 6 Approve Remuneration of Directors, For For Management Supervisory Board Members, and Committee Members 7 Approve Report of Policies Related to For For Management Repurchase of Shares; Authorize Repurchase of Shares 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of up to INR 150 For For Management Billion from the Securities Premium Account for the Adjustment of Goodwill Arising Pursuant to the Scheme of Arrangement - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Brown as Director For For Management 6 Appoint E.T. Story as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.50 per Share 4 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 5a Amend Articles Regarding Registered For Did Not Vote Management Office 5b Amend Articles Re: Set Corporate For Did Not Vote Management Laguage as English 5c Amend Articles Re: Allow Electronic For Did Not Vote Management Distribution of Company Communications 5d Amend Articles Regarding Convocation of For Did Not Vote Management General Meeting 5e Amend Articles Re: Right to Call For Did Not Vote Management General Meeting 5f Amend Articles Regarding Adjournment of For Did Not Vote Management Commenced General Meeting 5g Amend Articles Regarding Publication of For Did Not Vote Management Material Pertaining to General Meeting 5h Amend Articles Regarding Right to For Did Not Vote Management Attend General Meeting 5i Amend Articles Regarding Submission of For Did Not Vote Management Subjects for Agenda of General Meeting 5j Amend Articles Regarding Right to be For Did Not Vote Management Represented by Proxy 5k Amend Articles Regarding Accountants For Did Not Vote Management 5l Amend Articles Regarding Publication of For Did Not Vote Management Minutes of General Meeting 5m Amend Articles Re: Authorize Board to For Did Not Vote Management Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency 6a Reelect Jess Soderberg as Director For Did Not Vote Management 6b Reelect Flemming Besenbacher as For Did Not Vote Management Director 6c Reelect Per Ohrgaard as Director For Did Not Vote Management 6d Elect Lars Stemmerik as Director For Did Not Vote Management 7 Ratify KPMG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2009 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2010 5 Approve Remuneration of Directors For For Management Committee and Their Budget for 2010 6 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2009 7 Elect External Auditors for the Fiscal For For Management Year 2010 8 Designate Risk Assessment Companies for For For Management Fiscal Year 2010 9 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2009 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CFAO Ticker: CFAO Security ID: F2015W102 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Ratify Appointment of Cheick Modibo For For Management Diarra as Supervisory Board Member 8 Ratify Appointment of Pierre Guenant For For Management as Supervisory Board Member 9 Ratify Appointment of Alexandre For For Management Vilgrain as Supervisory Board Member 10 Elect Nathalie Delapalme as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to an Aggregated Nominal Amount of EUR 1 Million Reserved for Employees and Corporare Officers 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement With China For For Management Resources (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lai Ni Hium as Director For For Management 3b Reelect Houang Tai Ninh as Director For For Management 3c Reelect Li Ka Cheung, Eric as Director For For Management 3d Reelect Cheng Mo Chi as Director For For Management 3e Reelect Bernard Charnwut Chan as For Against Management Director 3f Reelect Siu Kwing Chue, Gordon as For For Management Director 3g Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 899.7 Million For For Management Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion - -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Reserves For Did Not Vote Management without Issuing New Shares 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Amend the Term of Board Members For Did Not Vote Management 8 Amend the Term of Executive Officers For Did Not Vote Management 9 Amend Article 13 to Reflect Change in For Did Not Vote Management the Term of Board Members 10 Amend Article 18 to Reflect Change in For Did Not Vote Management the Term of Executive Officers - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.A. Shah as Director For For Management 3 Reappoint K.V. Vaidyanathan as Director For For Management 4 Approve Transfer of Register of For For Management Members, Documents and Certificates to Sharepro Services (India) Pvt Ltd, Registrar and Share Transfer Agent 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors and For Did Not Vote Management Approve Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Ratify Board Committee Fees For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve EGP 15 Billion Increase in For Did Not Vote Management Authorized Capital 11 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 12 Approve Delisting of Shares from Kuwait For Did Not Vote Management and Abu Dhabi Stock Exchanges - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: 20441W203 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and None None Management Dividends 3 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and Fix For For Management Their Remuneration - -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year Ended Dec.31, 2009 2 Present CEO's Report For For Management 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For For Management Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion of For Against Management Capital 2 Elect Directors and Members of the For For Management Audit and Corporate Practices Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Increase Authorized Common Stock For Did Not Vote Management 3 Designate Newspapers to Publish Company For Did Not Vote Management Announcements 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: DFIHY Security ID: G2624N153 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Ronald J Floto as Director For Against Management 3 Reelect George J Ho as Director For Against Management 4 Reelect Michael Kok as Director For For Management 5 Reelect Giles White as Director For Against Management 6 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: SEP 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Absorb Various Wholly-Owned For Did Not Vote Management Subsidiaries 3 Approve Merger Agreement to Absorb For Did Not Vote Management Wholly-Owned Subsidiaries 4 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 5 Approve Appraisal Report For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Exame For For Management Laboratorios de Patologia Clinica Ltda by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Eight For For Management Subsidiaries by Company 2 Approve Protocol of Justification and For For Management Incorporation 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Exame For For Management Laboratorios de Patologia Clinica 2 Approve Absorption of Exame For For Management Laboratorios de Patologia Clinica 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Absorption 4 Approve Appraisal of Proposed For For Management Absorption 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: FEB 1, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 4-to-1 Stock Split For Did Not Vote Management 2 Amend Article to Reflect Increase in For Did Not Vote Management Total Number of Shares 3 Amend Article to Reflect Increase to For Did Not Vote Management Maximum Number of Shares Allowed 4 Approve Changes to Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Amend Bylaws For For Management 5 Consolidate Bylaws For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11 and 48 For For Management 2 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 300 Million Divided into 150 Million Equity Shares of INR 2.00 Each and Amend Clause V(a) of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of Debenture For For Management Premium, Debenture Forfeiture, Share Premium and/or General Reserves for Bonus Issue in the Proportion of One New Equity Share for Every One Equity Share Held - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 17, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint S. Vasudev as Director For For Management 4 Reappoint G.S. Kumar as Director For For Management 5 Reappoint K.S. Divi as Director For For Management 6 Approve P.V.R.K. Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of M.K. Divi, Chairman and Managing Director 2 Approve Reappointment and Remuneration For For Management of N.V. Ramana, Executive Director - -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker: DNO Security ID: R60003101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Against Management Company's Share for Management, Resource Persons, and Other Employees 9 Shareholder Proposal from RAK Petroleum None Against Shareholder PCL: Elect Up to Two New Directors 10 Approve Reduced Notice Period for For Against Management Extraordinary General Meetings 11 Amend Articles Re: Notice Period for For For Management General Meetings; Record Date for General Meetings; Electronic Communication With Shareholders; Postal Voting 12 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Activities 2 Approve Auditors' Report on Company For Did Not Vote Management financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Ratify Annual Pay Increase for For Did Not Vote Management Employees 6 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: EAST Security ID: M2932V106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for Fiscal For Did Not Vote Management Year 2010-2011 - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 11, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify KPMG Hazem Hassan as Auditors For Did Not Vote Management and Fix Their Remuneration 8 Ratify 2009 Charitable Donations and For Did Not Vote Management Authorize 2010 Charitable Donations 1 Change Location of Registered For Did Not Vote Management Headquarters to Smart Village 2 Approve Increase in Maximum Board Size For Did Not Vote Management from 11 to 13 Directors 3 Change Location of Annual Meeting to For Did Not Vote Management Governorate of Sixth of October or Giza Governorate 4 Allow Payment of Interim Dividends For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First For Did Not Vote Management Quarter of Fiscal 2009-2010 4 Approve Allocation of Income for First For Did Not Vote Management Quarter of Fiscal 2009-2010 - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: 29081M102 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive The Accounts Submitted By For For Management Company Management, Examine, discuss And Vote The Financial Statements. 2 Destination Of The Net Profit Achieved For For Management In The Fiscal Year Closed on December 31, 2009 And Distribution Of Dividends 3 Ratify The Appointment Of Federal For For Management Administration Representative in Company Board Of Directors. 4 Election Of The Members Of The Audit For For Management Committee For The 2010/2011 period And Appointment Of Board Chairman, Vice-chairman And expert Board Member 5 Setting The Global Annual Amount Of The For Against Management Compensation To Bedistributed To Company Managers And Members Of Board Ofdirectors Committees 6 Setting The Compensation To Be For For Management Distributed To The Members Of The audit Committee 7 Approval Of A Company Stock Purchase For For Management Option Granting Program 8 Amendment Of The Following Provisions For For Management Of Company By-laws: article 7, 18, 33, 34 40, 41, 63, 64 And 65. - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Amendment to Article Sixth of For Did Not Vote Management the Articles of Association and Temporary Article One as Approved by Authorities 4 Approve Corrected Profit Distribution For Did Not Vote Management Table 5 Obtain Information on the Sale of None Did Not Vote Management Gedore-Atlas Shares 6 Obtain Information on the Sale of None Did Not Vote Management Gretsch Unitas Shares 7 Requests None Did Not Vote Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None Did Not Vote Management Reports 4 Receive External Audit Report None Did Not Vote Management 5 Receive Information on Charitable None Did Not Vote Management Donations 6 Accept Financial Statements and Approve For Did Not Vote Management Discharge of Board and Auditors 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on the Gurantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8 Approve Release of New Added For For Management Restrictions of Competitive Activities of Sixth Directors 9.1 Elect Biing-Jye Lee with ID Number 10 For For Management as Director 9.2 Elect Yin-Fu Yeh from Everlight For For Management Electronics Co., Ltd. with ID Number 7 as Director 9.3 Elect Pang Yen Liu from Everlight For For Management Electronics Co., Ltd. with ID Number 7 as Director 9.4 Elect Representative of Yi Te For For Management Optoelectronics Co., Ltd. with ID Number 48160 as Director 9.5 Elect Representative of Fon Tain Belon For For Management Co., Ltd. with ID Number 48189 as Director 9.6 Elect Stan Hung from United For For Management Microelectronics Corp. with ID Number 35031 as Director 9.7 Elect Shih Wei Sun from United For For Management Microelectronics Corp. with ID Number 35031 as Director 9.8 Elect Kwang Chung Tang from Lite-On For For Management Technology Corp. with ID Number 5974 as Director 9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management as Director 9.10 Elect Representative of Evervaliant For For Management Corp. with ID Number 48166 as Supervisor 9.11 Elect Li Yu Hwang from Chuan Investment For For Management Corp. with ID Number 120 as Supervisor 9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Seventh Directors - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Exchange 100 For For Management Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal For For Management Obligations 4 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Exchange 100 For For Management Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal For For Management Obligations 4 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: FEB 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 2 Approve 2-to-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Pending Approval of Item 2, Approve For For Management Further Increase in Authorized Capital to Reflect Stock Split - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Consolidate Company's Bylaws For For Management 8 Authorize Issuance of Bonds/Debentures For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Did Not Vote Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For Did Not Vote Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For Did Not Vote Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For Against Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Class L For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Acquire Certain Assets of Other For Did Not Vote Management Companies - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: JAN 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Discuss the Balance Report Dated None Did Not Vote Management 06.30.2009 4 Inform Shareholders of Special None Did Not Vote Management Regulatory Report on Repartition 5 Approve Repartition Agreement between For Did Not Vote Management Aksigorta A.S. and Akbank T. A.S. and Avivasa Emeklilik Hayat A.S. 6 Approve Repartition Agreement between For Did Not Vote Management Akbank T. A.S. and Exsa Export San. Mamulleri Satis ve Arastirma A.S. 7 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. and Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S. to the Company 8 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. of Exsa Export San. Mamulleri Satis ve Arastirma A.S. to the Company 9 Determine Allocation of Income None Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R167 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint D.S. Parekh as Director For For Management 3c Reappoint C.K. Prahalad as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint R.A. Mashelkar as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint D. Buch as Director For For Management 6 Appoint G. Vittal as Director For For Management 7 Appoint S. Ramamurthy as Director For For Management 8 Approve Appointment and Remuneration of For For Management D. Buch, Executive Director 9 Approve Appointment and Remuneration of For For Management G. Vittal, Executive Director 10 Approve Appointment and Remuneration of For For Management S. Ramamurthy, Executive Director - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$ 2.09 Per For For Management Share 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Remuneration of HK$500,000 and For For Management HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per For For Management Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8.1 Elect Cher Wang with ID Number 2 as For For Management Director 8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management Director 8.3 Elect HT Cho with ID Number 22 as For For Management Director 8.4 Elect Ho-Chen Tan with ID Number For For Management D101161444 as Director 8.5 Elect Josef Felder with ID Number For For Management 19610425FE as Independent Director 8.6 Elect Chen-Kuo Lin with ID Number For For Management F102690133 as Independent Director 8.7 Elect Representative of Way-Chih For For Management Investment Co., Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management as Supervisor 8.9 Elect Caleb Ou-Yang with ID Number For For Management D101424339 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: Y38382100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2.1 Reelect Dawn Earp as Director For For Management 2.2 Reelect Khotso Mokhele as Director For For Management 2.3 Reelect Thandi Orleyn as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Adopt Amended Trust Deed Constituting For For Management the Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: IDEALB1 Security ID: P5393B102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report in Compliance with For For Management Article 86, Sub-section XX of Income Tax Law 2.1 Present CEO's Report in Accordance with For For Management Article 44, Sub-setion XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report for Fiscal Year Ended Dec. 31, 2009 and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2009 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect Directors and Board Secretary For For Management 5 Approve Remuneration of Directors and For For Management Board Secretary 6 Elect Members of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2010 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended June 30, 2009 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Discharge of Internal Statutory For Did Not Vote Management Auditors Committee 5 Approve Allocation of Income of ARS For Did Not Vote Management 158.64 Million and Stock or Cash Dividends 6 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year Ended June 30, 2009 in the Amount of ARS 11.95 Million, Exceeding the Limit of 5 Percent of the Profits by ARS 3.81 Million; Approve Audit Committee's Budget 7 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors Committee 8 Fix Number of and Elect Directors and For Did Not Vote Management Alternates 9 Elect Principal and Alternate Member of For Did Not Vote Management the Statutory Auditors Committee 10 Approve Auditors for the Next Fiscal For Did Not Vote Management Year and Authorize Board to Fix Their Remuneration 11 Present Report on Shared Services For Did Not Vote Management Contracts 12 Treatment of Funds Allocated Concerning For Did Not Vote Management Tax on Shareholders' Personal Assets 13 Authorize Increase of Issuance of Debt For Did Not Vote Management Securities Up to USD 200 Million within the Global Bond Contract Program; Renew Board Authority Accordingly 14 Authorize Global Program for Issuance For Did Not Vote Management of Up to 50 Million Non-Convertible Debt Secutirities 15 Approve Spin-Off-Merger and Merger by For Did Not Vote Management Absorption Agreements with Subsidiaries PAISA, PISA, and IBOSA 16 Approve Executive Incentive Bonus Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.70 Per Share For For Management 3a Reappoint A. Singh as Director For For Management 3b Reappoint K. Vaidyanath as Director For For Management 3c Reappoint S.H. Khan as Director For For Management 3d Reappoint A. Baijal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A. Ruys as Director For For Management - -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification by the Corporate None None Management Secretary on Notice and Quorum 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting Held on June 26, 2009 4 Receive the President's Report For For Management 5 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 7 Appoint SyCip Gorres and Velayo as For For Management External Auditors 8 Other Matters For Against Management - -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Re-elect Bobby Johnston as Director For For Management 3 Re-elect David Lawrence as Director For For Management 4 Re-elect Sam Nematswerani as Director For For Management 5 Re-elect Zitulele Combi as Director For For Management 6 Elect Nonkululeko Nyembezi-Heita For For Management 7 Reappoint KPMG Inc as Auditors of the For For Management Company and Vanessa Yuill as the Designated Auditor 8 Approve Final Dividend For For Management 9 Approve Long Term Incentive Scheme For For Management 10 Authorise Repurchase of Shares for the For For Management Purpose of Giving Effect to the Long Term Incentive Scheme 11 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve 9 Percent Increase in Annual For For Management Retainer of Non-executive Directors 14 Approve 9 Percent Increase in Meeting For For Management Fee of Non-executive Directors 15.1 Approve 20 Percent Increase in Meeting For For Management Fee of Audit Committee Members 15.2 Approve 20 Percent Increase in Annual For For Management Retainer of the Audit Committee Chairman - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 5 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: AUG 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2.1 Approve Related-Party Transaction For For Management 2.2 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 10.06 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitsky as Director None Against Management 3.4 Elect Aleksandr Zayonts as Director None For Management 3.5 Elect Aleksey Makhnev as Director None For Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Efimenko as Member of Audit For For Management Commission 4.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor to Audit Company's Accounts according to IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Management For For Management 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management General Meetings 14.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander 14.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander 14.3 Approve Large-Scale Related-Party For For Management Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander 14.4 Approve Large-Scale Related-Party For For Management Transactions with ZAO Tander: Loan Agreements 15.1 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Guarantee Agreements to ZAO Tander 15.2 Approve Related-Party Transactions with For For Management AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander 15.3 Approve Related-Party Transactions with For For Management ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander 15.4 Approve Related-Party Transaction with For For Management OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander 15.5 Approve Related-Party Transaction with For For Management ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander 15.6 Approve Related-Party Transaction Re: For For Management AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander 15.7 Approve Related-Party Transactions with For For Management AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander 15.8 Approve Related-Party Transactions with For For Management OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander 15.9 Approve Related-Party Transactions with For For Management OOO Selta Re: Loan Agreements - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 37620 Security ID: Y6074E100 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Seong-Jin as Outside Director For For Management 2 Elect Kim Seong-Jin as Member of Audit For For Management Committee - -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 37620 Security ID: Y6074E100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Four Outside Directors (Bundled) For For Management 4.1 Reelect Lee Kwang-Seop as For Against Management Non-Independent Member of Audit Committee 4.2 Elect Two Independent Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Company Bylaws to Reflect For Did Not Vote Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For Against Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For Against Management Executive Positions 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Fix Board Term For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Article 5 to Reflect Increase in For Did Not Vote Management Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive For Did Not Vote Management Officer's Responsibilities iii Amend Article 27 to Comply with For Did Not Vote Management Regulatory Changes iv Amend Article 33 For Did Not Vote Management v Consolidate Articles For Did Not Vote Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: NETC Security ID: P7161A100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve Their For Did Not Vote Management Remuneration 4 Elect Fiscal Council Members For Did Not Vote Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Director: William Ding For Against Management 2 Re-election Of Director: Alice Cheng For For Management 3 Re-election Of Director: Denny Lee For Against Management 4 Re-election Of Director: Joseph Tong For For Management 5 Re-election Of Director: Lun Feng For Against Management 6 Re-election Of Director: Michael Leung For For Management 7 Re-election Of Director: Michael Tong For Against Management 8 Appoint Pricewaterhousecoopers Zhong For For Management Tian CPAs Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect Doh Hyun-Soon as Outside Director For For Management 3 Elect Doh Hyun-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edward S. Sampson, C. J. (Jim) For Withhold Management Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888208 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For Against Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For Against Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For Against Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888208 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For Against Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For Against Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For Against Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Several Interrelated For For Management Interested Party Transactions. 2 To Approve Several Interrelated For For Management Interested Party Transactions. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888208 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Several Interrelated For For Management Interested Party Transactions. 2 To Approve Several Interrelated For For Management Interested Party Transactions. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 For For Management per Share for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors For For Management Re: Director Remuneration 3 Approve Regulations on Remuneration of For For Management Members of Board of Directors 4.1 Elect Andrey Akimov as Director None Against Management 4.2 Elect Burkhard Bergmann as Director None Against Management 4.3 Elect Ruben Vardanian as Director None For Management 4.4 Elect Mark Gyetvay as Director None Against Management 4.5 Elect Vladimir Dmitriev as Director None For Management 4.6 Elect Leonid Mikhelson as Director None Against Management 4.7 Elect Aleksandr Natalenko as Director None For Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Gennady Timchenko as Director None Against Management 5.1 Elect Maria Konovalova as Member of For For Management Audit Commission 5.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 5.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 5.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 7.1 Approve Additional Remuneration for For For Management Directors Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected For For Management Directors for 2010 8 Approve Additional Remuneration for For For Management Members of Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888208 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 For For Management per Share for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors For For Management Re: Director Remuneration 3 Approve Regulations on Remuneration of For For Management Members of Board of Directors 4.1 Elect Andrey Akimov as Director None Against Management 4.2 Elect Burkhard Bergmann as Director None Against Management 4.3 Elect Ruben Vardanian as Director None For Management 4.4 Elect Mark Gyetvay as Director None Against Management 4.5 Elect Vladimir Dmitriev as Director None For Management 4.6 Elect Leonid Mikhelson as Director None Against Management 4.7 Elect Aleksandr Natalenko as Director None For Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Gennady Timchenko as Director None Against Management 5.1 Elect Maria Konovalova as Member of For For Management Audit Commission 5.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 5.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 5.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 7.1 Approve Additional Remuneration for For For Management Directors Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected For For Management Directors for 2010 8 Approve Additional Remuneration for For For Management Members of Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For Did Not Vote Management Shares - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: DEC 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize EGP 5 Billion Rights Issue For Did Not Vote Management (Issuance of Equity with Preemptive Rights) 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Board to Enter into Loan and For Did Not Vote Management Mortgage Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI SDB Security ID: L7272A100 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management Meeting 2 Receive Directors' Special Report on None Did Not Vote Management Conflict of Interests 3 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 4 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management 7 Receive Announcements on Board's and None Did Not Vote Management Board Committees' Work in 2009 8i Approve Discharge of Directors For Did Not Vote Management 8ii Approve Discharge of Auditors For Did Not Vote Management 9i1 Reelect Magnus Brannstorm as Director For Did Not Vote Management 9i2 Elect Anders Dahlvig as New Director For Did Not Vote Management 9i3 Reelect Marie Ehrling as Director For Did Not Vote Management 9i4 Reelect Lilian Fossum as Director For Did Not Vote Management 9i5 Reelect Alexander af Jochnik as For Did Not Vote Management Director 9i6 Reelect Jonas af Jochnik as Director For Did Not Vote Management 9i7 Reelect Robert af Jochnik as Director For Did Not Vote Management 9i8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management 9i9 Reelect Christian Salamon as Director For Did Not Vote Management 9ii Reelect Robert af Jochnik as Board For Did Not Vote Management Chairman 9iii Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management 10 Approve (i) Continuation of Nomination For Did Not Vote Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Receive Information on Cost Calculation None Did Not Vote Management of Oriflame 2005 and 2008 Share Incentive Plan Allocations 14 Approve Terms of 2010 Investment Share For Did Not Vote Management Plan 15 Amend Regulations on General Meetings For Did Not Vote Management and Amend Article 28 Accordingly 16 Allow Board to Delegate Powers to For Did Not Vote Management Committees and Amend Article 19 Accordingly 17 Allow Board to Delegate Powers to For Did Not Vote Management Chairman or Two Directors and Amend Article 20 Accordingly 18 Approve Modification of Signing For Did Not Vote Management Procedure for Minutes of Board of Directors by Chairman and Amend Article 16 Accordingly 19 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to 2.25 Million Shares 20 Transact Other Business (Voting) For Did Not Vote Management - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For Withhold Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Nine Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2010 and Accept Expense Report of Board of Directors for Fiscal Year 2009 4 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business (Voting) For Against Management 11 Authorize Share Repurchase Program in For Against Management Accordance with Article 27 of Law No. 18,046 for the Employee Compensation Plan 12 Authorize Board to Execute Resolutions For Against Management on the Repurchase Program Including Previous Allocations in Connection with Compensation Plan - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with For Against Management China Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management Management for the Year Ended Dec. 31, 2009 2.1 Elect Bienvenido F. Nebres, S.J. as For For Management Director 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred V. Ty as Director For For Management 2.5 Elect Donald G. Dee as Director For For Management 2.6 Elect Helen Y. Dee as Director For For Management 2.7 Elect Ray C. Espinosa as Director For For Management 2.8 Elect Tatsu Kono as Director For For Management 2.9 Elect Takashi Ooi as Director For For Management 2.10 Elect Napoleon L. Nazareno as Director For For Management 2.11 Elect Manuel V. Pangilinan as Director For For Management 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: PBCRY Security ID: Y7123P138 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Increase in Capital for the For Against Management Implementation of the MSOP 7 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements, Annual For For Management Report, and Report on the Duties of Commissioners 1b Approve Discharge of Directors and For For Management Commissioners 1c Approve Allocation of Income For For Management 2 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Elect Directors For Against Management 3b Elect Commissioners For Against Management 3c Approve Remuneration of Directors and For For Management Commissioners 4a Approve Adjustment in the Monthly For Against Management Benefits of Employees Who Have Retired Since 2007 and 2008 4b Approve Amendment and Addition of For Against Management Several Provisions in the Company's Pension Fund Regulation 4c Authorize Board of Directors to Ratify For Against Management and Execute All Acts Pertaining to the Company's Pension Fund Regulation - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dambisa Moyo as Director For For Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect Lord Robert Fellowes as For For Management Director 6 Re-elect Geoffrey Bible as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Carlos Perez Davila as For For Management Director 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Alejandro Santo Domingo Davila For For Management as Director 12 Approve Final Dividend of 42 US Cents For For Management Per Ordinary Share 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 17 Authorise 156,947,400 Ordinary Shares For For Management for Market Purchase 18 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BBBEE Transactions; Authorise For For Management Directors to Implement Exchange Agreement, Implementation Agreement and Additional Arrangements so that the Transaction can be Carried into Effect; Issue Equity with Rights up to USD 16,519,600.20 (Exchange Agreement) 2 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Authorise the Directors of The South African Breweries Ltd to Adopt The SAB Zanzele Employee Trust - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Court Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of its Ordinary Shares - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 2 Approve CEO's Report, Including the For For Management External Auditor's Report and the Board's Opinion on the CEO's Report 3 Approve Audit Committee and Corporate For For Management Practices Committees' Reports 4 Approve Allocation of Income for the For For Management Period Ending Dec. 31, 2009 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board of Directors' Report on For For Management Repurchased Shares 7 Elect Directors and Executive Chairman; For For Management Elect Board Secretary and Alternate, and Present Opinion of the Nomination and Remuneration Committee 8 Elect Chairmen and Members of Audit, For For Management Corporate Practices, and Nomination and Remuneration Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of the Audit and Corporate Practices Committees; Present Opinion of Nomination and Remuneration Committee 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SHANGHAI ZHENHUA HEAVY INDUSTRY CO., LTD. (FRMRLY SHANGHAI ZHENHUA PORT) Ticker: 600320 Security ID: Y7699F100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Directors' Report For For Management 2 Approve 2009 Supervisors' Report For For Management 3 Approve 2009 Independent Directors' For For Management Report 4 Approve 2009 CEO's Report For For Management 5 Approve 2009 Annual Report and Annual For For Management Report Summary 6 Approve 2009 Financial Statements For For Management 7 Approve 2009 Allocation of Income and For For Management Dividends 8 Approve Change of Company's English For For Management Name 9 Approve to Add Business Scope For For Management 10 Amend Articles of Association For For Management 11 Approve Issuance of Medium-term Bills For For Management 12 Approve to Re-Appoint Company's Audit For For Management Firm 13 Approve Increase in Integrated Credit For Against Management Line from Bank 14 Approve the Daily Continuing Connected For For Management Transactions Agreed Framework with China Communications Construction Co., Ltd. - -------------------------------------------------------------------------------- SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. Ticker: 900947 Security ID: Y7699F100 Meeting Date: DEC 25, 2009 Meeting Type: Special Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Xuezeng as Director For For Management - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: MAR 5, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Reelect Mun Yeong-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: DEC 7, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Wang as Director For For Management 1.2 Elect Song-Yi Zhang as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited as Auditors 3 Allow Electronic Distribution of For For Management Company Communications 4 Amend Articles Re: Modernize Company's For For Management Articles of Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and For For Management Governance 6 Amend Articles Re: Increase Requisite For Against Management Paid-up Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement For For Management of Amended and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For For Management 1.3 Elect Henry Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Gregory L. Domingo as Director For For Management 1.7 Elect Vicente S. Perez, Jr. as Director For For Management 1.8 Elect Ah Doo Lim as Director For For Management 2 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 29, 2009 3 Approve Annual Report of Management for For For Management the Year 2009 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers from the Date of the Last Annual Stockholders' Meeting Up to the Date of This Meeting 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on April 28, 2009 4 Approve Annual Report of Management For For Management 5 Ratify Acts of Directors and Management For For Management Since the Last Annual Stockholders' Meeting 6.1 Elect Henry Sy, Sr. as a Director For For Management 6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management 6.3 Elect Gregorio U. Kilayko as a Director For For Management 6.4 Elect Hans T. Sy as a Director For For Management 6.5 Elect Senen T. Mendiola as a Director For For Management 6.6 Elect Henry T. Sy, Jr. as a Director For For Management 6.7 Elect Herbert T. Sy as a Director For For Management 7 Appoint External Auditors For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Name, For For Management Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 2 Amend Company Bylaws to Reflect Changes For For Management on Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Annual Report, Financial For For Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2009 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: 524715 Security ID: Y8523Y141 Meeting Date: SEP 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reappoint D.S. Shanghvi as Director For For Management 4 Reappoint K.M. Mistry as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management K.S. Valia, Relative of a Director, as Management Trainee - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Vivien Chen Wai Wai as Director For For Management 3b Reelect Mark Lee Po On as Director For For Management 4a Reelect Norman Leung Nai Pang as For For Management Director 4b Reelect Edward Cheng Wai Sun as For For Management Director 5 Approve Chairman's Fee For For Management 6 Approve Increase in Director's Fee For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements for Fiscal 2007, 2008, and 2009 3 Accept Financial Statements for Fiscal For Did Not Vote Management 2009 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Reelect Roberto Bonatti, Carlos For Did Not Vote Management Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve PricewaterhouseCoopers Auditors For Did Not Vote Management and Fix Their Remuneration 9 Approve Share Repurchase Program For Did Not Vote Management 10 Allow Electronic Distribution of For Did Not Vote Management Company Communications - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Allot and Issue For For Management Shares for Cash(Tiger Brands Black Managers Trust No.II,Tiger Brands Foundation SPV,Thusani Empowerment Investment Holdings No.II and Tiger Brands Gen. Staff Share Trust); Place Such Shares Under the Control of Directors 2 Allot and Issue 1,813,613 Ord. Shares For For Management for Cash to Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd (Brimstone Subscription Agreement); Place Shares Under the Control of Directors 3 Authorise Director to Allot and Issue For For Management 1,813,613 Ordinary Shares for Cash to Mapitso Funding SPV (Proprietary) Ltd Pursuant to Mapitso Subscription Agreement; Place Such Shares Under the Control of the Directors 1 Authorise the Company to Grant For For Management Financial Assistance to Tiger Brands Black Managers Trust No. II, Tiger Brands Foundation SPV, Thusani Empowerment Investment Holdings No. II and Tiger Brands General Staff Share Trust 2 Authorise Repurchase of Ordinary Shares For For Management in the Capital of the Company from Tiger Brands Black Managers Trust No. II, Tiger Brands Foundation SPV and Thusani Empowerment Investment Holdings No. II 3 Authorise the Company to Grant For For Management Financial Assistance to Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd 4 Authorise Repurchase of Ordinary Shares For For Management in the Capital of the Company from Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd 5 Authorise the Company to Grant For For Management Financial Assistance to Mapitso Funding SPV (Proprietary) Ltd 6 Authorise Repurchase of Ordinary Shares For For Management in the Capital of the Company from Mapitso Funding SPV (Proprietary) Ltd 4 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3a2 Reelect Wei Ying-Chiao as Director and For For Management Authorize Board to Fix His Remuneration 3a3 Reelect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Michihiko Ota as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Southern Airline Services For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Carry Out For For Management Air China Transactions; and Related Annual Caps 2 Approve General Mandate to Carry Out For For Management Southern Airlines Transactions; and Related Annual Caps 3 Approve General Mandate to Carry Out For For Management Lucky Airlines Transactions; and Related Annual Caps 4 Approve General Mandate to Carry Out For For Management Shandong Airlines Transactions; and Related Annual Caps 5 Approve General Mandate to Carry Out For For Management Eastern Airlines Transactions; and Related Annual Caps 6 Approve General Mandate to Carry Out For For Management Macau Airlines Transactions; and Related Annual Caps 7 Approve General Mandate to Carry Out For For Management Xiamen Airlines Transactions; and Related Annual Caps 8 Approve General Mandate to Carry Out For For Management Hainan Airlines Transactions; and Related Annual Caps 9 Approve New Network Services Agreement For For Management and Related Annual Caps 10 Approve Sichuan Airline Services For For Management Agreement and Related Annual Cap - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Xu Qiang as Executive Director For For Management 1b Reelect Cui Zhixiong as Executive For For Management Director 1c Reelect Xiao Yinhong as Executive For For Management Director 1d Reelect Wang Quanhua as Non-Executive For For Management Director 1e Reelect Luo Chaogeng as Non-Executive For For Management Director 1f Elect Sun Yude as Non-Executive For For Management Director 1g Elect Cheung Yuk Ming as Independent For For Management Non-Executive Director 1h Elect Zhou Deqiang as Independent For For Management Non-Executive Director 1i Elect Pan Chongyi as Independent For For Management Non-Executive Director 2a Elect Zeng Yiwei as Shareholder For For Management Representative Supervisor 2b Elect Yu Yanbing as Shareholder For For Management Representative Supervisor 2c Reelect Rao Geping as Independent For For Management Supervisor - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAY 18, 2010 Meeting Type: Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Airline Services Agreement and For For Management Related Annual Caps 2 Approve Transfer of Rights and For For Management Obligations under the Airline Services Agreement, Revenue Accounting an d Settlement Agreement and/or the Interline Data Exchange Agreement from Shanghai Airlines Co. Ltd. to New Shanghai Airlines 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend for the Year Ended Dec. 31, 2009 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Co. as International and PRC Auditors, Respectively,and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Aidan Heavey as Director For For Management 5 Re-elect Angus McCoss as Director For For Management 6 Re-elect David Williams as Director For For Management 7 Re-elect Pat Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the 2010 Share Option Plan For For Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Corporate Purpose For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles Regarding For Did Not Vote Management Company Purpose and Matter 4 Receive Board Report None Did Not Vote Management 5 Receive Internal Audit Report None Did Not Vote Management 6 Receive External Audit Report None Did Not Vote Management 7 Accept Financial Statements For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Ratify Director Appointments For Did Not Vote Management 11 Dismiss and Re-elect Board of Directors For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 14 Approve Allocation of Income For Did Not Vote Management 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Ratify External Auditors For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Wishes None Did Not Vote Management - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: 532432 Security ID: Y92311102 Meeting Date: MAY 3, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management S.V. Mallya, Relative of a Director, as Deputy General Manager - New Generation Sales Outlets - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E204 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Trafo Equipamentos Eletricos 2 Appoint Pricewaterhouse Coopers to For For Management Appraise Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Increase in Share Capital Due For For Management to Acquired Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 8277 Security ID: Y97176112 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Accept Report of the Board For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd., and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sale of Receivables and For Did Not Vote Management Discharge Directors Involved in the Transaction 6 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Profit None Did Not Vote Management Distribution Policy 12 Receive Information on the Company's None Did Not Vote Management Disclosure Policy 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint S. Chandra as Director For For Management 4 Reappoint B.K. Syngal as Director For For Management 5 Reappoint M.Y. Khan as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Transfer of Register of For For Management Members, Documents and Certificates to the Office of Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents 8 Approve Employee Stock Option Scheme For For Management (ZEEL-ESOP 2009) 9 Approve Stock Option Plan Grants to For For Management Employees and/or Director of Subsidiary/Holding Companies of the Company 10 Amend Articles of Association Re: For Against Management Company Seal, Issuance of Shares with Differential Voting Rights, and Share Buy-Back 11 Approve Reclassification of Authorized For For Management Capital by Reclassifying 2.5 Million Preference Shares of INR 100 Each into 250 Million Equity Shares of INR 1.00 Each 12 Amend Articles of Association to For For Management Reflect Changes in Capital 13 Approve Increase in Remuneration of P. For For Management Goenka, Executive Director & CEO 14 Approve Appointment and Remuneration of For For Management S. Chandra as Chief Executive Officer of Asia TV Ltd., UK, a Wholly-Owned Subsidiary of the Company - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: DEC 29, 2009 Meeting Type: Court Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Zee News Ltd and Zee Entertainment Enterprises Ltd and their Respective Shareholders and Creditors - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: 505537 Security ID: Y98893152 Meeting Date: APR 20, 2010 Meeting Type: Court Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement between ETC Networks Ltd., Zee Entertainment Enterprises Ltd., and Zee Learn Ltd. =============== TRANSAMERICA OPPENHEIMER SMALL- & MID- CAP VALUE =============== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward F. Limato For Against Management 2 Elect Director Robert A. Rosholt For Against Management 3 Elect Director Craig R. Stapleton For Against Management 4 Elect Director Elizabeth M. Lee For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For For Management 1.2 Elect Peter Menikoff as Director For For Management 1.3 Elect Robert Ripp as Director For For Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For Against Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For Withhold Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For Against Management 2 Elect Director Betsy Z. Cohen For Against Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For Against Management 5 Elect Director Barbara Hackman Franklin For Against Management 6 Elect Director Jeffrey E. Garten For Against Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul N. Clark For For Management 2 Elect Director James G. Cullen For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunnar E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For Against Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect G. Lawrence Buhl as Director For For Management 1.3 Elect Dominic J. Frederico as Director For For Management 2.1 Amend Articles Re: Companies Amendment For For Management Act 2006 2.2 Amend Articles Re: Corporate Governance For For Management Amendments 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4.1.1 Elect Howard Albert as Subsidiary For For Management Director 4.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 4.1.3 Elect Russell Brewer as Director of For For Management Assured Guaranty Re Ltd 4.1.4 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 4.1.5 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4.1.6 Elect Sean McCarthy as Director of For For Management Assured Guaranty Re Ltd 4.1.7 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 4.1.8 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 4.1.9 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 4.110 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd 4.2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re Ltd. 4.3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Asuured Guaranty Ireland Holdings Ltd. - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Robbins For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas J.P. Squires as Director For For Management 1.2 Elect J. Spencer Lanthier as Director For For Management 1.3 Elect Serge Gouin as Director For For Management 1.4 Elect David H. Laidley as Director For For Management 1.5 Elect Mark Parrish as Director For For Management 1.6 Elect Laurence E. Paul as Director For For Management 1.7 Elect Robert N. Power as Director For For Management 1.8 Elect Frank Potter as Director For For Management 1.9 Elect Lloyd M. Segal as Director For For Management 1.10 Elect Louis R. Tull as Director For For Management 1.11 Elect Michael R. Van Every as Director For For Management 1.12 Elect William M. Wells as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director Rosendo G. Parra For For Management 1.8 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For Withhold Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Brian T. Swette For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Carmichael For For Management 1.2 Elect Director Robert L. Keiser For For Management 2 Ratify Auditors For For Management 3 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director William D. Perez For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director A. Barry Rand For For Management 1.13 Elect Director Nick Schreiber For For Management 1.14 Elect Director Archbold D. Van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Weidman For For Management 2 Elect Director Mark C. Rohr For For Management 3 Elect Director Farah M. Walters For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verna K. Gibson For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David F. Dyer For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherian G. Cadoria For For Management 1.2 Elect Director Richard B. Crowell For For Management 1.3 Elect Director Michael H. Madison For For Management 1.4 Elect Director W.l. Westbrook For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Stephen E. Ewing For For Management 1.4 Elect Director Richard M. Gabrys For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 4 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Babb, Jr. For For Management 2 Elect Director James F. Cordes For For Management 3 Elect Director Jacqueline P. Kane For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Declassify the Board of Directors For For Management 8 Eliminate Supermajority Vote Against For Shareholder Requirement 9 Claw-back of Payments under Against For Shareholder Restatements 10 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- CREXUS INVESTMENT CORP. Ticker: CXS Security ID: 226553105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Corcoran For For Management 1.2 Elect Director Nancy Jo Kuenstner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Conrad For Withhold Management 1.2 Elect Director Justin M. Murdock For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Gary M. Kusin For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director Gregory B. Maffei For For Management 6 Elect Director Vivek Paul For For Management 7 Elect Director Lawrence F. Probst III For For Management 8 Elect Director John S. Riccitiello For For Management 9 Elect Director Richard A. Simonson For For Management 10 Elect Director Linda J. Srere For For Management 11 Approve Stock Option Exchange Program For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 25, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For Withhold Management 1.2 Elect Director John C. Hunter For For Management 1.3 Elect Director John E. Klein For For Management 1.4 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Kelly II as Class II For For Management Director 2 Elect Rita Rodriguez as Class II For For Management Director 3 Appoint KPMG LLP as US Independent For For Management Registered Public Accounting Firm for 2010 4 Appoint KPMG Audit plc as Auditors and For For Management Authorise Their Remuneration 5 Re-approve the Ensco 2005 Cash For For Management Incentive Plan - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Duffy as Director For For Management 1.2 Elect Joseph V. Taranto as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker: FSC Security ID: 31678A103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard P. Dutkiewicz For For Management 2 Elect Director Frank C. Meyer For For Management 3 Elect Director Douglas F. Ray For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Removal of Authority to Issue Shares of For For Management Series A Preferred Stock - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.3 Elect Director Emerson L. Brumback For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Jewell D. Hoover For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Mitchel D. Livingston, For For Management PhD 1.9 Elect Director Hendrik G. Meijer For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Dudley S. Taft For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Rupert Pennant-Rea as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Peter St. George as Director For For Management 1.8 Elect Paul Brunner as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Clayton C. Daley, For For Management Jr. 2 In The Event Counterproposals, For Against Management Alterations Or Amendments Of The agenda Items Or Other Matters Are Raised At The Extraordinary general Meeting, I Instruct The Appointed Proxies To Vote As follows. - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eugene Atkinson as Director For For Management 1.2 Reelect Steven Demetriou For For Management 1.3 Reelect Stephanie Hanbury-Brown as For For Management Director 1.4 Elect Robert Flexon as Director For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 4 Accept Financial Statements and For For Management Statutory Reports, Allocation of Income 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Release of Additional Paid-In For For Management Capital from Capital Contribution to Reserves 7 Change Location of Registered Office to For For Management Baar, Switzerland 8 Amend Articles Re: Eliminate For For Management Requirement to List Citizenship of Shareholders in Share Register 9 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 10 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Welsh, III For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors Be Removed With or For For Management Without Cause 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert "Bob" Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Christine B. Mead For For Management 7 Elect Director Thomas E. Moloney For For Management 8 Elect Director James A. Parke For For Management 9 Elect Director James S. Riepe For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director George A. Davidson, Jr. For For Management 1.4 Elect Director Harris E. Deloach, Jr. For For Management 1.5 Elect Director James W. Griffith For For Management 1.6 Elect Director William R. Holland For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Lloyd W. Newton For For Management 1.10 Elect Director Douglas E. Olesen For For Management 1.11 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER COMPANY, THE Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Boland For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Robert J. Keegan For For Management 4 Elect Director Richard J. Kramer For For Management 5 Elect Director W. Alan McCollough For For Management 6 Elect Director Denise M. Morrison For For Management 7 Elect Director Rodney O'Neal For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director G. Craig Sullivan For For Management 11 Elect Director Thomas H. Weidemeyer For For Management 12 Elect Director Michael R. Wessel For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Kevin J.p. O'hara For For Management 1.6 Elect Director Maureen O'hara For For Management 1.7 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Sharilyn S. Gasaway For For Management 3 Elect Director Coleman H. Peterson For For Management 4 Elect Director James L. Robo For For Management 5 Elect Director Wayne Garrison For For Management 6 Elect Director Gary C. George For For Management 7 Elect Director Bryan Hunt For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Kristen L. Manos For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Henry L. Meyer III For For Management 1.10 Elect Director Edward W. Stack For For Management 1.11 Elect Director Thomas C. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Voting Rights of Series B For For Management Preferred Stock 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Adopt Majority Voting for Uncontested For For Management Election of Directors 16 Ratify Auditors For For Management 17 Report on Climate Change Against For Shareholder - -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Eliminate Cumulative Voting For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.f. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sehat Sutardja as Director For For Management 1b Elect Pantas Sutardja as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For Against Management 1.2 Elect Director Robert A. Eckert For Against Management 1.3 Elect Director Frances D. Fergusson For Against Management 1.4 Elect Director Tully M. Friedman For Against Management 1.5 Elect Director Dominic Ng For Against Management 1.6 Elect Director Vasant M. Prabhu For Against Management 1.7 Elect Director Andrea L. Rich For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Dean A. Scarborough For Against Management 1.10 Elect Director Christopher A. Sinclair For Against Management 1.11 Elect Director G. Craig Sullivan For Against Management 1.12 Elect Director Kathy Brittain White For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Darcy For For Management 2 Elect Director Denis J. O'Leary For For Management 3 Elect Director Robert W. Pangia For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director David L. Kolb For Withhold Management 1.3 Elect Director Joseph A. Onorato For For Management 1.4 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John E. Cleghorn For For Management 1.2 Elect Directors Charles M. Herington For Withhold Management 1.3 Elect Directors David P. O'Brien For Withhold Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For Against Management 2 Elect Director David W. Dorman For Against Management 3 Elect Director William R. Hambrecht For Against Management 4 Elect Director Sanjay K. Jha For Against Management 5 Elect Director Keith A. Meister For Against Management 6 Elect Director Thomas J. Meredith For Against Management 7 Elect Director Samuel C. Scott III For Against Management 8 Elect Director James R. Stengel For Against Management 9 Elect Director Anthony J. Vinciquerra For Against Management 10 Elect Director Douglas A. Warner III For Against Management 11 Elect Director John A. White For Against Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management 14 Amend Human Rights Policies Against Abstain Shareholder 15 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For For Management 1.2 Elect Director Diane H. Gulyas For For Management 1.3 Elect Director William H. Osborne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton L. Highsmith For For Management 1.2 Elect Director Joseph H. Rossi For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Joseph A. Zaccagnino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Dussek For For Management 1.2 Elect Director Donald Guthrie For For Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For Against Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For Against Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For Against Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For Did Not Vote Shareholder 1.2 Elect Director Ralph E. Faison For Did Not Vote Shareholder 1.3 Elect Director Coleman Peterson For Did Not Vote Shareholder 1.4 Elect Director Thomas C. Wajnert For Did Not Vote Shareholder 2 Change Size of Board of Directors For Did Not Vote Shareholder 3 Elect Director Donald DeFosset For Did Not Vote Shareholder 4 Elect Director Richard H. Koppes For Did Not Vote Shareholder 5 Elect Director John M. Albertine For Did Not Vote Shareholder 6 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder 7 Elect Director Ralph G. Wellington For Did Not Vote Shareholder 8 Repeal Amendments Adopted Without For Did Not Vote Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Amend Executive Incentive Bonus Plan For Did Not Vote Management 11 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 12 Ratify Auditors For Did Not Vote Management 13 Report on Carbon Principles None Did Not Vote Shareholder - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Kennedy For For Management 1.2 Elect Director John F. O'Reilly For For Management 1.3 Elect Director Michael W. Yackira For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P.l. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Ticker: PVH Security ID: 718592108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director David Landau For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director V. James Marino For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 1.13 Elect Director Christian Stahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Ellis Landau For For Management 5 Elect Director Bruce A. Leslie For For Management 6 Elect Director James L. Martineau For For Management 7 Elect Director Michael Ornest For For Management 8 Elect Director Lynn P. Reitnouer For For Management 9 Elect Director Anthony M. Sanfilippo For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1 Elect Director Stephen C. Comer None Did Not Vote Shareholder 2 Elect Director John V. Giovenco None Did Not Vote Shareholder 3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder 4 Elect Director Ellis Landau None Did Not Vote Shareholder 5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder 6 Elect Director James L. Martineau None Did Not Vote Shareholder 7 Elect Director Michael Ornest None Did Not Vote Shareholder 8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder 9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder 10 Amend Omnibus Stock Plan None Did Not Vote Management 11 Ratify Auditors None Did Not Vote Management 12 Advisory Vote to Ratify Named Executive For Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Irving F. Lyons, III For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director J. Andre Teixeira For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For Against Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Stout as Director For For Management 4 Elect William Burns as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Amend the Portfolio Share Plan For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey F. DiModica For For Management 1.3 Elect Director Jeffrey D. Dishner For For Management 1.4 Elect Director Camille J. Douglas For For Management 1.5 Elect Director Ellis F. Rinaldi For For Management 1.6 Elect Director Barry S. Sternlicht For For Management 1.7 Elect Director Strauss Zelnick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Anjan Mukherjee For For Management 1.7 Elect Director Robert M. Tarola For For Management 1.8 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Paul J. Tufano For For Management 6 Elect Director Roy A. Vallee For For Management 7 Elect Director Patricia S. Wolpert For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For Against Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For Against Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For Against Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For Against Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratification Of Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008/2009 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Edward Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect William Stavropoulos as For For Management Director 3.10 Reelect Sandra Wijnberg as Director For For Management 3.11 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditor 5a Approve Carrying Forward of Net Loss For For Management 5b Approve CHF 407.4 Million Reduction in For For Management Share Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting For For Management Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun (Eric) Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Esculier For For Management 1.2 Elect Director Kenneth J. Martin For For Management 1.3 Elect Director Donald J. Stebbins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management ===================== TRANSAMERICA PIMCO REAL RETURN TIPS ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= TRANSAMERICA PIMCO TOTAL RETURN ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ TRANSAMERICA SCHRODERS INTERNATIONAL SMALL CAP ================ ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Michihiro Chikubu For For Management 2.2 Elect Director Ryuusuke Kamata For For Management 2.3 Elect Director Ichirou Akimoto For For Management 2.4 Elect Director Arihiro Kanda For For Management 2.5 Elect Director Shigeki Kiritani For For Management 2.6 Elect Director Toshinobu Kasai For For Management 2.7 Elect Director Seiichi Kanise For For Management 2.8 Elect Director Isao Sawada For For Management 2.9 Elect Director Noriyuki Katayama For For Management 2.10 Elect Director Takafumi Suzuki For For Management 3.1 Appoint Statutory Auditor Tsuneo Taida For For Management 3.2 Appoint Statutory Auditor Masaru For For Management Kuraguchi - -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Directors For Did Not Vote Management - -------------------------------------------------------------------------------- ACINO HOLDING AG Ticker: ACIN Security ID: H0026L105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Reelect Juerg Michel as Director For Did Not Vote Management 6 Approve Creation of CHF 320,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 7 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities; Participation at General Meeting 8 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- AEGEAN AIRLINES Ticker: AEGN Security ID: X18035109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Company Investment For Did Not Vote Management Plan 2 Approve Related Party Transactions For Did Not Vote Management 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- AEGEAN AIRLINES Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Allocation of Income For Did Not Vote Management 6 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osamu Watanabe For For Management 2.2 Elect Director Yuji Ono For For Management 2.3 Elect Director Terutoku Iwata For For Management 2.4 Elect Director Hiroyuki Morinaga For For Management 2.5 Elect Director Yoshimitsu Ito For For Management 2.6 Elect Director Satoshi Todo For For Management 2.7 Elect Director Nobuyuki Omura For For Management 3.1 Appoint Statutory Auditor Chikashi Noda For For Management 3.2 Appoint Statutory Auditor Hiroshi For Against Management Matsuura 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AIR BERLIN PLC Ticker: AB1 Security ID: G0177R100 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joachim Hunold as Director For For Management 4 Re-elect Hans-Joachim Korber as For For Management Director 5 Elect Hartmut Mehdorn as Director For For Management 6 Elect Peter Oberegger as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ALBEMARLE & BOND HOLDINGS PLC Ticker: ABM Security ID: G01522112 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.50 Pence For For Management Per Ordinary Share 3 Elect Joe Rotunda as Director For For Management 4 Elect Tom Roberts as Director For For Management 5 Elect Barry Stevenson as Director For For Management 6 Elect John Allkins as Director For For Management 7 Re-elect David Page as Director For For Management 8 Reappoint Nexia Smith & Williamson For For Management Audit (Bristol) LLP as Auditors and Authorise the Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 738,803.64 10 Authorise Issue of Equity or For Abstain Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 221,641.09 11 Authorise 5,541,027 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Abstain Management Regarding Related-Party Transactions 5 Reelect Gerald Attia as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Warrants (BSA) up For For Management to an Aggregate Nominal Amount of EUR 711,000 Reserved for Employees and Executive Corporate Officers 9 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Amend Article 13.2 of Bylaws Re: Voting For For Management Rights 12 Adopt New Articles of Association For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect George John Pizzey as a Director For For Management 2(b) Elect Jeremy Leigh Sutcliffe as a For For Management Director 3 Approve the Grant of 2.76 Million For For Management Options with an Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company's Long Term Incentive Plan 4 Approve the Grant of a Number of Share For For Management Rights That is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company's Management Incentive Plan for the 2009/10 Financial Year 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Boycott as Director For For Management 5 Re-elect Brian Wides as Director For For Management 6 Elect Chris Orchard as Director For For Management 7 Elect John Theobald as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 9 Approve Scrip Dividend For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Company Share Option Plan For For Management 12 Approve Joint Share Ownership Plan For For Management 13 Approve De-listing of the Company from For For Management the Australian Stock Exchange 14 Authorise Issue of Equity without For Against Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Peter L Barnes as a Director For For Management 3b Elect Marissa T Peterson as a Director For For Management - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: AUG 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of 46,330,000 Shares For For Management Under the Placing Agreement 2 Ratify the Issuance of 65,000 For For Management Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds 3 Approve the Issuance of Shares in For For Management Connection with the FirstPlats Agreement - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Freshwater as Director For For Management 2 Elect Edward Haslam as Director For For Management 3 Elect Zwelakhe Mankazana as Director For For Management 4 Ratify Past Issuance of Shares of the For For Management Ridge Options 5 Ratify Past Issuance of Shares of the For For Management Imbani Option and Zijin Warrants 6 Ratify Ernst & Young of Perth, Western For For Management Australia as Auditors - -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Appoint Statutory Auditor Mamoru Ogushi For For Management 2.2 Appoint Statutory Auditor Moritoshi For Against Management Hattori 3.1 Remove Director Gorou Yamada from Against Against Shareholder Office 3.2 Remove Director Kazuo Kawashima from Against Against Shareholder Office 3.3 Remove Director Souji Horie from Office Against Against Shareholder 3.4 Remove Director Yasuo Tomizuka from Against Against Shareholder Office irector Gorou Yamada from Office 3.5 Remove Director Minshon Ran from Office Against Against Shareholder 3.6 Remove Director Takeo Okui from Office Against Against Shareholder 3.7 Remove Director Kazuki Kataoka from Against Against Shareholder Office - -------------------------------------------------------------------------------- ASSETCO PLC Ticker: ASTO Security ID: G05195105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Manning as Director For For Management 4 Re-elect Raymond Flynn as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,155,148.50 7 Approve Final Dividend of 1.25 Pence For For Management Per Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 917,242.50 9 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- ASSETCO PLC Ticker: ASTO Security ID: G05195105 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 27,500,000 to GBP 32,500,000 2 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,333,333.50 3 Subject to and Conditional Upon the For For Management Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,333,333.50 - -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Nigel McNair Scott as Director For For Management 3b Re-elect Sir Richard Brooke as Director For For Management 3c Re-elect Robert Pilkington as Director For For Management 4a Re-elect Robert Robertson as Director For For Management 4b Re-elect Jonathan Henry as Director For For Management 4c Re-elect Andrew Norris as Director For For Management 5 Elect Harald Arnet as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,248,769 8 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,756,063 in Connection with an Acquisition 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 20,000,000 to GBP 40,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 487,803 11 Authorise 29,268,188 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number, Elect Directors, and For For Management Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 4 Approve Incentive Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles For For Management - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.40 Pence For For Management Per Ordinary Share 3 Re-elect Sir Nigel Essenhigh as For For Management Director 4 Re-elect Justin Crookenden as Director For For Management 5 Re-elect Lord Alexander Hesketh as For For Management Director 6 Elect Sir David Omand as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Babcock International Group plc For For Management Performance Share Plan 2009 11 Approve Babcock International Group plc For For Management Company Share Option Plan 2009 12 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 13 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,887,248 15 Authorise 22,950,000 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For Against Management - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: G49374146 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Pat Molloy as a Director For For Management 3.2a Re-elect Dennis Holt as Director For For Management 3.2b Re-elect Richie Boucher as Director For For Management 3.2c Re-elect Des Crowley as Director For For Management 3.2d Re-elect Denis Donovan as Director For For Management 3.2e Re-elect Paul Haran as Director For For Management 3.2f Re-elect Rose Hynes as Director For For Management 3.2g Re-elect Jerome Kennedy as Director For For Management 3.2h Re-elect Heather Ann McSharry as For For Management Director 3.2i Re-elect John O'Donovan as Director For For Management 3.2j Re-elect Patrick O'Sullivan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: G49374146 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Capital Stock For For Management 3 Adopt New Bye-Laws For For Management 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Effect the Proposals, Excluding the Government Transaction 5 Approve Issuance of the Allotment For For Management Instrument; Issue Ordinary Stock with Pre-emptive Rights Pursuant to the Allotment Instrument 6 Approve Issuance of Shares for a For For Management Private Placement 7 Approve the Government Transaction as a For For Management Related Party Transaction; Issue Ordinary Stock with and without Pre-emptive Rights; and Approve Warrant Cancellation 8 Approve Reduction of Share Premium For For Management Account - -------------------------------------------------------------------------------- BANK SARASIN & CIE AG Ticker: BSAN Security ID: H3822H286 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B 4 Elect Christoph Ammann, Hubertus For Did Not Vote Management Heemskerk, and Sipko Schat as Directors 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report (Non-Voting) None Did Not Vote Management 2 Receive Management Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 21 per Share 6 Reelect Beth Krasna and Jean-Luc Strohm For Did Not Vote Management as Directors (Bundled) 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities, and Editorial Changes Regarding Auditors 9 Approve CHF 86.1 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 10 per Share 10 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker: BDL Security ID: E2231Q104 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through the Amortization of 306,509 Treasury Shares; Amend Article 5 Accordingly 2 Authorize Repurchase of Shares within For Against Management Limits of Article 75 of Spanish Companies Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Allow Questions None None Management 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BAWANG INTERNATIONAL (GROUP) HOLDING LTD. Ticker: 1338 Security ID: G09038103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Wan Yuhua as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4b Reelect Shen Xiaodi as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Wong Sin Yung as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Guo Jing as Non-Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 4e Reelect Ngai Wai Fung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4f Reelect Li Bida as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4g Reelect Chen Kaizhi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Change For For Management Agreement 2 Approve Services and Facilities For For Management Agreement - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services and Facilities For Did Not Vote Management Agreement - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2i Reelect Jiang Xinhao as Director For For Management 2ii Reelect Hu Xiaoyong as Director For For Management 2iii Reelect Zhou Min as Director For For Management 2iv Reelect Li Haifeng as Director For For Management 2v Reelect Zhang Gaobo as Director For For Management 2vi Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6.1 Reelect Hans Bauer to the Supervisory For For Management Board 6.2 Reelect Horst Dietz to the Supervisory For For Management Board 7 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 69 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Biles as Director For For Management 5 Re-elect David Landless as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Share Match Plan For For Management - -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 7 Reelect Lan Vo Thi Huyen as Director For Against Management 8 Reelect Jacques d'Armand de For Against Management Chateauvieux as Director 9 Ratify Appointment of Agnes-Pannier For For Management Runacher as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BSS GROUP PLC, THE Ticker: BTSM Security ID: G15652129 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.54 Pence For For Management Per Ordinary Share 4 Re-elect Roddy Murray as Director For For Management 5 Re-elect Tony Osbaldiston as Director For For Management 6 Re-elect Peter Warry as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 825,144 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 308,743 11 Authorise 12,349,712 Ordinary Shares For For Management for Market Purchase 12 Permit the Holding of General Meetings For For Management Other Than Annual General Meeting on Not Less Than 14 Clear Days' Notice 13 Approve BSS Group plc 2009 Employee For For Management (Savings Related) Share Option Scheme; Approve BSS (Ireland) Limited Employee (Savings Related) Share Option Scheme 2009 - -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 4a Reelect Thomas Bechtler as Director For Did Not Vote Management 4b Elect Rolf Broglie as Director For Did Not Vote Management 4c Elect Anita Hauser as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Angela Ahrendts as Director For For Management 5 Re-elect Stephanie George as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,300,000 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General For For Management Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Howson as Director For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Thomas Kenny as Director For For Management 6 Re-elect John McDonough as Director For For Management 7 Re-elect Steven Mogford as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps 2 Approve Entrustment Loan Framework For Against Management Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps 3 Authorize the Board to Do All Such For Against Management Things and Take All Such Actions They May Consider Necessary or Desirable for the Purpose of Giving Effect to the Financial Services Agreement and the Entrustment Loan Framework Agreement - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.059 Per For For Management Share 3 Amend Share Option Scheme For For Management 4a1 Reelect Yu Xubo as Executive and For For Management Managing Director 4a2 Reelect Chi Jingtao as Non-Executive For For Management Director 4a3 Reelect Lam Wai Hon, Ambrose as For For Management Independent Non-Executive Director 4b Authorize the Board to Fix the Above For For Management Executive Director's and Non-Executive Directors' Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Authorize Increase in Share For For Management Capital from HK$400 Million to HK$1 Billion by the Creation of 6 Billion New Shares 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Reelect Qin Dazhong as an Executive For For Management Director 3a2 Reelect Gao Yu as a Non-Executive For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Composition For For Management 2a Elect Ning Gaoning as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 2b Elect Yu Xubo as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Ma Jianping as Non-Executive For Against Management Director and Authorize Board to Fix His Remuneration 2d Elect Fang Fenglei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: 1893 Security ID: Y15048104 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board to For For Management Issue Interim Notes of the Company in the People's Republic of China Up to an Aggregate Principal Amount of RMB 4.2 Billion 2 Authorize the Board to Authorize Tan For For Management Zhongming and Zhou Yuxian to Exercise the General Mandate Pursuant to the Issue of the Interim Notes - -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Ticker: 1193 Security ID: G2113B108 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Top Steed Ltd. from Powerfaith Enterprises Ltd. at a Consideration of HK$1.6 Billion - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: 1055 Security ID: Y1503W102 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the 50 Percent For For Management Shareholding in the Registered Capital of MTU Maintenance Zhuhai Co. Ltd. to China Southern Air Holding Ltd. 2 Approve Connected Transactions with For For Management Related Parties and Related Annual Caps - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Ticker: 966 Security ID: Y1456Z128 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Among the Company, China Insurance H.K. (Hldgs.) Co., Ltd. and Manhold Ltd.; and the Issuance of SPA Shares 2 Approve Privatization of Ming An For For Management (Holdings) Co. Ltd. By Way of the Scheme of Arrangement 3 Change Company Name to China Taiping For For Management Insurance Holdings Company Limited - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Ticker: 966 Security ID: Y1456Z151 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Acquisition Framework For For Management Agreement 2 Approve TPR Acquisition Agreement For For Management 3 Reelect Lee Kong Wai Conway as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- CHLORIDE GROUP PLC Ticker: CHLD Security ID: G21112100 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.85 Pence For For Management Per Ordinary Share 3 Re-elect Tim Cobbold as Director For For Management 4 Re-elect Neil Warner as Director For For Management 5 Elect John Hughes as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Amend Art. of Assoc. by Deleting All of For For Management the Provisions of the Company's Memorandum of Assoc. which, by Virtue of Section 28 of the Company's Act 2006, Would Otherwise be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Assoc. 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,000,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,219,000 12 Authorise 25,750,000 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Alternate Statutory Auditor For For Management Hiroshi Okada - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD Ticker: 1883 Security ID: Y1640H109 Meeting Date: DEC 16, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Chan Tin Wai as Director For For Management 3b Reelect Liu Li Qing as Director For For Management 3c Relect Gordon Kwong Che Keung as For For Management Director 3d Reelect Fei Yiping as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 20 Percent For For Management Interest in Companhia de Telecomunicacoes de Macau, S.A.R.L. - -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports and Allocation of Income for Fiscal Year Ended December 31, 2009 2 Approve Discharge of Directors for For For Management Fiscal Year 2009 3 Modify Article 24, Paragraph 5 of For For Management Company Bylaws Re: Remuneration of Board of Directors 4 Authorize Repurchase of Shares For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Director Remuneration Policy For For Management Report 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Receive Explanatory Report on None None Management Management Report in Accordance with Article 116 Bis of the Spanish Stock Market Law - -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) Ticker: CIR Security ID: T28980125 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Stock Option Plan For Did Not Vote Management 1 Amend Outstanding Issuance For Did Not Vote Management Authorization of Convertible Bonds or Bonds with Warrants Attached; Amend Art. 4 of the Company Bylaws Accordingly - -------------------------------------------------------------------------------- COMPUGROUP HOLDING AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Change Company Name to CompuGroup For For Management Medical AG 8 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9a Elect Klaus Esser to the Supervisory For For Management Board 9b Elect Rolf Hinz to the Supervisory For For Management Board 9c Elect Daniel Gotthardt to the For For Management Supervisory Board 10 Approve Affiliation Agreement with For For Management Subsidiary ALBIS Product Verwaltungs-GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary CompuMED Praxiscomputer Verwaltungs-GmbH - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Penelope Jane Maclagan as a For For Management Director 4 Elect Markus Kerber as a Director For For Management 5 Approve the Computershare Ltd - Second For Against Management Deferred Long-Term Incentive Plan (DLI Plan) and the Subsequent Grant of 450,000 Performance Rights to Stuart Crosby, Managing Director, Under the DLI Plan 6 Approve the Grant of Termination For Against Management Benefits Under the DLI Plan - -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.1 Pence For For Management Per Ordinary Share 4 Re-elect George Kennedy as Director For For Management 5 Re-elect Peter Fellner as Director For For Management 6 Re-elect Jim Dick as Director For For Management 7 Elect Dr William Jenkins as Director For For Management 8 Elect Toby Woolrych as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,149.43 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 144,719.61 12 Authorise 2,894,392 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: CRG Security ID: Q29674100 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Robert Fraser as a Director For For Management 4 Renew the Proportional Takeover For For Management Approval Provisions - -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 14.7 Pence For For Management Per Ordinary Share 3 Re-elect Adam Couch as Director For For Management 4 Re-elect John Worby as Director For For Management 5 Elect Mark Bottomley as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 6,360,000 to GBP 10,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,548,826 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 232,347 12 In Addition to the Authority and Power For For Management Conferred on the Directors by Resolutions 10 and 11, Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to GBP 1,548,826 in Connection with a Rights Issue 13 Authorise up to Ten Percent of the For For Management Issued Ordinary Share Capital for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ron Mackintosh as Director For For Management 4 Re-elect Sergio Giacoletto-Roggio as For For Management Director 5 Elect Kanwar Chadha as Director For For Management 6 Elect Diosdado Banatao as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker: 2356 Security ID: Y1923F101 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Dah Sing For For Management Financial Holdings Ltd. of 125.0 Million New Shares in the Company at a Subscription Price of HK$8.0 Per Subscription Share - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David Richard Hinde as Director For For Management 2b Reelect Robert Tsai-To Sze as Director For For Management 2c Reelect Lung-Man Chiu (John Chiu) as For For Management Director 2d Reelect Gary Pak-Ling Wang as Director For For Management 2e Reelect Kazutake Kobayashi as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Masatoshi Ozawa For For Management 2.2 Elect Director Tadashi Shimao For For Management 2.3 Elect Director Kengo Fukaya For For Management 2.4 Elect Director Shuichi Nakatsubo For For Management 2.5 Elect Director Michio Okabe For For Management 2.6 Elect Director Akira Miyajima For For Management 2.7 Elect Director Yasuhiro Itazuri For For Management 2.8 Elect Director Hitoshi Horie For For Management 2.9 Elect Director Norio Katsuyama For For Management 2.10 Elect Director Yasuma Yasuda For For Management 2.11 Elect Director Motoshi Shinkai For For Management 2.12 Elect Director Takeshi Ishiguro For For Management 2.13 Elect Director Hajime Takahashi For For Management 2.14 Elect Director Toshiharu Noda For For Management 2.15 Elect Director Tsukasa Nishimura For For Management 3 Appoint Alternate Statutory Auditor For For Management Yutaka Hattori - -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Tokunori Ishibashi For For Management 3.2 Elect Director Yoshiro Furukawa For For Management 3.3 Elect Director Kyosuke Tokumi For For Management 3.4 Elect Director Hiroaki Iwabe For For Management 3.5 Elect Director Yukio Okano For For Management 3.6 Elect Director Hiroshi Miyata For For Management 3.7 Elect Director Ken Nakamura For For Management 3.8 Elect Director Takeshi Harada For For Management 3.9 Elect Director Tsunaharu Sasaki For For Management 3.10 Elect Director Takashi Okauchi For For Management 3.11 Elect Director Ryotaro Nakajima For For Management 3.12 Elect Director Tsugio Ikada For For Management 3.13 Elect Director Osamu Goda For For Management 4.1 Appoint Statutory Auditor Hideki Yamada For For Management 4.2 Appoint Statutory Auditor Kunihiko For Against Management Morita 4.3 Appoint Statutory Auditor Mitsushi For For Management Sugimoto 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Goodall as Director For For Management 3 Re-elect David Rawlinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase and Grant For Did Not Vote Management One Free Share for Each Share Owned by Shareholders 2 Extend the Board Authorization to Issue For Did Not Vote Management Share in Connection with Convertible Bonds 3 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Directors and Approve Their For Did Not Vote Management Remuneration 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 5 Approve Stock Option Plan For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DC CO. LTD. Ticker: 5234 Security ID: J09198102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Takahiro Hanemoto For For Management 2.2 Elect Director Norio Mori For For Management 2.3 Elect Director Kouji Nitatouge For For Management 2.4 Elect Director Osamu Minote For For Management 2.5 Elect Director Nobutoshi Yamaguchi For For Management 2.6 Elect Director Kouichi Tanaka For For Management 2.7 Elect Director Akira Saitou For For Management 2.8 Elect Director Hirotoshi Nishida For For Management 2.9 Elect Director Hideki Kudo For For Management - -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Maurice Keane as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Bernard Somers as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Notice of Period for For For Management Extraordinary General Meetings (Transposition of EU Shareholder Rights Directive) 11 Approve DCC plc Long Term Incentive For For Management Plan 2009 - -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2698H108 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.1 Pence Per For For Management Ordinary Share 4 Re-elect Simon Evans as Director For For Management 5 Re-elect Malcolm Diamond as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 233,402 and an Additional Amount Pursuant to a Rights Issue of up to GBP 233,402 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,791 10 Authorise 6,558,192 Ordinary Shares for For For Management Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2.a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2.b Discussion on Company's Corporate None Did Not Vote Management Governance Structure 3.a Approve Financial Statements For Did Not Vote Management 3.b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Receive Announcements of Appointment of None Did Not Vote Management Executive Board Member 6.a Receive Announcements of Vacancies on None Did Not Vote Management Supervisory Board 6.b Opportunity to Recommend Appointment or None Did Not Vote Management Reappointment of Five Supervisory Board Members 6.c Notification of Candidates Nominated by None Did Not Vote Management Supervisory Board to Fill Outstanding Vacancies 6.d Reelect E.J. Fischer to Supervisory For Did Not Vote Management Board 6.e Reelect J.G. Haars to Supervisory Board For Did Not Vote Management 6.f Elect S.G van der Lecq to Supervisory For Did Not Vote Management Board 6.g Elect P.F. Hartman to Supervisory Board For Did Not Vote Management 6.h Elect P.C. Regan to Supervisory Board For Did Not Vote Management 6.i Receive Announcements of Vacancies on None Did Not Vote Management Supervisory Board Arising in 2011 7 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 8 Transact Other Business and Close None Did Not Vote Management Meeting - -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker: D9C Security ID: D17567104 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009/2010 6a Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6b Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6c Amend Articles Re: Proof of For For Management Shareholdings due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6d Amend Articles Re: Designation of Proxy For For Management Voting Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6e Amend Articles Re: Voting in Absentia For For Management due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million; Approve Creation of EUR 4.2 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For For Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Steve Hannam as Director For For Management 4 Re-elect Paul Neep as Director For For Management 5 Re-elect Peter Page as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint the Chairman, and Approve Their Remuneration 4 Approve Stock Option Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A106 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Approve Issuance of Shares in One or For Against Management More Private Placements 3 Approve Reduction in Share Capital For For Management 4 Approve Reverse Share Split For For Management 5 Amend Memorandum of Association Re: For For Management Capital Reduction, Secondary Listing, Reverse Share Split 6 Amend Bye-Laws Re: Par Value in For For Management Accordance with Capital Reduction 7 Amend Bye-Laws Re: Application for For For Management Secondary Listing at Euronext Amsterdam 8 Amend Bye-Laws Re: Par Value in For For Management Accordance with Reverse Share Split 9 Elect Jaap van Wiechen as Non-Executive For For Management Director - -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of Meeting For Did Not Vote Management 2 Approve the Notice of Meeting and For Did Not Vote Management Agenda 3 Approve Minutes of Previous Meeting For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 6 Approve Allocation of Income For Did Not Vote Management 7 Elect Adri Baan as Director For Did Not Vote Management 8 Elect Tom Ehret as Director For Did Not Vote Management 9 Elect Chairman of the Board For Did Not Vote Management 10 Elect Win van Vonno as Chairman of For Did Not Vote Management Nominating Committee 11 Elect Adri Baan as Member of Nominating For Did Not Vote Management Committee 12 Ratify KPMG as Auditors For Did Not Vote Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration of Directors For Did Not Vote Management 15 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 42670 Security ID: Y2102E105 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gil-Won as Outside Director For Against Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirokazu Yoshikawa For For Management 1.2 Elect Director Masaki Kono For For Management 1.3 Elect Director Masao Yamada For For Management 1.4 Elect Director Fumitoshi Sugiyama For For Management 1.5 Elect Director Hiroshi Nakashio For For Management 1.6 Elect Director Takeaki Yamada For For Management 1.7 Elect Director Eiji Hosoda For For Management 2.1 Appoint Statutory Auditor Yoshiyuki Oji For For Management 2.2 Appoint Statutory Auditor Yoji Mizuma For For Management 2.3 Appoint Statutory Auditor Akira Segawa For For Management 3 Appoint Alternate Statutory Auditor Jin For For Management Takeda - -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption into Dufry For Did Not Vote Management Holdings & Investments Ltd 2 Issue 7.8 Million Shares in Connection For Did Not Vote Management with Acquisition of Dufry South America Ltd. 3 Amend Articles Re: Representation of For Did Not Vote Management Shares at General Meeting - -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Increase in Size of Board to 11 For Did Not Vote Management Members 5a Reelect Mario Fontana as Director For Did Not Vote Management 5b Reelect Andreas Holzer as Director For Did Not Vote Management 5c Reelect Joaquin Moya-Angeler as For Did Not Vote Management Director 5d Elect Jorge Born as Director For Did Not Vote Management 5e Elect Maurizio Mauro as Director For Did Not Vote Management 5f Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management Director 5g Elect Steve Tadler as Director For Did Not Vote Management 6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Hindson as Director For For Management 3 Re-elect George Kennedy as Director For For Management 4 Re-elect Anthony Reading as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Determine For For Management Remuneration of Auditors 7 Approve Remuneration Report For For Management 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,750,000 to GBP 5,196,837.55 9 Authorise Issue of Equity with Rights For For Management up to GBP 621,520.35; Subject to the Passing of Resolution 8, Authorise Issue of Equity with Rights up to GBP 412,658.6 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,034,178.95 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 155,127 11 Authorise 6,205,074 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve That General Meetings (Other For For Management Than Any Annual General Meeting) of the Company May Be Called on Not Less Than 14 Clear Days Notice - -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000,000 (Firm Placing and Rights Issue) 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000,000 (Firm Placing and Rights Issue) 3 Subject to and Conditional Upon the For For Management Passing of Resolutions 1 and 2, Approve the Terms of the Firm Placing 4 Subject to and Conditional Upon the For For Management Passing of Resolutions 1, 2 and 3, Approve the Subscription by Aberforth for 6,800,514 Firm Placed Shares Pursuant to the Firm Placing - -------------------------------------------------------------------------------- EAGA PLC Ticker: EAGA Security ID: G29509109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.4 Pence Per For For Management Ordinary Share 4 Elect Roger Aylard as Director For For Management 5 Re-elect Joseph Johnson as Director For For Management 6 Re-elect Malcolm Simpson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,802.93 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,500 11 Authorise 25,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 2.67 For Did Not Vote Management Billion Shares at an Issue Price of A$0.15 Each to the Conditional Placement Investors and/or the Underwriters Pursuant to the Conditional Placement 2 Approve the Issuance of Up to 1 Billion For Did Not Vote Management Shares at an Issue Price of A$0.15 Each to Eligible Shareholders and/or the Underwriters or Any Other Underwriters or Sub-Underwriters Pursuant to the Share Purchase Plan - -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended Sept. 30, 2009 3.1 Elect Raymond George Grigg as a For For Management Director 3.2 Elect Rob Wylie as a Director For For Management 3.3 Elect Mark Allison as a Director For For Management 4 Approve the CEO Long Term Incentive For For Management Plan 5 Approve the Consolidation of the For For Management Company's Issued Capital on the Basis that Every 10 Shares and Options Be Consolidated into One Share or Option With All Fractional Entitlements Rounded Up to the Nearest Whole Share or Option 6 Approve the Amendment to the Company's For For Management Constitution - -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Beeston as Director For For Management 5 Re-elect David Dutro as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Amend Long-Term Incentive Plan For For Management 10 Amend US Share Save Plan 2008 For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management - -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.00 per Share 4 Elect Dominique Bach as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2009 2 Approve Allocation of Income for Fiscal For For Management Year 2009 3 Approve Discharge of Directors For For Management 4 Re-elect Deloitte, S.L. as Auditor of For For Management the Company and Consolidated Group for Fiscal Year 2010 5 Amend Article 2 of the Company Bylaws For For Management Re: Business Purpose 6 Amend Article 45 of the Company Bylaws For For Management Re: Conferring of Corporate Social Responsibility Functions on the Nomination and Compensation Committee 7 Amend Article 49 of the Company Bylaws For For Management Re: Preparation of Financial Statements in Accordance with Article 172 of the Consolidated Text of the Corporations Law 8.1 Re-elect Antonio Llarden Carratala as For For Management Executive Director for a Four-Year Term 8.2 Re-elect Miguel Angel Lasheras Merino For For Management as Independent Director for a Four-Year Term 8.3 Re-elect Dionisio Martinez Martinez as For For Management Independent Director for a Four-Year Term 8.4 Re-elect Jose Riva Francos as For For Management Independent Director for a Four-Year Term 8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management Independent Director for a Four-Year Term 8.6 Re-elect Said Mohamed Abdullah Al For For Management Masoudi as Non-Independent Director for a Four-Year Term 8.7 Elect Sagane Inversiones Sociedad For For Management Limitada as Non-Independent Director for a Four-Year Term 8.8 Elect Isabel Sanchez Garcia as For For Management Independent Director for a Four-Year Term 8.9 Fix Number of Directors to 16 Members For For Management 9 Approve Remuneration of Directors for For For Management 2010 10 Authorize Share Repurchase Program For Against Management 11 Receive Special Board Report in None None Management Compliance with Article 116 bis of the Corporations Law 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENIRO AB Ticker: ENRO Security ID: W2547B106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None Did Not Vote Management 8 Receive Report on Work of Board and its None Did Not Vote Management Committees 9 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Recieve Auditor's Report 10a Approve Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 10c Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1 Million to the Chairman, and SEK 420,000 to Other Directors; Approve Remuneration for Committee Work 13 Reelect Lars Berg (Chair), Barbara For Did Not Vote Management Donoghue, Karin Forseke, Mattias Miksche, Harald Stromme, and Simon Waldman as Directors; Elect Thomas Axen as New Director 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: JUL 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For Did Not Vote Management Headquarters 2 Elect Members of Audit Committee For Did Not Vote Management - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Debt Issuance; Amend Articles For Did Not Vote Management to Reflect Changes in Capital 2 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Appoint Surveyors and Approve Their For Did Not Vote Management Fees 5 Approve Director Remuneration and For Did Not Vote Management Related Party Transactions 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: MAY 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For Did Not Vote Management - -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.48 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Ratify BDO as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 6.1 Reelect Michel Counson as Director For Did Not Vote Management 6.2 Reelect Pierre L'Hoest as Director For Did Not Vote Management 6.3 Reelect Francis Bodson as Director For Did Not Vote Management 6.4 Reelect Laurent Minguet as Director For Did Not Vote Management 6.5 Elect Acces Direct S.A., Represented by For Did Not Vote Management Pierre Rion, as Independent Director 6.6 Elect Jean-Pierre Pironnet as Director For Did Not Vote Management 6.7 Elect Christian Raskin as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Approve Issuance of Warrants For Did Not Vote Management 3 Amend Articles Re: Deletion of Article For Did Not Vote Management 32 - -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Approve Issuance of Warrants For Did Not Vote Management 3 Amend Articles Re: Deletion of Article For Did Not Vote Management 32 - -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Restricted Stock Plan For For Management 10 Approve Restricted Stock Grants For For Management 11 Elect M.J. Timmer to Executive Board For For Management 12 Ratify Ernst & Young Accountants LLP as For For Management Auditors 13 Authorize Repurchase of Shares For For Management 14 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital and Restricting/Excluding Preemptive Rights 15 Allow Questions None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Haruo Shimizu For For Management 2.2 Elect Director Etsuji Terada For For Management 2.3 Elect Director Hisayasu Masaoka For For Management 2.4 Elect Director Masayuki Matsuda For For Management 2.5 Elect Director Katsumi Shintou For For Management 2.6 Elect Director Hidehito Hisakawa For For Management 2.7 Elect Director Hideki Miura For For Management 2.8 Elect Director Mikio Natsume For For Management - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Elect Roger Corbett as a Director For For Management 3 Elect Steve Harris as a Director Against Against Shareholder 4 Elect Stephen Mayne as a Director Against Against Shareholder 5 Elect Gerard Noonan as a Director Against Against Shareholder 6 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 - -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JAN 19, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Acquire the Asset, Debt and For Did Not Vote Management Business of Chinfon Commercial Bank 2 Elect Independent Director For Did Not Vote Management 3 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 5 Approve Issuance of Shares or For Against Management Convertible Securities for a Private Placement 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andy Malpass as Director For For Management 4 Re-elect Ron Mackintosh as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as a Director For For Management 2 Elect Colin Maiden as a Director For For Management 3 Elect Roger France as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Up to 160,000 For For Management Options at Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Alasdair Fletcher as a For For Management Director 2 Elect Ralph Graham Waters as a Director For For Management 3 Elect Alan Trevor Jackson as a Director For For Management 4 Elect Gene Thomas Tilbrook as a For For Management Director 5 Record the Reappointment of KPMG as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration 6 Ratify Past Issuance of 75.98 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Institutional and Habitual Investors Made on April 8, 2009 7 Ratify Past Issuance of 3.45 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Certain Existing Shareholders of the Company Made on May 12, 2009 8.a Approve the Issuance of 1,707 Shares at For For Management an Issue Price of NZ$5.35 Each to P E A Baines and/or His Associate/s 8.b Approve the Issuance of 6,387 Shares at For For Management an Issue Price of NZ$5.35 Each to R S Deane and/or His Associate/s 8.c Approve the Issuance of 142,375 Shares For For Management at an Issue Price of NZ$5.35 Each to H A Fletcher and/or His Associate/s 8.d Approve the Issuance of 1,362 Shares at For For Management an Issue Price of NZ$5.35 Each to Sir Dryden Spring and/or His Associate/s 8.e Approve the Issuance of 139,343 Shares For For Management at an Issue Price of NZ$5.35 Each to R G Waters and/or His Associate/s - -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerry Brown as Director For For Management 4 Re-elect Struan Robertson as Director For For Management 5 Re-elect Wilson Murray as Director For For Management 6 Elect Marie-Louise Clayton as Director For For Management 7 Approve Remuneration Report For Abstain Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Luo Dongjiang as Non-Executive For For Management Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of For For Management the Equity Interest of Shanghai Yin Hui Property Devt. Company Ltd. from Sinochem Hong Kong (Group) Company Ltd.; and the Joint Venture Contract - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect J. Ruegg to Executive Board For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation and Discuss None Did Not Vote Management Company's Reserves and Dividend Policy 6b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 7 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 8a Elect H.C. Scheffer to Supervisory For Did Not Vote Management Board 8b Reelect F.H. Schreve to Supervisory For Did Not Vote Management Board 8c Reelect G-J. Kramer to Supervisory For Did Not Vote Management Board 8d Reelect Th. Smith to Supervisory Board For Did Not Vote Management 9a Reelect P. van Riel to Executive Board For Did Not Vote Management 9b Reelect A. Steenbakker to Executive For Did Not Vote Management Board 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11a Amend Article 10.1 Re: Increase For Did Not Vote Management Limitation on Share Repurchases to 50 Percent of Issued Share Capital 11b Amend Article 28.8 Re: Ownership For Did Not Vote Management Threshold to Place Item on Meeting Agenda 11c Amend Articles Re: Non-Material Changes For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13a 14 Allow Questions None Did Not Vote Management 15 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 - -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.5 Pence Per For For Management Ordinary Share 4 Re-elect Roger Parry as Director For For Management 5 Re-elect Stevie Spring as Director For For Management 6 Re-elect John Bowman as Director For For Management 7 Re-elect Michael Penington as Director For For Management 8 Re-elect Patrick Taylor as Director For For Management 9 Re-elect Seb Bishop as Director For For Management 10 Elect Mark Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 1,089,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,178,000 After Deducting Any Securities Issued Under the General Authority 14 Approve Future plc 2010 Approved For For Management Sharesave Plan 15 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 16 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,000 17 Authorise 32,719,000 Ordinary Shares For For Management for Market Purchase 18 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GAM HOLDING LTD Ticker: GAM Security ID: H2878E106 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 5.1 Elect Diego du Monceau as Director For Did Not Vote Management 5.2 Elect Daniel Daeniker as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- GATEGROUP HOLDINGS AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None Did Not Vote Management 3.1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Reduction of Board For Did Not Vote Management Terms to One Year 7.1 Relect Neil Brown as Director For Did Not Vote Management 7.2 Reelect Brian Larcombe as Director For Did Not Vote Management 7.3 Reelect David Siegel as Director For Did Not Vote Management 7.4 Reelect Anthonie Stal as Director For Did Not Vote Management 7.5 Reelect Guy Dubois as Director For Did Not Vote Management 7.6 Reelect Andreas Schmid as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- GFK SE Ticker: GFK Security ID: D2823H109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Size and Composition For For Management of the Supervisory Board 8.1 Elect Christoph Achenbach to the For For Management Supervisory Board 8.2 Elect Wolfgang Berndt to the For For Management Supervisory Board 8.3 Elect Arno Mahlert to the Supervisory For For Management Board 8.4 Elect Stefan Pfander to the Supervisory For For Management Board 8.5 Elect Hauke Stars to the Supervisory For For Management Board 8.6 Elect Stephan Gemkow to the Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Convocation of, For For Management Participation in, Voting Rights Representation at, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiaries GfK North America Holding GmbH, ENIGMA GfK Medien- und Marketingforschung GmbH, and GfK GeoMarketing GmbH - -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hisao Onoe For For Management 2.2 Elect Director Hideto Nishino For For Management 2.3 Elect Director Norishige Matsuoka For For Management 2.4 Elect Director Hirokazu Onoe For For Management 2.5 Elect Director Hiroki Sasaki For For Management 2.6 Elect Director Akira Niijima For For Management 2.7 Elect Director Yuichi Funabiki For For Management 2.8 Elect Director Masahiro Ichitani For For Management 2.9 Elect Director Kiyoshi Kigasawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GO-AHEAD GROUP PLC, THE Ticker: GOG Security ID: G87976109 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 55.5 Pence For For Management Per Ordinary Share 3 Elect Andrew Allner as Director For For Management 4 Re-elect Sir Patrick Brown as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,433,266 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 214,989 11 Authorise 4,299,799 Ordinary Shares for For For Management Market Purchase 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or to Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Approve that a General Meeting of the For For Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GO-AHEAD GROUP PLC, THE Ticker: GOG Security ID: G87976109 Meeting Date: FEB 22, 2010 Meeting Type: Special Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Permit the For For Management Aggregate Principal Amount at Any Time Outstanding in Respect of Moneys Borrowed by the Group to a Sum not Exceeding GBP 750,000,000 - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Non-Underwritten For For Management Rights Issue of Up to 93.5 Million Warrants at an Issue Price of SGD 0.22 Each on the Basis of One Warrant for Every Five Ordinary Shares Held 2 Approve Whitewash Resolution For For Management - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Declare Special Dividend of SGD 0.01 For For Management Per Share 4 Reelect Liew Yew Pin as Director For For Management 5 Reelect Tan Bien Chuan as Director For For Management 6 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended June 30, 2009 (2008: SGD 105,000). 7 Reappoint Deloitte &Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Gillian Bowler as Director For For Management 2b Re-elect Richard Jewson as Director For For Management 2c Re-elect Charles Fisher as Director For For Management 2d Re-elect Michael Chadwick as Director For For Management 2e Re-elect Colm O Nualllain as Director For For Management 2f Re-elect Roderick Ryan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles Re: Implementation of For For Management the Shareholders' Rights Regulations - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of Rights Attaching For For Management to the C Ordinary Shares - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association: For For Management Editorial Changes - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolution 2, For For Management Approve Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Re-elect Robin Broadhurst as Director For For Management 5 Re-elect Robert Hiscox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For Against Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi as Director For For Management 4 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint KPMG Audit plc as Auditors For For Management 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend For For Management 4a Re-elect Julie Baddeley as Director For For Management 4b Re-elect Richard Hutton as Director For For Management 4c Re-elect Roger Whiteside as Director For For Management 4d Re-elect Bob Bennett as Director For For Management 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GRENKELEASING AG Ticker: GLJ Security ID: D2854Z101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Dieter Muench to the Supervisory For For Management Board 5.2 Elect Florian Schulte to the For For Management Supervisory Board 5.3 Elect Erwin Staudt to the Supervisory For For Management Board 5.4 Elect Thilo Woern to the Supervisory For For Management Board 6 Ratify Erst & Young GmbH as Auditors For For Management for Fiscal 2010 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Grenke Service AG - -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratification of Related Party For For Management Transactions Not Previously Authorized by the Board and presented in the Auditor's Special Report 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Colette Neuville as Director For For Management 8 Elect Henri Rouanet as Director For For Management 9 Elect Pierre Bilger as Director For For Management 10 Elect Hughes Lepic as Director For For Management 11 Elect Jean-Pierre Trotignon as Director For For Management 12 Elect Jacques Gounon as Director For Against Management 13 Elect Robert Rochefort as Director For For Management 14 Elect Patricia Hewitt as Director For For Management 15 Elect Philippe Camus as Director For For Management 16 Elect Philippe Vasseur as Director For For Management 17 Elect Tim Yeo as Director For For Management 18 Approve Merger by Absorption of For For Management Eurotunnel Group (UK) Plc 19 Approve Merger by Absorption of TNU PLC For For Management 20 Approve Issuance of Shares in For For Management Connection with Absorption Pursuant to Item 19 21 Delegation of Powers to the Board to For For Management Allocate the Premium Pursuant to Merger by Absorption Under Items 19 and 20 22 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Acquisition Above 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Authorize Issuance of 3.90 Million For For Management Shares for Use in Stock Option Plan 26 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 27 Amend Article 17 of Bylaws Re: For For Management Directors Length of Term 28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management and 38 of Bylaws to Remove All References to GET SA Preferred Stock 29 Amend Article 27-4 of Bylaws Re: For For Management Electronic Signature 30 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: GCN Security ID: T30120108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- GRUPPO ZIGNAGO VETRO S.P.A. Ticker: ZV Security ID: T9862R107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Fix Number, Elect Directors and Approve For Did Not Vote Management Their Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Report of Auditors For For Management 5 Approve Proposed Profit Distribution For For Management and Dividend Payment 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Provision of Loans to Guangzhou For For Management Pharmaceuticals Corporation 9 Approve Provision of Guarantees to For For Management Secure Bank Loans For its Subsidiaries 10a Elect Yang Rongming as Executive For For Management Director 10b Elect Shi Shaobin as Executive Director For For Management 10c Elect Wu Changhai as Executive Director For For Management 10d Elect Li Chuyuan as Executive Director None For Shareholder 10e Elect Liu Jinxiang as Independent For For Management Non-Executive Director 10f Elect Li Shanmin as Independent For For Management Non-Executive Director 10g Elect Zhang Yonghua as Independent For For Management Non-Executive Director 10h Elect Wong Lung Tak as Independent For For Management Non-Executive Director 10i Elect Qiu Hongzhong as Independent None For Shareholder Non-Executive Director 10j Elect Yang Xiuwei as Supervisor For For Management 10k Elect Zhong Yugan as Supervisor For For Management 11 Reappoint Shu Lun Pan Yangcheng For For Management Certified Public Accountants Co., Ltd. and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GURIT HOLDING AG (FORMERLY GURIT HEBERLEIN AG) Ticker: GUR Security ID: H3420V174 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Elect Peter Leupp as Director For Did Not Vote Management 3.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 24 2 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HAMWORTHY PLC Ticker: HMY Security ID: G42850100 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.68 Pence For For Management Per Ordinary Share 4 Re-elect Alan Frost as Director For For Management 5 Appoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Amount of GBP 729,482 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity Securities and/or the Sale or Transfer of Shares Held by the Company in Treasury without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 113,525 8 Authorise 2,270,517 Ordinary Shares for For For Management Market Purchase 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HAWESKO HOLDING AG Ticker: HAW Security ID: D3126K104 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Amendmends to Affiliation For For Management Agreement with Subsidiary IWL Internationale Wein Logistik GmbH 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 8 Amend Articles Re: Participation in, For For Management Proxy Voting at, and Electronic Communication at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Ticker: HHR Security ID: G4393T106 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Rose as Director For For Management 3 Elect Martin Ward as Director For For Management 4 Elect Ian Wardle as Director For For Management 5 Elect Michael Howard as Director For For Management 6 Elect Andrew Cripps as Director For For Management 7 Elect Mark McCafferty as Director For For Management 8 Elect Avril Palmer-Baunack as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,522,461 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 828,370 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) Ticker: HELN Security ID: H35927120 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 14.50 per Share 4 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities, Contributions in Kind 5 Reelect Christoph Lechner, Erich For Did Not Vote Management Walser, and Urs Widmer as Directors 6 Ratify KPMG AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshinori Murakami For For Management 1.2 Elect Director Osamu Ishimaru For For Management 1.3 Elect Director Yuichi Maeda For For Management 1.4 Elect Director Kenzo Kawanishi For For Management 1.5 Elect Director Yasuji Konishi For For Management 1.6 Elect Director Shouzou Terada For For Management 1.7 Elect Director Kaoru Nakazaki For For Management 1.8 Elect Director Umeo Irie For For Management 2 Appoint Statutory Auditor Ejou Teramoto For For Management - -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Elect Andy Duncan as Director For For Management 6 Re-elect Lesley Knox as Director For For Management 7 Re-elect Neil Bright as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,030.54 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,793.52 13 Authorise 42,358,705 Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association For For Management 15 Amend HMV Group Annual Bonus Plan; For For Management Amend HMV Group Performance Share Plan - -------------------------------------------------------------------------------- HOLIDAYBREAK PLC Ticker: HBR Security ID: G3143M106 Meeting Date: JUL 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 4,500,000 to GBP 5,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,085,717 Pursuant to the Rights Issue 3 Subject to the Passing of Resolutions 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,085,717 Pursuant to the Rights Issue - -------------------------------------------------------------------------------- HOMAIR VACANCES Ticker: ALHOM Security ID: F4962D103 Meeting Date: FEB 3, 2010 Meeting Type: Annual/Special Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Article 15.2 of Bylaws Re: Age For For Management Limit for Management Board Members 8 Consequently to Item 7 above, Amend For For Management Article 15.2 of Bylaws 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million, with the Possibility Not to Offer them to the Public 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Approve Employee Stock Purchase Plan For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G8291Z148 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Elect Mark Morris as Director For For Management 5 Re-elect Jon Florsheim as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,841,739 9 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 408,462 10 Authorise 6,535,405 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 4 Elect Directors and Supervisors For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Hofmeister as Director For For Management 4 Elect John Nicholas as Director For For Management 5 Re-elect Richard Hunting as Director For For Management 6 Reappoint PricewaterhouseCoppers LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Amend Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tokuzou Inoue For For Management 2.2 Elect Director Tsutomu Fukui For For Management 2.3 Elect Director Nobuo Ogawa For For Management 2.4 Elect Director Taichirou Itoyama For For Management 2.5 Elect Director Kiyoshi Sakurai For For Management - -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Peter Priestley as a Director For For Management 4 Re-elect Mark Bogard as a Director For For Management 5 Re-elect Gary Owens as a Director For For Management 6 Re-elect Colm Barrington as a Director For For Management 7 Re-elect Joe Moran as a Director For For Management 8 Re-elect Thomas Wacker as a Director For For Management 9 Re-elect John Lawrie as a Director For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issuance of Equity-Linked For For Management Securities with Preemptive Rights 12 Authorise Issuance of Equity-Linked For For Management Securities without Preemptive Rights 13 Authorise Share Repurchase Program For For Management 14 Authorise Reissuance of Treasury Shares For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 30, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Plan For For Management - -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir Alan Budd as Director For For Management 3 Re-elect Martin Jackson as Director For For Management 4 Re-elect Roger Yates as Director For For Management 5 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000 10 Approve IG Group Holdings plc US For For Management Employee Stock Purchase Plan 11 Authorise 36,000,280 Ordinary Shares For For Management for Market Purchase 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 900 13 Amend Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Osborn as Director For For Management 2 Elect Stephen Turner as Director For For Management 3 Elect Gavin Rezos as Director For For Management 4 Approve Remuneration Report of the For For Management Company for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.3 Approve CHF 12.9 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.70 per Share 3.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 3.2 Amend Articles Re: Auditors For Did Not Vote Management 3.3 Amend Articles Re: Restriction on For Did Not Vote Management Registration of Foreign Shareholders and Trustees 3.4 Amend Corporate Purpose For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Anton Affentrager, Markus For Did Not Vote Management Dennler, Patrick Huenerwadel, Toni Wicki, and Philippe Zoelly as Directors 5.2 Elect Hans-Beat Guertler as Director For Did Not Vote Management 5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Items 3a and 3b 4 Authorize Repurchase of Shares For For Management 5a Reelect E.A. van Amerongen to For For Management Supervisory Board 5b Reelect A. van Tooren to Supervisory For For Management Board 5c Approve Remuneration of Supervisory For For Management Board 6 Approve Publication of Annual Report For For Management and Financial Statements 2010 in English 7 Allow Questions None None Management - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320174 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Alison Cooper as Director For For Management 4 Elect John McConnell as Director For For Management 5 Elect Nigel Northridge as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Shares for Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 240 per Common Share and KRW 240 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C122 Meeting Date: NOV 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed (Deed) For For Management Between the Company and Microsoft Corporation and the Issuance of Scrip Dividend Preferred Shares and Scrip Dividend Ordinary Shares Pursuant to the Deed 2 Amend Articles Re: Scrip Dividend For For Management 3 Amend Articles Re: Overlapping For For Management Directors 4 Adopt Amended and Restated Articles of For For Management Association - -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C122 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK0.01 Per For For Management Share 3a Reelect Sun Pishu as Executive Director For For Management 3b Reelect Wang Xingshan as Executive For For Management Director 3c Reelect Chen Dongfeng as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- INTEC TELECOM SYSTEMS PLC Ticker: ITL Security ID: G4796G107 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Franchon Smithson as Director For For Management 5 Re-elect Robin Taylor as Director For For Management 6 Re-elect John Hughes as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,117,766 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 155,605 10 Authorise 31,121,065 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Abstain Management 2 Re-elect Hugh Herman as Director For For Management 3 Re-elect Ian Kantor as Director For Abstain Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Sir David Prosser as Director For For Management 6 Re-elect Peter Thomas as Director For Abstain Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Accept Financial Statements and For For Management Statutory Reports 9 Determine, Ratify and Approve For For Management Remuneration Report of the Directors 10 Sanction Interim Dividend on the For For Management Ordinary Shares 11 Sanction Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 12 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 13 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 14 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 15 Place 5 Percent of the Unissued For For Management Ordinary Shares Under the Control of the Directors 16 Place 5 Percent of the Unissued Class For For Management "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under the Control of the Directors 17 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under the Control of Directors 18 Authorise Directors to Allot and Issue For For Management Ordinary Shares for Cash, in Respect of 5 Percent of the Unissued Ordinary Shares 19 Authorise Directors to Allot and Issue For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash 20 Authorise Directors to Acquire Ordinary For For Management Shares and Perpetual Preference Shares 21 Approve Increase in Authorised Ordinary For For Management Share Capital to 450,000,000 22 Approve Increase in the Authorised For For Management Special Convertible Redeemable Preference Share Capital to 700,000,000 23 Amend Memorandum of Association For For Management 24 Amend Articles of Association: Annual For For Management and General Meetings 25 Amend Articles of Association: Contents For For Management of Notice of General Meetings 26 Amend Articles of Association: Votes For For Management Attaching to Shares 27 Amend Articles of Association: Timing For For Management for the Deposit of Form of Proxy 28 Amend Articles of Association: Rights For For Management of Proxy 29 Accept Financial Statements and For For Management Statutory Reports 30 Approve Remuneration Report For For Management 31 Sanction the Interim Dividend on the For For Management Ordinary Shares 32 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 33 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 34 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorise 44,694,616 Ordinary Shares For For Management for Market Purchase 37 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 38 Approve Increase in Authorised Ordinary For For Management Share Capital to 700,000,000 39 Approve Increase in Authorised Special For For Management Converting Share Capital to 450,000,000 40 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Didier Truchot as Director For For Management 6 Reelect Jean-Marc Lech as Director For For Management 7 Reelect Carlos Harding as Director For For Management 8 Reelect Wladimir Mollof as Director For For Management 9 Elect Brian Gosschalk as Director For For Management 10 Relect PricewaterhouseCoopers Audit as For For Management Auditor 11 Reelect Etienne Boris as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.23 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.7 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.7 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 1.7 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Shares Up to 10 For For Management Percent of Issued Capital Reserved for Ipsos Partnership Fund 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Removal of Article 6 bis of Bylaws Re: For For Management Shares 24 Amend Article 12 of Bylaws Re: Age For For Management Limit for Directors 25 Remove Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 26 Amend Articles 16 and 19 of Bylaws Re: For For Management Age Limit for Chairman of the Board and for CEO 27 Amend Articles 20 of Bylaws Re: General For For Management Meeting Convening 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3a Reelect Brian Anderson to Joint and For For Management Supervisory Boards 3b Reelect Michael Hammes to Joint and For For Management Supervisory Boards 3c Reelect Donald McGauchie to Joint and For For Management Supervisory Boards 3d Reelect Rudy Van Der Meer to Joint and For For Management Supervisory Boards 3e Elect James Osborne to Joint and For For Management Supervisory Boards 4 Approve Participation of James Osborne For For Management in Supervisory Board Share Plan 5 Amend Long Term Incentive Plan For For Management 6a Approve Participation of Louis Gries in For For Management Restricted Stock Plan 6b Approve Participation of Russell Chenu For For Management in Restricted Stock Plan 6c Approve Participation of Robert Cox in For For Management Restricted Stock Plan 7a Approve Executive Incentive Bonus Plan For For Management for Louis Gries 7b Approve Executive Incentive Bonus Plan For For Management for Russell Chenu 7c Approve Executive Incentive Bonus Plan For For Management for Robert Cox 8a Amend Executive Short Term Incentive For For Management Bonus Plan for Louis Gries 8b Amend Executive Short Term Incentive For For Management Bonus Plan for Russell Chenu 8c Amend Executive Short Term Incentive For For Management Bonus Plan for Robert Cox 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Reduction of Issued Share Capital by For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For For Management - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For Did Not Vote Management - -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Leslie Thomas as Director For For Management 4 Re-elect Michael Straughen as Director For For Management 5 Re-elect John Morgan as Director For For Management 6 Re-elect Christopher Masters as For For Management Director 7 Re-elect John Ogren as Director For For Management 8 Re-elect Ian Marchant as Director For For Management 9 Re-elect David Woodward as Director For For Management 10 Elect Michel Contie as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rokuro Inoue For For Management 1.2 Elect Director Kouzo Tsukamoto For For Management 1.3 Elect Director Koichi Teranishi For For Management 1.4 Elect Director Masahiro Harada For For Management 1.5 Elect Director Ken Shiosaka For For Management 1.6 Elect Director Hiroshi Usui For For Management 1.7 Elect Director Hitoshi Yamamoto For For Management 1.8 Elect Director Takashi Matsukasa For For Management 1.9 Elect Director Hideo Ono For For Management 1.10 Elect Director Yoshinari Saito For For Management 2 Appoint Statutory Auditor Katsuhiro For For Management Matsumoto 3 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Director Remuneration for For Did Not Vote Management 2008-2009 Fiscal Year 6 Elect Directors For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Preapprove Director Remuneration for For Did Not Vote Management 2009-2010 Fiscal Year - -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect James Hind as Director For For Management 4 Re-elect Dr Wolfgang Sondermann as For For Management Director 5 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 6 Adopt New Articles of Association For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 7, 2009 Meeting Type: Annual Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Elect Nick Winser as Director For For Management 5 Re-elect Deena Mattar as Director For For Management 6 Re-elect Paul Sheffield as Director For For Management 7 Re-elect Phil White as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 124,072 and an Additional Amount Pursuant to a Rights Issue of up to GBP 248,144 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,611 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting, Other For For Management than an Annual General Meeting, may be Called on not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.92 per Share 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 9 Discussion on Company's Corporate None Did Not Vote Management Governance Structure - -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Discuss Annual Report 2009 None None Management 4a Approve Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Discussion on Company's Corporate None None Management Governance Structure 7a Announce Vacancies on Supervisory Board None None Management 7b Opportunity to Make Recommendations For Did Not Vote Management 7c Announce Intention of the Supervisory None None Management Board to Appoint P.P.A.I. Deiters and R. van Gelder to the Supervisory Board 7d Elect Supervisory Board Members For Did Not Vote Management (Bundled) 8 Elect J. Lock to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Ratify KPMG N.V. as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker: KU2 Security ID: D3862Y102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Till Reuter for Fiscal 2009 2b Approve Discharge of Management Board For For Management Member Walter Bickel for Fiscal 2009 2c Approve Discharge of Management Board For For Management Member Stephan Schulak for Fiscal 2008 2d Approve Discharge of Former Management For For Management Board Member Horst Kayser for Fiscal 2009 2e Approve Discharge of Former Management For For Management Board Member Matthias Rapp for Fiscal 2009 3a Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2009 3b Approve Discharge of Former Supervisory For For Management Board Member Rolf Bartke for Fiscal 2009 3c Approve Discharge of Former Supervisory For For Management Board Member Till Reuter for Fiscal 2009 3d Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2009 3e Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2009 3f Approve Discharge of Former Supervisory For For Management Board Member Reiner Beutel for Fiscal 2009 3g Approve Discharge of Former Supervisory For For Management Board Member Pepyn Dinandt for Fiscal 2009 3h Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 2009 3i Approve Discharge of Supervisory Board For For Management Member Uwe Ganzer for Fiscal 2009 3j Approve Discharge of Former Supervisory For For Management Board Member Helmut Gierse for Fiscal 2009 3k Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 2009 3l Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2009 3m Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2009 3n Approve Discharge of Former Supervisory For For Management Board Member Helmut Leube for Fiscal 2009 3o Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2009 3p Approve Discharge of Former Supervisory For For Management Board Member Herbert Meyer for Fiscal 2009 3q Approve Discharge of Supervisory Board For For Management Member Walter Prues for Fiscal 2009 3r Approve Discharge of Supervisory Board For For Management Member Fritz Seifert for Fiscal 2009 3s Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2009 3t Approve Discharge of Supervisory Board For For Management Member Wolf Prellwitz for Fiscal 2009 4a Elect Dirk Abel to the Supervisory For For Management Board 4b Elect Uwe Ganzer to the Supervisory For For Management Board 4c Elect Uwe Loos to the Supervisory Board For For Management 4d Elect Guy Wyser-Pratte to the For For Management Supervisory Board 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 7.6 Million For For Management Pool of Authorized Capital III without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 18.2 Million Pool of Capital to Guarantee Conversion Rights 8a Approve Amendments to Affiliation For For Management Agreement with Subsidiary KUKA Systems GmbH 8b Approve Amendments to Affiliation For For Management Agreement with Subsidiary KUKA Roboter GmbH 8c Approve Amendments to Affiliation For For Management Agreement with Subsidiary KUKA Dienstleistungs GmbH 8d Approve Amendments to Affiliation For For Management Agreement with Subsidiary IWKA PACKAGING GmbH 9a Amend Corporate Purpose For For Management 9b Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9c Amend Articles Re: Participation in For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Registered A Share and CHF 8.00 per Registered B Share 5 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Reelect Wolfgang Beeser, Annette For Did Not Vote Management Schoemmel, and Raymond Webster as Directors (Bundled) 7.2 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- KURODA ELECTRIC CO. (KURODA DENKI) Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Kaneko For For Management 1.2 Elect Director Tatsuya Nishiyama For For Management 1.3 Elect Director Nobuyuki Kuroda For For Management 1.4 Elect Director Yutaka Kaneda For For Management 1.5 Elect Director Masayoshi Ono For For Management 1.6 Elect Director Kyoichi Sato For For Management 1.7 Elect Director Norio Toyoda For For Management - -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Raynaut as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W122 Meeting Date: SEP 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lee Man Chun Raymond as For For Management Executive Director 2b Reelect Lee Man Bun as Executive For Against Management Director 2c Reelect Li King Wai Ross as Executive For Against Management Director 2d Reelect Chau Shing Yim David as For For Management Independent Non-Executive Director 2e Authorize Board to Fix the Remuneration For For Management of Directors and Approve Terms of Appointment of Each of Poon Chung Kwong, Wong Kai Tung Tony, Peter A Davies and Chau Shing Yim, David 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W122 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Issued and For For Management Unissued Shares of HK$0.10 Each Into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management the Issue of Consideration Shares - -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Ouchi For For Management 1.2 Elect Director Hitoshi Asai For For Management 1.3 Elect Director Shigeru Kawasaki For For Management 1.4 Elect Director Koichi Oiwa For For Management 1.5 Elect Director Yukio Hamada For For Management 1.6 Elect Director Koji Ichihashi For For Management 1.7 Elect Director Kenji Kobayashi For For Management 1.8 Elect Director Makoto Iiumi For For Management 1.9 Elect Director Ryoichi Akatsu For For Management 1.10 Elect Director Michio Abe For For Management 1.11 Elect Director Yoshiyuki Yamato For For Management 1.12 Elect Director Keita Yoshikawa For For Management 1.13 Elect Director Kazuma Okamoto For For Management 1.14 Elect Director Koji Koyama For For Management 1.15 Elect Director Seiji Takemura For For Management 1.16 Elect Director Kazuyoshi Ebe For For Management 1.17 Elect Director Toshikazu Yamada For For Management 1.18 Elect Director Hiroyuki Nishio For For Management 2 Appoint Statutory Auditor Toshio For For Management Yamamoto 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Xavier Rolet as Director For For Management 5 Re-elect Baroness Janet Cohen as For For Management Director 6 Re-elect Robert Webb as Director For For Management 7 Re-elect Paolo Scaroni as Director For For Management 8 Re-elect Andrea Munari as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Share For For Management Capital from GBP 24,215,116 to GBP 31,133,721 12 Subject to the Passing of Resolution For For Management 11, Auth. Issue of Equity with Rights Under a General Auth. up to GBP 6,200,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,400,000 After Deducting Any Securities Issued Under the General Auth. 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 930,000 14 Authorise 27,000,000 Ordinary Shares For For Management for Market Purchase 15 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Company's Articles of Association 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7.1 Elect Michael Groeller as Supervisory For Did Not Vote Management Board Member 7.2 Elect Romuald Bertl as Supervisory For Did Not Vote Management Board Member 7.3 Elect Johannes Goess-Saurau as For Did Not Vote Management Supervisory Board Member 7.4 Elect Guido Held as Supervisory Board For Did Not Vote Management Member 7.5 Elect Alexander Leeb as Supervisory For Did Not Vote Management Board Member 7.6 Elect Georg Mayr-Melnhof as Supervisory For Did Not Vote Management Board Member 7.7 Elect Michael Schwarzkopf as For Did Not Vote Management Supervisory Board Member 7.8 Elect Nikolaus Ankershofen as For Did Not Vote Management Supervisory Board Member 8 Approve EUR 8 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Shares 9 Amend Articles Re: Compliance with New For Did Not Vote Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Andrew Smith as Director For For Management 6 Re-elect Michael Rogers as Director For For Management 7 Elect Alan Long as Director For For Management 8 Re-elect Michael Macario as Director For For Management 9 Elect Davida Marston as Director For For Management 10 Elect Rory Macnamara as Director For For Management 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- MEETIC Ticker: MEET Security ID: F8224F111 Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors and For For Management Receive Chairman's and Auditors' Special Reports on Internal Control and Discharge Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share and, Approve Allocation of Issuance Premium to Shareholders for an Amount of EUR 0.16 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 11 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors 13 Authorize Capital Increase of Up to EUR For For Management 900,000 for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Up to 2.30 Million Shares for For Abstain Management Use in Restricted Stock Plan 19 Authorize up to 2.3 Million of Shares For Abstain Management for Use in Stock Option Plan 20 Allow Management Board to Use All For For Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Christopher Keljik as Director For For Management 4 Re-elect Wong Hong Ren as Director For For Management 5 Elect Shaukat Aziz as Director For For Management 6 Elect Nicholas George as Director For For Management 7 Elect Alexander Waugh as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Extend the Provisions of the For For Management Co-operation Agreement Enabling City Developments Limited to Maintain its Percentage of Shareholding in the Company 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Biancardi as a Director For For Management 2.2 Elect Adrian Fini as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$1.45 Million to A$1.95 Million per Annum 5 Approve the Grant of Performance Rights For For Management to Nicholas Collishaw, Managing Director, Pursuant to the Company's Long-Term Performance Plan 6 Ratify Past Issuance of 80 Million For For Management Stapled Securities at A$0.90 Each under the Placement Made on Dec. 2008 and 152.52 Million Stapled Securities at A$1.00 Each under the Placement Made on June 2009 to Allottees Identified by Underwriters of the Placements - -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.6 Pence Per For For Management Ordinary Share 4 Re-elect Graeme Potts as Director For For Management 5 Re-elect Roger Goodman as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Elect Terry Morgan as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,070,133 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 403,773 11 Authorise 32,301,805 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Cancelled on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: SEP 28, 2009 Meeting Type: Special Record Date: SEP 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company of For For Management 3,600 C Ordinary Shares in the Capital of MITIE Transport Sevices Ltd from Ruby McGregor-Smith, a Director of the Company, for a Total Consideration of GBP 166,752 - -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shouzou Shiraishi For For Management 2.2 Elect Director Yuuji Takahashi For For Management 2.3 Elect Director Yoshihisa Seriguchi For For Management 2.4 Elect Director Akihiko Noguchi For For Management 2.5 Elect Director Kimiaki Hosokawa For For Management 2.6 Elect Director Yasuo Ochi For For Management 2.7 Elect Director Hiroshi Fukushima For For Management 2.8 Elect Director Seigo Tange For For Management 2.9 Elect Director Masakatsu Nishihara For For Management 2.10 Elect Director Daisuke Miyauchi For For Management 2.11 Elect Director Takashi Morimatsu For For Management 3.1 Appoint Statutory Auditor Sakae For For Management Nishioka 3.2 Appoint Statutory Auditor Takuya For For Management Yamamoto 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG (FORMERLY TEGE SA) Ticker: MOB Security ID: H5505P105 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per Share 4 Approve Cancellation of Conditional For Did Not Vote Management Capital Pool 5 Approve Cancellation of Authorized For Did Not Vote Management Capital Pool 6.1 Reelect Urs Fischer as Director For Did Not Vote Management 6.2 Reelect Hans-Ulrich Lehmann as Director For Did Not Vote Management 6.3 Reelect Cyrill Schneuwly as Director For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Reduction of Conditional For For Management Capital by EUR 464,685 to EUR 824,064 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hideaki Takeno For For Management 2.2 Elect Director Yoshihiro Shimomura For For Management 2.3 Elect Director Morimasa Satou For For Management 2.4 Elect Director Hiroyuki Yamada For For Management 2.5 Elect Director Takahisa Iwasaki For For Management 2.6 Elect Director Hiroyuki Iwata For For Management 2.7 Elect Director Shinichiro Konishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Creation of EUR 5.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 20.8 Million For For Management Pool of Authorized Capital II without Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital to EUR 3.6 Million 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Remuneration System for For For Management Management Board Members - -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hiroshi Ohtsuka For For Management 2.2 Elect Director Tooru Ogawa For For Management 2.3 Elect Director Ikuo Makino For For Management 2.4 Elect Director Hideyo Saitou For For Management 2.5 Elect Director Akiteru Kasai For For Management 2.6 Elect Director Haruhisa Ohtsuka For For Management 2.7 Elect Director Sadao Akiba For For Management 2.8 Elect Director Yukihiro Nishina For For Management 2.9 Elect Director Naohiro Matsumoto For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kazuyuki Matsumoto For For Management 2.2 Elect Director Hiroshi Sawa For For Management 2.3 Elect Director Youichi Inoue For For Management 2.4 Elect Director Shigeki Tsubouchi For For Management 2.5 Elect Director Yousuke Mishiro For For Management 2.6 Elect Director Yuujirou Imamura For For Management 2.7 Elect Director Hiroyuki Aoi For For Management 2.8 Elect Director Tsutomu Sakamoto For For Management 2.9 Elect Director Kazuaki Kotani For For Management 2.10 Elect Director Kazuhide Naraki For For Management - -------------------------------------------------------------------------------- NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA) Ticker: NTZ Security ID: 63905A101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Treatment of Losses 2 Accept Consolidated Financial For Did Not Vote Management Statements 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Masahiko Yamamoto For For Management 2.2 Elect Director Yasuo Iijima For For Management 2.3 Elect Director Koushirou Konno For For Management 2.4 Elect Director Atsushi Fujita For For Management 2.5 Elect Director Akinori Kanehako For For Management 2.6 Elect Director Takahiko Hara For For Management 2.7 Elect Director Takayuki Matsui For For Management 2.8 Elect Director Noboru Wakita For For Management 3.1 Appoint Statutory Auditor Takao Kaneko For For Management 3.2 Appoint Statutory Auditor Yasuo Hayashi For For Management 3.3 Appoint Statutory Auditor Harutame For For Management Umezawa - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEONV Security ID: F65196119 Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Vincent Mercier as Director For For Management 8 Reelect Henk Bodt as Director For For Management 9 Reelect Eric Licoys as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For For Management 4.6 Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management for International Employees 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Non-Executive Directors' Fees For For Management of Up to SGD 1.75 Million for the Financial Year Ending Dec. 31, 2010 (2009: Up to SGD 1.75 Million) 3 Reelect Simon Claude Israel as Director For For Management 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Christopher Lau Loke Sam as For For Management Director 6 Reelect Robert J Herbold as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares with or For For Management without Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the NOL Share Option Plan and the NOL Performance Share Plan 2004 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NEWAVE ENERGY HOLDING SA Ticker: NWEN Security ID: H5805A105 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management - -------------------------------------------------------------------------------- NEWAVE ENERGY HOLDING SA Ticker: NWEN Security ID: H5805A105 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 5 Reelect Hans-Peter Diener, Rudolf For Did Not Vote Management Kaegi, Friedhelm Loh, Philipp Marbach, Mauro Saladini, and Vllaznim Xhiha as Directors 6 Ratify Ernst & Young SA as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Increase Maximum For For Management Board Size - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- NIDEC COPAL CORP. Ticker: 7756 Security ID: J5000K104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigenobu Nagamori For For Management 1.2 Elect Director Shigeru Izawa For For Management 1.3 Elect Director Takatomo Yoneda For For Management 1.4 Elect Director Mitsutaka Hidaka For For Management 1.5 Elect Director Tadashi Igarashi For For Management 1.6 Elect Director Hiroshi Kikuchi For For Management 1.7 Elect Director Hiroshi Kobe For For Management 2.1 Appoint Statutory Auditor Akio Eiei For For Management 2.2 Appoint Statutory Auditor Hideo Asahina For For Management - -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Toshiaki Ogasawara For For Management 2.2 Elect Director Masaru Onodera For For Management 2.3 Elect Director Kiyohiko Fukawa For For Management 2.4 Elect Director Yoshiaki Notoya For For Management 2.5 Elect Director Mitsutaka Ogasawara For For Management 2.6 Elect Director Toyoo Gyoten For For Management 2.7 Elect Director Shunji Yanai For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsutoshi Matsushita - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Shuji Tanabe For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Akira Yamashita For For Management 3.2 Elect Director Kohei Sueda For For Management 3.3 Elect Director Kiyoshi Komaba For For Management 3.4 Elect Director Toshio Kondo For For Management 3.5 Elect Director Kiyoharu Tanaka For For Management 3.6 Elect Director Shinichi Hattori For For Management 3.7 Elect Director Kazuhiko Tanaka For For Management 3.8 Elect Director Shigeki Miyachi For For Management 3.9 Elect Director Toshitaka Akimoto For For Management 3.10 Elect Director Toshinao Kimura For For Management - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Approve Stock Option Plan for Directors For For Management 3 Approve Stock Option Plan for Employees For For Management - -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Alternate Statutory Auditor For For Management Ichiro Maeda - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Steel Tire Cord Supply Agreement with Bridgestone Corporation - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.94 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Roger Dalle, Francois de For Did Not Vote Management Visscher, Bernard van de Walle de Ghelcke, and Baudouin Velge as Directors (Bundled) 5.2 Reelect Barbara Thomas Judge as For Did Not Vote Management Director 5.3 Reelect Anthony Galsworthy as Director For Did Not Vote Management 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Auditor's Remuneration For Did Not Vote Management 9 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Vote Management 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Transitional For Did Not Vote Management Measures - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Shekhar Anantharaman as For For Management Director 4 Reelect Sridhar Krishnan as Director For For Management 5 Reelect Tse Po Shing as Director For For Management 6 Reelect Mark Haynes Daniell as Director For For Management 7 Approve Directors' Fees of SGD 978,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 896,500) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Olam Scrip Dividend Scheme For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing by the Joint Lead For For Management Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. - -------------------------------------------------------------------------------- ORIDION SYSTEMS LTD. Ticker: ORIDN Security ID: M75541108 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Faktor as External For Against Management Director and Approve Stock Option Grant 2 Authorize Board Chairman Alan Adler to For Against Management Serve as CEO 3 Approve Terms of Employment of CEO, For Against Management Including Stock Option Grants - -------------------------------------------------------------------------------- ORIDION SYSTEMS LTD. Ticker: ORIDN Security ID: M75541108 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Grant of Options For Against Management 3 Approve Grant of Options For Against Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4a Re-elect Jonathan Flint as Director For For Management 4b Re-elect Charles Holroyd as Director For For Management 4c Elect Jock Lennox as Director For For Management 4d Re-elect Sir Michael Brady as Director For For Management 4e Re-elect Nigel Keen as Director For For Management 5a Reappoint KPMG Audit plc as Auditors of For For Management the Company 5b Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share For For Management Capital to GBP 4,101,000 7 Authorise Issue of Equity with Rights For For Management up to Aggregate Nominal Amount of GBP 815,254 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,630,508 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,523 9 Authorise 4,940,935 Ordinary Shares for For For Management Market Purchase 10 Authorise Directors to Allot and Issue For For Management for Cash New Ordinary Shares in the Capital of the Company to the Trustee of the Oxford Instruments Employee Benefit Trust 1995 11 Authorise the Company to Call General For For Management Meeting of the Company Other Than the Annual General Meeting by Notice of at Least 14 Clear Days 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 5 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securites 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Elect Alfred Gantner and Peter Wuffli For Did Not Vote Management as Directors (Bundled) 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Welton as Director For For Management 4 Re-elect John Orange as Director For For Management 5 Re-elect Simon Lockett as Director For For Management 6 Re-elect David Roberts as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PRONOVA BIOPHARMA ASA Ticker: PRON Security ID: R7042F102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Registration of Attending Shareholders None Did Not Vote Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive President's Report None Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Auditors for For Did Not Vote Management 2009 9a Reelect Gert Munthe as Member and Chair For Did Not Vote Management to the Nominating Committee 9b Reelect Alexandra Morris as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Creation of NOK 602,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles Re: Approve Electronic For Did Not Vote Management Distribution of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John van Kuffeler as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Robert Hough as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 3 Elect Stefano Bulletti as Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Equity Compensation Plans For Did Not Vote Management 1 Amend Stock Option Schemes For Did Not Vote Management - -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Maarten Henderson as Director For For Management 5 Re-elect Dr Hubert Aulich as Director For For Management 6 Re-elect Dr Iain Dorrity as Director For For Management 7 Re-elect Dr Peter Finnegan as Director For For Management 8 Re-elect John Sleeman as Director For For Management 9 Elect Michael Parker as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- R. STAHL AG Ticker: RSL1 Security ID: D6607M119 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2010 6 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 7a Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 7b Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 7c Amend Articles Re: Participation in For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 7d Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend For For Management 6 Reappoint KPMG Luxembourg Audit Sarl as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Ulrich Ogiermann as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 12 Approve Waiver on Tender-Bid For For Management Requirement 13 Approve Waiver on Tender-Bid For For Management Requirement 14 Authorise the Secretary or Any Director For For Management of the Company to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7a Elect Michael Groeller as Supervisory For For Management Board Member 7b Elect Herbert Cordt as Supervisory For For Management Board Member 7c Elect Helmut Draxler as Supervisory For For Management Board Member 7d Elect Hubert Gorbach as Supervisory For For Management Board Member 7e Elect David Schlaff as Supervisory For For Management Board Member 8 Approve Creation of EUR 43.4 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees 10 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ROSENBAUER INTERNATIONAL AG Ticker: ROS Security ID: A7132W104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Ratify Appointment of Olivier Mistral For For Management as Supervisory Board Member 6 Reelect Olivier Heckenroth as For For Management Supervisory Board Member 7 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 8 Reelect Christian Moretti as For For Management Supervisory Board Member 9 Reelect Herve Claquin as Supervisory For For Management Board Member 10 Reelect Olivier Mistral as Supervisory For For Management Board Member 11 Reelect Erik Pointillart as Supervisory For For Management Board Member 12 Reelect Olivier Dassault as Supervisory For For Management Board Member 13 Reelect Gilles de Suyrot as Supervisory For For Management Board Member 14 Elect Jacques-Francois de For For Management Chaunac-Lanzac as Supervisory Board Member 15 Elect Chantal Mazzacurati as For For Management Supervisory Board Member 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of SCP Jean-Louis For For Management Monnot et Laurent Guibourt as Auditor 18 Appoint Manuela Baudoin-Revert as For For Management Alternate Auditor 19 Appoint Pascal Faramarzi as Alternate For For Management Auditor 20 Authorize Repurchase of Up to 1 Percent For Against Management of Issued Share Capital 21 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Management Board, Supervisory Board, and Auditors 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Dividends of EUR 0.68 per Share For For Management 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Authorize Repurchase of Up to 180,000 For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 9 Authorize up to 400,000 Shares for Use For For Management in Stock Option Plan 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Approve Issuance of Shares Reserved for For For Management Qualified Investors or Restricted Number of Investors 13 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 18.3 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 17 Amend Article 22.14 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 Per Common Share and KRW 1,050 Per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Choi Chi-Hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.1 Approve Financial Statements and For For Management Statutory Reports 4.2 Approve Dividends of USD 0.67 Per Share For For Management 5.1 Discussion on Company's Corporate None None Management Governance Structure 5.2 Approve Remuneration of Supervisory For For Management Board 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.1 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8.1 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10.1 Resignation of L.J.A.M. Ligthart as None None Management Supervisory Board Member and as Vice -Chairman 10.2 Elect F.J.G.M. Cremers to Supervisory For For Management Board 11 Other Business and Allow Questions None None Management (Non-Voting) 12 Close Meeting None None Management - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Ticker: SBO Security ID: A7362J104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SCOTT WILSON GROUP PLC Ticker: SWG Security ID: G79971100 Meeting Date: SEP 1, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.67 Pence For For Management Per Ordinary Share 4 Re-elect Hugh Blackwood as Director For For Management 5 Re-elect Sean Cummins as Director For For Management 6 Elect Christopher Kemball as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,539,181.53 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 380,877.23 11 Authorise 7,617,544 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mark Lancaster as Director For For Management 4 Re-elect John Matthews as Director For For Management 5 Re-elect Chris Batterham as Director For For Management 6 Elect Jane Thompson as Director For For Management 7 Elect David Clayton as Director For For Management 8 Appoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Adopt New Articles of Association For For Management 13 Approve Share Option Scheme For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SELOGER COM Ticker: SLG Security ID: F8300W111 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.7 Pence Per For For Management Ordinary Share 4 Re-elect Martin Clark as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority of up to GBP 13,322,000 and an Additional Amount in Connection with a Rights Issue of up to GBP 26,644,000 After Deducting Any Securities Issued Under the General Authority 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,998,000 8 Authorise 39,960,000 Ordinary Shares For For Management for Market Purchase 9 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Anzai For For Management 1.2 Elect Director Masatoshi Wakasugi For For Management 1.3 Elect Director Kensuke Futagoishi For For Management 1.4 Elect Director Yasuaki Funatake For For Management 1.5 Elect Director Kazuhiko Ishiguro For For Management 1.6 Elect Director Youji Ohhashi For For Management 1.7 Elect Director Toshikazu Tamura For For Management 1.8 Elect Director Tadahiko Ujiie For For Management 2.1 Appoint Statutory Auditor Masaharu Hino For For Management 2.2 Appoint Statutory Auditor Tetsuya For For Management Katada - -------------------------------------------------------------------------------- SFC SMART FUEL CELL AG Ticker: F3C Security ID: D8288L113 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Elect David Morgan to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Change Company Name to SFC Energy AG For For Management 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Convocation of, For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Surch as Director For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations and/or Independent Election Candidates up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 13,223,322.20 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,223,322.20 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,983,498.30 12 Authorise 39,669,966 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association Re: For For Management Periodic Retirement - -------------------------------------------------------------------------------- SHINKO PLANTECH CO. LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Seiki Fujii For For Management 2.2 Elect Director Yoshiharu Yoshikawa For For Management 2.3 Elect Director Kunio Shimizu For For Management 2.4 Elect Director Masato Nakata For For Management 2.5 Elect Director Haruo Soda For For Management 2.6 Elect Director Ryou Komiya For For Management 2.7 Elect Director Yoshihiro Terada For For Management 2.8 Elect Director Yoshiji Ohtomo For For Management 2.9 Elect Director Nobuo Narutaki For For Management 3 Appoint Statutory Auditor Kazuhiko For For Management Asakura 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tadashi Kaneki For For Management 2.2 Elect Director Yoshihiro Ohnishi For For Management 2.3 Elect Director Keisuke Endo For For Management 2.4 Elect Director Masao Mizuta For For Management 2.5 Elect Director Nobutane Yamamoto For For Management 2.6 Elect Director Kazuo Hiramatsu For For Management 3.1 Appoint Statutory Auditor Tomoya For For Management Teramoto 3.2 Appoint Statutory Auditor Yuka For For Management Shimokobe 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Chris Geoghegan as Director For For Management 4 Elect Vanda Murray as Director For For Management 5 Elect Jonathan Nicholls as Director For For Management 6 Re-elect John Chivers as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Registered Share and CHF 45 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Remove Shareholding For Did Not Vote Management Requirement for Board Members, Delete References to Group Auditors 5.1 Reelect Thomas Bechtler, Walter For Did Not Vote Management Grueebler, and Christoph Tobler as Directors 5.2 Elect Willi Leimer as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect allen T.Y. Chan, William E. For Withhold Management Ardell, James M.E. Hyde, Edmund Mak, Judson Martin, Simon Murray and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SMARTRAC NV Ticker: SM7 Security ID: N81261104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6.a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6.b Approve Omission of Dividends For Did Not Vote Management 7 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Stock Option Plan For Did Not Vote Management 11 Other Business (Non-Voting) None Did Not Vote Management 12 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees of SGD 527,809 For For Management for the Year Ended March 31, 2009 (2008: SGD 515,530) 4a1 Reelect Saw Phaik Hwa as Director For For Management 4a2 Reelect Ong Ye Kung as Director For For Management 4a3 Reelect Bob Tan Beng Hai as Director For For Management 5 Reelect Ho Kim Wai as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the SMRT Corp. Employee Share Option Plan, SMRT Corp. Restricted Share Plan and SMRT Corp. Performance Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR B Security ID: K90472117 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report 2 Approve Allocation of Income and For Did Not Vote Management Aggregate Dividends of EUR 4.5 Million 3.1 Amend Articles Re: Notice Period for For Did Not Vote Management General Meetings; Availability of Documents Pertaining to General Meetings; Other Amendments 3.2 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 3.3 Authorize Board or Chairman of Meeting For Did Not Vote Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 4 Reelect Jens Borum, Peter Falkenham, For Did Not Vote Management Kent Arentoft, Niels Borum, Remy Cramer and Jens Toft as Directors 5 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Patterson as a Director For For Management 2 Elect Colin Jackson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G0175D103 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.4 Pence Per For For Management Ordinary Share 4 Re-elect David Wallis as Director For Against Management 5 Re-elect Steven Corcoran as Director For For Management 6 Re-elect Michael McGrath as Director For For Management 7 Elect James Morley as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 451,895, or if Resolutions 1, 2 and 3 at the EGM on 24 June 2009 Have Been Passed, up to GBP 8,493,683 10 Subject to Passing Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,405, or if Resolutions 1, 2 and 3 at the EGM on 24 June 2009 Have Been Passed, up to GBP 1,274,053 11 Authorise Market Purchase of 5,096,210 For For Management Ordinary Shares, or if Resolutions 1, 2 and 3 at the EGM on 24 June 2009 Have Been Passed, up to 50,962,100 Ordinary Shares - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Sir George Mathewson as For For Management Director 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital by GBP 2,800,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,356,186 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,356,186 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 353,428 15 Authorise 60,000,000 Ordinary Shares For For Management for Market Purchase 16 Approve That the Period of Notice For For Management Required For the Calling of a General Meeting of the Company Other Than an Annual General Meeting Be Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Ratify Appointment of Jerome Kinas as For For Management Director 5 Ratify Appointment of Pechel Industries For For Management Partenaires, Represented by Bertrand Hainguerlot, as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 10,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 8 Above 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to EUR 316,312 for Use in For For Management Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUMIDA CORPORATION Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 20, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements, Statutory None Did Not Vote Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 31 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 31 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Shares For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management; Receive Remuneration Committee's Report 13 Approve Transfer of 713,670 Options For Did Not Vote Management Pursuant to the 2009 Stock Option Plan 14 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work 16 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Determine Quorum and Decision For Did Not Vote Management Procedures for Nomination Committee - -------------------------------------------------------------------------------- SWORD GROUP Ticker: SWP Security ID: F90282108 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Mazars as Auditor and Christine For For Management Dubus as Alternate Auditor 2 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SWORD GROUP Ticker: SWP Security ID: F90282108 Meeting Date: DEC 2, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office To For For Management Grand Duche de Luxembourg, 105 Route d'Arlon, 8009 Strassen 2 Adopt New Articles of Association For For Management 3 Acknowledge Change in Registered For For Management Office's Address 4 Elect Jacques Mottard, Francoise For For Management Fillot, Heath Davies, Nicolas Mottard, and Francois Barbier as Directors 5 Ratify Mazars S.A. as Auditor For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 6 Reelect Jacques Mottard, Nicolas For For Management Mottard as Directors and Elect Francois Barbier as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Article 13 of Bylaws Re: Length For For Management of terms for Directors 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ritaro Igaki For For Management 2.2 Elect Director Yoshinari Niimura For For Management 2.3 Elect Director Ryoji Noyori For For Management 2.4 Elect Director Haruo Nakanishi For For Management 2.5 Elect Director Yoshiaki Suda For For Management 2.6 Elect Director Kazuhiko Tokoro For For Management 2.7 Elect Director Hiroyuki Matsumoto For For Management 2.8 Elect Director Masayuki Mita For For Management 3 Appoint Statutory Auditor Yoshiaki For Against Management Watanabe 4 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Decrease of Capital to For For Management Compensate Losses of the Company 5 Approve to Chose One or Two or All from For For Management Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue or Issuance of Shares for a Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.045 Per For For Management Share 3a Reelect Roy Chi Ping Chung as Group For For Management Executive Director 3b Reelect Patrick Kin Wah Chan as Group For For Management Executive Director 3c Reelect Vincent Ting Kau Cheung For For Management Non-Executive Director 3d Reelect Joel Arthur Schleicher as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.33 per Share 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4a Reelect Gerard Marchand as Director For Did Not Vote Management 4b Reelect Michel Nicolas as Director For Did Not Vote Management 4c Reelect Alain Siaens as Director For Did Not Vote Management 5 Appprove Remuneration of Directors For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Repayment and Cancellation of Credits - -------------------------------------------------------------------------------- TIPP24 AG Ticker: TIM Security ID: D8401Q106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 5 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 4 Million Pool For Against Management of Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 290,000 Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Audio/Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tateaki Ishida For For Management 2.2 Elect Director Tadashi Kaneko For For Management 2.3 Elect Director Masaaki Takeda For For Management 2.4 Elect Director Ikuo Suzuki For For Management 2.5 Elect Director Takeshi Suzuki For For Management 2.6 Elect Director Nobuhiro Morisue For For Management 3 Appoint Statutory Auditor Eiichiro For For Management Kinoshita 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isao Kobayashi For For Management 1.2 Elect Director Kenichi Yamaki For For Management 1.3 Elect Director Takuro Ishida For For Management 1.4 Elect Director Yukio Goto For For Management 1.5 Elect Director Akihiro Kakizaki For For Management 1.6 Elect Director Masaaki Kobayashi For For Management 1.7 Elect Director Motoki Matsuoka For For Management 1.8 Elect Director Takashi Sakamoto For For Management 2 Appoint Statutory Auditor Toshio Yagi For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Ticker: TPI Security ID: Q91932105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Bruce Brown as a Director For For Management 3(b) Elect Trevor Coonan as a Director For For Management 3(c) Elect Rajiv Ghatalia as a Director For For Management 3(d) Elect Gene Tilbrook as a Director For For Management 3(e) Elect Martin Hudson as a Director For For Management 4 Ratify Past Issuance of 2.23 Million For For Management Shares to HSBC Custody Nominees (Australia) Ltd and Twigg Investments Pty Ltd at Issue Prices of A$2.80, A$3.75, and A$3.90 Each Made Since Oct. 31, 2008 and 1 Equity Security to WPX Holdings B.V. Made on July 15, 2009 5 Ratify Past Issuance of Up to 71.64 For For Management Million Warrants at an Exercise Price of A$1.20 Each to WPX Holdings B.V. Made on Aug. 5, 2009 Pursuant to the Equity Warrant Deed 6 Approve the Appointment of Ernst and For For Management Young as Auditor of the Company - -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuya Nakayama For For Management 1.2 Elect Director Hiroyuki Ozu For For Management 1.3 Elect Director Takashi Nakai For For Management 1.4 Elect Director Tadahisa Yabuno For For Management 1.5 Elect Director Hiroaki Imagawa For For Management - -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2a Approve Financial Statements and For Did Not Vote Management Statutory Reports 2b Approve Discharge of Management and For Did Not Vote Management Board 2c Approve Remuneration of Directors in For Did Not Vote Management the Amounts of DKK 900,000 to the Chairman, DKK 600,000 to the Vice Chairman, and DKK 300,000 to the Other Directors; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 15.50 per Share 4a Authorize Repurchase of 10 Percent of For Did Not Vote Management Issued Shares 4b Extend Board's Authorizations to Create For Did Not Vote Management DKK 160 Million Pool of Capital by Issuing Shares without Preemptive Rights until 2015 4c Amend Existing Authorization to Issue For Did Not Vote Management Shares to Employees Until April 14, 2015; Reduce Authorization Amount to DKK 16 Million 4d Change Company Name Tryg A/S For Did Not Vote Management 4e1 Amend Articles Re: Notification of AGM; For Did Not Vote Management Right to Convene an EGM; Deadline for Submitting Shareholder Proposals; Documents Pertaining to AGM; Right to Attend and Vote at AGM; Majority Requirements; Other Changes 4e2 Amend Articles Re: Require Publication For Did Not Vote Management of Meeting Notice on Company Web Site. 4f Amend Articles Re: Change Name of Share For Did Not Vote Management Registrar 4g Amend Articles Re: Editorial Changes For Did Not Vote Management 5.1 Relect Mikael Olufsen as Supervisory For Did Not Vote Management Board Member 5.2 Reelect Jorn Andersen as Supervisory For Did Not Vote Management Board Member 5.3 Reelect John Fredriksen as Supervisory For Did Not Vote Management Board Member 5.4 Elect Jesper Hjulmand as New For Did Not Vote Management Supervisory Board Member 5.5 Reelect Bodil Andersen as Supervisory For Did Not Vote Management Board Member 5.6 Reelect Paul Bergqvist as Supervisory For Did Not Vote Management Board Member 5.7 Reelect Christian Brinch as Supervisory For Did Not Vote Management Board Member 5.8 Elect Lene Skole as New Supervisory For Did Not Vote Management Board Member 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Junichi Yoshii For For Management 2.2 Elect Director Masashi Kushima For For Management 2.3 Elect Director Yoshiki Mori For For Management 2.4 Elect Director Norihiro Tanaka For For Management 2.5 Elect Director Toru Sugita For For Management 2.6 Elect Director Kenji Ueda For For Management 2.7 Elect Director Satoshi Arai For For Management 2.8 Elect Director Shuichi Takeda For For Management - -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 3 Appoint Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Katsumi Okano For For Management 2.2 Elect Director Satoshi Tagai For For Management 2.3 Elect Director Atsuhide Mizutani For For Management 3 Appoint Alternate Statutory Auditor For For Management Toshio Miyahara - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Elect Rakesh Sharma as Director For Did Not Vote Management 5 Re-elect Ian Griffiths as Director For Did Not Vote Management 6 Re-elect Dr Julian Blogh as Director For Did Not Vote Management 7 Reappoint Deloitte LLP as Auditors For Did Not Vote Management 8 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 9 Authorise Issue of Equity with For Did Not Vote Management Pre-emptive Rights 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 11 Authorise Market Purchase For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice 13 Adopt New Articles of Association For Did Not Vote Management - -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Vote Management Final Dividend of JPY 15 2.1 Elect Director For Did Not Vote Management 2.2 Elect Director For Did Not Vote Management 2.3 Elect Director For Did Not Vote Management 2.4 Elect Director For Did Not Vote Management 2.5 Elect Director For Did Not Vote Management 2.6 Elect Director For Did Not Vote Management 2.7 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: VALN Security ID: H53670198 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10 per Share 4.1 Amend Articles Re: Restrictions on For Did Not Vote Management Transferability 4.2 Amend Articles Re: Compliance with New For Did Not Vote Management Swiss Federal Act on Intermediated Securites 5.1 Reelect Rolando Benedick as Director For Did Not Vote Management 5.2 Reelect Markus Fiechter as Director For Did Not Vote Management 5.3 Reelect Franz Julen as Director For Did Not Vote Management 5.4 Reelect Conrad Loeffel as Director For Did Not Vote Management 5.5 Reelect Bernhard Heusler as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 4 Re-elect Anita Frew as Director For For Management 5 Re-elect David Hummel as Director For For Management 6 Re-elect Michael Peacock as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 9 Conditional Upon Resolution 8 Being For For Management Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 10 Authorise 8,319,636 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an AGM may be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VITEC GROUP PLC, THE Ticker: VTC Security ID: G93682105 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Harper as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Will Wyatt as Director For For Management 8 Re-elect Simon Beresford-Wylie as For For Management Director 9 Re-elect Nigel Moore as Director For For Management 10 Re-elect Maria Richter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Authorise Market Purchase For For Management 3 Adopt New Articles of Association For For Management 4 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,046,396 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 446,743 10 Authorise 17,750,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Memorandum of Association of the Company 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by the For For Management Company of its JV Shares to BAE Systems and Certain Amendments Relating to the Deferred Consideration Under the Flagship Acquisition Agreement in Accordance with the Sale and Purchase Agreement - -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.70 per Share 4.1 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Group Auditors For Did Not Vote Management 5 Reelect Matthias Reinhart, Fred Kindle, For Did Not Vote Management Albrecht Langhart,and Roland Iff as Directors 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: WSM Security ID: G9529Y101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 3 Re-elect Sir Graham Hearne as Director For For Management 4 Re-elect Francisco Gros as Director For For Management 5 Re-elect Patrick Murray as Director For For Management 6 Elect Alasdair MacDonald as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.3 Pence For For Management Per Ordinary Share 4 Re-elect John Barton as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 11,506,657 and an Additional Amount Pursuant to a Rights Issue of up to GBP 23,016,767 After Deducting Any Securities Issued Under the General Authority 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,726,171 10 Authorise 23,365,125 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allvey as Director For For Management 4 Re-elect Ralph Topping as Director For For Management 5 Elect Neil Cooper as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Performance Share Plan For For Management 9 Approve Share Incentive Plan For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share and a Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 405,700 For For Management for the Year Ended June 30, 2009 (2008: SGD 387,000) 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Boey Tak Hap as Director For For Management 6 Reelect Tan Hwee Bin as Director For For Management 7 Reelect Chng Chee Beow as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Reelect Lee Han Yang as Director For For Management 10 Reelect Lee Kim Wah as Director For For Management 11 Reelect Phua Bah Lee as Director For For Management 12 Reelect Mohamed Noordin bin Hassan as For For Management Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 15 Approve Grant of Awards Pursuant to the For Against Management Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Pursuant to the Exercise of Options Under the Wing Tai Share Option Scheme 2001 16 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Elect Stefan Klestil to the Supervisory For Against Management Board 7 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2010 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of, For For Management Participation in, Proxy Voting at, and Video / Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- XING AG Ticker: O1BC Security ID: D9829E105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 5 Elect Fritz Oidtmann to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 2.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 94,318 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayumi Kotani For For Management 1.2 Elect Director Satoshi Kimura For For Management 1.3 Elect Director Yasuharu Odachi For For Management 1.4 Elect Director Yuji Tsujimoto For For Management 1.5 Elect Director Yasushi Kitagawa For For Management ====================== TRANSAMERICA SCIENCE & TECHNOLOGY ======================= ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- DATA DOMAIN, INC. Ticker: DDUP Security ID: 23767P109 Meeting Date: JUL 2, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Bernal For For Management 1.2 Elect Director Aneel Bhusri For Withhold Management 1.3 Elect Director Jeffrey A. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold Management 1.2 Elect Director Jonathan J. Rubinstein For Withhold Management 1.3 Elect Director Paul S. Mountford For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management ========================= TRANSAMERICA SHORT-TERM BOND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= TRANSAMERICA SMALL/MID CAP VALUE ======================= AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco R. Gros For Withhold Management 1.2 Elect Director Gerald B. Johanneson For For Management 1.3 Elect Director George E. Minnich For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Ralph S. Michael, III For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly J. Barlow For Withhold Management 1.2 Elect Director Sir Dominic Cadbury For Withhold Management 1.3 Elect Director Cory A. Eaves For Withhold Management 1.4 Elect Director Marcel L. "Gus" Gamache For For Management 1.5 Elect Director Philip D. Green For Withhold Management 1.6 Elect Director John King For Withhold Management 1.7 Elect Director Michael J. Kluger For Withhold Management 1.8 Elect Director Mike Lawrie For Withhold Management 1.9 Elect Director Glen E. Tullman For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Smoot For For Management 1.2 Elect Director William P. Hankowsky For For Management 1.3 Elect Director Andrew J. Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Larry E. Kittelberger For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Richard A. Post For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo., Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renato DiPentima For For Management 2 Elect Director Alan Earhart For For Management 3 Elect Director Sanjay Vaswani For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Amend Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO BRIDGE AND IRON COMPANY NV Ticker: CBI Security ID: 167250109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of The Member Of The For For Management Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes) 2 Election Of Member Of Management Board: For For Management Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.) 3 Authorize The Preparation Of Our Dutch For For Management Statutory Annual Accounts and Annual Report Of Our Management Board In English Language. 4 To Discharge The Sole Member Of The For For Management Management Board From liability, All As More Fully Described In The Proxy Statement. 5 To Discharge The Members Of The For For Management Supervisory Board From liability, All As More Fully Described In The Proxy Statement. 6 To Approve The Extension Of The For For Management Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital. 7 To Appoint Ernst & Young Llp As Our For For Management Independent Registered Public Accounting Firm, Who Will Audit Our Accounts. 8 To Approve The Chicago Bridge & Iron For For Management Company Incentive Compensation Program. 9 To Approve The Extension Of The For Against Management Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares. 10 To Approve The Compensation Of The For Against Management Members Of The Supervisory Board. 11 Receive Explanation on Company's None None Management Reserves and Dividend Policy - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Malcolm Elvey For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 1.3 Elect Director Norman Matthews For For Management 2 Ratify Auditors For For Management 3 Repeal All Board Approved Bylaw Against Against Shareholder Amendments Adopted After March 5, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None None 1.1 Elect Director Raphael Benaroya For None Shareholder 1.2 Elect Director Jeremy J. Fingerman For None Shareholder 1.3 Elect Director Ross B. Glickman For None Shareholder 2 Ratify Auditors None None Management 3 Repeal All Board Approved Bylaw For None Shareholder Amendments Adopted After March 5, 2009 - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COHEN & STEERS, INC. Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Cohen For For Management 2 Elect Director Robert H. Steers For For Management 3 Elect Director Richard E. Bruce For For Management 4 Elect Director Peter L. Rhein For For Management 5 Elect Director Richard P. Simon For For Management 6 Elect Director Edmond D. Villani For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For Did Not Vote Management 1.2 Elect Director Carolyn Corvi For Did Not Vote Management 1.3 Elect Director Henry L. Meyer, III For Did Not Vote Management 1.4 Elect Director Oscar Munoz For Did Not Vote Management 1.5 Elect Director Laurence E. Simmons For Did Not Vote Management 1.6 Elect Director Jeffery A. Smisek For Did Not Vote Management 1.7 Elect Director Karen Hastie Williams For Did Not Vote Management 1.8 Elect Director Ronald B. Woodard For Did Not Vote Management 1.9 Elect Director Charles A. Yamarone For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Prohibit Executive Stock-Based Awards Against Did Not Vote Shareholder 5 Please Mark For If Stock Owned None Did Not Vote Management Beneficially By You Is Ownedand Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Orcontrolled By Any Person Who Is Not A U.S. Citizen - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Donald Press For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein, For For Management M.D. 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Brondeau For For Management 1.2 Elect Director Dirk A. Kempthorne For For Management 1.3 Elect Director Robert C. Pallash For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Welsh, III For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors Be Removed With or For For Management Without Cause 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GYMBOREE CORPORATION, THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blair W. Lambert For For Management 1.2 Elect Director Daniel R. Lyle For For Management 1.3 Elect Director Scott A. Ryles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Lewis Solomon For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director Anthony J. Ley For For Management 1.7 Elect Director William F. Reddersen For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director S.E. Graham For For Management 1.5 Elect Director T.D. Growcock For For Management 1.6 Elect Director H.W. Knueppel For For Management 1.7 Elect Director D.H. Pierce For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher JB Williams For For Management 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director David R. LaVance Jr. For Withhold Management 1.6 Elect Director Nancy L. Leaming For Withhold Management 1.7 Elect Director Lawrence M. Levy For Withhold Management 1.8 Elect Director Elaine S. Ullian For Withhold Management 1.9 Elect Director Wayne Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Gordon Bennett Stewart, For For Management III 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For Against Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Terrence P. Dunn For For Management 1.3 Elect Director Antonio O. Garza, Jr. For For Management 1.4 Elect Director David L. Starling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For Withhold Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Edward H. McDermott For For Management 1.4 Elect Director Stephen P. Mumblow For Withhold Management 1.5 Elect Director Thomas V. Reifenheiser For Withhold Management 1.6 Elect Director Anna Reilly For Withhold Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Kenneth W. Krueger For For Management 1.3 Elect Director Robert C. Stift For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Adopt Majority Voting for Uncontested Election of Directors 4 Amend Bylaws to Adopt Majority Voting For For Management for Uncontested Election of Directors - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon F. Chait For For Management 1.2 Elect Director John W. Daniels, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Ted D. Kellner For For Management 1.5 Elect Director Dennis J. Kuester For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Katharine C. Lyall For For Management 1.8 Elect Director John A. Mellowes For For Management 1.9 Elect Director San W. Orr, Jr. For For Management 1.10 Elect Director Robert J. O'Toole For For Management 1.11 Elect Director Peter M. Platten, III For For Management 1.12 Elect Director John S. Shiely For For Management 1.13 Elect Director George E. Wardeberg For For Management 1.14 Elect Director James B. Wigdale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director David M. Pernock For For Management 11 Elect Director Eugene H. Rotberg For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Kennedy For For Management 1.2 Elect Director John F. O'Reilly For For Management 1.3 Elect Director Michael W. Yackira For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director Justin Bateman For For Management 4 Elect Director David W. Bernauer For For Management 5 Elect Director Thomas J. Colligan For For Management 6 Elect Director Marsha J. Evans For For Management 7 Elect Director David I. Fuente For For Management 8 Elect Director Brenda J. Gaines For For Management 9 Elect Director Myra M. Hart For For Management 10 Elect Director W. Scott Hedrick For For Management 11 Elect Director Kathleen Mason For For Management 12 Elect Director Steve Odland For For Management 13 Elect Director James S. Rubin For Against Management 14 Elect Director Raymond Svider For Against Management 15 Ratify Auditors For For Management 16 Approve Stock Option Repricing Program For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Lowenthal For For Management 1.2 Elect Director Stephen D. Plavin For For Management 2 Ratify Auditors For For Management 3 Amend Charter to Revise Various For For Management Provisions Regarding REIT Ownership Limits 4 Amend Charter to Grant Authority to the For Against Management Board of Directors to Increase or Decrease Authorized Common and Preferred Stock - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of PARIS RE Holdings Limited 2 Approve Increase in Size of Board from For For Management 11 to 12 3 Amend the 2005 Employee Equity Plan For For Management - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Coleman For For Management 1.2 Elect Director James M. Guyette For For Management 1.3 Elect Director Collin E. Roche For For Management 1.4 Elect Director William R. Rybak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H.W. Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Paul C. Reilly For Withhold Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director Donald E. Hess For For Management 1.3 Elect Director Jerry W. Levin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For Withhold Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director James Murdoch For For Management 1.5 Elect Director Allen Questrom For For Management 1.6 Elect Director William F. Ruprecht For For Management 1.7 Elect Director Michael I. Sovern For For Management 1.8 Elect Director Donald M. Stewart For For Management 1.9 Elect Director Robert S. Taubman For Withhold Management 1.10 Elect Director Diana L. Taylor For Withhold Management 1.11 Elect Director Dennis M. Weibling For For Management 1.12 Elect Director Robin G. Woodhead For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Delores M. Kesler For For Management 1.6 Elect Director John S. Lord For For Management 1.7 Elect Director Walter L. Revell For For Management 2 Establish Range For Board Size For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. "Pete" Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director Kate Mitchell For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Martha O. Hesse For For Management 1.2 Elect Director Dennis McGlone For For Management 1.3 Elect Director Henry R. Slack For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director John N. Lilly For Did Not Vote Shareholder 1.2 Elect Director David A. Wilson For Did Not Vote Shareholder 1.3 Elect Director Irving B. Yoskowitz For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- THOMPSON CREEK METALS CO INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O?Neil as Director For For Management 2 Approve 2010 Employee Stock Purchase For For Management Plan 3 Approve 2010 Long-Term Incentive Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Ticker: TUP Security ID: 899896104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita Bornstein, Ph.D. For For Management 2 Elect Director Kriss Cloninger, III For For Management 3 Elect Director E.V. Goings For For Management 4 Elect Director Joe R. Lee For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Antonio Monteiro de For For Management Castro 7 Elect Director David R. Parker For For Management 8 Elect Director Joyce M. Roche For For Management 9 Elect Director J. Patrick Spainhour For For Management 10 Elect Director M. Anne Szostak For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Ralph E. Jackson, Jr. For For Management 1.5 Elect Director Kenneth J. McAvoy For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Gordon W. Moran For For Management 1.8 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For Withhold Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For For Management 1.2 Elect Director Michael H. Joyce For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder ======================== TRANSAMERICA TEMPLETON GLOBAL ========================= AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gil Shwed For For Management 1.2 Director Marius Nacht For For Management 1.3 Director Jerry Ungerman For For Management 1.4 Director Dan Propper For For Management 1.5 Director David Rubner For For Management 1.6 Director Tal Shavit For For Management 2 Reelection Of Outside Director: Yoav For For Management Chelouche 3 Reelection Of Outside Director: Guy For For Management Gecht 4 Authorize The Chairman Of The Board Of For For Management Directors To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years 5 Ratify The Appointment And Compensation For For Management Of Check Point's Independent Public Accountants 6 Approve Compensation To Check Point's For For Management Chief Executive Officer Who Is Also The Chairman Of The Board Of Directors 7 I Am A Controlling Shareholder None Against Management 8 I Have A Personal Interest in Item 6 None Against Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Exisiting Equity Incentive Plans For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-election Of Director: James A. For For Management Davidson 2 Re-election Of Director: Lip Bu Tan For For Management 3 Re-election Of Director: Robert L. For For Management Edwards 4 Re-election Of Director: Daniel H. For For Management Schulman 5 Re-election Of Director: William D. For For Management Watkins 6 Approve The Reappointment Of Deloitte & For For Management Touche Llp As Flextronics' Independent Auditors For The 2010 Fiscal Year Andto Authorize The Board Of Directors To Fix Its Remuneration. 7 Approve The General Authorization For For For Management The Directors Offlextronics To Allot And Issue Ordinary Shares. 8 Approve The Renewal Of The Share For For Management Purchase Mandate Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. 9 Approve Changes In The Cash For For Management Compensation Payable To Flextronics' Non-employee Directors And Additional Cash Compensation For The Chairman Of The Board Of Directors. - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ben van der Veer to Supervisory For For Management Board 3 Amend Articles For For Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For Against Management Share Option Plan 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Against Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Payment Of A Distribution To For For Management Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). 2 To Approve Any Adjournments Or For Against Management Postponements Of Theextraordinary General Meeting. 3 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice ======================= TRANSAMERICA THIRD AVENUE VALUE ======================== ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DONALD J. For For Management DOUGLASS 1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS For For Management 1C ELECTION OF DIRECTOR: DAVID W. GRZELAK For For Management 1D ELECTION OF DIRECTOR: GARY L. MARTIN For For Management 1E ELECTION OF DIRECTOR: DAVID H. MORRIS For For Management 1F ELECTION OF DIRECTOR: RONALD A. For For Management ROBINSON 1G ELECTION OF DIRECTOR: JAMES B. SKAGGS For For Management 02 PROPOSAL FOR RATIFICATION OF For For Management APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - W.B. BAIRD For For Management 1.2 DIRECTOR - M.J. CHUN For For Management 1.3 DIRECTOR - W.A. DOANE For For Management 1.4 DIRECTOR - W.A. DODS, JR. For For Management 1.5 DIRECTOR - C.G. KING For For Management 1.6 DIRECTOR - S.M. KURIYAMA For For Management 1.7 DIRECTOR - C.H. LAU For For Management 1.8 DIRECTOR - D.M. PASQUALE For For Management 1.9 DIRECTOR - M.G. SHAW For For Management 1.10 DIRECTOR - J.N. WATANABE For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 3 PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED ALEXANDER & BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 26, 2010 Meeting Type: Annual General Meeting Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the presentation of the Audited Unknown Abstain Management financial statements including status report and corporate Governance report as of 31 DEC 2009, as well as the consolidated financial statements including consolidated status report as of 31 DEC 2009, and the superv 2 Approve the distribution of the net Unknown Abstain Management earnings shown in the financial statements as of 31 DEC 2009 3 Grant discharge the Executive Board Unknown Abstain Management Members for the 2009 business year 4 Grant discharge the Supervisory Board Unknown Abstain Management Members for the 2009 business year 5 Approve the remuneration for the Unknown Abstain Management Supervisory Board Members for the 2009 business year 6 Appoint the Auditor for the financial Unknown Abstain Management statements and consolidated financial 7 Appoint up to two persons to the Unknown Abstain Management Supervisory Board 8 Amend the Articles of Association, to Unknown Abstain Management comply with changes in legal requirements, especially as a result of the Austrian Stock Corporation Amendment Act 2009 Aktienrechsts- Anderungsgesetz 2009 with regard to Articles 6 issue of share certificates , 17 9 Approve share Option Program Unknown Abstain Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - AART J. DE GEUS For For Management 01.2 DIRECTOR - STEPHEN R. FORREST For For Management 01.3 DIRECTOR - THOMAS J. IANNOTTI For For Management 01.4 DIRECTOR - SUSAN M. JAMES For For Management 01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management 01.6 DIRECTOR - GERHARD H. PARKER For For Management 01.7 DIRECTOR - DENNIS D. POWELL For For Management 01.8 DIRECTOR - WILLEM P. ROELANDTS For For Management 01.9 DIRECTOR - JAMES E. ROGERS For For Management 01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management 01.11 DIRECTOR - ROBERT H. SWAN For For Management 02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TETSUO KUBA For For Management 01.2 DIRECTOR - JOHN S. GILBERTSON For For Management 01.3 DIRECTOR - MAKOTO KAWAMURA For For Management 01.4 DIRECTOR - RODNEY N. LANTHORNE For For Management 01.5 DIRECTOR - JOSEPH STACH For For Management 02 TO APPROVE THE 2009 AVX CORPORATION For For Management MANAGEMENT INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RUTH E. BRUCH For For Management 01.2 DIRECTOR - NICHOLAS M. DONOFRIO For For Management 01.3 DIRECTOR - GERALD L. HASSELL For For Management 01.4 DIRECTOR - EDMUND F. KELLY For For Management 01.5 DIRECTOR - ROBERT P. KELLY For For Management 01.6 DIRECTOR - RICHARD J. KOGAN For For Management 01.7 DIRECTOR - MICHAEL J. KOWALSKI For For Management 01.8 DIRECTOR - JOHN A. LUKE, JR. For For Management 01.9 DIRECTOR - ROBERT MEHRABIAN For For Management 01.10 DIRECTOR - MARK A. NORDENBERG For For Management 01.11 DIRECTOR - CATHERINE A. REIN For For Management 01.12 DIRECTOR - WILLIAM C. RICHARDSON For For Management 01.13 DIRECTOR - SAMUEL C. SCOTT III For For Management 01.14 DIRECTOR - JOHN P. SURMA For For Management 01.15 DIRECTOR - WESLEY W. VON SCHACK For For Management 02 PROPOSAL TO APPROVE THE ADVISORY For For Management (NON-BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder CUMULATIVE VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. 06 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS N. AMONETT For For Management 01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management 01.3 DIRECTOR - STEPHEN J. CANNON For For Management 01.4 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management 01.5 DIRECTOR - WILLIAM E. CHILES For For Management 01.6 DIRECTOR - MICHAEL A. FLICK For For Management 01.7 DIRECTOR - THOMAS C. KNUDSON For For Management 01.8 DIRECTOR - KEN C. TAMBLYN For For Management 01.9 DIRECTOR - WILLIAM P. WYATT For For Management 02 APPROVAL AND RATIFICATION OF THE For For Management SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM Security ID: 112585104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MARCEL R. COUTU For For Management 01.2 DIRECTOR - MAUREEN KEMPSTON DARKES For For Management 01.3 DIRECTOR - LANCE LIEBMAN For For Management 01.4 DIRECTOR - G. WALLACE F. MCCAIN For For Management 01.5 DIRECTOR - FRANK J. MCKENNA For For Management 01.6 DIRECTOR - JACK M. MINTZ For For Management 01.7 DIRECTOR - PATRICIA M. NEWSON For For Management 01.8 DIRECTOR - JAMES A. PATTISON For For Management 02 THE APPOINTMENT OF THE EXTERNAL AUDITOR For For Management AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. - -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE PARTNERS L.P. Ticker: BIP Security ID: G16252101 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 THE RESOLUTION IN THE FORM ANNEXED AS For For Management APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE PARTNERSHIP DATED OCTOBER 21, 2009 APPROVING A TRANSACTION PURSUANT TO WHICH BROOKFIELD INFRASTRUCTURE L.P. ("BROOKFIELD INFRASTRUCTURE") WILL ISSU 02 THE RESOLUTION IN THE FORM ANNEXED AS For For Management APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE PARTNERSHIP DATED OCTOBER 21, 2009 AUTHORIZING AND APPROVING AN AMENDMENT TO THE AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF THE PARTNERS - -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFPZF Security ID: 137576104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PETER J.G. BENTLEY For For Management 01.2 DIRECTOR - GLEN D. CLARK For For Management 01.3 DIRECTOR - RONALD L. CLIFF For For Management 01.4 DIRECTOR - MICHAEL J. KORENBERG For For Management 01.5 DIRECTOR - JAMES A. PATTISON For For Management 01.6 DIRECTOR - CONRAD A. PINETTE For For Management 01.7 DIRECTOR - JAMES F. SHEPARD For For Management 01.8 DIRECTOR - J.M. (MACK) SINGLETON For For Management 01.9 DIRECTOR - ROSS S. SMITH For For Management 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP, CHARTERED ACCOUNTANTS, AS AUDITORS. - -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DONALD W. BURTON For For Management 01.2 DIRECTOR - GRAEME W. HENDERSON For For Management 01.3 DIRECTOR - SAMUEL B. LIGON For For Management 01.4 DIRECTOR - GARY L. MARTIN For For Management 01.5 DIRECTOR - JOHN H. WILSON For For Management 02 PROPOSAL TO APPROVE THE CAPITAL For For Management SOUTHWEST CORPORATION 2009 STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD Ticker: Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual General Meeting Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial For For Management statements, the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2009 2. Declare a final dividend For For Management 3.1 Election of Mr. Li Tzar Kuoi, Victor as For For Management a Director 3.2 Election of Mr. Ip Tak Chuen, Edmond as For For Management a Director 3.3 Election of Mr. Chiu Kwok Hung, Justin For For Management as a Director 3.4 Election of Mr. Chow Kun Chee, Roland For For Management as a Director 3.5 Election of Mr. Yeh Yuan Chang, Anthony For For Management as a Director 3.6 Election of Mr. Chow Nin Mow, Albert as For For Management a Director 3.7 Election of Dr. Wong Yick-ming, Rosanna For For Management as a Director 4. Appointment of Messrs. Deloitte Touche For For Management Tohmatsu as the Auditor and authorize the Directors to fix their remuneration 5.1 Authorize the Directors to issue For For Management additional shares of the Company 5.2 Authorize the Directors to repurchase For For Management shares of the Company 5.3 Approve to extend the general mandate For For Management granted to the Directors pursuant to Resolution 5(1) to issue additional shares of the Company - -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: Security ID: Y1582S105 Meeting Date: APR 28, 2010 Meeting Type: Annual General Meeting Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and adopt the financial For For Management statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Approve to declare the final cash For For Management dividend for the YE 31 DEC 2009 of HKD 0.20 per share 3.1 Re-elect Dr. Liu Lit Mo as a Director For For Management 3.2 Re-elect Mr. Liu Lit Chi as a Director For For Management 3.3 Re-elect Mr Don Tit Shing Liu as a For For Management Director 3.4 Re-elect Dr.Robin Yan Hing Chan as a For For Management Director 3.5 Re-elect Mr. Andrew Liu as a Director For For Management 3.6 Re-elect Mr. Wanchni Chiranakhorn as a For For Management Director 3.7 Approve to fix the Directors' fee for For For Management the YE 31 DEC 2010 at HKD 150,000 for the Executive Chairman, HKD 150,000 for each of the Independent Non-executive Directors, HKD 150,000 for each of the Non-executive Directors with Committee responsibilities, and H 4 Re-appoint Deloitte Touche Tohmatsu the For For Management Bank's Auditors and authorize the Directors to fix the Auditor's remuneration 5 Authorize the Directors, to purchase For For Management shares, during the relevant period, subject to and in accordance with all applicable Laws the aggregate nominal amount of shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exch 6 Authorize the Directors of the Bank, to For Against Management allot, issue and deal with additional shares in the capital of the Bank and to make or grant offers, agreements and options which might require the exercise of such powers during and after the end of the relevant pe 7 Approve to extend the general mandate For Against Management granted under Resolution 6 by adding the number of shares repurchased under Resolution 5 to the number of additional shares permitted to be allotted and issued as specified - -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: HANS HELMERICH For For Management 1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, For For Management JR. 1C ELECTION OF DIRECTOR: MONROE W. For For Management ROBERTSON 2 IN ORDER TO OBTAIN THE FEDERAL INCOME For For Management TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE, APPROVE A REVISION TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PERFORMANCE AWARDS. 3 RATIFY APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOSEPH A. BOSHART For For Management 1.2 DIRECTOR - EMIL HENSEL For For Management 1.3 DIRECTOR - W. LARRY CASH For For Management 1.4 DIRECTOR - C. TAYLOR COLE, JR. For For Management 1.5 DIRECTOR - THOMAS C. DIRCKS For For Management 1.6 DIRECTOR - GALE FITZGERALD For For Management 1.7 DIRECTOR - JOSEPH TRUNFIO For For Management 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management 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 A 3 PROPOSAL TO APPROVE AND RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------- DERWENT LONDON PLC, LONDON Ticker: Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual General Meeting Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the report of the Directors and For For Management the accounts FYE 31 DEC 2009 and the Independent Auditors report thereon 2 Approve the report of the remuneration For For Management committee FYE 31 DEC 2009 3 Declare a final dividend of 18.85 pence For For Management per ordinary share FYE 31 DEC 2009 4 Re-election of Mr R.A. Rayne as a For For Management Director 5 Re-election of Mr N.Q. George as a For For Management Director 6 Re-election of Mr S.A. Corbyn as a For For Management Director 7 Re-election of Mr D. Newell as a For For Management Director 8 Re-election of Mr D.M.A. Wisniewski as For For Management a Director 9 Re-election of Mr S.J. Neathercoat as a For For Management Director 10 Re-election of Mr J.C. Ivey as a For For Management Director 11 Re-appoint BDO LLP as the Independent For For Management Auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 12 Authorize the Directors to determine For For Management the Independent Auditor's remuneration 13 Authorize the Board of Directors to For For Management allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: a) up to a nominal amount of GBP 1,686,346 (such amount to be reduced by the nominal amount allotted o S.14 Authorize the Board to allot equity For For Management securities (as defined in the Companies Act 2006) for cash 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 o S.15 Authorize the Company, for the purposes For For Management 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 10,118,080 of its ordinary shares of 5 pence each, at a minimum price of 5 p S.16 Amend the Articles of Association of For For Management 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; S.17 Approve that the general meeting, other For For Management than an AGM, may be called on not less than 14 clear days' notice - -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELFIF Security ID: 268575107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. CHRISTOPHER BARRON For For Management 01.2 DIRECTOR - JAMES F. BILLETT For For Management 01.3 DIRECTOR - GEORGE L. COOKE For For Management 01.4 DIRECTOR - WILLIAM J. CORCORAN For For Management 01.5 DIRECTOR - LESLIE C. HERR For For Management 01.6 DIRECTOR - DUNCAN N.R. JACKMAN For For Management 01.7 DIRECTOR - HON. HENRY N.R. JACKMAN For For Management 01.8 DIRECTOR - R.B. MATTHEWS For For Management 01.9 DIRECTOR - MARK M. TAYLOR For For Management 01.10 DIRECTOR - DOUGLAS C. TOWNSEND For For Management 02 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JON D. TOMPKINS For For Management 01.2 DIRECTOR - RICHARD J. FAUBERT For For Management 02 TO APPROVE AN AMENDMENT TO THE 1990 For For Management EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 3, 2010. - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - GILL COGAN For For Management 01.2 DIRECTOR - GUY GECHT For For Management 01.3 DIRECTOR - THOMAS GEORGENS For For Management 01.4 DIRECTOR - RICHARD A. KASHNOW For For Management 01.5 DIRECTOR - DAN MAYDAN For For Management 01.6 DIRECTOR - FRED ROSENZWEIG For For Management 02 TO RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 A SPECIAL RESOLUTION, THE FULL TEXT OF For For Management WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER THINGS, COMMON SHAR 02 AN ORDINARY RESOLUTION RATIFYING AND For For Management APPROVING AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY INC. 03 AN ORDINARY RESOLUTION RATIFYING AND For Against Management APPROVING A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY INC. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual and Special Meeting Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PETER A. DEA For For Management 01.2 DIRECTOR - RANDALL K. ERESMAN For For Management 01.3 DIRECTOR - CLAIRE S. FARLEY For For Management 01.4 DIRECTOR - FRED J. FOWLER For For Management 01.5 DIRECTOR - BARRY W. HARRISON For For Management 01.6 DIRECTOR - SUZANNE P. NIMOCKS For For Management 01.7 DIRECTOR - DAVID P. O'BRIEN For For Management 01.8 DIRECTOR - JANE L. PEVERETT For For Management 01.9 DIRECTOR - ALLAN P. SAWIN For For Management 01.10 DIRECTOR - BRUCE G. WATERMAN For For Management 01.11 DIRECTOR - CLAYTON H. WOITAS For For Management 02 APPOINTMENT OF AUDITORS - For For Management PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AMENDMENT AND RECONFIRMATION OF THE For Against Management SHAREHOLDER RIGHTS PLAN. 04 CONFIRMATION OF AMENDMENTS TO BY-LAW For For Management NO. 1. - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - M.P. ESPOSITO, JR. For For Management 01.2 DIRECTOR - JOAN K. SHAFRAN For For Management 01.3 DIRECTOR - LOUIS STOKES For For Management 01.4 DIRECTOR - STAN ROSS For For Management 02 THE PROPOSED AMENDMENT OF THE AMENDED For For Management ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. 03 THE PROPOSED AMENDMENT OF THE AMENDED For For Management ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. 04 THE PROPOSED AMENDMENT OF THE CODE OF For For Management REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY LAW. 05 THE PROPOSED AMENDMENT AND RESTATEMENT For For Management OF THE 1994 STOCK PLAN. 06 THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------- HANG LUNG GROUP LTD Ticker: Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual General Meeting Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the financial For For Management statements and the reports of the Directors and the Auditors for the YE 30 JUN 2009 2. Declare a final dividend For For Management 3.a Re-elect Ms. Laura Lok Yee Chen as a For For Management Director 3.b Re-elect Dr. York Liao as a Director For For Management 3.c Re-elect Mr. Shang Shing Yin as a For For Management Director 3.d Authorize the Board of Directors to fix For For Management the Directors' fees 4. Re-appoint KPMG as the Auditors of the For For Management Company and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, For For Management to purchase shares in the capital of the Company, during the relevant period, the aggregate nominal amount of shares of the Company which may be purchased by the Company on the Stock Exchange of Hong Kong Limited [t 6. Authorize the Directors of the Company, For For Management pursuant to Section 57B of the Companies Ordinance, during the relevant period [as specified in Resolution 5 in the notice of the Meeting], to allot, issue and deal with additional shares in the capital of the Compa 7. Authorize the Directors of the Company For For Management to exercise the powers of the Company referred in Resolution No.6 in the notice of the meeting in respect of the share capital of the Company referred in such resolution - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual General Meeting Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial For For Management statements and reports of the Directors and Auditors for the YE 30 JUN 2009 2. Declare a final dividend For For Management 3.A Re-elect Mr. Ronald Joseph Arculli as a For For Management Director 3.B Re-elect Ms. Laura Lok Yee Chen as a For For Management Director 3.C Re-elect Prof. Pak Wai Liu as a For For Management Director 3.D Authorize the Board of Directors to fix For For Management the Directors' fees 4. Re-appoint KPMG as the Auditors of the For For Management Company and authorize the Directors to fix the Auditors' remuneration 5. Authorize the Directors of the Company, For For Management during the Relevant Period [as specified] of all the powers of the Company to purchase shares in the capital of the Company; the aggregate nominal amount of shares of the Company which may be purchased by the Compan 6. Authorize the Directors of the Company, For For Management pursuant to Section 57B of the Companies Ordinance, during the Relevant Period [as specified in this Resolution 5 in the notice of the Meeting] of all the powers of the Company to allot, issue and deal with addition 7. Authorize the Directors of the Company, For For Management to exercise the powers of the Company referred in the resolution set out as Resolution 6 in the notice of the meeting in respect of the share capital of the Company of such resolution - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Ticker: Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual General Meeting Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr. Lee Shau Kee as a Director For For Management 1.2 Re-elect Mr. Colin Lam Ko Yin as a For For Management Director 1.3 Re-elect Mr. John Yip Ying Chee as a For For Management Director 1.4 Re-elect Mr. Alexander Au Siu Kee as a For For Management Director 1.5 Re-elect Madam Fung Lee Woon King as a For For Management Director 1.6 Re-elect Mr. Eddie Lau Yum Chuen as a For For Management Director 1.7 Re-elect Mr. Leung Hay Man as a For For Management Director 1.8 Approve the Director's fee at the rate For For Management of HKD 50,000 per annum for each Director and in the case of each Member of the Audit Committee an additional remuneration at the rate of HKD 250,000 per annum 2. Re-appoint the Auditors and authorize For For Management the Directors to fix their remuneration 3.A Authorize the Directors, during the For For Management Relevant Period [as specified], to repurchase ordinary shares of HKD 2.00 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [Stock Exchange] or on any other Stock Exchange on which the shares 3.B Authorize the Directors, during the For For Management Relevant Period [as specified], to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities conver 3.C Approve to extend the general mandate For For Management granted to the Directors and for the time being in force to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to Ordinary Resolution 3.B, by the addition to - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Ticker: Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Extraordinary General Meeting Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Bonus Warrants Issue and For For Management the transactions as contemplated thereunder [as specified] - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Ticker: Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Annual General Meeting Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the audited accounts and the For For Management reports of the Directors and the Auditors for the 18 months ended 31 DEC 2009 2 Declare a final dividend For For Management 3.1 Re-elect Mr. Lee King Yue as a Director For For Management 3.2 Re-elect Mr. Li Ning as a Director For For Management 3.3 Re-elect Mr. Lee Tat Man as a Director For For Management 3.4 Re-elect Sir Po-shing Woo as a Director For For Management 3.5 Re-elect Mr. Gordon Kwong Che Keung as For For Management a Director 3.6 Re-elect Professor Ko Ping Keung as a For For Management Director 4 Re-appoint the Auditors and authorize For For Management the Directors to fix their remuneration 5.A Authorize the Directors to repurchase For For Management shares 5.B Authorize the Directors to allot new For For Management shares 5.C Authorize the Directors to allot new For For Management shares equal to the aggregate nominal amount of share capital purchased by the Company 5.D Approve to increase the authorized For For Management share capital of HKD 10,000,000,000 and authorize a Director to execute any documents or to do all acts in relation thereto - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Ticker: Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual General Meeting Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and adopt the statement of For For Management audited accounts and reports of the Directors and Auditor for the YE 31 DEC 2009 2 Declare the final dividend For For Management 3.1 Re-election of Li Tzar Kuoi, Victor as For For Management a Director 3.2 Re-election of Frank John Sixt as a For For Management Director 3.3 Re-election of Michael David Kadoorie For For Management as a Director 3.4 Re-election of George Colin Magnus as a For For Management Director 3.5 Re-election of Margaret Leung Ko May For For Management Yee as a Director 4 Appointment of the Auditor and For For Management authorize the Directors to fix the Auditor's remuneration 5.1 Approve to give a general mandate to For Against Management the Directors to issue additional shares 5.2 Approve the purchase by the Company of For For Management its own shares 5.3 Approve to extend the general mandate For Against Management in Ordinary Resolution 5.1 6 Approve the entering into of the CKH For For Management Master Agreement and to empower the Directors to approve acquisition of CKH Connected Debt Securities subject to and in accordance with the prescribed terms and conditions 7 Approve the entering into of the HSE For For Management Master Agreement and to empower the Directors to approve acquisition of HSE Connected Debt Securities subject to and in accordance with the prescribed terms and conditions - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CHARLENE For For Management BARSHEFSKY 1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management 1I ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management 02 RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - J. WILLIAM BURDETT For For Management 01.2 DIRECTOR - CHRISTOPHER V. DODDS For For Management 01.3 DIRECTOR - ROBERT C. GASSER For For Management 01.4 DIRECTOR - TIMOTHY L. JONES For For Management 01.5 DIRECTOR - KEVIN J.P. O'HARA For For Management 01.6 DIRECTOR - MAUREEN O'HARA For For Management 01.7 DIRECTOR - STEVEN S. WOOD For For Management 02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF AN INCREASE IN THE NUMBER For For Management OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Ticker: Security ID: W48102102 Meeting Date: APR 14, 2010 Meeting Type: Annual General Meeting Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Jacob Wallenberg as the None Did not vote Management Chairman of the meeting 2 Approval of the voting list None Did not vote Management 3 Approval of the agenda None Did not vote Management 4 Election of one or two to attest to the None Did not vote Management accuracy of the minutes 5 Determination of whether the meeting None Did not vote Management has been duly convened 6 Presentation of the parent Company's None Did not vote Management annual report and the auditors' report,-as well as of the consolidated financial statements and the auditors' report-for the investor group 7 The President's address None Did not vote Management 8 Receive the report on the work of the None Did not vote Management Board of Directors, the Remuneration-Committee, the Audit Committee and the Finance and Risk Committee 9 Adopt the income statement and the For For Management balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Grant discharge from liability of the For For Management members of the Board of Directors and the President 11 Approve a dividend to the shareholders For For Management of SEK 4.00 per share and that Monday, 19 APR 2010 shall be the record date for receipt of the dividend; should the meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear 12 Approve the number of Members of the For For Management Board of Directors as eleven and no Deputy Members 13 Approve a total compensation to the For For Management Board of Directors of SEK 7,312,500 of which in aggregate SEK 6,375,000 whereof unchanged SEK 1,875,000 to the Chairman and unchanged SEK 500,000 to each of the remaining 9 Members of the Board, which are not employed 14 Re-elect Gunnar Brock, Sune Carlsson, For For Management Borje Ekholm, Srikka Hamalainen, Grace Reksten Skaugen, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg and Peter Wallenberg Jr. as the Members of the Board of Directors; Member of the Board of Directors, H 15 Amend Article 12 of the Articles of For For Management Association so that first and second paragraphs cease to apply and are replaced as specified and on the specified conditions 16.A Approve the guidelines for salary and For For Management on other remuneration for the President and other Members of the Management Group 16.B Approve a long-term variable For For Management remuneration program for the Members of the Management Group and other employees 17.A Approve the proposal regarding For For Management acquisition and sale of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to Resolution 17.B, and 17.B Approve the proposal regarding sale of For For Management own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2010 18 Approve proposal for resolution For For Management regarding a Nomination Committee 19 Conclusion of the meeting None Did not vote Management - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - WILLIAM G. BARES For For Management 01.2 DIRECTOR - JOSEPH A. CARRABBA For For Management 01.3 DIRECTOR - CAROL A. CARTWRIGHT For For Management 01.4 DIRECTOR - ALEXANDER M. CUTLER For For Management 01.5 DIRECTOR - ELIZABETH R. GILE For For Management 01.6 DIRECTOR - RUTH ANN M. GILLIS For For Management 01.7 DIRECTOR - KRISTEN L. MANOS For For Management 01.8 DIRECTOR - EDUARDO R. MENASCE For For Management 01.9 DIRECTOR - HENRY L. MEYER III For For Management 01.10 DIRECTOR - EDWARD W. STACK For For Management 01.11 DIRECTOR - THOMAS C. STEVENS For For Management 02 APPROVAL OF 2010 EQUITY COMPENSATION For For Management PLAN. 03 AMENDMENT TO ARTICLES AND REGULATIONS For For Management TO REVISE THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK. 04 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION PROGRAM. - -------------------------------------------------------------------------------- LANXESS AG Ticker: Security ID: D5032B102 Meeting Date: MAY 28, 2010 Meeting Type: Annual General Meeting Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the financial None Did not vote Management 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 Com 2. Resolution on the appropriation of the For For Management distributable profit of EUR 106,151,356 as follows: payment of a dividend of EUR 0.50 per no-par share EUR 64,550,021 shall be carried forward ex- dividend and payable date: 31 MAY 2010 3. Ratification of the acts of the Board For For Management of Managing Directors 4. Ratification of the acts of the For For Management Supervisory Board 5. Approval of the remuneration system for For For Management the Board of Managing Directors 6. Appointment of Auditors for the 2010 For For Management FY: PricewaterhouseCoopers AG, Frankfurt 7.1 Election to the Supervisory Board: For For Management Friedrich Janssen 7.2 Election to the Supervisory Board: For For Management Robert J. Koehler 7.3 Election to the Supervisory Board: For For Management Rainer Laufs 7.4 Election to the Supervisory Board: For For Management Ulrich Middelmann 7.5 Election to the Supervisory Board: Rolf For For Management Stomberg 7.6 Election to the Supervisory Board: Theo For For Management H. Walthie 8. Authorization to acquire own shares For For Management the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10 % of its share capital, at prices not deviating more than 10 % from the market price of the shares, on or before 25 NOV2 9. Resolution on the creation of For For Management 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 16, 10. Amendments to the Articles of For For Management Association a) Section 14, in respect of the notice of shareholders' meeting being published in the electronic federal gazette at least 36 days prior to the shareholders' meeting b) Section 15(1), in respect of shareholde - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - IAN M. CUMMING For For Management 01.2 DIRECTOR - PAUL M. DOUGAN For For Management 01.3 DIRECTOR - ALAN J. HIRSCHFIELD For For Management 01.4 DIRECTOR - JAMES E. JORDAN For For Management 01.5 DIRECTOR - JEFFREY C. KEIL For For Management 01.6 DIRECTOR - J. CLYDE NICHOLS III For For Management 01.7 DIRECTOR - MICHAEL SORKIN For For Management 01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management 02 RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2010. - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management 1B ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management 1C ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management MONTUPET 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - MICHAEL A. BERMAN For For Management 01.2 DIRECTOR - HERBERT T. BUCHWALD For For Management 01.3 DIRECTOR - LARRY A. MIZEL For For Management 02 TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder REGARDING THE CHAIRMAN AND CEO POSITIONS. 03 TO APPROVE THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual General Meeting Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Approve Payment of Bonuses to Directors For For Management - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECT JOHN G. BRUTON AS A CLASS A For For Management DIRECTOR TO A TERM EXPIRING IN 2012. 1B ELECT JOHN F. SHETTLE, JR. AS A CLASS B For For Management DIRECTOR TO A TERM EXPIRING IN 2013. 1C ELECT MORGAN W. DAVIS AS A CLASS B For For Management DIRECTOR TO A TERM EXPIRING IN 2013. 1D ELECT THOMAS G.S. BUSHER AS A CLASS B For For Management DIRECTOR TO A TERM EXPIRING IN 2013. 1E ELECT HEINRICH BURGI AS A CLASS B For For Management DIRECTOR TO A TERM EXPIRING IN 2013. 2A TO ELECT ANTHONY TAYLOR AS A DIRECTOR For For Management OF MONTPELIER REINSURANCE LTD. 2B TO ELECT THOMAS G.S. BUSHER AS A For For Management DIRECTOR OF MONTPELIER REINSURANCE LTD. 2C TO ELECT CHRISTOPHER L. HARRIS AS A For For Management DIRECTOR OF MONTPELIER REINSURANCE LTD. 2D TO ELECT DAVID S. SINNOTT AS A DIRECTOR For For Management OF MONTPELIER REINSURANCE LTD. 3A TO APPROVE ADVANCE NOTICE PROVISIONS IN For For Management OUR BYE- LAWS. 3B TO APPROVE LIMITS ON OUR BOARD SIZE IN For For Management OUR BYE- LAWS. 3C TO APPROVE REDUCTIONS IN SUBSIDIARY For For Management BOARD ELECTIONS IN OUR BYE-LAWS. 04 TO APPOINT PRICEWATERHOUSECOOPERS AS For For Management THE COMPANY'S INDEPENDENT AUDITOR FOR 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JOHN V. LOMBARDI For For Management 1.2 DIRECTOR - JAMES L. PAYNE For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3 SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder PAY-FOR- SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL TO ADOPT AN Against Against Shareholder ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Against Against Shareholder PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6 SHAREHOLDER PROPOSAL TO REQUIRE ALL Against Against Shareholder DIRECTORS TO STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management 01.2 DIRECTOR - FREDRIC N. ESHELMAN For For Management 01.3 DIRECTOR - FREDERICK FRANK For For Management 01.4 DIRECTOR - GENERAL DAVID L. GRANGE For For Management 01.5 DIRECTOR - CATHERINE M. KLEMA For For Management 01.6 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management 01.7 DIRECTOR - ERNEST MARIO, PH.D. For For Management 01.8 DIRECTOR - JOHN A. MCNEILL, JR. For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL OF BALANCE SHEET (STATEMENTS For For Management OF FINANCIAL POSITION), STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS FOR THE 42ND FISCAL YEAR 02 PARTIAL AMENDMENTS TO ARTICLES OF For For Management INCORPORATION 3A ELECTION OF DIRECTOR: PARK, HAN-YONG For For Management 3B ELECTION OF DIRECTOR: OH, CHANG-KWAN For For Management 3C ELECTION OF DIRECTOR: KIM, JIN-IL For For Management 04 APPROVAL OF LIMITS OF THE TOTAL For For Management REMUNERATION FOR DIRECTORS - -------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Ticker: Security ID: G7521S106 Meeting Date: MAY 18, 2010 Meeting Type: Annual General Meeting Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Directors' report and For For Management accounts for the FYE 31 DEC 2009 together with the report of the Auditors 2 Approve the Directors' remuneration For For Management report for the FYE 31 DEC 2009 3 Re-appointment of Ernst & Young LLP as For For Management the Auditors of the Company until the conclusion of the next AGM of the Company 4 Authorize the Board to determine the For For Management remuneration of the Auditors for 2010 5 Election of Jacques Aigrain, as a For For Management Director of the Company in accordance with Article 18.2 of the Articles 6 Election of Gerardo Arostegui, as a For For Management Director of the Company in accordance with Article 18.2 of the Articles 7 Election of Mel Carvill, as a Director For For Management of the Company in accordance with Article 18.2 of the Articles 8 Election of Gerhard Roggemann, as a For For Management Director of the Company in accordance with Article 18.2 of the Articles 9 Re-election of Michael Biggs, who For For Management retires by rotation at this AGM 10 Re-election of Peter Niven, who retires For For Management by rotation at this AGM 11 Approve the election of David Allvey as For For Management a Director of Friends Provident Holdings (UK) Limited 12 Approve the election of Evelyn Bourke For For Management as a Director of Friends Provident Holdings (UK) Limited 13 Approve the election of Clive Cowdery For For Management as a Director of Friends Provident Holdings (UK) Limited 14 Approve the election of Nicholas Lyons For For Management as a Director of Friends Provident Holdings (UK) Limited 15 Approve the election of Trevor Matthews For For Management as a Director of Friends Provident Holdings (UK) Limited 16 Approve the election of Robin Phipps as For For Management a Director of Friends Provident Holdings (UK) Limited 17 Approve the election of Gerhard For For Management Roggemann as a Director of Friends Provident Holdings (UK) Limited 18 Approve the election of Derek Ross as a For For Management Director of Friends Provident Holdings (UK) Limited 19 Approve the election of John Tiner as a For For Management Director of Friends Provident Holdings (UK) Limited 20 Approve the election of Sir Malcolm For For Management Williamson as a Director of Friends Provident Holdings (UK) Limited 21 Declare a final dividend of 2.72p per For For Management share on the ordinary shares of the Company 22 Authorize the Board, conditional upon For For Management Resolution 23 being passed, to issue shares in the Company, and to grant rights to subscribe for or convert any security into shares in the Company, in accordance with Article 4.3 of the New Articles: up to a number o S.23 Adopt the Articles of Incorporation For For Management (the "New Articles") as specified, as the Articles of Incorporation of the Company in substitution for, and to the exclusion of, the existing Articles of Incorporation (the "Articles") S.24 Authorize the Board to dis-apply the For For Management right of shareholders to receive a pre-emptive offer pursuant to Article 4.13 of the Articles (or, if Resolution 23 is passed, Article 4.12 of the New Articles), this power shall be limited to the issue of up to a numb S.25 Authorize the Company, conditional upon For For Management the ordinary shares of the Company remaining trading on the main market of the London Stock Exchange, in accordance with the Companies (Guernsey) Law, 2008, as amended (the "Law") to make market acquisitions (as def S.26 Authorize the Directors of the Company, For For Management subject to Resolution 23 is passed, in accordance with Article 34.16 of the new Articles, to make and implement an offer to the ordinary shareholders of the Company (excluding any member of the Company holding share - -------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Ticker: Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: MIX Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the company's accounts for FY Unknown Abstain Management 2009 2 Approve the consolidated accounts for Unknown Abstain Management FY 2009 3 Approve the allocation of the result, Unknown Abstain Management setting of the dividend 4 Approve the special report by the Unknown Abstain Management Statutory Auditors on accounts prepared in accordance with Article L.225-40 of the Code de Commerce 5 Ratify the co-opting Mr. Serge Weinberg Unknown Abstain Management as a Director 6 Approve the non-renewal of a Director's Unknown Abstain Management appointment/Nomination Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac as a Director 7 Approve the renewal of Director's Unknown Abstain Management appointment Mr. Robert Castaigne 8 Approve the renewal of a Director's Unknown Abstain Management appointment of Lord Douro 9 Approve the renewal of a Director's Unknown Abstain Management appointment of Mr. Christian Mulliez 10 Approve the renewal of a Director's Unknown Abstain Management appointment of Mr. Christopher Viehbacher 11 Authorize the Board of Directors to Unknown Abstain Management trade in the Company's shares E.12 Amend the Article 11 of the Articles of Unknown Abstain Management Association E.13 Grant powers to accomplish the Unknown Abstain Management necessary formalities - -------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Ticker: Security ID: J69413128 Meeting Date: MAR 30, 2010 Meeting Type: Annual General Meeting Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director - Takao Murakami For Against Management 2.2 Appoint a Director - Yoshiyuki Mochida For Against Management 2.3 Appoint a Director - Tsutomu Kamijo For Against Management 2.4 Appoint a Director - Fumiaki Terasaka For Against Management 2.5 Appoint a Director - Kazuo Ushio For Against Management 2.6 Appoint a Director - Hidenori Tanaka For Against Management 2.7 Appoint a Director - Yoichi Kato For For Management 2.8 Appoint a Director - Hiroaki Eto For For Management 2.9 Appoint a Director - Hiroshi Tanaka For For Management 2.10 Appoint a Director - Nobuo Katsumata For For Management 3. Appoint a Substitute Corporate Auditor For For Management 4. Approve Policy regarding Large-scale For Against Management Purchases of Company Shares 5.1 Shareholders' Proposals : Appoint a Against For Shareholder Director - Yoshiharu Naito 5.2 Shareholders' Proposals : Appoint a Against For Shareholder Director - Yasuo Nakata 5.3 Shareholders' Proposals : Appoint a Against For Shareholder Director - Hironori Aihara 5.4 Shareholders' Proposals : Appoint a Against For Shareholder Director - Shunichi Fujii 5.5 Shareholders' Proposals : Appoint a Against For Shareholder Director - Shiro Hara 5.6 Shareholders' Proposals : Appoint a Against For Shareholder Director - Joshua Schechter - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JAN 5, 2010 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ROBERT E. DONAHUE For For Management 1.2 DIRECTOR - JOHN W. GERDELMAN For For Management 2 TO RATIFY THE SELECTION OF THE FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - BARBARA GRIMM-MARSHALL For For Management 01.2 DIRECTOR - GEORGE G.C. PARKER For For Management 01.3 DIRECTOR - ROBERT A. STINE For For Management 02 RATIFICATION OF ERNST & YOUNG, LLP AS For For Management COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010 - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MICHAEL J. BIRCK For For Management 1B ELECTION OF DIRECTOR: LINDA WELLS For For Management KAHANGI 1C ELECTION OF DIRECTOR: ROBERT W. PULLEN For For Management 1D ELECTION OF DIRECTOR: VINCENT H. TOBKIN For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR 2010. - -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MICHAEL L. AINSLIE For For Management 1.2 DIRECTOR - HUGH M. DURDEN For For Management 1.3 DIRECTOR - THOMAS A. FANNING For For Management 1.4 DIRECTOR - WM. BRITTON GREENE For For Management 1.5 DIRECTOR - DELORES M. KESLER For For Management 1.6 DIRECTOR - JOHN S. LORD For For Management 1.7 DIRECTOR - WALTER L. REVELL For For Management 2 AMENDMENT OF OUR ARTICLES OF For For Management INCORPORATION TO DELETE THE PROVISIONS REGARDING THE NUMBER OF OUR DIRECTORS. 3 APPROVAL OF THE ST. JOE COMPANY 2009 For For Management EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: Security ID: J86298106 Meeting Date: JUN 28, 2010 Meeting Type: Annual General Meeting Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director - Kunio Ishihara For For Management 2.2 Appoint a Director - Shuzo Sumi For For Management 2.3 Appoint a Director - Toshiro Yagi For For Management 2.4 Appoint a Director - Daisaku Honda For For Management 2.5 Appoint a Director - Hiroshi Amemiya For For Management 2.6 Appoint a Director - Shin-Ichiro Okada For For Management 2.7 Appoint a Director - Minoru Makihara For For Management 2.8 Appoint a Director - Masamitsu Sakurai For For Management 2.9 Appoint a Director - Tomochika Iwashita For For Management 2.10 Appoint a Director - Hiroshi Miyajima For For Management 2.11 Appoint a Director - Kunio Ito For For Management 3.1 Appoint a Corporate Auditor - For For Management Shigemitsu Miki 3.2 Appoint a Corporate Auditor - Hiroshi For For Management Fukuda 3.3 Appoint a Corporate Auditor - Yuko For For Management Kawamoto - -------------------------------------------------------------------------------- VITERRA INC. Ticker: VTRAF Security ID: 92849T108 Meeting Date: MAR 10, 2010 Meeting Type: Annual and Special Meeting Record Date: JAN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - THOMAS BIRKS For For Management 01.2 DIRECTOR - VIC BRUCE For For Management 01.3 DIRECTOR - THOMAS CHAMBERS For For Management 01.4 DIRECTOR - PAUL DANIEL For For Management 01.5 DIRECTOR - BONNIE DUPONT For For Management 01.6 DIRECTOR - PERRY GUNNER For For Management 01.7 DIRECTOR - TIM HEARN For For Management 01.8 DIRECTOR - DALLAS HOWE For For Management 01.9 DIRECTOR - KEVIN OSBORN For For Management 01.10 DIRECTOR - HERB PINDER, JR. For For Management 01.11 DIRECTOR - LARRY RUUD For For Management 01.12 DIRECTOR - MAYO SCHMIDT For For Management 01.13 DIRECTOR - MAX VENNING For For Management 02 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SHAREHOLDER PROPOSAL. PROPOSAL IS SET Against Against Shareholder OUT IN APPENDIX "E" TO THE MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - SUSAN M. BYRNE For For Management 01.2 DIRECTOR - BRIAN O. CASEY For For Management 01.3 DIRECTOR - TOM C. DAVIS For For Management 01.4 DIRECTOR - RICHARD M. FRANK For For Management 01.5 DIRECTOR - ROBERT D. MCTEER For For Management 01.6 DIRECTOR - JON L. MOSLE, JR. For For Management 01.7 DIRECTOR - GEOFFREY R. NORMAN For For Management 01.8 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------- WHARF HOLDINGS LTD Ticker: Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual General Meeting Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the financial statements and the For For Management reports of the Directors and the Auditors for the FYE 31 DEC 2009 2 Declare a final dividend for the FYE 31 For For Management DEC 2009 3.A Re-elect Professor Edward K. Y. Chen, a For For Management retiring Director, as a Director 3.B Re-elect Dr. Raymond K. F. Ch'ien, a For For Management retiring Director, as a Director 3.C Re-elect Mr. T. Y. Ng, a retiring For For Management Director, as a Director 4 Re-appoint KPMG as the Auditors of the For For Management Company and authorize the Directors to fix their remuneration 5 Authorize the Directors for share For For Management repurchases by the Company 6 Authorize the Directors for the issue For For Management of shares 7 Approve the addition of repurchased For For Management securities to the share issue general mandate stated under Resolution 6 - -------------------------------------------------------------------------------- WHEELOCK & CO LTD Ticker: Security ID: Y9553V106 Meeting Date: JUN 10, 2010 Meeting Type: Annual General Meeting Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the financial statements and the For For Management reports of the Directors and Auditors for the FYE 31 DEC 2009 2. Declare a final dividend for the FYE 31 For For Management DEC 2009 3. Re-elect Mr. Stephen T. H. Ng, the For For Management retiring Director, as a Director 4. Re-appoint KPMG as Auditors of the For For Management Company and authorize the Directors to fix their remuneration 5. Authorize the Directors for share For For Management repurchases by the Company 6. Authorize the Directors for issue of For For Management shares 7 Approve the addition of repurchased For For Management securities to the share issue general mandate stated under Resolution No. 6 ================== TRANSAMERICA THORNBURG INTERNATIONAL VALUE ================== AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce K. Anderson as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect Charles E. Foster as a Director For For Management 1.4 Elect James S. Kahan as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Dov Baharav as a Director For For Management 1.7 Elect Julian A. Brodsky as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect Nehemia Lemelbaum as a Director For For Management 1.10 Elect John T. McLennan as a Director For For Management 1.11 Elect Robert A. Minicucci as a Director For For Management 1.12 Elect Simon Olswang as a Director For For Management 1.13 Elect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect Young Sohn as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For Against Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For Against Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For For Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For Against Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For Against Management 22 Elect Anthony Hamilton as Director For For Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For Against Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For For Management by BM&FBovespa - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For Against Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder 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 - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Christine Morin-Postel as For For Management Director 6c Re-elect Anthony Ruys as Director For For Management 7 Elect Richard Burrows as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528236 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: DEC 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share of 6 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each 2 Authorise 209,240,841 New Ordinary For For Management Shares for Market Purchase 3 Approve the LTIP Conversion Proposal; For For Management Approve the Cairn Energy plc Replacement Long Term Incentive Plan 4 Approve the Option Conversion Proposal; For For Management Approve the Cairn Energy plc Replacement Share Option Plan - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect Gordon D. Giffin as Director For For Management 1.5 Elect Edith E. Holiday as Director For For Management 1.6 Elect V. Maureen Kempston Darkes as For For Management Director 1.7 Elect Denis Losier as Director For For Management 1.8 Elect Edward C. Lumley as Director For For Management 1.9 Elect David G.A. McLean as Director For For Management 1.10 Elect Claude Mongeau as Director For For Management 1.11 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director Steve W. Laut For For Management 1.6 Elect Director Keith A.J. MacPhail For For Management 1.7 Elect Director Allan P. Markin For For Management 1.8 Elect Director Frank J. McKenna For For Management 1.9 Elect Director James S. Palmer For For Management 1.10 Elect Director Eldon R. Smith For For Management 1.11 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Elect Sir Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 To Consider a shareholder proposal Re: Against Against Shareholder Stock Retention/Holding Period - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: CHMBK Security ID: Y14896115 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to For For Management be Issued Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price For For Management Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the For For Management Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific For For Management Matters Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special For For Management Resolution 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue 3 Approve Proposal Regarding the Use of For For Management Proceeds of the Rights Issue 4 Approve Explanatory Statement In For For Management Relation to the Use of Proceeds from the Previous Fund Raising 5 Approve Provisional Measures for For For Management Appointment of Annual Auditors - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: CHMBK Security ID: Y14896115 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to For For Management be Issued Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price For For Management Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the For For Management Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific For For Management Matters Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special For For Management Resolution - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: CHMBK Security ID: Y14896115 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2009 For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Proposed Profit Distribution For For Management Plan 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7a Reelect Qin Xiao as Non-Executive For For Management Director 7b Reelect Wei Jiafu as Non-Executive For For Management Director 7c Reelect Fu Yuning as Non-Executive For For Management Director 7d Reelect Li Yinquan as Non-Executive For For Management Director 7e Reelect Fu Gangfeng as Non-Executive For For Management Director 7f Reelect Hong Xiaoyuan as Non-Executive For For Management Director 7g Reelect Sun Yueying as Non-Executive For For Management Director 7h Reelect Wang Daxiong as Non-Executive For For Management Director 7i Reelect Fu Junyuan as Non-Executive For For Management Director 7j Reelect Ma Weihua as Executive Director For For Management 7k Reelect Zhang Guanghua as Executive For For Management Director 7l Reelect Li Hao as Executive Director For For Management 7m Reelect Wu Jiesi as Independent For For Management Non-Executive Director 7n Reelect Yi Xiqun as Independent For For Management Non-Executive Director 7o Reelect Yan Lan as Independent For For Management Non-Executive Director 7p Reelect Chow Kwong Fai, Edward as For For Management Independent Non-Executive Director 7q Reelect Liu Yongzhang as Independent For For Management Non-Executive Director 7r Reelect Liu Hongxia as Independent For For Management Non-Executive Director 8a Reappoint Zhu Genlin as Shareholder For For Management Representative Supervisor 8b Reappoint Hu Xupeng as Shareholder For For Management Representative Supervisor 8c Reappoint Wen Jianguo as Shareholder For For Management Representative Supervisor 8d Reappoint Li Jiangning as Shareholder For For Management Representative Supervisor 8e Reappoint Shi Jiliang as External None None Management Supervisor 8f Reappoint Shao Ruiqing as External For For Management Supervisor 9 Approve Mid-term Capital Management For For Management Plan 10 Approve Assessment Report on Duty For For Management Performance of Directors 11 Approve Assessment Report on Duty For For Management Performance of Supervisors 12 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 13 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors Directors 14 Approve Related-Party Transaction For For Management Report 15 Appoint Han Mingzhi as External For For Management Supervisor - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For For Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfer For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1000 - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBKG Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For Against Management Management Board Members 10 Amend Articles Re: Participation in, For For Management Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with For For Management Subsidiaries 13 Approve Affiliation Agreements with For For Management Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: 29081M102 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive The Accounts Submitted By For For Management Company Management, Examine, discuss And Vote The Financial Statements. 2 Destination Of The Net Profit Achieved For For Management In The Fiscal Year Closed on December 31, 2009 And Distribution Of Dividends 3 Ratify The Appointment Of Federal For For Management Administration Representative in Company Board Of Directors. 4 Election Of The Members Of The Audit For For Management Committee For The 2010/2011 period And Appointment Of Board Chairman, Vice-chairman And expert Board Member 5 Setting The Global Annual Amount Of The For Against Management Compensation To Bedistributed To Company Managers And Members Of Board Ofdirectors Committees 6 Setting The Compensation To Be For For Management Distributed To The Members Of The audit Committee 7 Approval Of A Company Stock Purchase For For Management Option Granting Program 8 Amendment Of The Following Provisions For For Management Of Company By-laws: article 7, 18, 33, 34 40, 41, 63, 64 And 65. - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2009; Accept Financial Statements and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For For Management Dividends of EUR 0.61 per Common Share and EUR 0.63 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7a Approve Creation of EUR 35 Million Pool For For Management of Capital with Preemptive Rights 7b Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 8 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 16.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For For Management Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve 2:1 Stock Split; Amend Articles For For Management Accordingly 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$ 2.09 Per For For Management Share 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Remuneration of HK$500,000 and For For Management HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per For For Management Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile None None Management 5b Discussion of Supervisory Board Profile None None Management 5c Approve Company's Corporate Governance For Against Management Structure 5d Discussion on Depositary Receipt None None Management Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect P.C. Klaver to Supervisory For For Management Board 9a Grant Board Authority to Issue Shares For For Management up to 8.44 Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares For For Management up to 6.4 Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Fix Number of Directors of the For For Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None For Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Against Management the Supervisory Board 5 Approve Remuneration of Supervisory For Against Management Board Members 6 Approve Remuneration Report of For Against Management Management Board Members 7 Approve Share Incentive Plan For Against Management - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management 4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management 4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management 4.2 Elect Claire Giraut as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anders Dahlvig as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Janis Kong as Director For For Management 8 Appoint Deloitte LLP as Auditors For For Management 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers For For Management Acountants N.V. as Auditors 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to None None Management Reappoint E. Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board None None Management 13 Receive Announcement Re: Changes in None None Management Composition in Supervisory Board Committees 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital by For For Management Cancellation of Shares 16 Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Beatrice Majnoni d'Intignano as For For Management Director 6 Reelect Benoit Potier as Director For Against Management 7 Reelect Paul Skinner as Director For For Management 8 Elect Jean-Paul Agon as Director For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Pierre Dufour For For Management 11 Ratify Ernst and Young et Autres as For For Management Auditor 12 Reelect Mazars as Auditor For For Management 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Patrick de Cambourg as For For Management Alternate Auditor 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Mentioning New and Ongoing Related-Party Transactions 5 Elect Colette Lewiner as Director For For Management 6 Elect Veronique Weill as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Compensation Philosophy, For Did Not Vote Management Policies, and Practices 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Amend 2006 Stock Incentive Plan For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Erh-Hsun Chang as Director For Did Not Vote Management 6.2 Reelect Kee-Lock Chua as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers S.A. as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Nicholas Clive Worms as For Against Management Director 8 Reelect Patrick Houel as Director For Against Management 9 Reelect Felix G. Rohatyn as Director For Against Management 10 Reelect Hubert Vedrine as Director For For Management 11 Elect Helene Carrere d' Encausse as For For Management Director 12 Reelect Kilian Hennesy as Censor For Against Management 13 Reelect Deloitte & Associes as Auditor For For Management 14 Ratify Ernst & Young Audit as Auditor For For Management 15 Reelect Denis Grison as Alternate For For Management Auditor 16 Ratify Auditex as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Approve Accounting Treatment of For Did Not Vote Management Spin-Off 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 4 Ratify Co-Option of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Authorize Convertible Debt Issuance For Did Not Vote Management 10 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: FEB 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance For Did Not Vote Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor i Amend Article 5 to Reflect Increase in For For Management Share Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive For For Management Officer's Responsibilities iii Amend Article 27 to Comply with For For Management Regulatory Changes iv Amend Article 33 For For Management v Consolidate Articles For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 6, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 15 to Establish Co-Chair For For Management Casting Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board For For Management to Issue Promissory Notes 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation For For Management of Income and Dividends 6 Elect Directors For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management 4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management 4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management 4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management Director 4.2.1 Elect Titia de Lange as Director For Did Not Vote Management 4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For Did Not Vote Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For Did Not Vote Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management 5.2 Reelect Daniel Vasella as Director For Did Not Vote Management 5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For Did Not Vote Management 5b Reelect Goran Ando as Director For Did Not Vote Management 5c Reelect Henrik Gurtler as Director For Did Not Vote Management 5d Reelect Pamela Kirby as Director For Did Not Vote Management 5e Reelect Kurt Nielsen as Director For Did Not Vote Management 5f Reelect Hannu Ryopponen as Director For Did Not Vote Management 5g Reelect Jorgen Wedel as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management the Company 7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect CK Prahalad as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Transaction with a Related For For Management Party Re: Guarantee Agreement 7 Approve Transaction with a Related For For Management Party Re: Guarantee Agreement 8 Approve Transaction with a Related For For Management Party Re: Assistance Agreement 9 Approve Transaction with a Related For For Management Party Re: Assistance Agreement 10 Approve Transaction with BNP Paribas For For Management Re: Credit Agreement 11 Approve Transaction with Societe For For Management Generale Re: Credit Agreement 12 Approve Transaction with BNP Paribas For For Management Re: Services Agreement 13 Reelect Sophie Dulac as Supervisory For Against Management Board Member 14 Reelect Helene Ploix as Supervisory For Against Management Board Member 15 Reelect Michel Cicurel as Supervisory For Against Management Board Member 16 Reelect Amaury de Seze as Supervisory For Against Management Board Member 17 Reelect Gerard Worms as Supervisory For Against Management Board Member 18 Elect Marie-Claude Mayer as Supervisory For Against Management Board Member 19 Elect Marie-Josee Kravis as Supervisory For Against Management Board Member 20 Elect Veronique Morali as Supervisory For Against Management Board Member 21 Elect Gilles Rainaut as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 27 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dambisa Moyo as Director For For Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect Lord Robert Fellowes as For For Management Director 6 Re-elect Geoffrey Bible as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Carlos Perez Davila as For For Management Director 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Alejandro Santo Domingo Davila For For Management as Director 12 Approve Final Dividend of 42 US Cents For For Management Per Ordinary Share 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 17 Authorise 156,947,400 Ordinary Shares For For Management for Market Purchase 18 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BBBEE Transactions; Authorise For For Management Directors to Implement Exchange Agreement, Implementation Agreement and Additional Arrangements so that the Transaction can be Carried into Effect; Issue Equity with Rights up to USD 16,519,600.20 (Exchange Agreement) 2 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Authorise the Directors of The South African Breweries Ltd to Adopt The SAB Zanzele Employee Trust - -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JAN 13, 2010 Meeting Type: Court Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of its Ordinary Shares - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as the International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Elect Chen Qiyu as Non-Executive For For Management Director 9 Elect Qian Shunjiang as Supervisor For For Management 10 Approve Transactions Under the Master For For Management Pharmaceutical Products, Healthcare Products and Medical Supplies Procurement Agreement with the Controlling Shareholder and Related Annual Caps 11 Approve the Acquisition of Equity For For Management Interest in Xinjiang Company Under the Xinjiang Company Agreement 12 Approve the Acquisition of Equity For For Management Interest in Hubei Yibao Under the Hubei Yibao Agreement 13 Approve the Acquisition of Transferred For For Management Business of Industry Company Under the Industry Company Agreement 14 Approve the Acquisition of Transferred For For Management Business of Trading Company Under the Trading Company Agreement 15 Authorize the Board to Acquire and For For Management Dispoe of the Assets of the Company and Grant Guarantees in Favor of Third Parties with an Aggregate Total Value of Not More than 30 Percent of the Latest Audited Total Assets of the Company 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra For Withhold Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.8 Elect Director Daniel Mu?iz Quintanilla For Withhold Management 1.9 Elect Director Armando Ortega Gomez For Withhold Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For Withhold Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 1.14 Elect Director Luis Tellez Kuenzler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For Withhold Management 1.3 Elect Director Niall FitzGerald For For Management 1.4 Elect Director Thomas H. Glocer For For Management 1.5 Elect Director Manvinder S. Banga For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Steven A. Denning For For Management 1.8 Elect Director Lawton Fitt For For Management 1.9 Elect Director Roger L. Martin For For Management 1.10 Elect Director Deryck Maughan For For Management 1.11 Elect Director Ken Olisa For For Management 1.12 Elect Director Vance K. Opperman For For Management 1.13 Elect Director John M. Thompson For For Management 1.14 Elect Director Peter J. Thomson For For Management 1.15 Elect Director John A. Tory For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For Against Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Corporate Purpose For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL.E Security ID: M8903B102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles Regarding For Did Not Vote Management Company Purpose and Matter 4 Receive Board Report None Did Not Vote Management 5 Receive Internal Audit Report None Did Not Vote Management 6 Receive External Audit Report None Did Not Vote Management 7 Accept Financial Statements For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Ratify Director Appointments For Did Not Vote Management 11 Dismiss and Re-elect Board of Directors For Did Not Vote Management 12 Approve Director Remuneration For Did Not Vote Management 13 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 14 Approve Allocation of Income For Did Not Vote Management 15 Receive Information on Charitable None Did Not Vote Management Donations 16 Ratify External Auditors For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on the Guarantees, None Did Not Vote Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Wishes None Did Not Vote Management - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Amend Deadline for For For Management Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks 2 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Hakan Eriksson as Director For For Management 4e Reelect Jorgen Rasmussen as Director For For Management 4f Reelect Jorn Thomsen as Director For For Management 4g Reelect Kurt Nielsen as Director For For Management 4h Reelect Ola Rollen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information For For Management Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary For For Management Company Name 6.4 Amend Articles Re: Delete Reference to For For Management Company Address 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar 6.6 Amend Articles Re: Delete Board's For For Management Authorization to Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million For For Management Pool of Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 For Against Management Million Shares to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants For Against Management to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of For For Management General Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of For For Management General Meeting to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that For For Management General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the For For Management Corporate Language is English 6.15 Authorize Repurchase Up to 10 Percent For For Management of Issued Share Capital 6.16 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Ticker: WSH Security ID: G96655108 Meeting Date: DEC 11, 2009 Meeting Type: Court Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland via a Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves ======================== TRANSAMERICA UBS DYNAMIC ALPHA ======================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Queen as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Re-elect Christine Morin-Postel as For For Management Director 6 Re-elect Oliver Stocken as Director For For Management 7 Elect Julia Wilson as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,800,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Authorise 96,000,000 Ordinary Shares For For Management for Market Purchase 14 Authorise 9,305,993 B Shares for Market For For Management Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Martin Broughton as Director For For Management 4 Re-elect Keith Williams as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 95,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 95,000,000 8 Approve Increase in Authorised Share For For Management Capital from GBP 378,000,000 to GBP 490,000,000 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,000,000 10 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolution 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) 2 Subject to and Conditional Upon For For Management Resolution 1 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chris Gibson-Smith as Director For For Management 3 Elect Chris Grigg as Director For For Management 4 Re-elect Andrew Jones as Director For For Management 5 Re-elect Tim Roberts as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Aubrey Adams as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Re-elect Lord Turnbull as Director For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 221,750,000 to GBP 360,000,000 - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CATTLES PLC Ticker: CTT Security ID: G19684102 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Drummond Smith as Director For For Management 2 Re-elect Frank Dee as Director For For Management 3 Re-elect Alan McWalter as Director For For Management 4 Re-elect David Haxby as Director For For Management 5 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 6 Approve Increase In Borrowing Powers to For For Management GBP 4.78 Billion - -------------------------------------------------------------------------------- CATTLES PLC Ticker: CTT Security ID: G19684102 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of For For Management Cattles Invoice Finance Limited - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION Ticker: 601766 Security ID: Y1516V109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in the Aggregate Principal Amount Not Exceeding RMB 4 Billion - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director Charles A Ledsinger, Jr For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Senator Connie Mack III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATA DOMAIN, INC. Ticker: DDUP Security ID: 23767P109 Meeting Date: JUL 2, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Bernal For For Management 1.2 Elect Director Aneel Bhusri For For Management 1.3 Elect Director Jeffrey A. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren R. Huston For For Management 1.2 Elect Director William T. Keevan For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Julia A. McGee For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Prohibiting Medically Against Against Shareholder Unnecessary Veterinary Training Surgeries - -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Peter Johnson as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Increase in Authorised Share For For Management Capital from GBP 41,000,000 to GBP 70,000,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 13,111,863.10 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,111,863.10 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,966,779 9 Authorise 39,335,589 Ordinary Shares For For Management for Market Purchase 10 Approve that a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DSGI Security ID: G28473109 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Browett as Director For For Management 3 Re-elect Rita Clifton as Director For For Management 4 Elect John Allan as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,082,508 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,512,376 11 Approve the Granting of Options Under For For Management the Reward Sacrifice Scheme 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 4 Elect Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,512,040 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,512,040 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,176,800 9 Authorise 43,536,130 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect DirectorJudith L. Estrin For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director Steven R. Loranger For For Management 1.7 Elect Director Gary W. Loveman For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker: RSL Security ID: G371FQ104 Meeting Date: OCT 5, 2009 Meeting Type: Special Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Scheme For For Management Shares; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Reclassify 1 Auth. but Unissued Ord. Share as a Deferred Share; Amend Articles of Association - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Ticker: RSL Security ID: G371FQ104 Meeting Date: OCT 5, 2009 Meeting Type: Court Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Elect Andy Duncan as Director For For Management 6 Re-elect Lesley Knox as Director For For Management 7 Re-elect Neil Bright as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,030.54 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,793.52 13 Authorise 42,358,705 Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association For For Management 15 Amend HMV Group Annual Bonus Plan; For For Management Amend HMV Group Performance Share Plan - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Ordinary Share 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,248,166 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,248,166 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Home Retail Group plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Paul V. Holland For For Management 1.5 Elect Director Ronny B. Lancaster For For Management 1.6 Elect Director Chris E. Perkins For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For For Management as Director 4.2 Reelect Francisco Luzon Lopez as For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INGENIOUS MEDIA ACTIVE CAPITAL LIMITED, JERSEY Ticker: IMAC Security ID: G4806Y106 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Neil Blackley as a Director For For Management 3 Reelect Patrick McKenna as a Director For For Management 4 Reelect David Jeffreys as a Director For For Management 5 Reelect Serena Tremlett as a Director For For Management 6 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sehat Sutardja as Director For For Management 1b Elect Pantas Sutardja as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director William A. Hawkins For For Management 1.4 Elect Director S. Ann Jackson For For Management 1.5 Elect Director Denise M. O'Leary For For Management 1.6 Elect Director Robert C. Pozen For For Management 1.7 Elect Director Jean-pierre Rosso For For Management 1.8 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONITISE PLC Ticker: MONI Security ID: G6258F105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,598,858.75 2 Conditionally Upon the Passing of For For Management Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 939,044.96 - -------------------------------------------------------------------------------- MONITISE PLC Ticker: MONI Security ID: G6258F105 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: OCT 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alastair Lukies as Director For For Management 3 Re-elect David Dey as Director For For Management 4 Re-elect Peter Radcliffe as Director For For Management 5 Elect Lee Cameron as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,379,498 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,379,498 10 Conditionally Upon the Passing of the For For Management Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 206,925 11 Authorise 41,384,939 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director John T. Dickson For For Management 1.6 Elect Director Robert J. Frankenberg For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 1.9 Elect Director Roderick C. McGeary For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Thomas Georgens For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gordon T. Hall For For Management 1.2 Director Jon A. Marshall For For Management 2 Approval Of The Amendment And For For Management Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 - -------------------------------------------------------------------------------- NORTHERN FOODS PLC Ticker: NFDS Security ID: G66304109 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.95 Pence For For Management Per Ordinary Share 4 Elect Andrew Booker as Director For For Management 5 Re-elect Stefan Barden as Director For For Management 6 Re-elect Ronnie Bell as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 39,055,209 and an Additional Amount Pursuant to a Rights Issue of up to GBP 39,055,209 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,858,281 12 Authorise 46,866,251 Ordinary Shares For For Management for Market Purchase 13 Authorise Directors to Call Any General For For Management Meeting of the Company, Save for the Annual General Meeting on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Ulric S. Haynes For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCONV Security ID: F7725A100 Meeting Date: JUL 28, 2009 Meeting Type: Annual/Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share (in Cash or in Cash and Shares) 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Francois Heriard Dubreuil as For For Management Director 7 Reelect Jacques-Etienne T'Serclaes as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Relect Orpar, Represented by Marie For For Management Barbaret, as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 11 Approve Transaction with Jean Marie For For Management Laborde Re: Severance Payment 12 Approve Transactions with Dominique For For Management Heriard Dubreuil, Francois Heriard Dubreuil, Marc Heriard Dubreuil, and Jean-Marie Laborde Re: Additional Pension Scheme 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million, with the Possibility Not to Offer them to the Public 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Stock Purchase Plan Against Against Management 23 Allow Board to Use All Outstanding For For Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 12 of Bylaws Re: For For Management Shareholding Requirements for Directors 26 Amend Article 23.2 of Bylaws Re: Double For For Management Voting Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Fix Number of Directors at Eight For For Management 3 Authorize Board to Fill Vacancies For For Management 4 Reelect John Fredriksen as Director For Abstain Management 5 Reelect Tor Olav Troim as Director For For Management 6 Reelect Kate Blankenship as Director For For Management 7 Reelect Kjell E. Jacobsen as Director For For Management 8 Elect Kathrine Fredriksen as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management 11 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For For Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Jerrell W. Shelton For For Management 1.4 Elect Director Kenneth A. Viellieu For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Ticker: STP Security ID: 86800C104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman and CEO Reports None None Management 2 Amend Equity Incentive Plan Re: Shares For For Management Limit 3 Amend Equity Incentive Plan Re: Term For For Management Limit 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Golden For For Management 2 Elect Director Joseph A. Hafner. Jr. For For Management 3 Elect Director Nancy S. Newcomb For For Management 4 Elect Director Kenneth F. Spitler For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director Martha O. Hesse For For Management 1.2 Elect Director Dennis McGlone For For Management 1.3 Elect Director Henry R. Slack For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director John N. Lilly For None Shareholder 1.2 Elect Director David A. Wilson For None Shareholder 1.3 Elect Director Irving B. Yoskowitz For None Shareholder 2 Ratify Auditors For None Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management ======================= TRANSAMERICA UBS LARGE CAP VALUE ======================= ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hernandez as Director For For Management 1.2 Elect Peter Menikoff as Director For For Management 1.3 Elect Robert Ripp as Director For For Management 1.4 Elect Theodore Shasta as Director For For Management 2 Amend Articles Re: Treatment of For For Management Abstentions and Broker Non-Votes 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Creation of CHF 4.4 Billion For For Management Pool of Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify PricewaterhouseCoopers LLC as For For Management Independent Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors For For Management 8 Amend 2004 Long-Term Incentive Plan For For Management 9 Approve Reduction in Share Capital and For For Management Capital Repayment of $1.32 per Share - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Paul S. Amos II For For Management 1.4 Elect Director Michael H. Armacost For For Management 1.5 Elect Director Kriss Cloninger III For For Management 1.6 Elect Director Joe Frank Harris For For Management 1.7 Elect Director Elizabeth J. Hudson For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director E. Stephen Purdom, M.d. For For Management 1.12 Elect Director Barbara K. Rimer, PhD For For Management 1.13 Elect Director Marvin R. Schuster For For Management 1.14 Elect Director David Gary Thompson For For Management 1.15 Elect Director Robert L. Wright For For Management 1.16 Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director James F. Cordes For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Lester A. Hudson, Jr. For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Lionel L. Nowell III For For Management 1.10 Elect Director Richard L. Sandor For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director John F. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Exclude Pension Credits from Against Against Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares in Connection For For Management with Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 1.12 Elect Director J. W. Stewart For For Management 1.13 Elect Director James L. Payne For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director Hanno C. Fiedler For Withhold Management 1.3 Elect Director John F. Lehman For Withhold Management 1.4 Elect Director Georgia R. Nelson For Withhold Management 1.5 Elect Director Erik H. van der Kaay For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Against Shareholder Employees 19 TARP Related Compensation Against Against Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against Against Shareholder 23 Report on Collateral in Derivatives Against Against Shareholder Trading 24 Claw-back of Payments under Against Against Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: FEB 11, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 2 Elect Sir Jonathon Band As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 10 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation And As A Director Of Carnival Plc. 12 Reelect Laura Weil As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 13 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation And As A Director Of Carnival Plc. 14 Reelect Uzi Zucker As A Director Of For For Management Carnival Corporation And As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 18 Approve The Directors Remuneration For For Management Report Of Carnival Plc For The Year Ended November 30, 2009 19 Authorize Issue of Equity with For For Management Pre-emptive Rights 20 Authorize Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Shares for Market Purchase For For Management 22 Stock Retention/Holding Period Against Against Shareholder 23 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against Against Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Against Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Ronald L. Olson For For Management 1.3 Elect DirectorRobert H. Tuttle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder 5 Adopt Policy on Succession Planning Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For For Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Williamson For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Thomas D. Clark, Jr. For For Management 1.4 Elect Director Victor E. Grijalva For For Management 1.5 Elect Director Patricia A. Hammick For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 2 Approve Reverse Stock Split For For Management 3 Eliminate Class of Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Against Shareholder Seed Saving - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against Against Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect DirectorJudith L. Estrin For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director Steven R. Loranger For For Management 1.7 Elect Director Gary W. Loveman For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne M. Tatlock For For Management 2 Elect Director Norman H. Wesley For For Management 3 Elect Director Peter M. Wilson For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director Stock For For Management Award Plan 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Lester L. Lyles For For Management 9 Elect Director William A. Osborn For For Management 10 Elect Director Robert Walmsley For For Management 11 Ratify Auditors For For Management 12 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For For Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For For Management 1.4 Elect Director F.A. Olson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marvin D. Brailsford For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director Robert C. McCormack For For Management 5 Elect Director Robert S. Morrison For For Management 6 Elect Director James A. Skinner For For Management 7 Elect Director David B. Smith, Jr. For For Management 8 Elect Director David B. Speer For For Management 9 Elect Director Pamela B. Strobel For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director Mary J. Steele Guilfoile For For Management 6 Elect Director H. John Greeniaus For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder 6 Report on Collateral in Derivatives Against Against Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Adopt Majority Voting for Uncontested For For Management Election of Directors 16 Ratify Auditors For For Management 17 Report on Climate Change Against Against Shareholder - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director Dawn E. Hudson For For Management 1.4 Elect Director Robert A. Niblock For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Everist For For Management 2 Elect Director Karen B. Fagg For For Management 3 Elect Director Terry D. Hildestad For For Management 4 Elect Director A. Bart Holaday For For Management 5 Elect Director Dennis W. Johnson For For Management 6 Elect Director Thomas C. Knudson For For Management 7 Elect Director Richard H. Lewis For For Management 8 Elect Director Patricia L. Moss For For Management 9 Elect Director Harry J. Pearce For For Management 10 Elect Director John K. Wilson For For Management 11 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 12 Reduce Supermajority Vote Requirement For For Management 13 Eliminate Provision Stating Directors For For Management May Only Be Removed for Cause 14 Ratify Auditors For For Management 15 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director James H. Hance, Jr. For For Management 6 Elect Director Nobuyuki Hirano For For Management 7 Elect Director C. Robert Kidder For For Management 8 Elect Director John J. Mack For For Management 9 Elect Director Donald T. Nicolaisen For For Management 10 Elect Director Charles H. Noski For For Management 11 Elect Director Hutham S. Olayan For For Management 12 Elect Director O. Griffith Sexton For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Stock Retention/Holding Period Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Report on Pay Disparity Against Against Shareholder 21 Claw-back of Payments under Against Against Shareholder Restatements - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gordon T. Hall For For Management 1.2 Director Jon A. Marshall For For Management 2 Approval Of The Amendment And For For Management Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Michael Cawley as Director For For Management 1b Reelect Gordon Hall as Director For For Management 1c Reelect Jack Little as Director For For Management 2 Approve Creation of CHF 663.0 Million For Against Management Pool of Capital without Preemptive Rights 3 Approve CHF 143.7 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.52 per Share 4 Approve CHF 154.7 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.56 per Share 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Board and Senior For For Management Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director Indra K. Nooyi For For Management 9 Elect Director Sharon P. Rockefeller For For Management 10 Elect Director James J. Schiro For For Management 11 Elect Director Lloyd G. Trotter For For Management 12 Elect Director Daniel Vasella For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 17 Report on Public Policy Advocacy Against Against Shareholder Process - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Dan For For Management 2 Elect Director C. Daniel Gelatt For For Management 3 Elect Director Sandra L. Helton For For Management 4 Elect Director Larry D. Zimpleman For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Abstain Shareholder - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David I. Fuente For For Management 2 Elect Director Eugene A. Renna For For Management 3 Elect Director Abbie J. Smith For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For For Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Travis C. Johnson For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For For Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Provide a Report Summarizing the Against Against Shareholder Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 21 Require Independent Board Chairman Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against Against Shareholder ========================= TRANSAMERICA VALUE BALANCED ========================== AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Payment Of A Distribution To For For Management Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). 2 To Approve Any Adjournments Or For Against Management Postponements Of Theextraordinary General Meeting. 3 Transact Other Business (Voting) For Against Management ================ TRANSAMERICA VAN KAMPEN EMERGING MARKETS DEBT ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== TRANSAMERICA VAN KAMPEN MID-CAP GROWTH ==================== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.05 per Share 4 Elect Sophie Gasperment as Director For For Management 5 Reelect Thomas J. Barrack as Director For For Management 6 Reelect Patrick Sayer as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 8 Approve Transaction with CNP For For Management 9 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 10 Approve Transaction with Gilles For Against Management Pelisson 11 Approve Transaction with Jacques Stern For Against Management 12 Approve Transaction with Jacques Stern For For Management 13 Authorize Repurchase of Up to For For Management 22,000,000 Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Acknowledge Dissolution without For For Management Liquidation of SEIH and Approve Reduction of Share Capital by Cancellation of 2,020,066 Repurchased Shares 16 Approve Spin-Off Agreement with New For For Management Services Holding Re: Services Activities 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Thomson Leighton For For Management 2 Elect Director Paul Sagan For For Management 3 Elect Director Naomi O. Seligman For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 1688 Security ID: G01717100 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Framework Agreement For For Management and Annual Caps 2 Approve Cross-Selling Services For For Management Framework Agreement and Annual Caps 3 Approve Technology and Intellectual For For Management Property Framework License Agreement and Annual Caps 4 Authorize Board to Sign and Execute For For Management Documents Related to the Cooperation Framework Agreement, the Cross-Selling Services Framework Agreement and the Technology and Intellectual Property Framework License Agreement - -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 1688 Security ID: G01717100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ma Yun, Jack as Director For For Management 3 Reelect Wu Wei, Maggie as Director For For Management 4 Reelect Peng Yi Jie, Sabrina as For For Management Director 5 Reelect Tsou Kai-Lien, Rose as Director For For Management 6 Reelect Niu Gen Sheng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Issuance of Shares Pursuant to For For Management the Restricted Share Unit Scheme - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Gallagher For For Management 2 Elect Director Gavin S. Herbert For For Management 3 Elect Director Dawn Hudson For For Management 4 Elect Director Stephen J. Ryan, MD For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 8 Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Certificate of Incorporation 9 Amend Articles of Incorporation to For For Management Update and Simplify Provisions - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Initial Public For For Management Offering and Listing of A Shares 2 Aithorize Board to Deal with Matters For For Management for Initial Public Offering and Listing of A Shares 3 Amend Articles of Association For For Management 4 Appoint Ernst and Young Hua Ming as For For Management Accountants for the A Share Issue and Authorize Board to Fix Their Remuneration 5 Approve Provision of Guarantees for the For Abstain Management Company's Domestic Subsidiaries 6 Approve the Amendment of Usage For For Management Management System of Funds Raised of BYD Co. Ltd. - -------------------------------------------------------------------------------- BYD COMPANY LTD Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Initial Public For For Management Offering and Listing of A Shares 2 Authorize Board to Deal with Matters For For Management for Initial Public Offering and Listing of A Shares - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Polacek For For Management 2 Elect Director ReBecca Koenig Roloff For For Management 3 Elect Director Michael W. Wickham For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: John A. Thain For For Management 1.2 Elect Director: Michael J. Embler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director: Arthur B. Newman For For Management 1.5 Elect Director: Daniel A. Ninivaggi For For Management 1.6 Elect Director: R. Brad Oates For For Management 1.7 Elect Director: Marianne Miller Parrs For For Management 1.8 Elect Director: Gerald Rosenfeld For For Management 1.9 Elect Director: John R. Ryan For For Management 1.10 Elect Director: Seymour Sternberg For For Management 1.11 Elect Director: Peter J. Tobin For For Management 1.12 Elect Director: Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY, THE Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Amend Equity Award Plan for Employees Against Against Shareholder and Officers - -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F302 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For For Management 1.2 Elect Director John S. Hendricks For For Management 1.3 Elect Director M. LaVoy Robison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For For Management 1.6 Elect Director Michael J. Dolan For Withhold Management 1.7 Elect Director Reyne K. Wisecup For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: FEB 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 2 Approve 2-to-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Pending Approval of Item 2, Approve For For Management Further Increase in Authorized Capital to Reflect Stock Split - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles For For Management 2.3 Consolidate Company's Bylaws For For Management 2.4 Authorize Issuance of Bonds/Debentures For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shertis For For Management Empreendimentos e Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Appraisal Report from For For Management Independent Firm 4 Approve Increase in Share Capital as a For For Management Result of the Proposed Absorption 5 Amend Articles to Reflect Changes in For For Management Capital 6 Consolidate Company's Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For For Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For For Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl W. Hull For For Management 2 Elect Director Armin M. Kessler For For Management 3 Elect Director Lucy Shapiro, Ph.d. For For Management 4 Ratify Auditors For For Management 5 Ratify Election of Brian A. McNamee For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GROUPE AEROPLAN INC. Ticker: AER Security ID: 399453109 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director John M. Forzani For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Douglas D. Port For For Management 1.9 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Articles For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For For Management Common Stock 2.1 Elect Director Steven A. Denning For For Management 2.2 Elect Director Roger Holtback For For Management 2.3 Elect Director Michael Klein For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Grint, M.D. For For Management 1.2 Elect Director David R. Walt, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Callum McCarthy For For Management 1.6 Elect Director Sir Robert Reid For For Management 1.7 Elect Director Frederic V. Salerno For Withhold Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Elect Edward Astle as Director For For Management 6 Elect Gavin Darby as Director For For Management 7 Elect Lloyd Pitchford as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Howard Nye For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director Dennis L. Rediker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Dr. Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter G. Ratcliffe For For Management 1.6 Elect Director Dr. Elliott Sigal For For Management 1.7 Elect Director Robert S. Singer For For Management 1.8 Elect Director Kimberly A. Casiano For For Management 1.9 Elect Director Anna C. Catalano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Salvatore Iannuzzi For For Management 2 Elect Director Robert J. Chrenc For For Management 3 Elect Director John Gaulding For For Management 4 Elect Director Edmund P. Giambastiani, For For Management Jr. 5 Elect Director Cynthia P. McCague For For Management 6 Elect Director Jeffrey F. Rayport For For Management 7 Elect Director Roberto Tunioli For For Management 8 Elect Director Timothy T. Yates For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Darrell Duffie, Ph.d. For For Management 3 Elect Director Raymond W. McDaniel, Jr For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Casale For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Mary M. VanDeWeghe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For For Management 1.2 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Manuel H. Johnson For For Management 2 Elect Director David A. Preiser For For Management 3 Elect Director John M. Toups For For Management 4 Elect Director Paul W. Whetsell For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Stephen P. Smiley For For Management 1.4 Elect Director Christopher A. Viggiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members 5 Designate Newspapers to Publish Company For For Management Announcements 6 Change Articles 16, 18, and 19 and For For Management Change the Wording of Articles 9, 29, 30, 32, 34 and 36 7 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Johnson For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For Withhold Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director Randolph C Steer For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 2 Fix Number of Directors at Eight For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For For Management 2 Elect Director Cary T. Fu For For Management 3 Elect Director Victor L. Lund For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None None 1.1 Elect Director Gordon E. Forward For None Management 1.2 Elect Director Keith W. Hughes For None Management 1.3 Elect Director Henry H. Mauz For None Management 2 Ratify Auditors For None Management 3 Declassify the Board of Directors Against None Shareholder 4 Require a Majority Vote for the Against None Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison Against None Shareholder Pill) to Shareholder Vote # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Elect Director Marjorie L. Bowen For For Shareholder 1.2 Elect Director Dennis A. Johnson For For Shareholder 1.3 Elect Director Gary L. Pechota For For Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For Withhold Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Provide a Report Summarizing the Against Against Shareholder Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment - -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman, Jr. For For Management 1.2 Elect Director Andrew G. Mills For For Management 1.3 Elect Director Arthur J. Rothkopf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For For Management 1.2 Elect Director Ray R. Irani For Withhold Management 1.3 Elect Director Alvin V. Shoemaker For Withhold Management 1.4 Elect Director D. Boone Wayson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ================= TRANSAMERICA VAN KAMPEN SMALL COMPANY GROWTH ================= ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 11, 2009 Meeting Type: Annual Record Date: JUL 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Grua For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Robert W. Musslewhite For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director Kevin P. Starr For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP, INC. Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Thomas For For Management 1.2 Elect Director Ricardo Lopez Valencia For For Management 1.3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kane For For Management 1.2 Elect Director Ruben J. King-Shaw, Jr. For For Management 2 Ratify Auditors For Against Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker: ATLS Security ID: 049298102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Arrendell For For Management 1.2 Elect Director Jonathan Z. Cohen For For Management 1.3 Elect Director Donald W. Delson For For Management - -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James ('Jim') A. Dal For For Management Pozzo 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John ('Jack') F. For For Management Grundhofer 1.6 Elect Director Peter ('Pete') A. Bassi For For Management 1.7 Elect Director William ('Bill') L. For For Management Hyde, Jr. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Gatti For For Management 1.2 Elect Director Beth Kaplan For For Management 1.3 Elect Director Matthew L. Pittinsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Leslie Lane For For Management 1.3 Elect Director Ned Mansour For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: SEP 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 2 Amend Stock Option Plan For Against Management 3 Amend Article 19 For For Management 4 Amend Articles 1, 3, 5, and 9 and For For Management Consolidate Company's Bylaws - -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Company's Bylaws to Reflect For For Management Amendments to Articles 1, 3, 5, and 9 - -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE PARTNERS L.P. Ticker: BIP Security ID: G16252101 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Amend Quorum Requirements For Against Management 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director John H. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Carney For For Management 1.2 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Howard J. Tytel For For Management 1.4 Elect Director Edwin M. Banks For Withhold Management 1.5 Elect Director Edward Bleier For Withhold Management 1.6 Elect Director Bryan Bloom For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC) Ticker: CLE Security ID: G2311R103 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration of Directors For For Management 3 Reappoint KPMG Audit LLC as Auditors For For Management and Authorise Board to Fix Their Remuneration 4 Authorise Shares for Market Purchase For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven D. Brooks For For Management 1.3 Elect Director Erel N. Margalit For For Management 1.4 Elect Director Timothy Weingarten For For Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For For Management 1.7 Elect Director Marc Montagner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMSCORE INC Ticker: SCOR Security ID: 20564W105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Henderson For For Management 1.2 Elect Director Ronald J. Korn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Loomis Shelley For For Management 1.2 Elect Director A. Chester Skinner, III For For Management 1.3 Elect Director Thomas P. Warlow, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Company Request on Advisory Vote on For For Management Executive Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For For Management 2 Elect Director B.A. Berilgen For For Management 3 Elect Director Jay D. Brehmer For For Management 4 Elect Director Charles M. Reimer For For Management 5 Elect Director Steven L. Schoonover For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD COMPANY, THE Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3600 2 Appoint Statutory Auditor Chika Otobe For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director David W. Quinn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For Withhold Management 1.2 Elect Director George R. Hornig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: FEB 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 2 Approve 2-to-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Pending Approval of Item 2, Approve For For Management Further Increase in Authorized Capital to Reflect Stock Split - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 2.1 Amend Articles to Reflect Changes in For For Management Capital 2.2 Amend Articles For For Management 2.3 Consolidate Company's Bylaws For For Management 2.4 Authorize Issuance of Bonds/Debentures For For Management - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Shertis For For Management Empreendimentos e Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Appraisal Report from For For Management Independent Firm 4 Approve Increase in Share Capital as a For For Management Result of the Proposed Absorption 5 Amend Articles to Reflect Changes in For For Management Capital 6 Consolidate Company's Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds in the Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance 3 Authorize Executive Officers to Execute For For Management Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607301 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal Report For For Management 4 Approve Incorporation of Shares and For For Management Subsequently Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of For For Management Oustanding Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3 Elect Director E. K. Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Michael I. Roth For For Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl W. Hull For For Management 2 Elect Director Armin M. Kessler For For Management 3 Elect Director Lucy Shapiro, Ph.d. For For Management 4 Ratify Auditors For For Management 5 Ratify Election of Brian A. McNamee For For Management - -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For For Management 1.2 Elect Director Pierre Lagrange For For Management 1.3 Elect Director Emmanuel Roman For For Management 1.4 Elect Director Ian G.H. Ashken For For Management 1.5 Elect Director Martin E. Franklin For For Management 1.6 Elect Director James N. Hauslein For For Management 1.7 Elect Director William P. Lauder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T.J. Boismier For For Management 1.3 Elect Director Steven Craig For For Management 1.4 Elect Director Ken L. Kenworthy, Sr. For For Management 1.5 Elect Director Jon W. "Tucker" Mchugh For For Management 1.6 Elect Director Michael G. Cook For For Management 1.7 Elect Director Thomas G. Casso For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as Director For For Management 1b Elect David Einhorn as Director For For Management 1c Elect Leonard Goldberg as Director For For Management 1d Elect Ian Isaacs as Director For For Management 1e Elect Frank Lackner as Director For For Management 1f Elect Bryan Murphy as Director For For Management 1g Elect Joseph Platt as Director For For Management 2a Elect Alan Brooks as Subsidiary For For Management Director 2b Elect David Einhorn as Subsidiary For For Management Director 2c Elect Leonard Goldberg as Subsidiary For For Management Director 2d Elect Ian Isaacs as Subsidiary Director For For Management 2e Elect Frank Lacker as Subsidiary For For Management Director 2f Elect Bryan Murphy as Subsidiary For For Management Director 2g Elect Joseph Platt as Subsidiary For For Management Director 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO Seidman, LPP as Auditors For For Management 5 Ratify BDO Cayman Islands as Auditors For For Management of Greenlight Re - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 in Accordance with Article 28 Section IV of Stock Market Law 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory' Reports 3 Approve Allocation of Income in the For For Management Amount of MXN 1.20 Billion for Fiscal Year 2009 4 Approve Allocation of Income of MXN For For Management 1.14 Billion and Distribute Dividends 5 Approve Capital Reduction For For Management 6 Cancel Unused Portion of MXN 864.6 For For Management Million Share Repurchase Reserve Granted by the 2009 AGM 7 Approve Report of the Nomination and None None Management Remuneration Committee on the Ratification of the Four Members of the Board and Their Respective Alternates by Series BB Shareholders 8 Approve Report of the Nomination and None None Management Remuneration Committee on the Proposal of Electing Series B Director 9 Elect Directors of Series B For For Management Shareholders as Proposed by the Nominating and Compensation Committee 10 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 11 Authorize Board to Ratify and Execute None None Management Approved Resolutions 1 Approve Reduction in Share Capital by For For Management MXN 900 Million 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute None None Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolutions and Agreements on For For Management Items II and IV of AGM Held on April 27, 2010 Regarding the Approval of Individual and Consolidated Financial Statements and Statutory Reports, and Distribution of MXN 1.78 Dividend Per Share 2 Approve Resolutions and Agreements on For For Management Items I and II of EGM Held on April 27, 2010 Regarding Reduction of Capital by MXN 900 Million and Amendment of Article VI of Company Bylaws - -------------------------------------------------------------------------------- GSI COMMERCE, INC. Ticker: GSIC Security ID: 36238G102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For Withhold Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock and For For Management Maintain Shares of Preferred Stock 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director Robert E. Weissman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Ticker: 2387 Security ID: G4841P102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Joseph Chua Phi as Director For For Management 3c Reelect Jeremy Paul Egerton Hobbins as For For Management Director 3d Reelect Fu Yu Ning Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Ticker: 2387 Security ID: G4841P102 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D'Arcy For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For For Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For For Management 1.6 Elect Director Philip J. Hoffman For For Management 1.7 Elect Director Donald C. Kilburn For For Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Victor R. Simone, Jr. For For Management 1.10 Elect Director Luke Swanson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Greiner For For Management 1.2 Elect Director George C. McNamee For For Management 1.3 Elect Director Peter T. Meekin For For Management 1.4 Elect Director Paul Sagan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Lyle Berman For For Management 2.2 Elect Director Timothy J. Cope For For Management 2.3 Elect Director Morris Goldfarb For Withhold Management 2.4 Elect Director Neil I. Sell For Withhold Management 2.5 Elect Director Ray Moberg For Withhold Management 2.6 Elect Director Larry C. Barenbaum For Withhold Management 2.7 Elect Director Richard D. White For Withhold Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Approve Option Exchange Program For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Timothy J. Cope For For Management 1.3 Elect Director Neil I. Sell For For Management 1.4 Elect Director Ray M. Moberg For For Management 1.5 Elect Director Larry C. Barenbaum For For Management 1.6 Elect Director Richard D. White For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LONGTOP FINANCIAL TECHNOLOGIES LTD Ticker: LFT Security ID: 54318P108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor I.1 Elect Thomas Gurnee as Director For For Management I.2 Elect Zuyun Xue as Director For For Management II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management as Auditors - -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Stemberg For For Management 1.2 Elect Director Dennis J. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Stuart Dickie as Director For For Management 3 Reelect Mark Greenberg as Director For For Management 4 Reelect Rodney Leach as Director For For Management 5 Reelect Lord Powell of Bayswater as For For Management Director 6 Reelect Percy Weatherall as Director For For Management 7 Reelect Giles White as Director For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MARKET LEADER INC Ticker: LEDR Security ID: 57056R103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. (Pete) Higgins For For Management 1.2 Elect Director Michael T. Galgon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcos Galperin For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Veronica Allende Serra For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. duPont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For For Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Scott M. Sipprelle For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Beane III For For Management 1.2 Elect Director Deborah Farrington For For Management 1.3 Elect Director Edward Zander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Jordan For For Management 1.2 Elect Director Thomas H. Layton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For For Management 2 Elect Director Richard L. Federico For For Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director Dawn E. Hudson For For Management 5 Elect Director Kenneth A. May For For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Robert T. Vivian For For Management 9 Elect Director R. Michael Welborn For For Management 10 Elect Director Kenneth J. Wessels For For Management 11 Ratify Auditors For For Management 12 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos C. Campbell For For Management 2 Elect Director Kristina M. Leslie For For Management 3 Elect Director Kenneth J. Slepicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIER EXHIBITIONS INC Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director William M. Adams For Did Not Vote Management 1.2 Director Douglas Banker For Did Not Vote Management 1.3 Director Christopher J. Davino For Did Not Vote Management 1.4 Director Jack Jacobs For Did Not Vote Management 1.5 Director Mark A. Sellers For Did Not Vote Management 1.6 Director Bruce Steinberg For Did Not Vote Management 1.7 Director Samuel S. Weiser For Did Not Vote Management 2 Approve Conversion of Securities For Did Not Vote Management 3 Increase Authorized Common Stock For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC. Ticker: RISK Security ID: 767735103 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: DEC 7, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Wang as Director For For Management 1.2 Elect Song-Yi Zhang as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited as Auditors 3 Allow Electronic Distribution of For For Management Company Communications 4 Amend Articles Re: Modernize Company's For For Management Articles of Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and For For Management Governance 6 Amend Articles Re: Increase Requisite For Against Management Paid-up Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement For For Management of Amended and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director Randolph C Steer For For Management 1.5 Elect Director Robert V. Baumgartner For For Management 1.6 Elect Director Charles A. Dinarello For For Management 1.7 Elect Director Karen A. Holbrook For For Management 1.8 Elect Director John L. Higgins For For Management 2 Fix Number of Directors at Eight For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Bruce M. McWilliams For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 22, 2009 Meeting Type: Proxy Contest Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None None 1.1 Elect Director Gordon E. Forward For None Management 1.2 Elect Director Keith W. Hughes For None Management 1.3 Elect Director Henry H. Mauz For None Management 2 Ratify Auditors For None Management 3 Declassify the Board of Directors Against None Shareholder 4 Require a Majority Vote for the Against None Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison Against None Shareholder Pill) to Shareholder Vote # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Elect Director Marjorie L. Bowen For For Shareholder 1.2 Elect Director Dennis A. Johnson For For Shareholder 1.3 Elect Director Gary L. Pechota For For Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors 5 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J0204H106 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abandon Three For Against Management Committee Structure and Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors - Set Maximum Number of Statutory Auditors - Amend Business Lines 2.1 Elect Director Kazuo Okada For For Management 2.2 Elect Director Jun Fujimoto For For Management 2.3 Elect Director Mitsuhiro Kitabatake For For Management 2.4 Elect Director Hajime Tokuda For For Management 2.5 Elect Director Tomohiro Okada For For Management 2.6 Elect Director Hiroyuki Sawada For For Management 3.1 Appoint Statutory Auditor Yoshito Hori For Against Management 3.2 Appoint Statutory Auditor Shozo Nozoe For For Management 3.3 Appoint Statutory Auditor Naoki For Against Management Terasawa 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For Withhold Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director John T. Redmond For For Management 1.7 Elect Director John F. Sorte For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: G93762204 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Netherlands - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For For Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For For Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For For Management T. Thomas 4 Approve Our Performance Incentive Plan For For Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For For Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 ===================== TRANSAMERICA WMC DIVERSIFIED GROWTH ====================== ABERCROMBIE & FITCH COMPANY Ticker: ANF Security ID: 2896207 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Limato For Against Management 2 Elect Robert Rosholt For For Management 3 Elect Craig Stapleton For Against Management 4 Elect Elizabeth Lee For For Management 5 Ratification of Auditor For For Management 6 2010 Long-Term Incentive Plan For Against Management 7 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 9 Shareholder Proposal Regarding Vendor Against Against Shareholder Code of Conduct - -------------------------------------------------------------------------------- AMAZON.COM INC Ticker: AMZN Security ID: 23135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Alain Moni? For For Management 6 Elect Thomas Ryder For For Management 7 Elect Patricia Stonesifer For For Management 8 Ratification of Auditor For For Management 9 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report - -------------------------------------------------------------------------------- CATERPILLAR INC Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Dillon For For Management 1.2 Elect Juan Gallardo For For Management 1.3 Elect William Osborn For For Management 1.4 Elect Edward Rust, Jr. For For Management 1.5 Elect Susan Schwab For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Long-Term For For Management Incentive Plan 4 Repeal of Classified Board For For Management 5 Elimination of Supermajority For For Management Requirement 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 8 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECH LT Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Appointment of Auditor For For Management 3 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed 4 Declaration of Material Interest N/A Against Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. George Battle For For Management 1.2 Elect Barry Diller For For Management 1.3 Elect Jonathan Dolgen For For Management 1.4 Elect William Fitzgerald For For Management 1.5 Elect Craig Jacobson For For Management 1.6 Elect Victor Kaufman For For Management 1.7 Elect Peter Kern For For Management 1.8 Elect Dara Khosrowshahi For For Management 1.9 Elect John Malone For For Management 1.1 Elect Jos? Taz?n For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GUESS INC Ticker: GES Security ID: 401617105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Blumenthal For For Management 1.2 Elect Anthony Chidoni For For Management 1.3 Elect Maurice Marciano For For Management 2 Amendment to the Annual Incentive Bonus For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Levy For For Management 1.2 Elect Eric Halvorson For For Management 1.3 Elect Amal Johnson For For Management 2 2010 Incentive Award Plan For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheldon Adelson For For Management 1.2 Elect Irwin Chafetz For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 4 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY INC Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Floyd For For Management 1.2 Elect Christopher Schaepe For For Management 1.3 Elect James Swartz For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- TJX COMPANIES INC Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jos? Alvarez For For Management 2 Elect Alan Bennett For For Management 3 Elect David Brandon For For Management 4 Elect Bernard Cammarata For For Management 5 Elect David Ching For For Management 6 Elect Michael Hines For For Management 7 Elect Amy Lane For For Management 8 Elect Carol Meyrowitz For For Management 9 Elect John O'Brien For For Management 10 Elect Willow Shire For For Management 11 Elect Fletcher Wiley For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Compensation (Say on Pay) - -------------------------------------------------------------------------------- WAL MART STORES INC Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida Alvarez For For Management 2 Elect James Breyer For For Management 3 Elect M. Michele Burns For For Management 4 Elect James Cash, Jr. For For Management 5 Elect Roger Corbett For For Management 6 Elect Douglas Daft For For Management 7 Elect Michael Duke For For Management 8 Elect Gregory Penner For For Management 9 Elect Steven Reinemund For For Management 10 Elect H. Lee Scott, Jr. For For Management 11 Elect Arne Sorenson For For Management 12 Elect Jim Walton For For Management 13 Elect S. Robson Walton For For Management 14 Elect Christopher Williams For For Management 15 Elect Linda Wolf For For Management 16 Ratification of Auditor For For Management 17 Amendment to the 2005 Stock Incentive For For Management Plan, Renamed the 2010 Stock Incentive Plan 18 ASDA Limited Sharesave Plan 2000 For For Management 19 Shareholder Proposal Regarding Adopting Against Against Shareholder Sexual Orientation and Gender Identity Anti-Bias Policy 20 Shareholder Proposal Regarding Advisory Against Against Shareholder Vote on Compensation (Say on Pay) 21 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 22 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 23 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing 24 Shareholder Proposal Regarding Lobbying Against Against Shareholder Priorities Report - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Paulett Eberhart For For Management 2 Elect Director Preston M. Geren III For For Management 3 Elect Director James T. Hackett For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Reimburse Expenses Incurred by Against For Shareholder Stockholder in Contested Election of Directors - -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For For Management 1.2 Elect Director Timothy M. Manganello For For Management 1.3 Elect Director John R. Mckernan, Jr. For For Management 1.4 Elect Director Ernest J. Novak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION, THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Sarin For For Management 1.2 Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Amal M. Johnson For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Robert T. Parry For For Management 1.3 Elect Director John M. Pigott For For Management 1.4 Elect Director Gregory M.E. Spierkel For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director Charlotte F. Beason, For For Management M.D. 3 Elect Director William E. Brock For For Management 4 Elect Director David A. Coulter For For Management 5 Elect Director Robert R. Grusky For For Management 6 Elect Director Robert L. Johnson For For Management 7 Elect Director Todd A. Milano For For Management 8 Elect Director G. Thomas Waite, III For For Management 9 Elect Director J. David Wargo For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Patricia C. Frist For For Management 5 Elect Director Blake P. Garrett, Jr. For For Management 6 Elect Director David H. Hughes For For Management 7 Elect Director M. Douglas Ivester For For Management 8 Elect Director J. Hicks Lanier For For Management 9 Elect Director William A. Linnenbringer For For Management 10 Elect Director G. Gilmer Minor, III For For Management 11 Elect Director Larry L. Prince For For Management 12 Elect Director Frank S. Royal, M.D. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director James M. Wells, III For For Management 15 Elect Director Karen Hastie Williams For For Management 16 Elect Director Phail Wynn, Jr. For For Management 17 Amend Management Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management 19 Advisory Vote on Executive Compensation For For Management 20 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ====================== TRANSAMERICA WMC EMERGING MARKETS ======================= ACER INC Ticker: Security ID: Y0003F171 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Authority to Increase Paid-In Capital For For Management 7 Amendments to Articles For For Management 8 Amendments to Procedural Rules for For For Management Capital Loans 9 Amendments to Procedural Rules for For For Management Endorsements/Guarantees 10 Employee Stock Option Plan For For Management 11 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker: Security ID: S00358101 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Eric Diack For For Management 3 Elect Tlalane Lesoli For For Management 4 Elect Khotso Mokhele For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 General Authority to Issue Shares For For Management 7 Authority to Issue Shares w/o For For Management Preemptive Rights 8 Increase Directors' Fees For For Management 9 Authority to Repurchase Shares For For Management 10 Authorisation of Legal Formalities For For Management 11 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker: Security ID: S00358101 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorised Capital For For Management 2 Amendments to Articles For For Management 3 Authority to Repurchase Shares For For Management 4 Authority to Issue Shares for Cash For For Management 5 Authority to Issue Shares for Cash For For Management 6 Authorisation of Legal Formalities For For Management - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LIMITED Ticker: Security ID: S01035112 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Election of Directors For For Management 4 Elect Leonidas Kirkinis For For Management 5 Elect Nicholas Adams For For Management 6 Elect Robert Symmonds For For Management 7 Elect Nithiananthan Nalliah For For Management 8 Elect Samuel Sithole For For Management 9 Appointment of Auditor For For Management 10 Approve Remuneration Policy For For Management 11 Amendments to Articles (Preference For For Management Shares) 12 Authority to Issue Shares (Preference For For Management Shares) 13 Approve Financial Assistance For For Management 14 Authority to Repurchase Shares For For Management 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: Security ID: M0376Z104 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Opening of Meeting For N/A Management 3 Authorize Minutes For N/A Management 4 Approval of the Acquisition For N/A Management 5 Election of Directors For N/A Management - -------------------------------------------------------------------------------- AMERICA MOVIL SA Ticker: AMX Security ID: 02364W105 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Tender Offers to Acquire Carso Global N/A For Management Telecom and Telmex International 2 Election of Meeting Delegates N/A For Management - -------------------------------------------------------------------------------- AMERICA MOVIL SA Ticker: AMX Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Series L) N/A For Management 2 Election of Meeting Delegates N/A For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED-ADR Ticker: AU Security ID: 35128206 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Elect Frank Arisman For For Management 4 Elect L. Nkuhlu For For Management 5 Elect Audit Committee Member For For Management 6 Elect Audit Committee Member For For Management 7 General Authority to Issue Shares For For Management 8 Authority to Issue Shares for Cash For For Management 9 Authority to Issue Convertible Bonds For For Management 10 Approve Increase NEDs' Fees For For Management 11 Approve Increase NEDs' Fees (Committee For For Management Meetings) 12 Amendment to the Share Incentive Scheme For For Management 13 Amendment to the Long Term Incentive For For Management Scheme 2005 14 Amendment to the Bonus Share Plan 2005 For For Management 15 Authority to Issue Shares for Incentive For For Management Schemes 16 Approve Remuneration Policy For For Management 17 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Arthur Aaron For Against Management 3 Elect Christopher Mortimer For Against Management 4 Elect David Nurek For Against Management 5 Elect Sindi Zilwa For Against Management 6 Appointment of Auditor For For Management 7 Authority to Set Auditor's Fees For For Management 8 Increase Non-Executive Directors' Fees For For Management 9 Authority to Distribute Share Premium For For Management 10 General Authority to Issue Shares For For Management 11 Authorisation of Legal Formalities For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Repurchase Treasury Shares For For Management 14 Non-Voting Agenda Item N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- AXIATA GROUP BHD Ticker: Security ID: Y0488A101 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Jamaludin bin Ibrahim For For Management 3 Elect Ghazzali Sheikh Abdul Khalid For For Management 4 Elect Farid Mohamed Sani For For Management 5 Directors' Fees For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Related Party Transactions For For Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S A Ticker: BSBR Security ID: 05967A107 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Stock Option Plan; Long-Term Incentive For For Management Plan - -------------------------------------------------------------------------------- BANK MANDIRI Ticker: Security ID: Y7123S108 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Directors' and Commissioners' Fees For For Management 5 Increase in Paid-in Capital For For Management 6 Enhancement and Increase of Pension For For Management Benefits 7 Increase in Share Ownership in Another For For Management Entity 8 Election of Directors and Commissioners For For Management - -------------------------------------------------------------------------------- BARLOWORLD LIMITED Ticker: Security ID: S08470189 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Selby Baqwa For For Management 3 Elect Johnson Njeke For For Management 4 Elect Dumisa Ntsebeza For For Management 5 Elect Isaac Shongwe For For Management 6 Elect Donald Wilson For For Management 7 Election of Audit Committee Members For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Non-resident Directors of the Board For For Management Committees 10 Chairman's Fees For For Management 11 Non-resident Non Executive Directors' For For Management Fees 12 Chairman of the Audit Committee's Fees For For Management 13 Resident Directors of the Audit For For Management Committee's Fees 14 Non-resident Chairman of the For For Management Remuneration Committee's Fees 15 Resident Chairman of the Empowerment For For Management and Transformation Committee's Fees 16 Resident Chairman of the Risk and For For Management Sustainability Committee's Fees 17 Resident Members of each of the Board For For Management Committees' Fees 18 Non-resident Members of each of the For For Management Board Committees' Fees 19 General Authority to Issue Shares For For Management 20 Approve Forfeitable Share Plan (FSP) For For Management 21 Authority to Issue Shares Pursuant to For For Management the FSP 22 Approval of Financial Assistance for For For Management FSP 23 Authority to Increase Authorised For For Management Ordinary Share Capital 24 Authority to Repurchase Shares For For Management 25 Non-Voting Agenda Item N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- BEZEQ Ticker: Security ID: M2012Q100 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: AUG 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management - -------------------------------------------------------------------------------- BEZEQ Ticker: Security ID: M2012Q100 Meeting Date: FEB 4, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Mordechay Keret For For Management 3 Directors' Fees and Indemnification For For Management 4 Amendments to Articles For For Management - -------------------------------------------------------------------------------- BEZEQ Ticker: Security ID: M2012Q100 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval of the Purchase of a Run-Off For For Management insurance Coverage - -------------------------------------------------------------------------------- BEZEQ Ticker: Security ID: M2012Q100 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Approve Chairman's Bonus For For Management 4 Approve Bonus for the Manager of the For For Management Security Department - -------------------------------------------------------------------------------- BEZEQ Ticker: Security ID: M2012Q100 Meeting Date: MAY 20, 2010 Meeting Type: Mix Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Appointment of Auditor and Authority to For For Management Set Fees 4 Elect Or Elovitch For For Management 5 Elect Orna Elovitch Peled For For Management 6 Elect Arieh Saban For For Management 7 Elect Eldad Ben Moshe For For Management 8 Elect Eliyahu Holtzman For For Management 9 Elect Yehuda Porat For For Management 10 Elect Amikam Shorer For For Management 11 Elect Felix Cohen For For Management 12 Elect Rami Nomkin For For Management 13 Elect Shaul Elovitch For For Management 14 Elect Shlomo Rodav For For Management 15 Debt Arrangement Between the Company For For Management and D.B.S. Satellite Services Ltd. 16 Approval of Settlement with Yaakov For For Management Gelbard 17 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- BEZEQ Ticker: Security ID: M2012Q100 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Services Agreement with Eurocom For For Management Communications, Ltd. 3 Indemnification of Directors For For Management 4 Purchasing Agreement between a For For Management Subsidiary and Eurocom Cellular Communications, Ltd. - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD Ticker: Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Re-elect Akhil Gupta For For Management 5 Re-elect Ajay Lal For For Management 6 Re-elect Arun Bharat Ram For For Management 7 Re-elect Nirmalya Kumar For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Elect Quah Kung Yang For For Management 10 Elect Nikesh Arora For For Management 11 Elect Craig Ehrlich For For Management - -------------------------------------------------------------------------------- BHARTI TELE VENTURES LIMITED Ticker: Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Other Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Stock Split For For Management 3 Amendments to Articles For For Management 4 Directors' Fees For For Management - -------------------------------------------------------------------------------- BM&F BOVESPA SA Ticker: Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Acquisition of Shares in CME Group Inc. For For Management - -------------------------------------------------------------------------------- BM&F BOVESPA SA Ticker: Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Policy For For Management - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Remuneration Policy For For Management - -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: Security ID: P59656101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Publication of Company Notices For For Management - -------------------------------------------------------------------------------- C.P.ALL PUBLIC CO LTD Ticker: Security ID: Y1772K169 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Minutes For For Management 3 Report on Results of Operation For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Komain Bhatarabhirom For For Management 7 Elect Pridi Boonyoung For For Management 8 Elect Padoong Techasarintr For For Management 9 Elect Suphachai Phisitvanich For For Management 10 Elect Adirek Sripratak For Against Management 11 Amend the authorized signatories For For Management 12 Directors' Fees For For Management 13 Appointment of Auditor and Authority to For For Management Set Fees 14 Amendments to Articles For For Management 15 Approval of Securities Conversion and For Against Management Related Options - -------------------------------------------------------------------------------- C.P.ALL PUBLIC CO LTD Ticker: Security ID: Y1772K169 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes For For Management 2 Approval of Securities Conversion and For For Management Related Options 3 Approval of Exercise of Put Option For For Management 4 Transaction of Other Business For Against Management 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Ticker: Security ID: M2196U109 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Ami Erel For Against Management 3 Elect Shay Livnat For Against Management 4 Elect Raanan Cohen For Against Management 5 Elect Avraham Bigger For Against Management 6 Elect Rafi Bisker For Against Management 7 Elect Shlomo Waxe For For Management 8 Elect Haim Gavrieli For Against Management 9 Elect Ari Bronshtein For Against Management 10 Elect Tal Raz For Against Management 11 Appointment of Auditor For For Management 12 Accounts and Reports Abstain For Shareholder - -------------------------------------------------------------------------------- CEMEX S.A.- ADR Ticker: CXWSB Security ID: 151290889 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Against Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Reserves For Against Management 4 Authority Issue Shares w/o Preemptive For For Management Rights 5 Election of Directors; Election of For Against Management Board Committee Members 6 Directors' Fees For Against Management 7 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- CEMEX SA DE CV Ticker: Security ID: P22561321 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Increase Share Capital and For For Management Issue Convertible Bonds w/o Preemptive Rights 3 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- CEMEX SA DE CV Ticker: Security ID: P22561321 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Against Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Reserves For Against Management 4 Authority Issue Shares w/o Preemptive For For Management Rights 5 Election of Directors; Election of For Against Management Board Committee Members 6 Directors' Fees For Against Management 7 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- CEMEX SA DE CV Ticker: Security ID: P22561321 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Terms of Debt Instruments For For Management 2 Election of Meeting Delegates For For Management 3 Minutes For For Management - -------------------------------------------------------------------------------- CENTRAIS ELETRICAS SA Ticker: Security ID: P22854122 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Ratification of Co-Option of Board For For Management Members - -------------------------------------------------------------------------------- CENTRAIS ELETRICAS SA Ticker: Security ID: P22854122 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 7 Election of Supervisory Council For For Management 8 Remuneration Policy For For Management 9 Publication of Company Notices For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION Ticker: CEDC Security ID: 153435102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Carey For For Management 1.2 Elect David Bailey For For Management 1.3 Elect N. Scott Fine For For Management 1.4 Elect Marek Forysiak For For Management 1.5 Elect Robert Koch For For Management 1.6 Elect William Shanahan For For Management 1.7 Elect Markus Sieger For For Management 1.8 Elect Sergey Kupriyanov For For Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISE Ticker: CETV Security ID: G20045202 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder For For Management 1.2 Elect Herbert A. Granath For For Management 1.3 Elect Paul Capuccio For For Management 1.4 Elect Michael Del Nin For For Management 1.5 Elect Charles R. Frank, Jr. For For Management 1.6 Elect Igor Kolomoisky For Withhold Management 1.7 Elect Alfred W. Langer For For Management 1.8 Elect Fred Langhammer For For Management 1.9 Elect Bruce Maggin For For Management 1.1 Elect Parm Sandhu For For Management 1.11 Elect Adrian Sarbu For For Management 1.12 Elect Caryn Seidman Becker For For Management 1.13 Elect Duco Sickinghe For For Management 1.14 Elect Eric Zinterhofer For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK Ticker: Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Final Financial Accounts For For Management 4 Fixed Assets Investment Budget For For Management 5 Profit Distribution Plan For For Management 6 Fees of Directors and Supervisors For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Type and Nominal Value For For Management 9 Proportion and Number of Shares For For Management 10 Subscription Price For For Management 11 Target Subscribers For For Management 12 Use of Proceeds For For Management 13 Arrangement for Accumulated For For Management Undistributed Profits 14 Effective Period of Resolution For For Management 15 Authorizations for Rights Issue For For Management 16 Feasibility Report on Use of Proceeds For For Management 17 Report on Use of Proceeds from Previous For For Management A Share Issue 18 Mid-term Plan of Capital Management For For Management 19 Elect GUO Shuqing For For Management 20 Elect ZHANG Jianguo For For Management 21 Elect Peter Levene For For Management 22 Elect Jenny Shipley For For Management 23 Elect Elaine La Roche For For Management 24 Elect WONG Kai-Man For For Management 25 Elect Sue YANG For For Management 26 Elect Joseph YAM Chi Kwong For For Management 27 Elect ZHAO Xijun For For Management 28 Elect XIE Duyang For For Management 29 Elect LIU Jin For For Management 30 Elect GUO Feng For For Management 31 Elect DAI Deming For For Management 32 Elect SONG Fengming For For Management 33 Elect ZHU Xiaohuang For For Management 34 Elect WANG Shumin For For Management 35 Elect WANG Yong For For Management 36 Elect LI Xiaoling For For Management 37 Elect ZHU Zhenmin For For Management 38 Elect LU Xiaoma For For Management 39 Elect CHEN Yuanling For For Management 40 Other Business For Against Management 41 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK Ticker: Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Other Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Type and Nominal Value For For Management 3 Proportion and Number of Shares For For Management 4 Subscription Price For For Management 5 Target Subscribers For For Management 6 Use of Proceeds For For Management 7 Arrangement for Accumulated For For Management Undistributed Profits 8 Effective Period of Resolution For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Elect Anthony Neoh For For Management 8 Renewal of Liability Insurance For For Management 9 Amendments to Articles For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Approve the annual report for the year For For Management 2009 [including the audited financial report] 5 Final Accounts and Reports For For Management 6 Approve the proposed profit For For Management appropriations plan [including the distribution of final dividends] for the year 2009 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Elect QIN Xiao For For Management 9 Elect WEI Jiafu For For Management 10 Elect FU Yuning For For Management 11 Elect LI Yinquan For For Management 12 Elect FU Gangfeng For For Management 13 Elect HONG Xiaoyuan For For Management 14 Elect SUN Yueying For For Management 15 Elect WANG Daxiong For For Management 16 Elect FU Junyuan For For Management 17 Elect MA Weihua For For Management 18 Elect ZHANG Guanghua For For Management 19 Elect LI Hao For For Management 20 Elect WU Jiesi For For Management 21 Elect Yi Xiqun For For Management 22 Elect YAN Lan For For Management 23 Elect Edward CHOW Kwong Fai For For Management 24 Elect LIU Yongzhang For For Management 25 Elect LIU Hongxia For For Management 26 Elect ZHU Genlin For For Management 27 Elect HU Xupeng For For Management 28 Elect WEN Jianguo For For Management 29 Elect LI Jiangning For For Management 30 Elect SHI Jiliang Abstain For Shareholder 31 Elect SHAO Ruiqing For For Management 32 Medium-term Capital Management Plan For For Management 33 Report on Performance of Directors For For Management 34 Report on Performance of Supervisors For For Management 35 Report on Performance of Independent For For Management Directors 36 Report on Performance of External For For Management Supervisors 37 Report on Related Party Transactions For For Management 38 Elect HAN Mingzhi as Supervisor For For Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD- ADR Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect LI Yue For Against Management 4 Elect LU Xiangdong For Against Management 5 Elect XIN Fanfei For Against Management 6 Elect Frank WONG Kwong Shing For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Authority to Repurchase Shares For For Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: SNP Security ID: 16941R108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Surplus Common Reserve For For Management Funds 5 Allocation of Final Dividends For For Management 6 Authority to Declare Interim Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Approval of the Acquisition and For For Management Connected Transactions 9 Authority to Issue Debt Instruments For For Management 10 Type of Securities to be Issued For For Management 11 Issuance Size For For Management 12 Nominal Value and Issue Price For For Management 13 Term For For Management 14 Interest Rate For For Management 15 Method and Timing of Interest Payment For For Management 16 Conversion Period For For Management 17 Determination and Adjustment of For For Management Conversion Price 18 Downward Adjustment to Conversion Price For For Management 19 Conversion Method of Fractional Share For For Management 20 Terms of Redemption For For Management 21 Terms of Sale Back For For Management 22 Dividend Rights of the Year of For For Management Conversion 23 Method of Issuance and Target For For Management Subscribers 24 Subscription Arrangement for Existing For For Management Shareholders 25 CB Holders and Bondholder Meetings For For Management 26 Use of Proceeds from the Issuance of For For Management the Convertible Bonds 27 Guarantee For For Management 28 Validity Period For For Management 29 Authorization For For Management 30 Feasibility Analysis Report For For Management 31 Report on the Use of Proceeds from Last For For Management Issuance of Securities 32 Authority to Issue Shares w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED. Ticker: Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Other Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED. Ticker: Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Directors' and Supervisors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Revised Annual Caps of Transportation For For Management Service Framework Agreement 10 Revised Annual Caps of Mutual Coal For For Management Supply Agreement 11 Mutual Coal Supply Agreement For For Management 12 Mutual Supplies and Services Agreement For For Management 13 China Datang Coal Supply Framework For For Management Agreement 14 Tianjin Jinneng Coal Supply Framework For For Management Agreement 15 The Jiangsu Guoxin Coal Supply For For Management Framework Agreement 16 Transportation Service Framework For For Management Agreement 17 Shaanxi Coal Transportation Supply For For Management Framework Agreement 18 Elect ZHANG Xiwu For For Management 19 Elect ZHANG Yuzhuo For For Management 20 Elect LING Wen For For Management 21 Elect HAN Jianguo For For Management 22 Elect LIU Benrun For For Management 23 Elect XIE Songlin For For Management 24 Elect GONG Huazhang For For Management 25 Elect GUO Peizhang For For Management 26 Elect FAN HSU Lai Tai For For Management 27 Elect SUN Wenjian For For Management 28 Elect TANG Ning For For Management 29 Authority to Issue Shares w/o For For Management Preemptive Rights 30 Non-Voting Agenda Item N/A N/A Management 31 Non-Voting Agenda Item N/A N/A Management 32 Non-Voting Agenda Item N/A N/A Management 33 Authority to Repurchase Shares For For Management 34 Non-Voting Agenda Item N/A N/A Management 35 Non-Voting Agenda Item N/A N/A Management 36 Non-Voting Agenda Item N/A N/A Management 37 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO LTD Ticker: Security ID: CNE1000002S8 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 New Services Agreement For For Management 2 Financial Services Framework Agreement For For Management - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO LTD Ticker: Security ID: Y1503Y108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements For For Management 2 Directors' Report For For Management 3 Supervisors' Report For For Management 4 Allocation of Final Dividend For For Management 5 Independent Directors' Report For For Management 6 Annual Report For For Management 7 Fees of Directors, Supervisors and For For Management Senior Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Entrusted Loan Agreement For For Management - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dual Listing of Shares For For Management 2 Bonus Share Issuance For For Management 3 Increase in Authorized Capital For For Management 4 Amendments to Memorandum For For Management 5 Amendments to Articles For For Management - -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: Security ID: Y1636J101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Syed Muhamad Syed Abdul Kadir For For Management 3 Elect Robert CHEIM Dau Meng For For Management 4 Elect Cezar Peralta Consing For For Management 5 Elect Glenn Muhammad Surya Yusuf For For Management 6 Elect Watanan Petersik For For Management 7 Elect Haidar Mohamed Nor For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOV Ticker: Security ID: P1413U105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Capital Expenditure Budget For For Management 6 Allocation of Profits/Dividends For For Management 7 Board Size For For Management 8 Election of Directors For For Management 9 Remuneration Policy For For Management 10 Election of Supervisory Council For For Management - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOV Ticker: Security ID: P1413U105 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Merger Agreement For For Management 4 Ratification of Appointment of For For Management Appraiser 5 Valuation Report For For Management 6 Merger by Absorption For For Management 7 Relocation of Company's Registered For For Management Office 8 Elect Mauro Martin Costa as Alternate For For Management Director - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SA Ticker: BVN Security ID: 204448 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SA Ticker: BVN Security ID: 204448104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Appointment of Auditor For For Management 4 Allocation of Profits/Dividends For For Management - -------------------------------------------------------------------------------- COMPANIA PARANAENSE DE ENERGIA COPEL Ticker: Security ID: P30557139 Meeting Date: JUL 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- COMPANIA PARANAENSE DE ENERGIA COPEL Ticker: Security ID: P30557139 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- COMPANIA PARANAENSE DE ENERGIA COPEL Ticker: Security ID: P30557139 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Election of Supervisory Council For For Management 9 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval Sale For For Management 3 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: JAN 7, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 COSCON Shipping Services Master For For Management Agreement 3 Non-Voting Agenda Item N/A N/A Management 4 Florens-COSCON Container Related For For Management Services and Purchase of Materials Master Agreement 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- CROMPTON GREAVES LIMITED Ticker: Security ID: Y1788L144 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Re-elect Valentin Von Massow For For Management 4 Re-elect Sanjay Mohan Labroo For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- CROMPTON GREAVES LIMITED Ticker: Security ID: Y1788L144 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorized Capital For For Management 2 Bonus Share Issuance For For Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION Ticker: Security ID: Y20020106 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Provision of Guarantee for Inner For For Management Mongolia Datang International Zhuozi Windpower Company Limited 3 Provision of Guarantee for Jiangsu For For Management Datang International Lvsigang Power Generation Company Limited 4 Provision of Guarantee for Yunnan For For Management Datang International Lixianjiang Hydropower Development Company Limited 5 Provision of Guarantee for Inner For For Management Mongolia Datang International Hohhot Thermal Power Generation Company Limited 6 Provision of Guarantee for Inner For For Management Mongolia Datang International Renewable Energy Resource Development Company Limited - -------------------------------------------------------------------------------- DELTA ELECTRONIC INDUSTRIAL CO LTD Ticker: Security ID: TW0002308004 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Acquisition For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- DELTA ELECTRONIC INDUSTRIAL CO LTD Ticker: Security ID: Y20263102 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Amendments to Procedural Rules of For For Management Capital Loans 8 Amendments to Procedural Rules of For For Management Endorsements/Guarantees 9 Amendments to Articles For For Management 10 Non-Compete Restrictions for Directors For For Management 11 Extraordinary motions For Against Management 12 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A. DE C.V. Ticker: HXM Security ID: 25030W Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Share Capital For For Management 2 Amendments to Articles For For Management 3 Issuance of Shares w/o Preemptive For For Management Rights 4 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: Security ID: Y2070F100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Halim Bin Mohyiddin For For Management 3 Elect Eirik Monsen For For Management 4 Elect Hakon Kjol For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Related Party Transactions For For Management 7 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL COMPANY Ticker: Security ID: Y20949106 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Elect YOO Choong Sik For For Management 4 Elect KIM Dae Kyung For For Management 5 Directors' Fees For For Management 6 Corporate Auditor's Fee For For Management - -------------------------------------------------------------------------------- DOOSAN INFRACORE COMPANY LIMITED Ticker: Security ID: Y2102E105 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Article For For Management 4 Elect KIM Kil Won For For Management 5 Election of Audit Committee Members For For Management (Slate) 6 Directors' Fees For For Management 7 Share Option Grants For For Management - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: Y22514106 Meeting Date: SEP 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Re-elect Sankalp Srivastava For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Reappointment of Shantanu Prakash as For Against Management Chairman and Managing Director; Approval of Compensation 6 Elect Chayama Chona For For Management 7 Elect Rajiv Luthra For For Management 8 Stock Split For For Management 9 Directors' Commission For For Management - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: INE216H01027 Meeting Date: DEC 19, 2009 Meeting Type: Other Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendment to Borrowing Powers For For Management 3 Authority to Mortgage Assets For For Management 4 Authority to Outsource/Transfer Smart For For Management Class Contracts 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: Y22514114 Meeting Date: MAR 15, 2010 Meeting Type: Other Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Issue Preferred Shares For For Management 3 Employee Stock Option Scheme 2010 For For Management 4 Employee Stock Option Scheme 2010 for For For Management Subsidiaries 5 Authority to Give Guarantees and Make For For Management Investments 6 Authority to Give Guarantees and Make For For Management Investments 7 Amendment to Compensation of Jagdish For For Management Prakash 8 Reappointment of Jagdish Prakash as For For Management Wholetime Director - -------------------------------------------------------------------------------- EFG HOLDING COMPANY Ticker: Security ID: M3047P109 Meeting Date: APR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Amendment to Articles Regarding the For TNA Management Head Office 3 Amendment to Articles Regarding Board For TNA Management Size 4 Amendment to Articles Regarding Future For TNA Management Assembly Meetings 5 Amendment to Articles Regarding For TNA Management Dividends - -------------------------------------------------------------------------------- EFG HOLDING COMPANY Ticker: Security ID: M3047P109 Meeting Date: APR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Report of the Board For TNA Management 3 Report of the Auditor For TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board Acts For TNA Management 7 Directors' Fees For TNA Management 8 Appointment of Auditor and Authority to For TNA Management Set Fees 9 Charitable Donations For TNA Management - -------------------------------------------------------------------------------- EFG HOLDING COMPANY Ticker: Security ID: M3047P109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Report of the Board For TNA Management 3 Report of the Auditor For TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits/Dividends For TNA Management - -------------------------------------------------------------------------------- EMPRESA NACIONAL DEL TELECOMUNICACIONES Ticker: Security ID: P37115105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Dividend Policy Abstain Against Shareholder 4 Investment and Finance Policy For Against Management 5 Election of Directors For For Management 6 Directors' Fees For Against Management 7 Directors' Committee Fees and Budget For Against Management 8 Appointment of Auditor and Account For Against Management Inspectors 9 Appointment of Rating Agency For For Management 10 Related Party Transactions Abstain Against Shareholder 11 Publication of Company Notices For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENI Security ID: 29274F104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Election of Directors For For Management 4 Directors' Fees For Against Management 5 Directors' Committee Fees and Budget For Abstain Management 6 Appointment of Auditor For For Management 7 Appointment of Account Inspectors For Against Management 8 Appointment of Risk Rating Agency For Against Management 9 Investment and Finance Policy For For Management 10 Transaction of Other Business For Against Management 11 Authority to Carry Out Formalities For For Management 12 Amendments to Articles For Against Management 13 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- EVRAZ GROUP SA Ticker: Security ID: 30050A202 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Accounts and Reports For For Management 3 Allocation of Losses For For Management 4 Presentation of Consolidated Accounts For For Management and Reports 5 Consolidated Accounts and Reports For For Management 6 Ratification of Board and Auditors Acts For For Management 7 Elect Alexander Abramov For For Management 8 Elect Otari Arshba For For Management 9 Elect Alexander Frolov For For Management 10 Elect James Karl Gruber For For Management 11 Elect Olga Pokrovskaya For For Management 12 Elect Terry Robinson For For Management 13 Elect Eugene Tenenbaum For For Management 14 Elect Eugene Tenenbaum For For Management 15 Elect Gordon Toll For For Management 16 Authority not to Reelect Gennady For For Management Bogolyubov, Philippe Delaunois and James Campbell; Resignation of Bruno Bolfo; Ratification of their Acts 17 Appointment of Statutory Auditor For For Management (Alexandra Trunova) 18 Appointment of External Auditor (Ernst For For Management and Young) 19 Directors' Fees For For Management 20 Compensation of CEO For For Management 21 Authority to Sign Management Service For For Management Agreements with Independent Directors - -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO LTD. Ticker: Security ID: G3311L104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Final Dividend For For Management 5 Elect PAN Jun For For Management 6 Elect ZENG Jie For For Management 7 Elect CHAN Sze Hon For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Issue Repurchased Shares For For Management 13 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- FORD OTOMOTIVE S AS Ticker: Security ID: M7608S105 Meeting Date: NOV 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Opening For N/A Management 3 Interim Dividend For N/A Management 4 Minutes For N/A Management - -------------------------------------------------------------------------------- GAZPROM OAO -ADR Ticker: Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Annual Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits For For Management 5 Payment of Dividends For For Management 6 Appointment of Auditor For For Management 7 Amendments to Charter For For Management 8 Amendments to General Meeting For For Management Regulations 9 Directors' Fees For For Management 10 Audit Commission Members' Fees For For Management 11 Related Party Transactions For For Management 12 Related Party Transactions For For Management 13 Related Party Transactions For For Management 14 Related Party Transactions For For Management 15 Related Party Transactions For For Management 16 Related Party Transactions For For Management 17 Related Party Transactions For For Management 18 Related Party Transactions For For Management 19 Related Party Transactions For For Management 20 Related Party Transactions For For Management 21 Related Party Transactions For For Management 22 Related Party Transactions For For Management 23 Related Party Transactions For For Management 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management 26 Related Party Transactions For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management 34 Related Party Transactions For For Management 35 Related Party Transactions For For Management 36 Related Party Transactions For For Management 37 Related Party Transactions For For Management 38 Related Party Transactions For For Management 39 Related Party Transactions For For Management 40 Related Party Transactions For For Management 41 Related Party Transactions For For Management 42 Related Party Transactions For For Management 43 Related Party Transactions For For Management 44 Related Party Transactions For For Management 45 Related Party Transactions For For Management 46 Related Party Transactions For For Management 47 Related Party Transactions For For Management 48 Related Party Transactions For For Management 49 Related Party Transactions For For Management 50 Related Party Transactions For For Management 51 Related Party Transactions For For Management 52 Related Party Transactions For For Management 53 Related Party Transactions For For Management 54 Related Party Transactions For For Management 55 Related Party Transactions For For Management 56 Related Party Transactions For For Management 57 Related Party Transactions For For Management 58 Related Party Transactions For For Management 59 Related Party Transactions For For Management 60 Related Party Transactions For For Management 61 Related Party Transactions For For Management 62 Related Party Transactions For For Management 63 Related Party Transactions For For Management 64 Related Party Transactions For For Management 65 Related Party Transactions For For Management 66 Related Party Transactions For For Management 67 Related Party Transactions For For Management 68 Related Party Transactions For For Management 69 Related Party Transactions For For Management 70 Related Party Transactions For For Management 71 Related Party Transactions For For Management 72 Related Party Transactions For For Management 73 Related Party Transactions For For Management 74 Related Party Transactions For For Management 75 Related Party Transactions For For Management 76 Related Party Transactions For For Management 77 Related Party Transactions For For Management 78 Related Party Transactions For For Management 79 Related Party Transactions For For Management 80 Related Party Transactions For For Management 81 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- GAZPROM OAO -ADR Ticker: Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Related Party Transactions For For Management 3 Related Party Transactions For For Management 4 Related Party Transactions For For Management 5 Related Party Transactions For For Management 6 Related Party Transactions For For Management 7 Related Party Transactions For For Management 8 Related Party Transactions For For Management 9 Related Party Transactions For For Management 10 Related Party Transactions For For Management 11 Related Party Transactions For For Management 12 Related Party Transactions For For Management 13 Related Party Transactions For For Management 14 Related Party Transactions For For Management 15 Related Party Transactions For For Management 16 Related Party Transactions For For Management 17 Related Party Transactions For For Management 18 Related Party Transactions For For Management 19 Related Party Transactions For For Management 20 Related Party Transactions For For Management 21 Related Party Transactions For For Management 22 Related Party Transactions For For Management 23 Related Party Transactions For For Management 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management 26 Related Party Transactions For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management 34 Non-Voting Agenda Item N/A N/A Management 35 Elect Andrey Akimov For Abstain Management 36 Elect Alexander Ananenkov For Abstain Management 37 Elect Burckhard Bergmann For Abstain Management 38 Elect Farit Gazizullin For Abstain Management 39 Elect Vladimir Gusakov For Abstain Management 40 Elect Viktor Zubkov For Abstain Management 41 Elect Elena Karpel For Abstain Management 42 Elect Alexey Makarov For Abstain Management 43 Elect Alexey Miller For Abstain Management 44 Elect Valery Musin For For Management 45 Elect Elvira Nabiullina For Abstain Management 46 Elect Viktor Nikolayev For Abstain Management 47 Elect Vlada Rusakova For Abstain Management 48 Elect Mikhail Sereda For Abstain Management 49 Elect Vladimir Fortov For Abstain Management 50 Elect Sergey Shmatko For Abstain Management 51 Elect Igor Yusufov For Abstain Management 52 Non-Voting Meeting Note N/A N/A Management 53 Elect Dmitry Arkhipov For N/A Management 54 Elect Andrey Belobrov For N/A Management 55 Elect Vadim Bikulov For For Management 56 Elect Andrei Kobzev For For Management 57 Elect Nina Lobanova For For Management 58 Elect Dmitry Logunov For For Management 59 Elect Yury Nosov For For Management 60 Elect Konstantin Pesotsky For For Management 61 Elect Marat Salekhov For For Management 62 Elect Maria Tikhonova For For Management 63 Elect Aleksandr Yugov For For Management 64 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- GEDEON RICHTER Ticker: Security ID: X3124R133 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports For For Management 5 Report of the Auditor For For Management 6 Report of the Supervisory Committee For For Management 7 Allocation of Profits/Dividends For For Management 8 Accounts and Reports For For Management 9 Presentation of Consolidated Accounts For For Management and Reports 10 Report of the Auditor (Consolidated) For For Management 11 Report of the Supervisory Committee For For Management (Consolidated) 12 Consolidated Accounts and Reports For For Management 13 Corporate Governance Report For For Management 14 Authority to Repurchase Shares For For Management 15 Amendments to Statutes For For Management 16 Approval of Amended Statutes For For Management 17 Election of Directors For For Management 18 Directors' Fees For For Management 19 Supervisory Board Fees For For Management 20 Appointment of Auditor For For Management 21 Authority to Set Auditor's Fees For For Management 22 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- GERDAU SA Ticker: Security ID: P2867P113 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Election of Directors; Remuneration For For Management Policy 8 Election of Supervisory Council; Fees For For Management - -------------------------------------------------------------------------------- GOLDEN MEDITECH COMPANY LIMITED Ticker: Security ID: G39580108 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Elect KAM Yuen For For Management 4 Elect ZHENG Ting For For Management 5 Elect GAO Zong Ze For For Management 6 Directors' Fees For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Increase in Authorized Capital For For Management 9 Authority to Issue Shares w/out For For Management Preemptive Rights 10 Authority to Repurchase Shares For For Management 11 Increase in Maximum Nominal Amount of For For Management Share Capital - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: Security ID: G3978C124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Elect NG Kin Wah For For Management 5 Elect ZHU Jia For For Management 6 Elect Ian Reynolds For For Management 7 Elect WANG Li Hong For For Management 8 Elect Michael SZE Tsai Ping For For Management 9 Elect CHAN Yuk Sang For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For For Management 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: Security ID: Y28523135 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) Ticker: Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Report on Tax Compliance For For Management 3 Allocation of Profits/Dividends For For Management 4 Report on the Company's Share For Against Management Repurchase Program; Authority to Repurchase Shares 5 Election of Directors and Board For For Management Committee Members; Ratification of Board and CEO Acts 6 Directors' Fees For Against Management 7 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL INDUSTRY CO LTD Ticker: Security ID: Y3061Z105 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Election of Directors (Slate) For For Management 4 Election of Audit Committee Members For For Management (Slate) 5 Directors' Fees For For Management 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL INDUSTRY CO LTD Ticker: Security ID: Y3061Z105 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Spin-off For For Management 3 Amendments to Articles For Against Management 4 Election of Directors (Slate) For For Management 5 Election of Corporate Auditor For For Management 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. (ADR) Ticker: HMY Security ID: 413216 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Elect Hannes Meyer For For Management 4 Elect Fikile De Buck For For Management 5 Elect Simo Lushaba For For Management 6 Elect Modise Motloba For For Management 7 General Authority to Issue Shares For For Management 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Increase Non-Executive Directors' Fees For For Management - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Ticker: Security ID: G4402L151 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect SZE Man Bok For For Management 6 Elect HUNG Ching Shan For For Management 7 Elect Vincent LOO Hong Shing For For Management 8 Elect WANG Ming Fu For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Ticker: Security ID: G4576K104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Ronald Goode For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Directors' Remuneration Report For For Management 7 Authority to Issue Shares w/ Preemptive For For Management Rights 8 Non-Voting Agenda Item N/A N/A Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Authority to Repurchase Shares For For Management 13 Non-Voting Agenda Item N/A N/A Management 14 Authority to Set General Meeting Notice For For Management Period at 14 Days 15 Adoption of New Articles For For Management 16 Amendment to the Management Incentive For For Management Plan 17 Waiver of Mandatory Takeover For For Management Requirement (Share Repurchase) 18 Waiver of Mandatory Takeover For For Management Requirement (Equity Awards) - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRIES COMPANY Ticker: Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Authority to Increase Paid-in Capital For For Management 10 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 11 Amendments to Procedural Rules of For For Management Capital Loans 12 Amendments to Procedural Rules of For For Management Endorsements/Guarantees 13 Amendments to Articles For For Management 14 Election of Directors and Supervisors For For Management (Slate) 15 Non-Compete Restrictions for Directors For For Management 16 Extraordinary Motions For Against Management 17 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Ticker: Security ID: 438090201 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Authority to Increase Paid-in Capital For For Management 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 12 Amendments to Procedural Rules of For For Management Capital Loans 13 Amendments to Procedural Rules of For For Management Endorsements/Guarantees 14 Amendments to Articles For For Management 15 Election of Directors and Supervisors For For Management (Slate) 16 Non-Compete Restrictions for Directors For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC Ticker: Security ID: Y3744A105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Issuance of Short-term Debentures For For Management - -------------------------------------------------------------------------------- HURRIYET GAZETECILIK AS Ticker: Security ID: M5316N103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Election of Presiding Board For TNA Management 3 Minutes For TNA Management 4 Accounts and Reports For TNA Management 5 Ratification of Board and Statutory For TNA Management Auditors' Acts 6 Amendments to Articles For TNA Management 7 Allocation of Profits/Dividends For TNA Management 8 Election of Directors For TNA Management 9 Election of Statutory Auditors For TNA Management 10 Directors and Auditors' Fees For TNA Management 11 Dividend Policy For TNA Management 12 Appointment of Auditor For TNA Management 13 Report on Guarantees For TNA Management 14 Authority to Issue Debt Instruments For TNA Management 15 Related Party Transactions For TNA Management 16 Charitable Donations For TNA Management - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LIMITED Ticker: Security ID: S37840113 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Dawn Earp For For Management 3 Elect Khotso Mokhele For For Management 4 Elect Thandi Orleyn For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Increase Non-Executive Directors' Fees For For Management 7 Amendments to Morokotso Trust Deed For For Management 8 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: S38127122 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Fees (2009) For For Management 3 Appointment of Auditor For For Management 4 Elect Roy McAlpine For For Management 5 Elect Oshy Tugendhaft For Against Management 6 Elect Phumzile Langeni For For Management 7 Directors' Fees (2010) For For Management 8 Authority to Repurchase Shares For For Management 9 General Authority to Issue Shares For For Management 10 General Authority to Issue For For Management Non-Redeemable Preference Shares 11 Amendment to the Share Incentive For For Management Schemes 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: Y3912A101 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect Prem Mirdha For For Management 3 Re-elect Narendra Gehlaut For For Management 4 Re-elect Vipul Bansal For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Utilization of Proceeds from Share For For Management Placement 7 Re-appointment of Narendara Gehault as For For Management Joint Managing Director; Approval of Compensation 8 Re-appointment of Vipul Bansal As Joint For For Management Managing Director; Approval of Compensation - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: Y3912A101 Meeting Date: OCT 4, 2009 Meeting Type: Other Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authorization of Loans, Investments and For For Management Guarantees - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD Ticker: Security ID: Y3912A101 Meeting Date: MAR 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Make Investments in For For Management Indiabulls Property Builders Limited 2 Non-Voting Agenda Item N/A N/A Management 3 Authority to Make Investments in For For Management Indiabulls Developers and Infrastrucure 4 Non-Voting Agenda Item N/A N/A Management 5 Authority to Make Investments in For For Management Indiabulls Malls Limited 6 Non-Voting Agenda Item N/A N/A Management 7 Authority to Make Investments in Serida For For Management Constructions Limited 8 Non-Voting Agenda Item N/A N/A Management 9 Authority to Make Investments in Lenus For For Management Developers Limited 10 Non-Voting Agenda Item N/A N/A Management 11 Authority to Make Investments in Serida For For Management Properties Limited 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Make Investments in Ashkit For For Management Real Estate Limited 14 Non-Voting Agenda Item N/A N/A Management 15 Authority to Make Investments in Ashkit For For Management Properties Limited 16 Non-Voting Agenda Item N/A N/A Management 17 Authority to Make Investments in Mabon For For Management Constructions Limited 18 Non-Voting Agenda Item N/A N/A Management 19 Authority to Make Investments in Mabon For For Management Properties Limited 20 Non-Voting Agenda Item N/A N/A Management 21 Authority to Make Investments in Mabon For For Management Infrastructure Limited 22 Non-Voting Agenda Item N/A N/A Management 23 Authority to Make Investments in Mabon For For Management Real Real Estate Limited 24 Non-Voting Agenda Item N/A N/A Management 25 Authority to Make Investments in Ashkit For For Management Developers Limited 26 Non-Voting Agenda Item N/A N/A Management 27 Authority to Make Investments in Mabon For For Management Developers Limited 28 Non-Voting Agenda Item N/A N/A Management 29 Appointment of Auditor and Authority to For For Management Set Fees 30 Amendments to Articles For For Management - -------------------------------------------------------------------------------- INDOSAT Ticker: Security ID: Y7130D110 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors and Commissioners For For Management (Slate) 2 Amendments to Articles For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Elect Malcolm McCarthy For For Management 3 Elect Kenneth CHUNG For For Management 4 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Capital Management Plan For For Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Type of Securities For For Management 11 Issue Size For For Management 12 Nominal Value and Issue Price For For Management 13 Term For For Management 14 Interest Rate For For Management 15 Timing and Method of Interest Payment For For Management 16 Conversion Period For For Management 17 Method for Determining Number of Shares For For Management for Conversion 18 Determination and Adjustment of CB For For Management Conversion Price 19 Downward Adjustment to CB Conversion For For Management Price 20 Terms of Redemption For For Management 21 Terms of Sale Back For For Management 22 Dividend Rights of Year of Conversion For For Management 23 Method of Issuance and Target Investors For For Management 24 Subscription Arrangement for Existing For For Management Holders of A Shares 25 CB Holders and CB Holders' Meetings For For Management 26 Use of Proceeds For For Management 27 Supplementary Capital For For Management 28 Security For For Management 29 Validity Period For For Management 30 Authorization For For Management 31 Feasibility Analysis Report on Use of For For Management Proceeds 32 Utilization Report on Use of Proceeds For For Management 33 Revised Plan on Authorization of the For Against Management Shareholders' General Meeting to the Board of Directors - -------------------------------------------------------------------------------- INFRASTRUCTURE DEVELOPMENT FINANCE COMPA Ticker: Security ID: Y40805114 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Deepak Parekh For For Management 4 Elect S.S. Kohli For For Management 5 Elect S H Khan For For Management 6 Elect Donald Peck For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Appointment of Rajiv Lall as Managing For For Management Director and CEO; Approval of Compensation 9 Shareholder Proposal Regarding Election N/A For Management of Vikram Limaye 10 Appointment of Vikram Limaye as For For Management Wholetime Director; Approval of Compensation 11 Authority to Grant Stock Options For For Management - -------------------------------------------------------------------------------- INFRASTRUCTURE DEVELOPMENT FINANCE COMPA Ticker: Security ID: Y40805114 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Gautam Kaji For For Management 4 Elect Dimitris Tsitsiragos For For Management 5 Elect Abdul Rahim Abu Bakar For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Elect Girish Chandra Chaturvedi For Against Management 8 Elect Donald Peck For For Management 9 Amendment to Borrowing Powers For For Management 10 Authority to Issue Shares and For For Management Convertible Debt Instruments 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LTD Ticker: Security ID: Y4177E119 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Notice of the Chairman For For Management 2 Approve Minutes For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Prasert Bunsumpun For For Management 6 Elect Pailin Chuchottaworn For For Management 7 Elect Jantima Sirisaengtaksin For For Management 8 Elect Sommai Khowkachaporn For For Management 9 Elect Chulayuth Hirunyavasit For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Debentures For For Management 13 Amendments to Articles For For Management 14 Other Business For Against Management - -------------------------------------------------------------------------------- ISHARES MSCI TAIWAN INDEX FUND Ticker: EWA Security ID: 464286 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a new investment advisory For For Management agreement between each Company, on behalf of each of its funds and Barclays Global Fund Advisors [the adviser] - -------------------------------------------------------------------------------- ISHARES MSCI TAIWAN INDEX FUND Ticker: EWA Security ID: 464286 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 GEORGE G.C. PARKER For For Management 1.2 J. DARRELL DUFFIE For For Management 1.3 CECILIA H. HERBERT For For Management 1.4 CHARLES A. HURTY For For Management 1.5 JOHN E. KERRIGAN For For Management 1.6 ROBERT H. SILVER For For Management 1.7 LEE T. KRANEFUSS For Withhold Management 1.8 JOHN E. MARTINEZ For For Management 1.9 ROBERT S. KAPITO For For Management - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: Security ID: Y4443L103 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Amendments to Articles For For Management 4 Elect GAO Bo For For Management 5 Elect XU Chang Xin For For Management 6 Elect Alice CHENG Chang Yung Tsung For For Management 7 Elect Kenneth FANG Hung For For Management 8 Elect SUN Hong Ning as Supervisor For For Management - -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL - ADR Ticker: Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits For For Management 4 Payment of Dividends For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Elect Dmitry Afanasyev Abstain Abstain Shareholder 7 Elect Boris Bakal Abstain Abstain Shareholder 8 Elect Aleksei Bashkirov Abstain Abstain Shareholder 9 Elect Andrey Bugrov Abstain Abstain Shareholder 10 Elect Olga Voitovich Abstain Abstain Shareholder 11 Elect Alexander Voloshin Abstain Abstain Shareholder 12 Elect Artem Volynets Abstain Abstain Shareholder 13 Elect Vadim Garaskin Abstain Abstain Shareholder 14 Elect Maxim Goldman Abstain Against Shareholder 15 Elect Oleg Deripaska Abstain Abstain Shareholder 16 Elect Marianna Zakharova Abstain Abstain Shareholder 17 Elect Olga Zinovieva Abstain Abstain Shareholder 18 Elect Natalia Kindikova Abstain Abstain Shareholder 19 Elect Andrey Klishas Abstain Abstain Shareholder 20 Elect Dmitriy Kostoev Abstain Abstain Shareholder 21 Elect Bradford Mills For For Management 22 Elect Oleg Pivovarchuk Abstain Abstain Shareholder 23 Elect Dmitry Razumov Abstain Against Shareholder 24 Elect Petr Sinshinov Abstain Abstain Shareholder 25 Elect Tatiana Soina Abstain Abstain Shareholder 26 Elect Maxim Sokov Abstain Abstain Shareholder 27 Elect Vladislav Soloviev Abstain Abstain Shareholder 28 Elect Vladimir Strzhalkovsky Abstain Abstain Shareholder 29 Elect Vasily Titov Abstain Against Shareholder 30 Elect John Holden For For Management 31 Non-Voting Meeting Note N/A N/A Management 32 Elect Petr Voznenko For For Management 33 Elect Aleksei Kargachov For For Management 34 Elect Elena Mukhina For For Management 35 Elect Dmitry Pershinkov For For Management 36 Elect Tatiana Potarina Abstain For Shareholder 37 Elect Tamara Sirotkina Abstain N/A Shareholder 38 Elect Sergey Khodacevich For N/A Management 39 Appointment of Auditor For For Management 40 Independent Directors' Fees For For Management 41 Independent Directors' Option Plan For For Management 42 Determination of Cost of For For Management Indemnification 43 Indemnification of Directors and For For Management Officers 44 Determination of Cost of Liability For For Management Insurance 45 Liability Insurance For For Management 46 Related Party Transactions For For Management - -------------------------------------------------------------------------------- JULIO SIMOES LOGISTICA SA Ticker: Security ID: P6065E101 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Issue Debentures For For Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- KASIKORNBANK Ticker: Security ID: Y4591R118 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes For For Management 2 Report on Results of Operation For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Sukri Kaocharern For For Management 6 Elect Sarisdiguna Kitiyakara For For Management 7 Elect Banthoon Lamsam For For Management 8 Elect Prasarn Trairatvorakul For For Management 9 Elect Schwin Dhammanungune For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Other Business For Against Management - -------------------------------------------------------------------------------- KOREAN AIR Ticker: Security ID: Y4936S102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of Directors (Slate) For For Management 5 Election of Audit Committee Members For For Management (Slate) 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- KT CORP. Ticker: Security ID: Y49915104 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Elect LEE Sang Hoon For For Management 5 Elect PYO Hyun Myung For For Management 6 Elect LEE Chan Jin For For Management 7 Elect SONG Jong Hwan For For Management 8 Elect JUNG Hae Bang For For Management 9 Elect KO Jung Suk For For Management 10 Elect JUNG Hae Bang For For Management 11 Directors' Fees For For Management 12 Amendments to Executive Officer For For Management Retirement Allowance Policy - -------------------------------------------------------------------------------- LANCO INFRATECH LTD Ticker: Security ID: Y5144P103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect G. Bhaskara Rao For For Management 3 Re-elect Uddesh Kumar Kohli For For Management 4 Re-elect Pantam Narsimharamulu For For Management 5 Re-elect Bellikoth Vasanthan For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Amendment to Compensaton of L. For For Management Madhusudhan Rao 8 Amendment to Compensaton of G. Bhaskara For For Management Rao 9 Amendment to Compensaton of G. For For Management Venkatesh Babu - -------------------------------------------------------------------------------- LANCO INFRATECH LTD Ticker: Security ID: INE785C01030 Meeting Date: DEC 9, 2009 Meeting Type: Other Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Stock Split For For Management 3 Amendments to Articles For For Management - -------------------------------------------------------------------------------- LANCO INFRATECH LTD Ticker: Security ID: Y5144P111 Meeting Date: MAR 15, 2010 Meeting Type: Other Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Divestiture/Spin-off For For Management - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: Security ID: Y5257Y107 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval of the Acquisition For For Management - -------------------------------------------------------------------------------- LG ELECTRONICS INC Ticker: Security ID: Y5275H177 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of Directors (Slate) For For Management 5 Election of Audit Committee Members For For Management (Slate) 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- LOJAS RENNER S.A. Ticker: Security ID: P6332C102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors; Remuneration For For Management Policy 7 Election of Supervisory Council; Fees For For Management - -------------------------------------------------------------------------------- MOL MAGYAR OLAJ GAZIPARI Ticker: Security ID: X5462R112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Accounts and For For Management Reports (Consolidated) 5 Ratification of Executive Acts For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Authority to Repurchase Shares For Against Management 8 Election of Directors For For Management 9 Elect Istv?n T?r?cskei For For Management - -------------------------------------------------------------------------------- NASPERS LIMITED - ADR Ticker: Security ID: S53435103 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Appointment of Auditor For For Management 5 Elect Lambert Retief For For Management 6 Elect Steve Pacak For For Management 7 Elect Francine-Ann du Plessis For For Management 8 Elect Rachel Jafta For For Management 9 Elect Fred Phaswana For For Management 10 General Authority to Issue Shares For Against Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase ""N"" Shares For For Management 13 Authority to Repurchase ""A"" Shares For Against Management 14 Authorisation of Legal Formalities For For Management 15 Non-Voting Agenda Item N/A N/A Management 16 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Christopher Ball For For Management 4 Elect Thenjiwe Chikane For For Management 5 Elect Graham Dempster For For Management 6 Elect Donald Hope For For Management 7 Elect Wendy Lucas-Bull For For Management 8 Elect Philip Moleketi For For Management 9 Elect Raisibe Morathi For For Management 10 Elect Julian Roberts For For Management 11 Elect Malcolm Wyman For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 General Authority to Issue Shares For For Management 15 Amendments to Share Option, Matched For For Management Share and Restricted Share Scheme 16 Amendments to NedNamibia Holdings For For Management Long-Term Incentive Scheme 17 Elect Audit Committee Members For For Management 18 Approve Remuneration Policy For For Management 19 Approve Executive Directors' Fees For For Management 20 Increase NEDs' Fees For For Management 21 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- NETEASE.COM, INC. - ADR Ticker: NTES Security ID: 64110W Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ding For For Management 2 Elect Alice Cheng For For Management 3 Elect Denny Lee For For Management 4 Elect Joseph Tong For For Management 5 Elect Lun Feng For For Management 6 Elect Michael Leung For For Management 7 Elect Michael Tong For For Management 8 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- OIL COMPANY LUKOIL (JSC)- ADR Ticker: Security ID: 677862104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Non-Voting Agenda Item N/A N/A Management 3 Elect Vagit Alekperov For For Management 4 Elect Igor Belikov For For Management 5 Elect Victor Blazheev For For Management 6 Elect Donald Wallette, Jr. For For Management 7 Elect Valery Grayfer For For Management 8 Elect Herman Gref For For Management 9 Elect Tatiana Esaulkova For Abstain Management 10 Elect Igor Ivanov For For Management 11 Elect Ravil Maganov For For Management 12 Elect Sergei Mikhailov For For Management 13 Elect Mark Mobius For For Management 14 Elect Aleksander Shokhin For For Management 15 Elect Lyubov Ivanova For For Management 16 Elect Pavel Kondratiev For For Management 17 Elect Vladimir Nikitenko For For Management 18 Directors' Fees For For Management 19 Directors' Fees For For Management 20 Audit Commission Members' Fees For For Management 21 Audit Commission Members' Fees For For Management 22 Appointment of Auditor For For Management 23 Amendments to Regulations Regarding the For For Management General Meeting of Shareholders 24 Related Party Transactions For For Management 25 Related Party Transactions For For Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: Security ID: M7525D108 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Amendment to the Terms of the Employee For TNA Management Share Option Plan 3 Authority to Issue Shares Pursuant to For TNA Management the Employee Share Option Plan 4 Amendments to Memorandum For TNA Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: Security ID: M7525D108 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Ratification of Board Acts For TNA Management 3 Appointment of Nassef Sawiris as For TNA Management Chairman 4 Authorization of Legal Formalities For TNA Management 5 Approval of Letters of Guarantee For TNA Management 6 Authority to Give Guarantees For TNA Management - -------------------------------------------------------------------------------- ORASCOM TELECOM Ticker: Security ID: 68554W205 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: OCT 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve the reduction of the Company s N/A For Management capital [by writing off the shares purchased by the Company], and amend the Articles 6 and 7 of the Company s Statutes which will be entitled by such reduction, pursuant to Article 150 of the Executive - -------------------------------------------------------------------------------- ORASCOM TELECOM Ticker: Security ID: 68554W205 Meeting Date: DEC 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorized Capital For TNA Management 2 Amendment to Memorandum Regarding the For TNA Management Capital Increase - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRBLF Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Serafino Iacono For For Management 2.2 Elect Miguel de la Campa For Withhold Management 2.3 Elect Ronald Pantin For For Management 2.4 Elect Jose Francisco Arata For For Management 2.5 Elect German Efromovich For Withhold Management 2.6 Elect Neil Woodyer For For Management 2.7 Elect Augusto Lopez For For Management 2.8 Elect Miguel Rodriguez For For Management 2.9 Elect Donald Ford For For Management 2.1 Elect John Zaozirny For For Management 2.11 Elect Alexander Bialer For For Management 2.12 Elect Victor Rivera For For Management 3 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- PDG REALTY SA, SAO PAULO Ticker: Security ID: P7649U108 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Issue Debentures For For Management 4 Authority to Set the Terms of the For For Management Issuance 5 Authority to Carry Out Formalities For For Management 6 Ratification of Board Acts For For Management 7 Stock Split For For Management 8 Reconciliation of Share Capital For For Management 9 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- PDG REALTY SA, SAO PAULO Ticker: Security ID: P7649U108 Meeting Date: SEP 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Stock Split For For Management 4 Reconciliation of Share Capital For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED-ADR Ticker: PTR Security ID: 7.1646E+104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits/Dividends For For Management 5 Authority to Declare Interim Dividends For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees 7 Subscription Agreement For For Management 8 Authority to Issue Shares w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Ticker: PBRA Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Capital Expenditure Budget For For Management 3 Allocation of Profits/Dividends For For Management 4 Election of Directors For For Management 5 Election of Chairperson of the Board of For For Management Directors 6 Election of Supervisory Council For For Management 7 Remuneration Policy For For Management 8 Capitalization of Reserves For For Management 9 Waiver of Preemptive Rights to Effect For For Management Merger between Braskem and Quattor - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Ticker: PBRA Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorized Preferred Shares For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY Ticker: Security ID: Y69790106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Annual Report For For Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Elect David Fried For For Management 10 Amendments to Articles For For Management 11 Authority to Issue H Shares w/o For For Management Preemptive Rights 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Allocation of Profits/Dividends For For Management 15 Amendments to Articles For For Management - -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LTD Ticker: Security ID: Y6941N101 Meeting Date: JUN 23, 2010 Meeting Type: Other Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval of the Disposal For For Management 3 Payment to Affiliate Pursuant to For For Management Disposal - -------------------------------------------------------------------------------- POSCO - ADR Ticker: PKX Security ID: 693483109 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect PARK Han Yong For For Management 4 Elect OH Chang Kwan For For Management 5 Elect KIM Jin Il For For Management 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: Security ID: X6919T107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Opening For For Management 4 Election of the Presiding Chairman For For Management 5 Compliance with Rules of Convocation For For Management 6 Agenda For For Management 7 Presentation of Financial Statements For For Management 8 Presentation of Management Board Report For For Management 9 Presentation of Supervisory Board For For Management Report 10 Presentation of Supervisory Board For For Management Activity Report 11 Accounts and Reports For For Management 12 Management Board Report For For Management 13 Ratification of Management Board Acts For For Management 14 Ratification of Supervisory Board Acts For For Management 15 Accounts and Reports(Group) For For Management 16 Management Board Report (Group) For For Management 17 Allocation of Profits/Dividends For For Management 18 Amendments to Articles For For Management 19 Supervisory Board Size For For Management 20 Changes in Composition of Supervisory For For Management Board 21 Remuneration Policy of Supervisory For For Management Board 22 Remuneration Policy of Management Board For For Management 23 Closing For For Management - -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: Security ID: Y71244100 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Directors' and Commissioners' Fees For For Management 6 Election of Directors and Commissioners For For Management (Slate) 7 Report on Use of Proceeds For For Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC COMPANY LIMITED Ticker: Security ID: Y7135Z116 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Minutes For For Management 3 Report on Results of Operations For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Directors' Fees For For Management 7 Elect Somchai Kuvijitsuwan For For Management 8 Elect Tevin Vongvanich For For Management 9 Elect Cholanat Yanaranop For For Management 10 Elect Nontigorn Karnchanachitra For For Management 11 Elect Sombat Sarntijaree For For Management 12 Appointment of Auditor and Authority to For For Management Set Fees 13 Other Business For Against Management - -------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Ticker: Security ID: Y7T70U105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Elect ROH Woo Sup For For Management 4 Election of Audit Committee Member: ROH For For Management Woo Sup 5 Directors' Fees For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS COMPANY LIMITED Ticker: Security ID: Y74718100 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- SASOL LIMITED- ADR Ticker: Security ID: 803866102 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Brian Connellan For For Management 3 Elect Henk Dijkgraaf For For Management 4 Elect Nolitha Fakude For For Management 5 Elect Imogen Mkhize For For Management 6 Elect Tom Wixley For For Management 7 Elect Colin Beggs For For Management 8 Elect JJ Njeke For For Management 9 Appointment of Auditor For For Management 10 Authority to Repurchase Shares For For Management 11 Directors' Fees For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: Security ID: G8063F106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Routine Meeting Item Abstain Abstain Shareholder 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect KUOK Khoon Ean For Against Management 6 Elect Roberto V. Ongpin For For Management 7 Elect Timothy D. Dattels For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Repurchased Shares For For Management 13 Non-Voting Meeting Note N/A N/A Management 14 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP Ticker: Security ID: Y7749X101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Directors' Fees For For Management 5 Elect RA Eung Chan For For Management 6 Elect RYOO Shee Yul For Against Management 7 Elect KIM Byung Il For For Management 8 Elect KIM Yo Gu For For Management 9 Elect KIM Hwee Mook For For Management 10 Elect YOON Gye Sub For For Management 11 Elect CHUN Sung Bin For For Management 12 Elect CHUNG Haeng Nam For For Management 13 Elect HIRAKAWA Youji For For Management 14 Elect Philippe Aguignier For For Management 15 Elect KIM Yo Gu For For Management 16 Elect YOON Gye Sub For For Management 17 Elect CHUN Sung Bin For For Management - -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD Ticker: Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approval of the Acquisition For For Management 3 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Amendments to Articles For For Management 3 Authority to Carry Out Formalities For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Account For For Management Inspectors 6 Related Party Transactions Abstain For Shareholder 7 Investment and Finance Policy For For Management 8 Allocation of Profits/Dividends For For Management 9 Board of Directors' Expenses Abstain For Shareholder 10 Directors' Fees For For Management 11 Audit and Directors' Committee Fees and For For Management Budget 12 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: Security ID: Y8344J109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Authority to Increase Paid-In Capital For For Management 8 Amendments to Articles For For Management 9 Amendments to Procedural Rules for For For Management Capital Loans and Endorsements/Guarantees 10 Extraordinary Motions For Against Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. (ADR) Ticker: Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Amendments to Articles For For Management 6 Amendments to Procedural Rules for For For Management Trade of Derivatives 7 Extraordinary Motions For Against Management 8 Non-Voting Meeting Note N/A N/A Management 9 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- TELESP CELULAR PARTICIPACOES SA Ticker: Security ID: P9810G116 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 Approval of Appraisal Reports Pursuant For For Management to Merger 7 Approval of Share Exchange Ratio and For For Management Merger 8 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- TELESP CELULAR PARTICIPACOES SA Ticker: Security ID: P9810G116 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Merger Agreement For For Management 5 Ratification of Appointment of For For Management Appraiser 6 Valuation Report For For Management 7 Merger by Absorption For For Management 8 Amendments to Articles For For Management 9 Consolidated Articles of Association For For Management 10 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- TELESP CELULAR PARTICIPACOES SA Ticker: Security ID: P9810G116 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Approve to change the Corporate purpose N/A For Management of the Company 5 Approve to consolidate the Corporate N/A For Management By-laws 6 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- TELESP CELULAR PARTICIPACOES SA Ticker: Security ID: P9810G116 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Election of Supervisory Council For For Management - -------------------------------------------------------------------------------- TELESP CELULAR PARTICIPACOES SA Ticker: Security ID: P9810G116 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD (ADR) Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Abraham Cohen For For Management 3 Elect Amir Elstein For For Management 4 Elect Roger Kornberg For For Management 5 Elect Moshe Many For For Management 6 Elect Dan Propper For For Management 7 Appointment of Auditor For For Management 8 2010 Long-Term Equity-Based Incentive For For Management Plan 9 Remuneration of Phillip Frost For For Management 10 Remuneration of Moshe Many For For Management 11 Remuneration of Roger Kornberg For For Management 12 Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- TURKIYE IS BANK AS Ticker: Security ID: M8933F255 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Opening; Appointment of Presiding Board For TNA Management 3 Reports For TNA Management 4 Accounts For TNA Management 5 Ratification of Board Acts For TNA Management 6 Ratification of Statutory Auditors' For TNA Management Acts 7 Allocation of Profits/Dividends For TNA Management 8 Directors' Fees For TNA Management 9 Election of Statutory Auditors For TNA Management 10 Statutory Auditors' Fees For TNA Management 11 Charitable Donations For TNA Management 12 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- TURKIYE IS BANK AS Ticker: Security ID: M8933F115 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 2 Opening; Appointment of Presiding Board For TNA Management 3 Reports For TNA Management 4 Accounts For TNA Management 5 Ratification of Board Acts For TNA Management 6 Ratification of Statutory Auditors' For TNA Management Acts 7 Allocation of Profits/Dividends For TNA Management 8 Directors' Fees For TNA Management 9 Election of Statutory Auditors For TNA Management 10 Statutory Auditors' Fees For TNA Management 11 Charitable Donations For TNA Management 12 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- UNITED SPIRITS LTD Ticker: Security ID: 91152Q206 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- UNITED SPIRITS LTD Ticker: Security ID: 91152Q206 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- URALKALI JSC Ticker: Security ID: 9.1688E+210 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Meeting Procedures For For Management 3 Annual Report For For Management 4 Financial Statements For For Management 5 Allocation of Profits/Dividends For For Management 6 Non-Voting Agenda Item N/A N/A Management 7 Elect Valery Lepekhin For For Management 8 Elect Alexandra Orlova For For Management 9 Elect Natalya Prokopova For For Management 10 Elect Elena Radaeva For For Management 11 Elect Alexey Yakovlev For For Management 12 Appointment of Auditor For For Management 13 Amendments to Regulations Regarding the For For Management General Meeting of Shareholders 14 Amendments to Board of Directors For For Management Regulations 15 Amendments to Regulations Regarding the For For Management Audit Commission 16 New Regulations on Remunerations and For For Management Indemnities to Board Members 17 Non-Voting Agenda Item N/A N/A Management 18 Elect Yury Gavrilov For For Management 19 Elect Andrey Konogorov For For Management 20 Elect Anna Koff For For Management 21 Elect Kuzma Marchuk For For Management 22 Elect Denis Morozov For For Management 23 Elect Vladimir Ruga For For Management 24 Elect Dmitry Rybolovlev For For Management 25 Elect Hans Horn For For Management 26 Elect Ilya Yuzhanov For For Management 27 Related Party Transactions For For Management 28 Related Party Transactions For For Management 29 Related Party Transactions For For Management 30 Related Party Transactions For For Management 31 Related Party Transactions For For Management 32 Related Party Transactions For For Management 33 Related Party Transactions For For Management - -------------------------------------------------------------------------------- VALE Ticker: VALE Security ID: 9.1912E+109 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of Co-Option of Alternate For For Management Board Member 2 Merger Agreement For For Management 3 Ratification of Appointment of For For Management Appraiser 4 Valuation Report For For Management 5 Merger by Absorption For For Management - -------------------------------------------------------------------------------- VALE Ticker: VALE Security ID: 9.1912E+109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Election of Supervisory Council For For Management 4 Remuneration Report For For Management 5 Capitalization of Reserves For For Management 6 Election of Director For Against Management - -------------------------------------------------------------------------------- VALE Ticker: VALE Security ID: 9.1912E+109 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jos? Mauro Mettrau Carneiro da For For Management Cunha - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Mahendra Mehta For For Management 5 Elect Anil Agarwal For For Management 6 Elect Naresh Chandra For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Settle Convertible Bonds For For Management with Ordinary Shares 12 Authority to Repurchase Shares For For Management 13 Authority to Set General Meeting Notice For For Management Period at 14 Days - -------------------------------------------------------------------------------- WAL-MART DE MEX SA DE CV Ticker: Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Directors' Report on the For For Management Acquisition 2 Discussion and Approval of the Merger For For Management 3 Amendments to Articles Pursuant to the For For Management Merger 4 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- WAL-MART DE MEX SA DE CV Ticker: Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Board's Report For For Management 2 CEO's Report For For Management 3 Audit and Corporate Governance For For Management Committees' Reports 4 Accounts For For Management 5 Report on Repurchase Program For For Management 6 Cancellation of Treasury Shares For For Management 7 Allocation of Profits For For Management 8 Allocation of Dividends For For Management 9 Amendments to Articles For Against Management 10 Report on Tax Compliance For For Management 11 Report on Stock Option Plan For For Management 12 Report on Wal-Mart de Mexico Foundation For For Management 13 Report on Aquisition of Wal-Mart de For For Management Centroamerica 14 Ratification of Board Acts For For Management 15 Election of Directors For For Management 16 Election of Board Committee Members For For Management 17 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., AMSTERDAM Ticker: Security ID: 9.8387E+209 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Elect Christian Couvreux For For Management 4 Supervisory Board Fees For Against Management 5 Re-appointment of Lev Khasis as CEO For For Management 6 Amendments to Articles For For Management 7 Non-Voting Agenda Item N/A N/A Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V., AMSTERDAM Ticker: Security ID: 9.8387E+209 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Herv? Defforey For For Management 10 Elect David Gould For For Management 11 Amendment to Compensation Policy; For For Management Investment Plan 12 Supervisory Board Fees For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Appointment of Auditor For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Meeting Note N/A N/A Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect LI Weimin For Against Management 3 Amendments to Rules of Procedures for For For Management the Board 4 Amendments to Rules of Procedures for For For Management the Supervisory Committee - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Other Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Directors' and Supervisors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Liability Insurance For For Management 10 Expansion of Business Scope For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: Y2169H108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Amendments to Articles For For Management 11 Elect CHING Chang Yen For For Management 12 Elect SEETOO Dah Hsian For For Management 13 Elect YANG Chau Lin For For Management 14 Elect LIN Cheng Ji For For Management 15 Elect SHEN Ling Long For For Management 16 Extraordinary motions For Against Management 17 Non-Voting Meeting Note N/A N/A Management ========== END NPX REPORT </PRE>
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.
TRANSAMERICA FUNDS | ||
(Registrant) | ||
By: | /s/ JOHN K. CARTER | |
John K. Carter | ||
President and Chief Executive Officer | ||
Date: August 30, 2010 |