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 811-10045 ------------ Calvert Impact Fund, Inc. ----------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814 ----------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814 ----------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 301-951-4800 -------------------------- Date of fiscal year end: September 30 ---------------------- Date of reporting period: June 30, 2009 ---------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10045 Reporting Period: 07/01/2008 - 06/30/2009 Calvert Impact Fund, Inc. ==================== CALVERT GLOBAL ALTERNATIVE ENERGY FUND ==================== 4ENERGY INVEST N.V / S.A. Ticker: Security ID: B4408D109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports on Financial Statements 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Directors' and Auditors' None None Management Reports on Consolidated Financial Statements 4 Accept Consolidated Financial For For Management Statements 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Statutory Auditors For For Management 7 Approve VGD Bedrijfsrevisoren CVBA as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Reelect Deloitte, S.L. as Auditors For For Management 5.1 Elect Daniel Entrecanales Domecq as For For Management Non-independent Director 5.2 Elect Jaime Castellanos Borrego as For For Management Independent Director 5.3 Elect Fernando Rodes Vila as For For Management Independent Director 6 Approve Share Award Plan for Senior For For Management Management and Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 7 Authorize Repurchase of Shares; Void For For Management 2008 Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Increase Capital by For For Management up to EUR 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights 9 Authorize Issuance of Debt Securities For For Management Including Warrants/Bonds, Simple or Convertible or Exchangeable, with the Powers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACTELIOS SPA Ticker: Security ID: T0130W101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements 3 Approve Integration of Remuneration of For For Management External Auditors - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For Against Management 1.2 Elect Director Vikram S. Budhraja For Against Management 1.3 Elect Director Peter O. Crisp For Against Management 1.4 Elect Director Richard Drouin For Against Management 1.5 Elect Director David R. Oliver, Jr. For Against Management 1.6 Elect Director John B. Vander Sande For Against Management 1.7 Elect Director John W. Wood, Jr. For Against Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS LTD. Ticker: BBW Security ID: Q1243D132 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Year Ended June 30, 2008 3 Elect Douglas Clemson as Director For For Management 4 Elect Nils Andersen as Director For For Management 5 Authorize Buy-back of 175 Million For For Management Shares 6 Appoint PricewaterhouseCoopers as the For For Management Company's Auditors 7 Elect Graham Kelly as Director For For Management - -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS LTD. Ticker: BBW Security ID: Q1243D132 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Babcock & For For Management Brown Wind Partners Limited to Infigen Energy Limited 2 Change Name of Foreign Company from For For Management Babcock & Brown Wind Partners (Bermuda) Limited to Infigen Energy (Bermuda) Limited 3 Approve Employee Deferred Security Plan For For Management 4 Approve Performance Rights and Options For For Management Plan 5 Approve Grant of 1.1 Million For For Management Performance Rights and 5 Million Options to Miles George, Managing Director, Under the Performance Rights and Options Plan 6 Approve Amendments in the Constitution For For Management of the Company Re: Change of Company's Name 7 Approve Amendments in the Bye-Laws of For For Management the Foreign Company Re: Change of the Foreign Company's Name - -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 05858H104 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Approve Amendments to Share Incentive For For Management Plans - -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Bourne For For Management 1.2 Elect Director Ed Kilroy For For Management 1.3 Elect Director Chong Sup Park For For Management 1.4 Elect Director John Sheridan For For Management 1.5 Elect Director Gerri Sinclair For For Management 1.6 Elect Director David J. Smith For For Management 1.7 Elect Director David Sutcliffe For For Management 1.8 Elect Director Mark Suwyn For For Management 1.9 Elect Director Douglas Whitehead For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Overgrant of Deferred Share For For Management Units 4 Approve Consolidation of Equity-Based For For Management Compensation Plans 5 Amend Stock Option Plan and Share For For Management Distribution Plan - -------------------------------------------------------------------------------- CANADIAN HYDRO DEVELOPERS INC. Ticker: KHD Security ID: 13605E101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Ballantyne For For Management 1.2 Elect Director Dennis Erker For For Management 1.3 Elect Director John Keating For For Management 1.4 Elect Director Ross Keating For For Management 1.5 Elect Director Ralph Klein For For Management 1.6 Elect Director Letha MacLachlan For For Management 1.7 Elect Director Douglas Patriquin For For Management 1.8 Elect Director David Stenason For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: Security ID: Q2256F105 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect John Dempsey as Director For For Management 3 Ratify Past Issuance of 35 Million For For Management Shares at an Issue Price of A$0.42 Each to Institutional Investors Made on May 9, 2008 4 Approve Grant of up to 2.7 Million For Against Management Options to Brendan Dow Under the Directors and Employee Benefits Plan 5 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: Security ID: Q2256F105 Meeting Date: APR 6, 2009 Meeting Type: Special Record Date: APR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of Shares in the For For Management Company at an Issue Price of A$0.05 or 2.2 Pence Per Ordinary Share to Raise Up to A$26 Million to Investors Based in Australia, the UK and Europe - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shengqiang as Executive For For Management Director 3b Reelect Liu Jianguo as Executive For Against Management Director 3c Reelect Liao Enrong as Executive For For Management Director 3d Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For Against 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 - -------------------------------------------------------------------------------- CLIPPER WINDPOWER PLC Ticker: Security ID: G2326A103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 3 Re-elect Sidney Tassin as Director For Against Management 4 Re-elect Anthony Durrant as Director For Against Management 5 Re-elect James Dehlsen as Director For For Management 6 Elect Kenneth Brown as Director For Against Management 7 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 16,550,000 to GBP 22,050,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,670,352 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 650,276 10 Authorise 13,005,528 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # 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 Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Director's Report and Corporate For For Management Governance Report 4 Approve Discharge of Management For For Management 4bis Increase Size of Board of Directors to For None Shareholder 16 and Elect Gilles August as Director 5 Approve Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For Withhold Management 1.2 Elect Director Alan E. Barton For Withhold Management 1.3 Elect Director Christopher P. Belden For Withhold Management 1.4 Elect Director Robert I. Frey For Withhold Management 1.5 Elect Director William J. Ketelhut For Withhold Management 1.6 Elect Director Mark D. Morelli For Withhold Management 1.7 Elect Director Stephen Rabinowitz For Withhold Management 1.8 Elect Director George A Schreiber, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY DEVELOPMENTS LTD. Ticker: ENE Security ID: Q3510X106 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Bruce Harker as Director For For Management 3 Approve Grant of EPS Based Performance For For Management Rights and Incremental Share Appreciation Rights to Greg Pritchard, Managing Director of the Company 4a Amend Employee Share Option Plan For For Management 4b Approve Employee Share Option Plan For For Management 5 Approve Employee Tax Exempt Share Plan For For Management - -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENI Security ID: 29274F104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors None None Management and Audit Committee 6 Approve External Auditors For For Management 7 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy None None Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Withhold Management 1.2 Elect Director Craig Kennedy For Withhold Management 1.3 Elect Director James F. Nolan For Withhold Management 1.4 Elect Director J. Thomas Presby For Withhold Management 1.5 Elect Director Paul H. Stebbins For Withhold Management 1.6 Elect Director Michael Sweeney For Withhold Management 1.7 Elect Director Jose H. Villarreal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For Withhold Management 1.2 Elect Director Robert M. Beall, II For Withhold Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For Withhold Management 1.5 Elect Director J. Brian Ferguson For Withhold Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For Withhold 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 Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Daniel Brdar For Withhold Management 1.2 Elect Director Christof von Branconi For Withhold Management 1.3 Elect Director Richard A. Bromley For Withhold Management 1.4 Elect Director James Herbert England For Withhold Management 1.5 Elect Director Glenn H. Epstein For Withhold Management 1.6 Elect Director James D. Gerson For Withhold Management 1.7 Elect Director Thomas L. Kempner For Withhold Management 1.8 Elect Director William A. Lawson For Withhold Management 1.9 Elect Director George K. Petty For Withhold Management 1.10 Elect Director John A. Rolls For Withhold Management 1.11 Elect Director Togo Dennis West, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: GAM Security ID: E54667113 Meeting Date: MAY 28, 2009 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 the Year Ended Dec. 31, 2008 2 Approve Allocation of Income for the For For Management Year Ended Dec. 31, 2008 3 Approve Management Report of Individual For For Management and Consolidated Companies for the Year Ended Dec. 31, 2008 4 Approve Discharge of Directors For For Management 5 Elect Iberdrola S.A. as a Director For For Management 6 Elect Carlos Fernandez-Lerga Garralda For For Management as a Director 7 Appoint External Auditors for Fiscal For For Management Year 2009 8 Authorize Repurchase of Shares Up to 5 For For Management Percent of Capital; Void Previous Authorization Granted by the AGM on May 30, 2008 9 Approve Stock for Salary Bonus Plan for For For Management Executives under the Long Term Incentive Program to Achieve the Objectives of the Strategic Plan 2009-2011 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GREENTECH ENERGY SYSTEMS A/S Ticker: Security ID: K4032E101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # 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 Reports 3 Approve Treatment of Net Loss For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6a Amend Articles Re: Change Name of Stock For Did Not Vote Management Exchange 6b Amend Articles Re: Change Name of Share For Did Not Vote Management Registrar 6c Amend Articles Regarding Convocation of For Did Not Vote Management General Meeting 6d Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 100 Million 6e Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6f Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor - -------------------------------------------------------------------------------- GUSHAN ENVIRONMENTAL ENERGY LTD. Ticker: GU Security ID: 40330W106 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kang Nam Chu as Director For For Management 2 Reelect Dongming Zhang as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) - -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: Security ID: B4812V109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management on Statutory and Consolidated Financial Statements(Non-Voting) 2 Receive Auditors' Report (Non-Voting) None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Receive Auditor Report on Consolidated None None Management Financial Statements (Non-Voting) 6 Receive Consolidated Financial None None Management Statements 7 Approve Discharge of Directors and For For Management Auditors 8 Elect Tulsi R. Tanti as Director For For Management 9 Elect Ivan Brems as Director For For Management 10 Elect Marc Desaedeleer as Independent For For Management Director 11 Elect John Deutch as Director For For Management 12 Approve Remuneration Report Including For For Management Remuneration of Board of Directors 13 Approve Remuneration of Directors For For Management 14 Authorize Issuance of Equity without For For Management Preemptive Rights 15 Approve Buyer Credit Frame Agreement For For Management and Attached Change-of-Control Clause 16 Extend Duration of Warrant Plan 2008 For For Management with 5 Years 17 Approve Attribution of Warrants under For For Management Hansen Warrant Plan 2007 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: JUN 10, 2009 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 December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as 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 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ITM POWER PLC Ticker: Security ID: G4985J102 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Re-elect James Heathcote as Director For For Management 3 Re-elect Lord Peter Walker as Director For For Management 4 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,145,063.25 6 Subject to the Passing of the Previous For Against Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 510,493.65 7 Authorise 10,209,873 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For Against Management 2 Elect Director Kirby A. Dyess For Against Management 3 Elect Director Graham M. Wilson For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 22, 2008 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 26.0 Pence For For Management Per Ordinary Share 4 Elect Dorothy Thompson as Director For For Management 5 Re-elect David Morgan as Director For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Robert Walvis 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 Auth. Company and its 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 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 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 11,033,680 13 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 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 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director C. Douglas Marsh For Withhold Management 1.3 Elect Director Michael McNamara For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: Security ID: H5498Z110 Meeting Date: APR 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 Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Peter Wagner as Director For Against Management 4.2 Reelect Alexander Vogel as Director For Against Management 4.3 Elect Heinz Roth as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: VER Security ID: A5528H103 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # 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 and For For Management Supervisory Board 4 Ratify Auditors For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For Withhold Management 1.2 Elect Director Jacob J. Worenklein For Withhold Management 1.3 Elect Director Robert F. Clarke For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen O. Helmer For Withhold Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Andrew Marsh For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Q-CELLS SE Ticker: QCE Security ID: D6232R103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 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 0.03 per Preference 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Amend Stock Option Plan For For Management 7 Approve Amendment of Issuance of For For Management Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights 8.1 Reelect Marcel Brenninkmeijer to the For For Management Supervisory Board 8.2 Elect Joerg Harms to the Supervisory For For Management Board 8.3 Reelect Richard Kauffmann to the For For Management Supervisory Board 8.4 Elect Andrew Lee to the Supervisory For For Management Board 8.5 Reelect Christian Reitberger to the For For Management Supervisory Board 8.6 Reelect Frauke Vogler to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 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) 12 Approve Creation of EUR 54.5 Million For Against Shareholder Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Thomas Aanmoen as Chairman of For For Management Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee 5 Approve Remuneration of Auditors for For For Management 2008 in the Amount of NOK 2.24 Million 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Concerning non-Equity Compensation) 7.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Concerning Equity-Based Compensation) 8 Declassify the Board of Directors For For Management 9 Approve Creation of NOK 49 Million Pool For Against Management of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program 10 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 11 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million 12 Elect Dag Opedal, Grace Skaugen, Hilde For Against Management Myrberg, and Odd Hansen as New Directors 13 Elect Torkild Nordberg (Committee For For Management Chair), and Christian Berg as Members of Nominating Committee - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # 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 Creation of up to NOK 400 For For Management Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly 5 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly 6 Approve Creation of NOK 60 Million Pool For Against Management of Capital without Preemptive Rights; Amend Articles Accordingly - -------------------------------------------------------------------------------- REPOWER SYSTEMS AG Ticker: Security ID: D6420R105 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends for Fiscal 2007 3 Approve Discharge of Management Board For For Management for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Receive Financial Statements and None None Management Statutory Reports for Abbreviated Fiscal 2008 (Non-Voting) 6 Approve Allocation of Income and For For Management Omission of Dividends for Abbreviated Fiscal 2008 7 Approve Discharge of Management Board For For Management for Abbreviated Fiscal 2008 8 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2008 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008/2009 10 Approve Stock Option Plan for Key For For Management Employees; Increase Conditional Pool of Capital by EUR 140,000 to Guarantee Conversion Rights 11 Amend Articles Re: Remuneration of For For Management Supervisory Board; Chair of Annual Meeting 12 Elect Girish Tanti and Kirtikant For Against Management Jasvantrai Vagadia to the Supervisory Board (Bundled) - -------------------------------------------------------------------------------- ROTH & RAU AG Ticker: Security ID: D66040102 Meeting Date: JUL 4, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve EUR 10.4 Million Capitalization For For Management of Reserve 7 Approve Creation of EUR 6.9 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 600 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Elect Eberhard Reiche to the For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 12b Amend Articles Re: Board-Related For For Management - -------------------------------------------------------------------------------- SECHILIENNE SIDEC Ticker: Security ID: F82125109 Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 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 Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Ratify Appointment of Nordine Hachemi For For Management as Director 6 Reelect Nordine Hachemi as Director For For Management 7 Reelect Financiere Helios as Director For Against Management 8 Reelect Xavier Lencou-Bareme as For Against Management Director 9 Reelect Guy Rico as Director For Against Management 10 Reelect Jean Stern as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 55,000 for the Financial Year 2009 12 Ratify Change of Registered Office to For For Management Immeuble Monge, Ilot La Defense V, 22 place des Vosges, 92400 Courbevoie 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 357,000 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215,000 and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital Per Year 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 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 357,000 for Future Exchange Offers 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize Capitalization of Reserves to For For Management Issue Shares Pursuant to Item 20 Above 22 Approve Employee Stock Purchase Plan For For Management 23 Ratify Decision of the May 10, 2007, For For Management AGM, to Authorize Stock Options Grants 24 Extend Company's Duration to Dec.31, For For Management 2099 25 Ratify Change of Registered Office to For For Management Immeuble Monge, Ilot La Defense V, 22 place des Vosges, 92400 Courbevoie 26 Amend Article 4 of Bylaws Re: Extension For For Management of Company's Duration 27 Amend Article 21 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 28 Amend Article 24 of Bylaws Re: Board For For Management Powers 29 Amend Article 47 Pursuant to French For For Management Regulatory Framework Re: Measures to Address the Decline in the Company's Net Asset Value Relative to Its Capital 30 Amend Articles of Association Re: For For Management Correction of Technical Errors 31 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: Security ID: D7008K108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 20, 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 1.00 per Share 3a Approve Discharge of Management Board For For Management Member Guenther Cramer for Fiscal 2008 3b Approve Discharge of Management Board For For Management Member Peter Drews for Fiscal 2008 3c Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2008 3d Approve Discharge of Management Board For For Management Member Reiner Wettlaufer for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Reelect Erik Ehrentraut to the For For Management Supervisory Board 5b Reelect Werner Kleinkauf to the For For Management Supervisory Board 5c Elect Reiner Wettlaufer to the For For Management Supervisory Board 6 Ratify Deloitte & Toche GmbH as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- SOLAR MILLENNIUM AG Ticker: Security ID: D7T496109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3a Approve Discharge of Management Board For For Management Member Christian Beltle for Fiscal 2007/2008 3b Approve Discharge of Management Board For For Management Member Henner Gladen for Fiscal 2007/2008 3c Approve Discharge of Management Board For For Management Member Thomas Mayer for Fiscal 2007/2008 4a Approve Discharge of Supervisory Board For For Management Member Helmut Pflaumer for Fiscal 2007/2008 4b Approve Discharge of Supervisory Board For For Management Member Michael Fischer for Fiscal 2007/2008 4c Approve Discharge of Supervisory Board For For Management Member Hannes Kuhn for Fiscal 2007/2008 5 Approve Remuneration of Supervisory For For Management Board 6a Reelect Helmut Pflaumer as Supervisory For For Management Board Member 6b Reelect Hannes Kuhn as Supervisory For For Management Board Member 6c Reelect Michael Fischer as Supervisory For For Management Board Members 7 Ratify S.Audit GmbH as Auditors for For Against Management Fiscal 2008/2009 8 Approve Creation of EUR 5.8 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: D7045Y103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 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 Against Management Dividends of EUR 0.15 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 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 7 Amend Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 8 Amend Affiliation Agreement with For For Management Subsidiary SolarWorld Innovations GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Cap Senior Executive Compensation at 20 For For Management Times Average Employee Compensation - -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uwe-Ernst Bufe For Withhold Management 1.2 Elect Director Pat Wood III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # 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 Joergen Rasmussen as Director For For Management 4e Reelect Joern Ankaer Thomsen as For For Management Director 4f Reelect Kurt Anker Nielsen as Director For For Management 4g Elect Haakan Eriksson as New Director For For Management 4h Elect Ola Rollen as New Director For For Management 5a Ratify PricewaterhouseCoopers as For For Management Auditor 5b Ratify KPMG as Auditor For For Management 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 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 1.80 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares ========================== CALVERT GLOBAL WATER FUND =========================== ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15 and 22 of the Company For Against Management Bylaws 1 Accept Financial Statements, For For Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Renounce Undertaking Legal Action For Against Management Against One Former Director - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For Withhold Management 1.2 Elect Director Diana M. Bonta For Withhold Management 1.3 Elect Director Anne M. Holloway For Withhold Management 1.4 Elect Director Robert J. Sprowls For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Corell For For Management 1.2 Elect Director Martha Clark Goss For For Management 1.3 Elect Director Manfred Doss For For Management 1.4 Elect Director Richard R. Grigg For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director William J. Marrazzo For For Management 1.8 Elect Director Rolf Pohlig For For Management 1.9 Elect Director Andreas G. Zetzsche For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For Withhold Management 1.2 Elect Director John E. Peppercorn For Withhold Management 1.3 Elect Director William D. Horsfall For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For Withhold Management 1.2 Elect Director Richard H. Glanton For Withhold Management 1.3 Elect Director Lon R. Greenberg For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- ARCADIS N.V. Ticker: Security ID: N0605M147 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.45 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7a Reelect G.R. Nethercutt Jr. to For For Management Supervisory Board 7b Elect R. Markland to Supervisory Board For For Management 7c Announce Vacancies on Supervisory Board None None Management at next AGM 8a Grant Board Authority to Issue Ordinary For For Management Shares and/or Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Grant Board Authority to Issue For Against Management Cumulative Preference Shares Up To 100 Percent of Subscribed Shares of the Other Types 8c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- ASIA WATER TECHNOLOGY LTD Ticker: Security ID: Y0393U101 Meeting Date: APR 30, 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 Reelect Huang Hanguang as Director For Against Management 3 Reelect Addyson Xue as Director For Against Management 4 Reelect Sha Guangwen as Director For Against Management 5 Approve Directors' Fees of SGD 190,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 180,000) 6 Reappoint Ernst & Young 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 of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares Pursuant to For Against Management the Asia Water Share Option Scheme - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For Withhold Management 1.2 Elect Director Thomas J. Fischer For Withhold Management 1.3 Elect Director Kenneth P. Manning For Withhold Management 1.4 Elect Director Richard A. Meeusen For Withhold Management 1.5 Elect Director Ulice Payne, Jr. For Withhold Management 1.6 Elect Director Andrew J. Policano For Withhold Management 1.7 Elect Director Steven J. Smith For Withhold Management 1.8 Elect Director John J. Stollenwerk For Withhold Management - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker: BIOT Security ID: G11240101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 146,000 For For Management for the Financial Year Ended June 30, 2008 (2007: SGD 170,000) 3 Reelect Cui Jun as Director For For Management 4 Reelect Ma Zheng Hai as Director For For Management 5 Reelect Zhou Yao Ming as Director For For Management 6 Reelect Yan Fang as Director For Against Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Bio-Treat Technology Ltd. Scrip For For Management Dividend Scheme - -------------------------------------------------------------------------------- BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC. Ticker: BQE Security ID: 09068W109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director P. Bradley Marchant For For Management 2.2 Elect Director Clement A. Pelletier For For Management 2.3 Elect Director George W. Poling For For Management 2.4 Elect Director Kenneth F. Williamson For For Management 2.5 Elect Director Kelvin P.M. Dushnisky For Withhold Management 2.6 Elect Director Bruce Burton For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr., For For Management M.D. 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDO AB Ticker: Security ID: W1991F100 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # 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 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7b Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7c Receive Proposal for Allocation Income None None Management (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share; Approve Record Date for Dividend Payout (April 9) 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Peter For For Management Aru, Tuve Johannesson, Ulf Lundahl, Carina Malmgren Heander, Lennart Nilsson, and Anders Rydin as Directors; Elect Johnny Alvahrson as New Director 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve SEK 30 Million Reduction In For For Management Share Capital via Share Cancellation 16b Approve SEK 30 Million Capitalization For For Management of Reserves via Transfer from Unrestricted Equity to Share Capital 17 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Amend Articles of Association Regarding For For Management Publication of Meeting Notice 19 Close Meeting None None Management - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: JAN 8, 2009 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF AN AMENDMENT TO THE For Against Management COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO APPROVE THE MANNER AND TERMS OF ANY REPURCHASE BY THE COMPANY OF ITS SHARES OF STOCK WITHOUT SHAREHOLDER APPROVAL. - -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wilmer F. Pergande as Director For Against Management 1b Elect David W. Sasnett as Director For For Management 1c Elect Leonard J. Sokolow as Director For For Management 1d Elect Raymond Whittaker as Director For For Management 2 Amend Articles of Association Re: For For Management Voting Requirements 3 Amend Articles of Association Re: For For Management Issuance of Shares, Indemnification of Directors, Board and Shareholder Meetings, Management Company and Treatment of Dividends when Exempted Under Cayman Law 4 Amend Articles of Association Re: For For Management Sending Notices of Meetings, Reports and Financial Statements by Electronic Means 5 Amend Articles of Association Re: For Against Management Charitable Contributions, Director Conflicts of Interest Rules and Issuance of Shares as a Dividend and Payments of Dividends 6 Eliminate Requirement to Seek For Against Management Shareholder Approval of Share Repurchase Programs 7 Adopt Articles of Association of all For Against Management the Amendments in Proposal 2-6 8 Approve Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: CRG Security ID: Q29674100 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3a Elect Trevor Carroll as Director For For Management 3b Elect John Harkness as Director For For Management 3c Elect Mark Fitzgerald as Director For For Management - -------------------------------------------------------------------------------- DARCO WATER TECHNOLOGIES LTD Ticker: Security ID: Y1992G105 Meeting Date: APR 30, 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 Reelect Thye Kim Meng as Director For Against Management 3 Approve Directors' Fees of SGD 144,500 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 144,500) 4 Reappoint LTC LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against 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 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ENERGY RECOVERY INC Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cook For Withhold Management 1.2 Elect Director Fred Olav Johannessen For Withhold Management 1.3 Elect Director Marie Elisabeth For Withhold Management Pate-Cornell 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans Hess as Director For For Management 4.2 Reelect Randolf Hanslin as Director For For Management 4.3 Reelect Robert Heberlein as Director For For Management 4.4 Elect Susanne Ruoff as Director For For Management 4.5 Elect Robert Spoerry as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 208,009 Reduction in Share For For Management Capital - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: Y2929L100 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 29, 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 Li Wenyue as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Reelect Zhai Zhiming as Director For Against Management 3d Reelect Sun Yingming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management 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 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: T5250M106 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve a Merger by Absorption with For For Management Gastecnica Galliera Srl 2 Approve a Merger by Absorption with For For Management Hera Rete Modena Srl 3 Amend Articles 7 and 17 of the Company For For Management Bylaws 4 Amend Articles 4, 16, 18, and 26 of the For For Management Company Bylaws - -------------------------------------------------------------------------------- HYDRO INTERNATIONAL PLC Ticker: Security ID: G46764109 Meeting Date: MAY 21, 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 3.0 Pence Per For For Management Ordinary Share 4 Re-elect Roger Lockwood as Director For Abstain Management 5 Re-elect Tony Hollox as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Fix 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 235,000 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 35,000 9 Authorise up to 10 Percent of the For For Management Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: HYF Security ID: Y3817K105 Meeting Date: APR 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 0.0343 Per Share 3 Reelect Teo Kiang Kok as Director For For Management 4 Reelect Christopher Murugasu as For For Management Director 5 Approve Directors' Fees of SGD 574,110 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 456,667) 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For Against Management 2 Elect Director Kirby A. Dyess For Against Management 3 Elect Director Graham M. Wilson For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 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 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 1.3 Elect Director J. Samuel Butler For Withhold Management 1.4 Elect Director Jeffrey J. Reynolds For Withhold Management 1.5 Elect Director Robert R. Gilmore For Withhold Management 1.6 Elect Director Rene J. Robichaud For Withhold Management 1.7 Elect Director Anthony B. Helfet For Withhold Management 1.8 Elect Director Andrew B. Schmitt For Withhold Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Parod For Withhold Management 1.2 Elect Director Michael D. Walter For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANILA WATER COMPANY INC Ticker: MWC Security ID: Y56999108 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None None Management 2 Approve Minutes of Previous For For Management Stockholders' Meeting Held on Mar. 31, 2008 3 Approve Annual Report and Audited For For Management Financial Statements for the Financial Year Ended Dec. 31, 2008 4 Ratify All Acts and Resolutions During For For Management the Preceding Year of the Board of Directors, Executive Committee, Management Committees and Officers 5 Elect Directors For For Management 6 Elect External Auditor and Fix Their For For Management Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- MET-PRO CORP. Ticker: MPR Security ID: 590876306 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter, II For Withhold Management 1.2 Elect Director Gary J. Morgan For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For Withhold Management 1.2 Elect Director Mark Hoffman For Withhold Management 1.3 Elect Director John F. Reno For Withhold Management 1.4 Elect Director Karen E. Welke For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Erik Fyrwald For Withhold Management 1.2 Elect Director Richard B. Marchese For Withhold Management 1.3 Elect Director Paul J. Norris For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For Against Management 5 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors - -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For Withhold Management 1.2 Elect Director Richard A. Roman For Withhold Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For Withhold Management 1.2 Elect Director Robert E. Knowling, Jr. For Withhold Management 1.3 Elect Director Wilbur J. Prezzano For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBS Security ID: 20441A102 Meeting Date: APR 13, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBS Security ID: 20441A102 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Against Management 4 Approve Paid Leave for Executive For For Management Officers, in Accordance with Sao Paulo State Regulations - -------------------------------------------------------------------------------- SINOMEM TECHNOLOGY LTD Ticker: Security ID: Y8035B100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Reelect Lan Weiguang as Director For For Management 3 Reelect Chen Ni as Director For For Management 4 Approve Directors' Fees of SGD 151,000 For For Management for the Financial Year Ended Dec. 31, 2008 (2007: SGD 130,000) 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 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 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Sinomem Employees' Share Option Scheme - -------------------------------------------------------------------------------- SINOMEM TECHNOLOGY LTD Ticker: Security ID: Y8035B100 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 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 Transaction with GDF-Suez For For Management 5 Approve Amendment to Shareholders' For For Management Agreement 6 Approve Transaction with Jean-Louis For For Management Chaussade Re: Pension Scheme 7 Approve Transaction with Jean-Louis For Against Management Chaussade Re: Severance Payment 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 up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Issue up to 12 For For Management Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 14 Allow Board to Use Delegations Granted For Against Management under Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange 15 Amend Athorisation Given under Item 6 For For Management of July 15, 2008 General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For Withhold Management 1.2 Elect Director Hugh M. Grant For Withhold Management 1.3 Elect Director Patrick C. Haden For Withhold Management 1.4 Elect Director J. Christopher Lewis For Withhold Management 1.5 Elect Director Albert E. Smith For Withhold Management 1.6 Elect Director J. Kenneth Thompson For Withhold Management 1.7 Elect Director Richard H. Truly For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 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 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: X9518X107 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # 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 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Business Review 2008 None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Five For For Management 14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Nordin, and Rainer Simon as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG Oy Ab as Auditors For For Management 17 Authorize Repurchase of up to 3.5 For For Management Million Issued Shares 18 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For Withhold Management 1.2 Elect Director Daniel P. Neary For Withhold Management 1.3 Elect Director Kenneth E. Stinson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 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 Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with For For Management a Corporate Officer 8 Reelect Jean Azema as Director For For Management 9 Reelect Augustin de Romanet de Beaune For For Management as Director 10 Reelect Philippe Kourilsky as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Reelect Baudoin Prot as Director For For Management 13 Reelect Paolo Scaroni as Director For For Management 14 Reelect Louis Schweitzer as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Shares for a For For Management Private Placement 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length For For Management of Term for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Pierre-Andre de Chalendar as For For Management Director 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For Withhold Management 1.2 Elect Director Kennett F. Burnes For Withhold Management 1.3 Elect Director Richard J. Cathcart For Withhold Management 1.4 Elect Director Timothy P. Home For Withhold Management 1.5 Elect Director Ralph E. Jackson, Jr. For Withhold Management 1.6 Elect Director Kenneth J. McAvoy For Withhold Management 1.7 Elect Director John K. McGillicuddy For Withhold Management 1.8 Elect Director Gordon W. Moran For Withhold Management 1.9 Elect Director Daniel J. Murphy, III For Withhold Management 1.10 Elect Director Patrick S. O'Keefe For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAVIN N.V. Ticker: Security ID: N9438C101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2008 None None Management 3 Approve Financial Statements For For Management 4 Approve Dividends of EUR 0.16 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect B.G. Hill to Supervisory Board For For Management 8 Ratify KPMG Accoutants NV as Auditors For For Management 9a Amend Articles of Association Re: For For Management Legislation 9b Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Repurchase of Shares For For Management 11a Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management ======================== CALVERT LARGE CAP GROWTH FUND ========================= AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # 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 Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For Withhold Management 1.2 Elect Director Gerald L. Shaheen For Withhold Management 1.3 Elect Director Hendrikus Visser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against For Shareholder - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For Against Management 2 Elect Director Tom A. Alberg For Against Management 3 Elect Director John Seely Brown For Against Management 4 Elect Director L. John Doerr For Against Management 5 Elect Director William B. Gordon For Against Management 6 Elect Director Alain Monie For Against Management 7 Elect Director Thomas O. Ryder For Against Management 8 Elect Director Patricia Q. Stonesifer For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director 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 Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For Withhold Management 1.2 Elect Director John R. Lord For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # 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 A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against For Shareholder 3 Adopt Principles for Health Care Reform Against For Shareholder 4 Prepare Sustainability Report Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For For Management 1.3 Elect Director Gilbert F. Amelio For For Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For For Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # 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 Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III 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 N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For None Management 1.2 Elect Director Alan B. Glassberg For None Management 1.3 Elect Director Robert W. Pangia For None Management 1.4 Elect Director William D. Young For None Management 2 Ratify Auditors For None Management 3 Adopt Majority Voting for Uncontested For None Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against None Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against None Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Jones For Withhold Management 1.2 Elect Director Robert L. Purdum For Withhold Management 1.3 Elect Director Timothy W. Sullivan For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For Against Management 2 Elect Director John P. Wiehoff For Against Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For Against Management 1.2 Elect Director Walter W. Bettinger II For Against Management 1.3 Elect Director C. Preston Butcher For Against Management 2 Report on Political Contributions Against For Shareholder 3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against For Shareholder - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 1.3 Elect Director Charles T. Maxwell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # 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 Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against For Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For Against Management 1.2 Elect Director Jerry A. Grundhofer For Against Management 1.3 Elect Director John J. Zillmer For Against Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For Against Management 2 Elect Director Randolph L. Cowen For Against Management 3 Elect Director Michael J. Cronin For Against Management 4 Elect Director Gail Deegan For Against Management 5 Elect Director John R. Egan For Against Management 6 Elect Director W. Paul Fitzgerald For Against Management 7 Elect Director Edmund F. Kelly For Against Management 8 Elect Director Windle B. Priem For Against Management 9 Elect Director Paul Sagan For Against Management 10 Elect Director David N. Strohm For Against Management 11 Elect Director Joseph M. Tucci For Against Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For Against Management 1.2 Elect Director R. Jordan Gates For Against Management 1.3 Elect Director Dan P. Kourkoumelis For Against Management 1.4 Elect Director Michael J. Malone For Against Management 1.5 Elect Director John W. Meisenbach For Against Management 1.6 Elect Director Peter J. Rose For Against Management 1.7 Elect Director James L.K. Wang For Against Management 1.8 Elect Director Robert R. Wright For Against Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Hugh L. Miller For Withhold Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For Withhold Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For Withhold Management 1.9 Elect Director Scott A. Satterlee For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Withhold Management 1.2 Elect Director Craig Kennedy For Withhold Management 1.3 Elect Director James F. Nolan For Withhold Management 1.4 Elect Director J. Thomas Presby For Withhold Management 1.5 Elect Director Paul H. Stebbins For Withhold Management 1.6 Elect Director Michael Sweeney For Withhold Management 1.7 Elect Director Jose H. Villarreal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For Withhold Management 1.2 Elect Director Steven E. Wynne For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For Withhold Management 1.2 Elect Director L.S. Olanoff For Withhold Management 1.3 Elect Director Nesli Basgoz For Withhold Management 1.4 Elect Director William J. Candee, III For Withhold Management 1.5 Elect Director George S. Cohan For Withhold Management 1.6 Elect Director Dan L. Goldwasser For Withhold Management 1.7 Elect Director Kenneth E. Goodman For Withhold Management 1.8 Elect Director Lester B. Salans For Withhold Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For Withhold Management 1.2 Elect Director John F. Cogan For Withhold Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For Withhold Management 1.5 Elect Director Carla A. Hills For Withhold Management 1.6 Elect Director John W. Madigan For Withhold Management 1.7 Elect Director John C. Martin For Withhold Management 1.8 Elect Director Gordon E. Moore For Withhold Management 1.9 Elect Director Nicholas G. Moore For Withhold Management 1.10 Elect Director Richard J. Whitley For Withhold Management 1.11 Elect Director Gayle E. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against For Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 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 USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For Withhold Management 1.2 Elect Director Michael W. Azzara For Withhold Management 1.3 Elect Director Victoria H. Bruni For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive, Consider And Adopt The Balance For For Management Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors 2 Declare A Final Dividend For The For For Management Financial Year Endedmarch 31, 2009. 3 Appoint A Director In Place Of Deepak For For Management M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 4 Appoint A Director In Place Of Dr. For For Management Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 5 Appoint A Director In Place Of Rama For For Management Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 6 Appoint A Director In Place Of David L. For For Management Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. 7 Appoint A Director In Place Of Prof. For For Management Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. 8 Appoint Auditors To Hold Office From For For Management The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. 9 Appoint K.v. Kamath As Director, Liable For For Management To Retire By rotation. - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Against Management 2 Elect Director Susan L. Decker For Against Management 3 Elect Director John J. Donahoe For Against Management 4 Elect Director Reed E. Hundt For Against Management 5 Elect Director Paul S. Otellini For Against Management 6 Elect Director James D. Plummer For Against Management 7 Elect Director David S. Pottruck For Against Management 8 Elect Director Jane E. Shaw For Against Management 9 Elect Director John L. Thornton For Against Management 10 Elect Director Frank D. Yeary For Against Management 11 Elect Director David B. Yoffie For Against Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against For Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # 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.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For Against Management 1.2 Elect Director Wah-Hui Chu For Against Management 1.3 Elect Director Francis A. Contino For Against Management 1.4 Elect Director Olivier A. Filliol For Against Management 1.5 Elect Director Michael A. Kelly For Against Management 1.6 Elect Director Hans Ulrich Maerki For Against Management 1.7 Elect Director George M. Milne For Against Management 1.8 Elect Director Thomas P. Salice For Against Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings 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 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For Against Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against For Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NAPO PHARMACEUTICALS Ticker: NAPL Security ID: U62990103 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 That the company cancel the listing of FOR FOR Management its common shares on the Official List of the United Kingdom Listing Authority 2 That, conditional upon the passing of FOR FOR Management the resolution relating to the Cancellation of listing, immediately following Cancellation of the Companies listing on the Official List of the UK Listing Authority the Company adopt new Bylaws in substitution for and 3 Increased the authorized number of FOR FOR Management shares of common stock from 90 million shares to 115 million shares and for the officers of the company to file a certificate of amendment with the Delaware Secretary of State to implement such increase and to take such 4 Authorize the Board of Directors of the FOR FOR Management company to effect a reverse stock split of the common stock of the company in a ratio ranging from one-for-two to one-for-five of all of the company's issued and outstanding common stock. 5 that the company adjourn or postpone FOR FOR Management the stockhnolders' meeting if necessary, to solicit additional proxies if there are sufficient votes in favor of the foregoing resolutions. - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # 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 Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For For Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For For Management 2.2 Director Marc E. Leland For For Management 2.3 Director David W. Williams For For Management 3 Approval Of The Appointment Of For For Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For Withhold Management 1.2 Elect Director Joseph M. Scaminace For Withhold Management 1.3 Elect Director Wolfgang R. Schmitt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For Withhold Management 1.2 Elect Director Isaac Arnold, Jr. For Withhold Management 1.3 Elect Director Alan R. Buckwalter, III For Withhold Management 1.4 Elect Director Jerry L. Dees For Withhold Management 1.5 Elect Director Tom H. Delimitros For Withhold Management 1.6 Elect Director Thomas A. Fry, III For Withhold Management 1.7 Elect Director Robert L. Gerry, III For Withhold Management 1.8 Elect Director Charles G. Groat For Withhold Management 1.9 Elect Director John H. Lollar For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # 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 H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Stephen M. Bennett For Withhold Management 1.3 Elect Director Donald G. Cruickshank For Withhold Management 1.4 Elect Director Raymond V. Dittamore For Withhold Management 1.5 Elect Director Thomas W. Horton For Withhold Management 1.6 Elect Director Irwin Mark Jacobs For Withhold Management 1.7 Elect Director Paul E. Jacobs For Withhold Management 1.8 Elect Director Robert E. Kahn For Withhold Management 1.9 Elect Director Sherry Lansing For Withhold Management 1.10 Elect Director Duane A. Nelles For Withhold Management 1.11 Elect Director Marc I. Stern For Withhold Management 1.12 Elect Director Brent Scowcroft For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For Withhold Management 1.2 Elect Director Harris H. Simmons For Withhold Management 1.3 Elect Director M. W. Scoggins For Withhold Management 1.4 Elect Director James A. Harmon For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For Against Management 8 Require a Majority Vote for the None For Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For Withhold Management 1.2 Elect Director Luiz Rodolfo Landim For Withhold Management Machado 1.3 Elect Director Doug Rock For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management 1.2 Elect Director Robert L. Howard For Withhold Management 1.3 Elect Director Harold M. Korell For Withhold Management 1.4 Elect Director Vello A. Kuuskraa For Withhold Management 1.5 Elect Director Kenneth R. Mourton For Withhold Management 1.6 Elect Director Charles E. Scharlau For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For Withhold Management 1.2 Elect Director Daniel J. Starks For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against For Shareholder Services - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For Withhold Management 1.2 Elect Director Howard E. Cox. Jr. For Withhold Management 1.3 Elect Director Donald M. Engelman For Withhold Management 1.4 Elect Director Louise L. Francesconi For Withhold Management 1.5 Elect Director Howard L. Lance For Withhold Management 1.6 Elect Director Stephen P. MacMillan For Withhold Management 1.7 Elect Director William U. Parfet For Withhold Management 1.8 Elect Director Ronda E. Stryker For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # 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 Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # 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 Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management ========================== CALVERT MID CAP VALUE FUND ========================== AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For Withhold Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For Withhold Management 1.7 Elect Director Jide J. Zeitlin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For Withhold Management 1.3 Elect Bart Friedman as Director For Withhold Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For Against Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For Against Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For Against Management 2 Elect Director Michael J. Long For Against Management 3 Elect Director J. Lawrence Wilson For Against Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For Withhold Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert L. Crandall For For Management 1.5 Elect Director Robert J. Eck For For Management 1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Melvyn N. Klein For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Stuart M. Sloan For For Management 1.11 Elect Director Thomas C. Theobald For For Management 1.12 Elect Director Matthew Zell For Withhold Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # 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 For 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 - -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For Withhold Management 1.2 Elect Director Michael S. Gilliland For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For Withhold Management 1.2 Elect Director Betty C. Alewine For Withhold Management 1.3 Elect Director Michael J. Herling For Withhold Management 1.4 Elect Director Thomas C. Schievelbein For Withhold Management 1.5 Elect Director Robert J. Strang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Bruce Rosenblum For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For Withhold Management 1.2 Elect Director Perry W. Premdas For Withhold Management 1.3 Elect Director Allan R. Rothwell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For Withhold Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For Withhold Management 1.6 Elect Director Lawton Wehle Fitt For Withhold Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For Withhold Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # 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 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For Against Management 2 Elect Director Kerrii B. Anderson For Against Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For Against Management 5 Elect Director Wendy E. Lane For Against Management 6 Elect Director Robert E. Mittelstaedt, For Against Management Jr. 7 Elect Director Arthur H. Rubenstein For Against Management 8 Elect Director M. Keith Weikel For Against Management 9 Elect Director R. Sanders Williams For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven J. Heyer as Director For For Management 1.2 Elect Sylvia Jay as Director For For Management 1.3 Elect Vernon E. Jordan Jr. as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # 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.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against For Shareholder 6 Other Business For Against Management - -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For Withhold Management 1.2 Elect Director Douglas C. Eby For Withhold Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For Withhold Management 1.5 Elect Director Alan I. Kirshner For Withhold Management 1.6 Elect Director Lemuel E. Lewis For Withhold Management 1.7 Elect Director Anthony F. Markel For Withhold Management 1.8 Elect Director Steven A. Markel For Withhold Management 1.9 Elect Director Jay M. Weinberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # 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 Withhold 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 Withhold Management 1.8 Elect Director Michael A. Henning For Withhold 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 Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For Withhold Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For Withhold Management 1.2 Elect Director Enoch L. Dawkins For Withhold Management 1.3 Elect Director James M. Funk For Withhold Management 1.4 Elect Director Terence E. Hall For Withhold Management 1.5 Elect Director E.E. 'Wyn' Howard, III For Withhold Management 1.6 Elect Director Justin L. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For Withhold Management 1.2 Elect Director Peter J. Manning For Withhold Management 1.3 Elect Director Jim P. Manzi For Withhold Management 1.4 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For Did Not Vote Management 1.2 Elect Director Rose Marie Bravo For Did Not Vote Management 1.3 Elect Director Gary E. Costley For Did Not Vote Management 1.4 Elect Director Lawrence K. Fish For Did Not Vote Management 1.5 Elect Director Abby F. Kohnstamm For Did Not Vote Management 1.6 Elect Director Charles K. Marquis For Did Not Vote Management 1.7 Elect Director Peter W. May For Did Not Vote Management 1.8 Elect Director J. Thomas Presby For Did Not Vote Management 1.9 Elect Director William A. Shutzer For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # 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 Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management ========================= CALVERT SMALL CAP VALUE FUND ========================= ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvandi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For Withhold Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For Withhold Management 1.7 Elect Director Jide J. Zeitlin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For Withhold Management 1.2 Elect Director George L. Fotiades For Withhold Management 1.3 Elect Director King Harris For Withhold Management 1.4 Elect Director V. James Marino For Withhold Management - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For Withhold Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert L. Crandall For For Management 1.5 Elect Director Robert J. Eck For For Management 1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Melvyn N. Klein For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Stuart M. Sloan For For Management 1.11 Elect Director Thomas C. Theobald For For Management 1.12 Elect Director Matthew Zell For Withhold Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For Withhold Management 1.2 Elect Director J. Patrick Gallagher, For Withhold Management Jr. 1.3 Elect Director Ilene S. Gordon For Withhold Management 1.4 Elect Director James R. Wimmer For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For Withhold Management 1.2 Elect Director Michael S. Gilliland For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For Withhold Management 1.2 Elect Director Betty C. Alewine For Withhold Management 1.3 Elect Director Michael J. Herling For Withhold Management 1.4 Elect Director Thomas C. Schievelbein For Withhold Management 1.5 Elect Director Robert J. Strang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For Withhold Management 1.2 Elect Director Perry W. Premdas For Withhold Management 1.3 Elect Director Allan R. Rothwell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For Withhold Management 1.2 Elect Director Clay W. Hamlin, III For Withhold Management 1.3 Elect Director Thomas F. Brady For Withhold Management 1.4 Elect Director Robert L. Denton For Withhold Management 1.5 Elect Director Douglas M. Firstenberg For Withhold Management 1.6 Elect Director Randall M. Griffin For Withhold Management 1.7 Elect Director Steven D. Kesler For Withhold Management 1.8 Elect Director Kenneth S. Sweet, Jr. For Withhold Management 1.9 Elect Director Kenneth D. Wethe For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For Withhold Management 1.2 Elect Director Gretchen G. Teichgraeber For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For Withhold Management 1.2 Elect Director James M. English For Withhold Management 1.3 Elect Director Allen J. Fetscher For Withhold Management 1.4 Elect Director Dallas I. Herron For Withhold Management 1.5 Elect Director Jon W. Hippler For Withhold Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director L. Peter Larson For Withhold Management 1.8 Elect Director Douglas J. McBride For Withhold Management 1.9 Elect Director John W. Murdoch For Withhold Management 1.10 Elect Director Everit A. Sliter For Withhold Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For Against Management 1.2 Elect Director Gail L. Harrison For Against Management 1.3 Elect Director Joseph R. Ramrath For Against Management 1.4 Elect Director Harriett Tee Taggart For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For Withhold Management 1.2 Elect Director Kevin J. Jones For Withhold Management 1.3 Elect Director Donna A. Lopolito For Withhold Management 1.4 Elect Director Richard H. Sgarzi For Withhold Management 1.5 Elect Director Thomas J. Teuten For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For Withhold Management 1.2 Elect Director J. P. Bolduc For Withhold Management 1.3 Elect Director Isaiah Tidwell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For Withhold Management 1.2 Elect Director Douglas C. Eby For Withhold Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For Withhold Management 1.5 Elect Director Alan I. Kirshner For Withhold Management 1.6 Elect Director Lemuel E. Lewis For Withhold Management 1.7 Elect Director Anthony F. Markel For Withhold Management 1.8 Elect Director Steven A. Markel For Withhold Management 1.9 Elect Director Jay M. Weinberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For Withhold Management 1.3 Elect Director Ryan Levenson For Withhold Management 1.4 Elect Director John R. Miller III For Withhold Management 1.5 Elect Director Gordon O'Brien For Withhold Management 1.6 Elect Director Philip G. Putnam For Withhold Management 1.7 Elect Director Sabin C. Streeter For Withhold Management 1.8 Elect Director Robert L. Yohe For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For Withhold Management 1.2 Elect Director M. William Howard, Jr. For Withhold Management 1.3 Elect Director J. Terry Strange For Withhold Management 1.4 Elect Director George R. Zoffinger For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # 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 Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For Withhold Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For Withhold Management 1.4 Elect Director Dean A. Foate For Withhold Management 1.5 Elect Director Peter Kelly For Withhold Management 1.6 Elect Director John L. Nussbaum For Withhold Management 1.7 Elect Director Michael V. Schrock For Withhold Management 1.8 Elect Director Dr. Charles M. Strother For Withhold Management 1.9 Elect Director Mary A. Winston For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Joseph H. Petrowski For For Management 1.3 Elect Director Shirli M. Billings For For Management 1.4 Elect Director Thomas A. Bracken For For Management 1.5 Elect Director Sheila Hartnett-Devlin For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For Withhold Management 1.2 Elect Director Richard F. Ford For Withhold Management 1.3 Elect Director Richard J. Himelfarb For Withhold Management 1.4 Elect Director James M. Zemlyak For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For Withhold Management 1.2 Elect Director Enoch L. Dawkins For Withhold Management 1.3 Elect Director James M. Funk For Withhold Management 1.4 Elect Director Terence E. Hall For Withhold Management 1.5 Elect Director E.E. 'Wyn' Howard, III For Withhold Management 1.6 Elect Director Justin L. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For Withhold Management 1.2 Elect Director Ronald C. Reimer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Calvert Impact Fund, Inc. ------------------------------------------------- By (Signature & Title)* /s/ Barbara J. Krumsiek, President -- Principal Executive Officer ----------------------------------------------- Date August 15, 2009 ------------------------------------------------------------------