UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05059 HighMark Funds -------------------------------------------------- (Exact name of registrant as specified in charter) 350 California Street, Suite 1600 San Francisco, CA 94104 -------------------------------------------------- (Address of principal executive offices) (Zip code) John M. Loder, Esq. Ropes & Gray LLP One Embarcadero Center, Suite 2200 San Francisco, CA 94111 -------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-433-6884 -------------- Date of fiscal year end: July 31, 2010 ------------- Date of reporting period: July 1, 2009 - June 30, 2010 ---------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010 ICA File Number: 811-05059 Reporting Period: 07/01/2009 - 06/30/2010 HighMark Funds ============================== EQUITY INCOME FUND ============================== AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors 04 S/H Proposal - Tobacco Against For Shareholder 05 S/H Proposal - Human Rights Related Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report 04 S/H Proposal - Adopt Cumulative Voting For Against Management 05 S/H Proposal - Proxy Process/Statement Against For Shareholder 06 S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan Abstain Against Shareholder 3 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting For Against Management 04 Miscellaneous Shareholder Proposal Abstain Against Shareholder 05 S/H Proposal - Advisory Vote Executive For Against Management Pay 06 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Authorize Common Stock Increase Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors 04 S/H Proposal - Political/Government Against For Shareholder 05 S/H Proposal - Establish Independent For Against Management Chairman 06 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- BP P.L.C. Ticker: BP Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01 Receive Directors' Report For For Management 02 Receive Directors' Report For For Management 03 Election of Directors (Majority Voting) For For Management 04 Election of Directors (Majority Voting) For For Management 05 Election of Directors (Majority Voting) For For Management 06 Election of Directors (Majority Voting) For For Management 07 Election of Directors (Majority Voting) For For Management 08 Election of Directors (Majority Voting) For For Management 09 Election of Directors (Majority Voting) For For Management 10 Election of Directors (Majority Voting) For For Management 11 Election of Directors (Majority Voting) For For Management 12 Election of Directors (Majority Voting) For For Management 13 Election of Directors (Majority Voting) For For Management 14 Election of Directors (Majority Voting) For For Management 15 Election of Directors (Majority Voting) For For Management 16 Election of Directors (Majority Voting) For For Management 17 Ratify Appointment of Independent For For Management Auditors S18 Approve Charter Amendment For For Management S19 Stock Repurchase Plan For For Management 20 Allot Relevant Securities For For Management S21 Eliminate Pre-Emptive Rights For For Management S22 Approve Charter Amendment For For Management 23 Approve Stock Compensation Plan Abstain Against Shareholder 24 Approve Allocation of Dividends on For For Management Shares Held By Company S25 Miscellaneous Shareholder Proposal For Against Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 Eliminate Supermajority Requirements For For Management 05 Eliminate Supermajority Requirements For For Management 06 S/H Proposal - Executive Compensation For Against Management 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Animal Rights Against For Shareholder - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Company Name Change For For Management 04 Approve Stock Compensation Plan Abstain Against Shareholder 05 Miscellaneous Shareholder Proposal Against For Shareholder 06 S/H Proposal - Executive Compensation Against For Shareholder 07 S/H Proposal - Executive Compensation For Against Management 08 S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 1P Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 S/H Proposal - Environmental Against For Shareholder 05 Miscellaneous Shareholder Proposal Against For Shareholder 06 S/H Proposal - Political/Government Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Environmental Against For Shareholder 09 S/H Proposal - Human Rights Related Against For Shareholder - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against For Shareholder 04 S/H Proposal - Human Rights Related Against For Shareholder - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Restore Right to Call a Special Meeting Against Against Shareholder 04 Miscellaneous Shareholder Proposal For Against Management - -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Declassify Board For For Management 04 Eliminate Supermajority Requirements For For Management 05 S/H Proposal - Proxy Process/Statement Against For Shareholder 06 S/H Proposal - Executive Compensation Against For Shareholder 07 S/H Proposal - Executive Compensation For Against Management 08 S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 S/H Proposal - Advisory Vote Executive Against For Shareholder Pay 06 S/H Proposal - Report on EEO Against For Shareholder 07 S/H Proposal - Environmental Against For Shareholder 08 S/H Proposal - Environmental Against For Shareholder 09 Miscellaneous Shareholder Proposal Against For Shareholder 10 Miscellaneous Shareholder Proposal Against For Shareholder 11 S/H Proposal - Environmental Against For Shareholder 12 S/H Proposal - Report/Reduce Greenhouse Against For Shareholder Gas Emissions 13 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Omnibus Stock Option Plan Abstain Against Shareholder 04 S/H Proposal - Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor A1 Election of Directors (Majority Voting) For For Management A2 Election of Directors (Majority Voting) For For Management A3 Election of Directors (Majority Voting) For For Management A4 Election of Directors (Majority Voting) For For Management A5 Election of Directors (Majority Voting) For For Management A6 Election of Directors (Majority Voting) For For Management A7 Election of Directors (Majority Voting) For For Management A8 Election of Directors (Majority Voting) For For Management A9 Election of Directors (Majority Voting) For For Management A10 Election of Directors (Majority Voting) For For Management A11 Election of Directors (Majority Voting) For For Management A12 Election of Directors (Majority Voting) For For Management A13 Election of Directors (Majority Voting) For For Management A14 Election of Directors (Majority Voting) For For Management A15 Election of Directors (Majority Voting) For For Management A16 Election of Directors (Majority Voting) For For Management B1 Ratify Appointment of Independent For For Management Auditors C1 S/H Proposal - Adopt Cumulative Voting For Against Management C2 S/H Proposal - Proxy Process/Statement Against For Shareholder C3 S/H Proposal - Establish Independent Against For Shareholder Chairman C4 Miscellaneous Shareholder Proposal Against For Shareholder C5 S/H Proposal - Independence of Against For Shareholder Compensation Consultants C6 S/H Proposal - Advisory Vote Executive For Against Management Pay - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Ticker: PAC Security ID: 400506101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor O1 Miscellaneous Corporate Actions For Did Not Vote Management O2 Miscellaneous Corporate Actions For Did Not Vote Management O3 Miscellaneous Corporate Actions For Did Not Vote Management O4 Miscellaneous Corporate Actions For Did Not Vote Management O5 Miscellaneous Corporate Actions For Did Not Vote Management O6 Miscellaneous Corporate Actions For Did Not Vote Management O9 Miscellaneous Corporate Actions For Did Not Vote Management E1 Miscellaneous Corporate Actions For Did Not Vote Management E2 Miscellaneous Corporate Actions For Did Not Vote Management - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Ticker: PAC Security ID: 400506101 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor O1 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Discharge Directors E1 Miscellaneous Corporate Actions For Did Not Vote Management - -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Amend Stock Compensation Plan Abstain Against Shareholder 04 Amend Stock Compensation Plan Abstain Against Shareholder 05 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Limit Compensation For Against Management 04 S/H Proposal - Adopt Cumulative Voting For Against Management 05 S/H Proposal - Proxy Process/Statement Against For Shareholder 06 S/H Proposal - Advisory Vote Executive For Against Management Pay - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Advisory Vote Executive For Against Management Pay 04 S/H Proposal - Proxy Process/Statement Against For Shareholder - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Compensation Plans Abstain Against Shareholder 04 S/H Proposal - Create a Against For Shareholder Non-Discriminatory Sexual Orientation Policy - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 1P Election of Directors (Majority Voting) For For Management 1Q Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Stock Compensation Plan Abstain Against Shareholder 04 Adopt Non-Employee Director Plan For For Management - -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Stock Compensation Plan For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Election of Directors (Majority Voting) For For Management 02 Election of Directors (Majority Voting) For For Management 03 Election of Directors (Majority Voting) For For Management 04 Election of Directors (Majority Voting) For For Management 05 Election of Directors (Majority Voting) For For Management 06 Election of Directors (Majority Voting) For For Management 07 Election of Directors (Majority Voting) For For Management 08 Election of Directors (Majority Voting) For For Management 09 Election of Directors (Majority Voting) For For Management 10 Ratify Appointment of Independent For For Management Auditors 11 Approve Charter Amendment For For Management 12 Miscellaneous Compensation Plans For For Management 13 S/H Proposal - Health Issues Against For Shareholder 14 S/H Proposal - Report on Charitable Against For Shareholder Contributions - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report 04 Approve Stock Compensation Plan Abstain Against Shareholder 05 S/H Proposal - Simple Majority Voting Against For Shareholder 06 S/H Proposal - Executive Compensation For Against Management 07 S/H Proposal - Establish Independent For Against Management Chairman 08 S/H Proposal - Add Women & Minorities Against For Shareholder to Board 09 S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 02 Approve Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and Abstain Against Shareholder Analysis Report 04 Approve Compensation Discussion and For For Management Analysis Report 05 S/H Proposal - Executive Compensation Against For Shareholder 06 S/H Proposal - Separate Chairman/Coe For Against Management 07 S/H Proposal - Simple Majority Voting Against For Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder 09 S/H Proposal - Election of Directors By For Against Management Majority Vote 10 S/H Proposal - Environmental Against For Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles-Board Related For For Management 3 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report 04 Approve Charter Amendment For For Management 05 S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Tobacco Against For Shareholder 04 S/H Proposal - Human Rights Related Against For Shareholder - -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Independent For For Management Auditors 3 S/H Proposal - Environmental Against For Shareholder - -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Environmental Against For Shareholder 04 S/H Proposal - Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 2 Authorize Common Stock Increase Abstain Against Shareholder 3 Amend Stock Compensation Plan Abstain Against Shareholder 4 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report 04 Eliminate Supermajority Requirements For For Management 05 Approve Charter Amendment For For Management 06 S/H Proposal - Adopt Cumulative Voting For Against Management 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Separate Chairman/Coe For Against Management 09 S/H Proposal - Political/Government Against For Shareholder 10 S/H Proposal - Environmental Against For Shareholder 11 S/H Proposal - Add Women & Minorities Against For Shareholder to Board 12 S/H Proposal - Executive Compensation Against For Shareholder - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 30, 2010 Meeting Type: Annual and Special Meeting Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Option Plan For For Management 04 Ratify Shareholder Rights Plan For For Management 05 Miscellaneous Compensation Plans For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01 Receive Consolidated Financial For For Management Statements 02 Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 4A Ratify Appointment of Independent For For Management Auditors 4B Ratify Appointment of Independent For For Management Auditors 4C Ratify Appointment of Independent For For Management Auditors 5A Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 5B Dividends For For Management 06 Approve Charter Amendment For For Management 07 Transact Other Business For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Stock Compensation Plan Abstain Against Shareholder 04 Miscellaneous Compensation Plans For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report 04 S/H Proposal - Executive Compensation Against For Shareholder 05 S/H Proposal - Create a Against For Shareholder Non-Discriminatory Sexual Orientation Policy 06 S/H Proposal - Executive Compensation Against For Shareholder 07 S/H Proposal - Proxy Process/Statement Against For Shareholder 08 S/H Proposal - Corporate Governance Against For Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Authorize Common Stock Increase Against Against Shareholder 03 Approve Stock Compensation Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 1P Election of Directors (Majority Voting) For For Management 02 Approve Compensation Discussion and For For Management Analysis Report 03 Authorize Common Stock Increase Against Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors 05 S/H Proposal - Advisory Vote Executive For Against Management Pay 06 S/H Proposal - Establish Independent For Against Management Chairman 07 S/H Proposal - Report on Charitable Against For Shareholder Contributions 08 S/H Proposal - Political/Government Against For Shareholder - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent Did Not Vote Management Auditors - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Annual Meeting Date/Time Change For For Management 3A Election of Directors (Majority Voting) For For Management 3B Election of Directors (Majority Voting) For For Management 3C Election of Directors (Majority Voting) For For Management 3D Election of Directors (Majority Voting) For For Management 3E Election of Directors (Majority Voting) For For Management 3F Election of Directors (Majority Voting) For For Management 3G Election of Directors (Majority Voting) For For Management 3H Election of Directors (Majority Voting) For For Management 3I Election of Directors (Majority Voting) For For Management 3J Election of Directors (Majority Voting) For For Management 3K Election of Directors (Majority Voting) For For Management 04 Ratify Appointment of Independent For For Management Auditors 05 S/H Proposal - Political/Government Against For Shareholder 06 S/H Proposal - Proxy Process/Statement Against For Shareholder =========================== FUNDAMENTAL EQUITY FUND ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: 055434203 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt Global Warming Principles Against Against Shareholder - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DREYFUS FUNDS Ticker: Security ID: 26188J206 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental For For Management Investment Policy: Regarding Borrowing 2 Approve Change of Fundamental For For Management Investment Policy: Regarding Lending 3 Approve Change of Fundamental For For Management Investment Policy: Permit Investment In Additional Money Market Instruments 4 Approve Change of Fundamental For For Management Investment Policy: Permit Investment In Other Investment Companies - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against For Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Gordon Bennett Stewart, For For Management III 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director Wendy E. Lane For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # 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 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 13 Establish Supplier Human Rights Against Against Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Beall For For Management 1.2 Elect Director Mark Donegan For For Management 1.3 Elect Director Andrew J. Policano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports 2 Accept Consolidated Financial For For Management Statements for Fiscal 2007, 2008, and 2009 3 Accept Financial Statements for Fiscal For For Management 2009 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Roberto Bonatti, Carlos For Against Management Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers Auditors For For Management and Fix Their Remuneration 9 Approve Share Repurchase Program For Against Management 10 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For For Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Provide a Report Summarizing the Against For Shareholder Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against For Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management ========================== GENEVA MID CAP GROWTH FUND ========================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Barnholt For For Management 2 Elect Michael Cannon For For Management 3 Elect James Daley For For Management 4 Elect Charles Geschke For For Management 5 Elect Shantanu Narayen For For Management 6 Amendment of the 2003 Equity Incentive For For Management Plan 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Samuel Byrne For For Management 1.2 Elect Dwight Churchill For For Management 1.3 Elect Sean Healey For For Management 1.4 Elect Harold Meyerman For Withhold Management 1.5 Elect William Nutt For For Management 1.6 Elect Rita Rodriguez For For Management 1.7 Elect Patrick Ryan For Withhold Management 1.8 Elect Jide Zeitlin For Withhold Management 2 Amendment to the Long Term Executive For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Ticker: ACV Security ID: 013078100 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Brocksmith, Jr. For Withhold Management 1.2 Elect Leonard Lavin For For Management 1.3 Elect Robert Rock For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles D. Klein For For Management 1.2 Elect Steven W. Kohlhagen For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stanley Clark For For Management 1.2 Elect Andrew Lietz For For Management 1.3 Elect Martin Loeffler For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jacqueline Morby For Withhold Management 1.2 Elect Michael Thurk For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Theodore Martin For For Management 1.2 Elect Anthony Welters For For Management 1.3 Elect Tony White For For Management 1.4 Elect David Barrett For For Management 1.5 Elect John Kelly For For Management 2 Amendment to the 2003 Long Term For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Polacek For For Management 2 Elect ReBecca Roloff For For Management 3 Elect Michael Wickham For For Management 4 2010 Non-Equity Incentive Plan For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerald Bisbee, Jr. For For Management 1.2 Elect Linda Dillman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Performance-Based For For Management Compensation Plan - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Albert Baldocchi For For Management 1.2 Elect Neil Flanzraich For For Management 1.3 Elect Darlene Friedman For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bradley C. Irwin For For Management 1.2 Elect Jeffrey A. Levick For For Management 1.3 Elect Arthur B. Winkleblack For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Templeton For For Management 2 Elect Stephen Dow For For Management 3 Elect Godfrey Sullivan For For Management 4 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management PLAN 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lew Frankfort For For Management 1.2 Elect Susan Kropf For For Management 1.3 Elect Gary Loveman For For Management 1.4 Elect Ivan Menezes For For Management 1.5 Elect Irene Miller For Withhold Management 1.6 Elect Michael Murphy For Withhold Management 1.7 Elect Jide Zeitlin For For Management 2 Amendment to the 2004 Stock Incentive For For Management Award Plan 3 Shareholder Proposal Regarding Against Against Shareholder Cessation of Fur Use in Products - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Klein For For Management 2 Elect Lakshmi Narayanan For For Management 3 Elect Maureen Breakiron-Evans For For Management 4 Amendment to the 2004 Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Willis Johnson For For Management 1.2 Elect A. Jayson Adair For For Management 1.3 Elect James Meeks For Withhold Management 1.4 Elect Steven Cohan For For Management 1.5 Elect Daniel Englander For Withhold Management 1.6 Elect Matt Blunt For For Management 1.7 Elect Thomas Smith For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph L. Herring For For Management 1.2 Elect John McCartney For For Management 1.3 Elect Bradley T. Shears For For Management 2 2010 Employee Equity Participation Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula Cholmondeley For For Management 2 Elect Michael Coleman For For Management 3 Elect John Miles II For For Management 4 Elect John Miclot For For Management 5 Ratification of Auditor For For Management 6 2010 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- DICK''S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emanuel Chirico For For Management 1.2 Elect Brian Dunn For For Management 1.3 Elect Walter Rossi For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Eugster For For Management 1.2 Elect John Grundhofer For For Management 1.3 Elect Paul Miller For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Ticker: DTEXX Security ID: 26188J206 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Fundamental Policies For For Management Regarding Borrowing Money 2 Amendment to Fundamental Policies For For Management Regarding Lending 3 Amendment to Fundamental Policies and For For Management Investment Restrictions Regarding Money Market Instruments 4 Amendment to Fundamental Policies and For For Management Investment Restrictions Regarding Investment Companies - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Emmert For For Management 2 Elect R. Jordan Gates For Against Management 3 Elect Dan Kourkoumelis For For Management 4 Elect Michael Malone For For Management 5 Elect John Meisenbach For Against Management 6 Elect Peter Rose For For Management 7 Elect James Wang For For Management 8 Elect Robert Wright For For Management 9 2010 Stock Option Plan For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Billeadeau For For Management 1.2 Elect Philip Hadley For For Management 1.3 Elect Joseph Zimmel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Kierlin For For Management 1.2 Elect Stephen Slaggie For For Management 1.3 Elect Michael Gostomski For For Management 1.4 Elect Hugh Miller For Withhold Management 1.5 Elect Willard Oberton For For Management 1.6 Elect Michael Dolan For Withhold Management 1.7 Elect Reyne Wisecup For For Management 1.8 Elect Michael Ancius For For Management 1.9 Elect Scott Satterlee For Withhold Management 2 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Robak For For Management 1.2 Elect Thomas Wertheimer For For Management 1.3 Elect Doyle Simons For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Carter For Withhold Management 1.2 Elect Michael Smith For For Management 1.3 Elect John Wood, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Singer For For Management 1.2 Elect Franklin Burke For For Management 1.3 Elect George Deese For For Management 1.4 Elect Manuel Fernandez For For Management 1.5 Elect Melvin Stith, Ph.D. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gayla Delly For For Management 1.2 Elect Rick Mills For For Management 1.3 Elect Charles Rampacek For For Management 1.4 Elect William Rusnack For For Management 1.5 Elect Mark Blinn For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thorleif Enger For For Management 1.2 Elect Claire Farley For For Management 1.3 Elect Joseph Netherland For For Management 2 Ratification of Auditor For Against Management 3 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors - -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alex Hart For For Management 1.2 Elect William Jacobs For For Management 1.3 Elect Alan Silberstein For For Management 2 Ratification of Auditor For For Management 3 Approval of Performance Criteria Under For For Management the 2005 Incentive Plan - -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 6, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Springer For For Management 1.2 Elect Ruby Chandy For For Management 2 Amendment to the Incentive Award Plan For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Ayers For For Management 1.2 Elect Robert Murray For For Management 1.3 Elect Joseph Vumbacco For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase of Authorized Common and For Against Management Preferred Stock 2.1 Elect Steven Denning For For Management 2.2 Elect Roger Holtback For Withhold Management 2.3 Elect Michael Klein For For Management 3 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Crisp For For Management 1.2 Elect Jean-Marc Forneri For For Management 1.3 Elect Fred Hatfield For Withhold Management 1.4 Elect Terrence Martell For For Management 1.5 Elect Callum McCarthy For For Management 1.6 Elect Robert Reid For For Management 1.7 Elect Frederic Salerno For Withhold Management 1.8 Elect Jeffrey Sprecher For For Management 1.9 Elect Judith Sprieser For For Management 1.10 Elect Vincent Tese For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Batchelder For For Management 1.2 Elect Christopher Brody For Withhold Management 1.3 Elect William Campbell For For Management 1.4 Elect Scott Cook For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect Michael Hallman For For Management 1.7 Elect Edward Kangas For For Management 1.8 Elect Suzanne Nora Johnson For For Management 1.9 Elect Dennis Powell For For Management 1.10 Elect Stratton Sclavos For For Management 1.11 Elect Brad Smith For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Amendment to the Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Canizares For For Management 1.2 Elect Thomas Corcoran For For Management 1.3 Elect Lewis Kramer For For Management 1.4 Elect Alan Washkowitz For For Management 2 Amendment to the 2008 Long Term For For Management Performance Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Hanks For For Management 1.2 Elect Kathryn Lincoln For For Management 1.3 Elect William Macdonald, III For For Management 1.4 Elect George Walls, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Clinton Allen For For Management 2 Elect Victor Casini For Against Management 3 Elect Robert Devlin For Against Management 4 Elect Donald Flynn For For Management 5 Elect Kevin Flynn For For Management 6 Elect Ronald Foster For For Management 7 Elect Joseph Holsten For For Management 8 Elect Paul Meister For For Management 9 Elect John O'Brien For For Management 10 Elect William Webster, IV For For Management 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Darcy For For Management 2 Elect Denis O'Leary For For Management 3 Elect Robert Pangia For For Management 4 2010 Equity Incentive Plan For For Management 5 2010 Director Equity Plan For Against Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Brown, Jr. For For Management 1.2 Elect B. Gary Dando For For Management 1.3 Elect A.L. Giannopoulos For For Management 1.4 Elect F.Suzanne Jenniches For For Management 1.5 Elect John Puente For For Management 1.6 Elect Dwight Taylor For Withhold Management 2 Ratification of Auditor For For Management 3 Amendment to the 1991 Stock Option Plan For For Management 4 Amendment to the 1991 Stock Option Plan For For Management - -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joe Mansueto For For Management 2 Elect Don Phillips For For Management 3 Elect Cheryl Francis For For Management 4 Elect Steven Kaplan For For Management 5 Elect Bill Lyons For For Management 6 Elect Jack Noonan For For Management 7 Elect Paul Sturm For Against Management 8 Elect Hugh Zentmyer For For Management 9 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- O''REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence O'Reilly For Against Management 2 Elect Rosalie O'Reilly-Wooten For Against Management 3 Elect Thomas Hendrickson For For Management 4 Ratification of Auditor For For Management 5 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Hooker For For Management 1.2 Elect Harris Pappas For For Management 2 2010 Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Franklin For For Management 1.2 Elect Charles Chapman, III For For Management 2 Amendment to the 2006 Stock Incentive For For Management Plan 3 Amendment to the 1992 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Blackburn For For Management 2 Elect Anthony Dub For For Management 3 Elect V. Richard Eales For For Management 4 Elect Allen Finkelson For For Management 5 Elect James Funk For For Management 6 Elect Jonathan Linker For For Management 7 Elect Kevin McCarthy For For Management 8 Elect John Pinkerton For For Management 9 Elect Jeffrey Ventura For For Management 10 Amendment to the 2005 Equity-Based For Against Management Compensation Plan 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Farrell For For Management 2 Elect Gary Pace For Against Management 3 Elect Ronald Taylor For For Management 4 Amendment to the 2006 Incentive Award For For Management Plan 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Devonshire For For Management 1.2 Elect John Fort, III For For Management 1.3 Elect Brian Jellison For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Bergman For Against Management 2 Elect George Church For For Management 3 Elect David Harvey For For Management 4 Elect W. Lee McCollum For Against Management 5 Elect Jai Nagarkatti For For Management 6 Elect Avi Nash For Against Management 7 Elect Steven Paul For Against Management 8 Elect J. Pedro Reinhard For For Management 9 Elect D. Dean Spatz For For Management 10 Elect Barrett Toan For Against Management 11 Amendment to the Cash Bonus Plan For For Management 12 Ratification of Auditor For Against Management 13 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lewis Epley, Jr. For For Management 1.2 Elect Robert Howard For For Management 1.3 Elect Harold Korell For For Management 1.4 Elect Vello Kuuskraa For For Management 1.5 Elect Kenneth Mourton For For Management 1.6 Elect Steven Mueller For For Management 1.7 Elect Charles Scharlau For Withhold Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For Against Management 4 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Miller For For Management 1.2 Elect Jack Schuler For For Management 1.3 Elect Thomas Brown For For Management 1.4 Elect Rod Dammeyer For For Management 1.5 Elect William Hall For For Management 1.6 Elect Jonathan Lord For For Management 1.7 Elect John Patience For For Management 1.8 Elect James W.P. Reid-Anderson For For Management 1.9 Elect Ronald Spaeth For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Silberman For For Management 2 Elect Charlotte Beason For For Management 3 Elect William Brock For For Management 4 Elect David Coulter For For Management 5 Elect Robert Grusky For For Management 6 Elect Robert Johnson For For Management 7 Elect Todd Milano For For Management 8 Elect G. Thomas Waite, III For For Management 9 Elect J. David Wargo For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Wright For For Management 1.2 Elect Johnston Adams For For Management 1.3 Elect William Bass For For Management 1.4 Elect Jack Bingleman For For Management 1.5 Elect Richard Frost For For Management 1.6 Elect Cynthia Jamison For For Management 1.7 Elect Gerard Jones For For Management 1.8 Elect George MacKenzie For For Management 1.9 Elect Edna Morris For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Berglund For For Management 1.2 Elect John Goodrich For For Management 1.3 Elect William Hart For For Management 1.4 Elect Merit Janow For For Management 1.5 Elect Ulf Johansson For For Management 1.6 Elect Bradford Parkinson For For Management 1.7 Elect Mark Peek For For Management 1.8 Elect Nickolas Vande Steeg For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Belair For Withhold Management 1.2 Elect Robert Strouse For Withhold Management 2 Executive Incentive Plan For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Workplace Human Rights Report - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 11, 2010 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brown For For Management 1.2 Elect R. Andrew Eckert For For Management 1.3 Elect Mark Laret For For Management 2 Amendment to the 2005 Omnibus Stock For Against Management Plan 3 2010 Employee Stock Purchase Plan For For Management 4 Ratification of Auditor For For Management ========================= GENEVA SMALL CAP GROWTH FUND ========================= ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Guynn For For Management 1.2 Elect Vernon Nagel For For Management 1.3 Elect Julia North For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Conver For For Management 1.2 Elect Arnold Fishman For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Samuel Byrne For For Management 1.2 Elect Dwight Churchill For For Management 1.3 Elect Sean Healey For For Management 1.4 Elect Harold Meyerman For Withhold Management 1.5 Elect William Nutt For For Management 1.6 Elect Rita Rodriguez For For Management 1.7 Elect Patrick Ryan For Withhold Management 1.8 Elect Jide Zeitlin For Withhold Management 2 Amendment to the Long Term Executive For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jacqueline Morby For Withhold Management 1.2 Elect Michael Thurk For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Dix For For Management 1.2 Elect Thomas Fischer For For Management 1.3 Elect Gale Klappa For For Management 1.4 Elect Richard Meeusen For For Management 1.5 Elect Andrew Policano For For Management 1.6 Elect Steven Smith For For Management 1.7 Elect John Stollenwerk For For Management 1.8 Elect Todd Teska For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dino Rossi For For Management 1.2 Elect Elaine Wedral For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Gatti For For Management 1.2 Elect Beth Kaplan For For Management 1.3 Elect Matthew Pittinsky For For Management 2 Amendment to the 2004 Stock Incentive For Against Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Smith For For Management 1.2 Elect Dale Applequist For For Management 1.3 Elect Robert MacDonald For For Management 1.4 Elect Warren Mack For For Management 1.5 Elect J. Oliver Maggard For For Management 1.6 Elect Michael Johnson For For Management 1.7 Elect James Damian For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Kevin Gilligan For For Management 1.2 Elect Mark Greene For For Management 1.3 Elect Jody Miller For For Management 1.4 Elect Stephen Shank For For Management 1.5 Elect Andrew Slavitt For For Management 1.6 Elect David Smith For For Management 1.7 Elect Jeffrey Taylor For For Management 1.8 Elect Sandra Taylor For For Management 1.9 Elect Darrell Tukua For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerome Brady For Withhold Management 1.2 Elect Peter Wilver For For Management 2 Amendment to the 1999 Stock Option and For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Canfield For Withhold Management 1.2 Elect Gordon Eubanks For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Klein For For Management 1.2 Elect Andrew Florance For For Management 1.3 Elect David Bonderman For Withhold Management 1.4 Elect Michael Glosserman For For Management 1.5 Elect Warren Haber For For Management 1.6 Elect Josiah Low III For For Management 1.7 Elect Christopher Nassetta For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Stock Incentive For Against Management Plan - -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emanuel Chirico For For Management 1.2 Elect Brian Dunn For For Management 1.3 Elect Walter Rossi For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joel Ronning For For Management 1.2 Elect Perry Steiner For For Management 1.3 Elect Cheryl Rosner For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DIONEX CORPORATION Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect A. Blaine Bowman For For Management 1.3 Elect Frank Witney For For Management 1.4 Elect Roderick McGeary For Withhold Management 1.5 Elect Riccardo Pigliucci For For Management 1.6 Elect Michael Pope For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ray Dolby For For Management 1.2 Elect Kevin Yeaman For For Management 1.3 Elect Peter Gotcher For For Management 1.4 Elect Nicholas Donatiello, Jr. For For Management 1.5 Elect Ted Hall For For Management 1.6 Elect Bill Jasper For For Management 1.7 Elect Sanford Robertson For For Management 1.8 Elect Roger Siboni For For Management 1.9 Elect Avadis Tevanian, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Eugster For For Management 1.2 Elect John Grundhofer For For Management 1.3 Elect Paul Miller For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Ticker: DTEXX Security ID: 26188J206 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Fundamental Policies For For Management Regarding Borrowing Money 2 Amendment to Fundamental Policies For For Management Regarding Lending 3 Amendment to Fundamental Policies and For For Management Investment Restrictions Regarding Money Market Instruments 4 Amendment to Fundamental Policies and For For Management Investment Restrictions Regarding Investment Companies - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor Richey, Jr. For For Management 1.2 Elect J. M. Stolze For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Bevier For For Management 2 Elect Alan Higginson For For Management 3 Elect John McAdam For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Billeadeau For For Management 1.2 Elect Philip Hadley For For Management 1.3 Elect Joseph Zimmel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Ringo For For Management 1.2 Elect Mark Scudder For For Management 1.3 Elect Oivind Lorentzen III For For Management 1.4 Elect Michael Norkus For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Newsome For For Management 1.2 Elect Carl Kirkland For For Management 1.3 Elect Thomas Saunders III For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Amendment to the 2005 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Holster For Withhold Management 1.2 Elect James Kelly For For Management 1.3 Elect William Lucia For For Management 1.4 Elect William Mosakowski For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Ayers For For Management 1.2 Elect Robert Murray For For Management 1.3 Elect Joseph Vumbacco For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Hill For For Management 1.2 Elect Michael Heim For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Alexander For For Management 1.2 Elect David Brandon For Withhold Management 1.3 Elect Patrick Coyne For For Management 1.4 Elect William Gerber For For Management 1.5 Elect Timothy O'Donovan For For Management 1.6 Elect James O'Leary For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Knight For For Management 1.2 Elect Randy Knight For Withhold Management 1.3 Elect Michael Garnreiter For For Management 2 Amendment to the 2005 Executive Cash For For Management Bonus Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Hanks For For Management 1.2 Elect Kathryn Lincoln For For Management 1.3 Elect William Macdonald, III For For Management 1.4 Elect George Walls, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Clinton Allen For For Management 2 Elect Victor Casini For Against Management 3 Elect Robert Devlin For Against Management 4 Elect Donald Flynn For For Management 5 Elect Kevin Flynn For For Management 6 Elect Ronald Foster For For Management 7 Elect Joseph Holsten For For Management 8 Elect Paul Meister For For Management 9 Elect John O'Brien For For Management 10 Elect William Webster, IV For For Management 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Anderson For For Management 2 Elect James Buzard For Against Management 3 Elect John Kraeutler For For Management 4 Elect Gary Kreider For Against Management 5 Elect William Motto For For Management 6 Elect David Phillips For For Management 7 Elect Robert Ready For For Management 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Selim Bassoul For For Management 2 Elect Robert Lamb For For Management 3 Elect Ryan Levenson For For Management 4 Elect John Miller III For For Management 5 Elect Gordon O'Brien For For Management 6 Elect Philip Putnam For Against Management 7 Elect Sabin Streeter For For Management 8 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick Danziger For For Management 1.2 Elect Robert Gross For Withhold Management 1.3 Elect Peter Solomon For Withhold Management 1.4 Elect Francis Strawbridge For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Management Incentive For For Management Compensation Plan - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexis Lukianov For For Management 1.2 Elect Jack Blair For Withhold Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Corinne Nevinny For For Management 1.2 Elect Thomas Wiggans For For Management 2 Amendment to the 2005 Equity Incentive For Against Management Plan 3 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Franklin For For Management 1.2 Elect Charles Chapman, III For For Management 2 Amendment to the 2006 Stock Incentive For For Management Plan 3 Amendment to the 1992 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Conway For Against Management 2 Elect Peter Gyenes For For Management 3 Elect Richard Jones For For Management 4 Elect Steven Kaplan For For Management 5 Elect James O'Halloran For For Management 6 Elect Alan Trefler For For Management 7 Elect William Wyman For For Management 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Murray Brennan For For Management 1.2 Elect George Bristol For For Management 1.3 Elect Patrick Cline For For Management 1.4 Elect Joseph Davis For For Management 1.5 Elect Ahmed Hussein For For Management 1.6 Elect Philip Kaplan For For Management 1.7 Elect Russell Pflueger For For Management 1.8 Elect Steven Plochocki For For Management 1.9 Elect Sheldon Razin For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas O'Brien For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Floyd For For Management 1.2 Elect Christopher Schaepe For For Management 1.3 Elect James Swartz For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Baasel For Withhold Management 1.2 Elect Gary Willis For Withhold Management 1.3 Elect Daniel Smoke For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Ticker: SM Security ID: 792228108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Baumann For For Management 2 Elect Anthony Best For For Management 3 Elect Larry Bickle For For Management 4 Elect William Gardiner For For Management 5 Elect Julio Quintana For For Management 6 Elect John Seidl For For Management 7 Elect William Sullivan For For Management 8 Amendment to the Equity Incentive For Against Management Compensation Plan 9 Company Name Change For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Silberman For For Management 2 Elect Charlotte Beason For For Management 3 Elect William Brock For For Management 4 Elect David Coulter For For Management 5 Elect Robert Grusky For For Management 6 Elect Robert Johnson For For Management 7 Elect Todd Milano For For Management 8 Elect G. Thomas Waite, III For For Management 9 Elect J. David Wargo For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 871929105 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Terrence Burke For For Management 1.2 Elect William Davis For For Management 1.3 Elect Philip Reddon For For Management 1.4 Elect Mark Thierer For For Management 1.5 Elect Steven Cosler For For Management 1.6 Elect Curtis Thorne For For Management 1.7 Elect Anthony Masso For For Management 2 Incentive Plan For For Management 3 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lisa Rodriguez For For Management 2 Amendment to the 2002 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- TECHNE CORPORATION Ticker: TECH Security ID: 878377100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Oland For For Management 1.2 Elect Roger Lucas For For Management 1.3 Elect Howard O'Connell For Withhold Management 1.4 Elect Randolph Steer For For Management 1.5 Elect Robert Baumgartner For For Management 1.6 Elect Charles Dinarello For For Management 1.7 Elect Karen Holbrook For For Management 1.8 Elect John Higgins For For Management 2 Authorization of Board to Set Board For For Management Size - -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irwin Simon For For Management 1.2 Elect Barry Alperin For For Management 1.3 Elect Richard Berke For Withhold Management 1.4 Elect Beth Bronner For For Management 1.5 Elect Jack Futterman For For Management 1.6 Elect Daniel Glickman For For Management 1.7 Elect Marina Hahn For For Management 1.8 Elect Roger Meltzer For Withhold Management 1.9 Elect Lewis Schiliro For For Management 1.10 Elect Lawrence Zilavy For For Management 2 2010-2014 Executive Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2002 Long Term For For Management Incentive and Stock Award Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Brattain For For Management 1.2 Elect J. Luther King, Jr. For For Management 1.3 Elect John S. Marr, Jr. For For Management 1.4 Elect G. Stuart Reeves For For Management 1.5 Elect Michael D. Richards For For Management 1.6 Elect Dustin Womble For For Management 1.7 Elect John Yeaman For Withhold Management 2 2010 Stock Option Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Scherr For Withhold Management 1.2 Elect Alois Leiter For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- US ECOLOGY, INC. Ticker: ECOL Security ID: 91732J102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victor Barnhart For For Management 2 Elect James Baumgardner For For Management 3 Elect Joe Colvin For For Management 4 Elect Daniel Fox For For Management 5 Elect Jeffrey Merrifield For Against Management 6 Elect John Poling For For Management 7 Elect Stephen Romano For For Management 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas W. Hofmann For For Management 1.2 Elect L. Robert Johnson For For Management 1.3 Elect John P. Neafsey For For Management 1.4 Elect Geoffrey F. Worden For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Aller For For Management 1.2 Elect Thomas Briggs For For Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Bach, Jr. For For Management 1.2 Elect Robert Bahash For For Management 1.3 Elect Brian Gamache For For Management 1.4 Elect Patricia Nazemetz For For Management 1.5 Elect Louis Nicastro For For Management 1.6 Elect Neil Nicastro For For Management 1.7 Elect Edward Rabin, Jr. For For Management 1.8 Elect Ira Sheinfeld For For Management 1.9 Elect Bobby Siller For For Management 1.10 Elect William Vareschi, Jr. For For Management 2 Amendment to the Incentive Plan For Against Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management ================ HIGHMARK 100% U.S. TREASURY MONEY MARKET FUND ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ HIGHMARK BALANCED FUND ============================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: 055434203 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt Global Warming Principles Against Against Shareholder - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Amend Executive Incentive Bonus Plan For For Management 12 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 13 Stock Retention/Holding Period Against For Shareholder 14 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D'Alessio For For Management 3 Elect Director Nicholas DeBenedictis For For Management 4 Elect Director Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against For Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Gordon Bennett Stewart, For For Management III 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director Wendy E. Lane For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # 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 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 13 Establish Supplier Human Rights Against Against Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Beall For For Management 1.2 Elect Director Mark Donegan For For Management 1.3 Elect Director Andrew J. Policano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports 2 Accept Consolidated Financial For For Management Statements for Fiscal 2007, 2008, and 2009 3 Accept Financial Statements for Fiscal For For Management 2009 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Roberto Bonatti, Carlos For Against Management Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers Auditors For For Management and Fix Their Remuneration 9 Approve Share Repurchase Program For Against Management 10 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For For Management 1.2 Elect W. Charles Helton as Director For For Management 1.3 Elect Robert E. Rigney as Director For For Management 1.4 Elect Stephen J. McDaniel as Director For For Management 1.5 Elect Roger A. Brown as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Provide a Report Summarizing the Against For Shareholder Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against For Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management ============================== HIGHMARK BOND FUND ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= HIGHMARK CALIFORNIA INTERMEDIATE TAX-FREE BOND FUND ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ HIGHMARK CALIFORNIA TAX-FREE MONEY MARKET FUND ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== HIGHMARK CAPITAL GROWTH ALLOCATION FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== HIGHMARK COGNITIVE VALUE FUND ========================= 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dane Miller For Withhold Management 1.2 Elect Daniel Fitzpatrick For For Management 1.3 Elect Wellington Jones III For For Management 2 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Birney For For Management 1.2 Elect Howard Curd For For Management 1.3 Elect Michael McManus, Jr. For Withhold Management 1.4 Elect Ernest Novak, Jr. For For Management 1.5 Elect Irvin Reid For For Management 1.6 Elect John Yasinsky For Withhold Management 2 Ratification of Auditor For For Management 3 2009 Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Webster IV For For Management 1.2 Elect Robert Chapman III For For Management 1.3 Elect Tony Colletti For Withhold Management 1.4 Elect Kenneth Compton For For Management 1.5 Elect Gardner Courson For For Management 1.6 Elect Anthony Grant For For Management 1.7 Elect Thomas Hannah For For Management 1.8 Elect Donovan Langford III For For Management 1.9 Elect J. Patrick O'Shaughnessy For Withhold Management 1.10 Elect W. Olin Nisbet For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AEROCENTURY CORP. Ticker: ACY Security ID: 007737109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neal Crispin For Withhold Management 1.2 Elect Evan Wallach For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leon Schurgin For Withhold Management 1.2 Elect William Rubenfaer For For Management 1.3 Elect Joey Agree For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Hovey For For Management 1.2 Elect Paula Sneed For For Management 1.3 Elect David Stout For For Management 1.4 Elect Ellen Wolf For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker: ALNC Security ID: 019205103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Adams For For Management 1.2 Elect Samuel Lanzafame For For Management 1.3 Elect Lowell Seifter For For Management 1.4 Elect Jack Webb For For Management 2 Ratification of Auditor For For Management 3 2010 Restricted Stock Plan For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.2 Elect Patrick de Saint-Aignan For For Management 1.3 Elect Scott Hunter For For Management 2 Allied World Assurance Company (Europe) For For Management Limited 3 Allied World Assurance Company For For Management (Reinsurance) Limited 4 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Evans For Withhold Management 1.2 Elect Gregory Joseph For For Management 1.3 Elect Terry Jacobs For For Management 1.4 Elect Carl Lindner For For Management 1.5 Elect Carl Lindner, III For For Management 1.6 Elect S. Craig Lindner For For Management 1.7 Elect Kenneth Ambrecht For For Management 1.8 Elect Theodore Emmerich For For Management 1.9 Elect William Verity For Withhold Management 1.10 Elect John Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Cowen For Withhold Management 1.2 Elect William MacDonald III For Withhold Management 1.3 Elect Zev Weiss For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Haynes For For Management 1.2 Elect Mitchell Rinek For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Carroll For For Management 1.2 Elect Laurence Paul For Withhold Management 1.3 Elect Ernest Siddons For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Anderson For For Management 1.2 Elect Gerard Anderson For Withhold Management 1.3 Elect Catherine Kilbane For For Management 1.4 Elect Robert King, Jr. For For Management 1.5 Elect Ross Manire For For Management 1.6 Elect Donald Mennel For For Management 1.7 Elect David Nichols For For Management 1.8 Elect John Stout, Jr. For For Management 1.9 Elect Jacqueline Woods For For Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Weinstein For For Management 1.2 Elect Steven Shulman For For Management 1.3 Elect Robert Towers For For Management 1.4 Elect Marcia Allen For For Management 1.5 Elect Paul Gordon For For Management 1.6 Elect Bruce Lewin For For Management 1.7 Elect Vincent Pascal For For Management 1.8 Elect Arthur Stainman For For Management 1.9 Elect Stephen Novick For Withhold Management 2 2010 Stock Option Plan For Against Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Evans For For Management 1.2 Elect Curtland Fields For For Management 1.3 Elect Michael Hartnett For For Management 1.4 Elect Michael Jordan For For Management 1.5 Elect Todd Peters For For Management 1.6 Elect S. Lawrence Prendergast For For Management 1.7 Elect Edward Stewart For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BABCOCK & BROWN AIR LIMITED Ticker: FLY Security ID: 05614P101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Braathen For For Management 2 Elect Sean Donlon For For Management 3 Elect Joseph Donovan For For Management 4 Elect James Fantaci For For Management 5 Elect Susan Walton For For Management 6 Appointment of Auditor and Authority to For For Management Determine Renumeration 7 Change in Company Name For For Management 8 Amendment to the Bye-laws For Against Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Drapeau For For Management 1.2 Elect Albert Hillman For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Barry Mason For For Management 1.2 Elect William Rogers, Jr. For For Management 2 Amendment to the 2005 Incentive Award For For Management Plan 3 Amendment to the 1999 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliza Hermann For For Management 1.2 Elect Robert Laikin For For Management 1.3 Elect Cynthia Lucchese For For Management 2 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Brooks For For Management 1.2 Elect Harriet Edelman For For Management 1.3 Elect Marvin Girouard For For Management 1.4 Elect John Mims For For Management 1.5 Elect George Mrkonic, Jr. For For Management 1.6 Elect Erle Nye For For Management 1.7 Elect Rosendo Parra For For Management 1.8 Elect Cece Smith For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Red Cavaney For For Management 1.2 Elect John Crowe For For Management 1.3 Elect David Ferraro For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodore Armstrong For For Management 2 Elect Richard Cabela For For Management 3 Elect James Cabela For Against Management 4 Elect John Edmondson For For Management 5 Elect John Gottschalk For For Management 6 Elect Dennis Highby For For Management 7 Elect Reuben Mark For For Management 8 Elect Michael McCarthy For For Management 9 Elect Thomas Millner For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Owen Kratz For For Management 1.2 Elect David Preng For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Perna, Jr. For For Management 1.2 Elect Kimberly Alexy For For Management 1.3 Elect Richard Gold For For Management 1.4 Elect Albert Moyer For Withhold Management 1.5 Elect Thomas Pardun For For Management 1.6 Elect Larry Wolfe For For Management 2 Amendment to the 2004 Incentive Stock For Against Management Plan 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Chookaszian For Against Management 2 Elect David Devonshire For Against Management 3 Elect Patrick Gross For Against Management 4 Elect Gregory Jackson For For Management 5 Elect Thomas Lally For For Management 6 Elect Steven Lesnik For For Management 7 Elect Gary McCullough For For Management 8 Elect Edward Snyder For Against Management 9 Elect Leslie Thornton For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robin Adams For For Management 2 Elect Robin Callahan For For Management 3 Elect David Roberts For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vanessa Castagna For For Management 1.2 Elect William Montgoris For For Management 1.3 Elect David Pulver For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 18, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Lamb For For Management 1.2 Elect Robert Myers For For Management 1.3 Elect Diane Bridgewater For For Management 1.4 Elect Johnny Danos For For Management 1.5 Elect H. Lynn Horak For For Management 1.6 Elect Kenneth Haynie For Withhold Management 1.7 Elect William Kimball For For Management 1.8 Elect Jeffrey Lamberti For For Management 1.9 Elect Ricahrd Wilkey For For Management 2 Ratification of Auditor For For Management 3 2009 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Berce For For Management 1.2 Elect Jack Daugherty For For Management 1.3 Elect Daniel Feehan For For Management 1.4 Elect Albert Goldstein For Withhold Management 1.5 Elect James Graves For For Management 1.6 Elect B.D. Hunter For For Management 1.7 Elect Timothy McKibben For For Management 1.8 Elect Alfred Micallef For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Anti-Predatory Lending Policies - -------------------------------------------------------------------------------- CDC SOFTWARE CORPORATION Ticker: CDCS Security ID: 12507Y108 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 2009 Stock Incentive Plan For For Management 2 Amendment to the 2009 Stock Incentive For Against Management Plan (Repricing Provisions) 3 Amendment to the 2009 Stock Incentive For For Management Plan (Increase Maximum Award) 4 2009 Employee Share Purchase Plan For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Lant For For Management 1.2 Elect Edward Tokar For For Management 1.3 Elect Jeffrey Tranen For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Hackworth For For Management 1.2 Elect John Carter For For Management 1.3 Elect Timothy Dehine For For Management 1.4 Elect D. James Guzy For For Management 1.5 Elect Jason Rhode For For Management 1.6 Elect William Sherman For For Management 1.7 Elect Robert Smith For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oshel Craigo For For Management 1.2 Elect William File III For For Management 1.3 Elect Tracy Hylton II For For Management 1.4 Elect C. Dallas Kayser For For Management 1.5 Elect Sharon Rowe For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Larsson For For Management 2 Elect Michael Riordan For For Management 3 Annual Incentive Plan For For Management 4 2008 Stock Incentive Plan For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Timothy Tevens For Withhold Management 1.2 Elect Richard Fleming For Withhold Management 1.3 Elect Ernest Verebelyi For Withhold Management 1.4 Elect Wallace Creek For Withhold Management 1.5 Elect Stephen Rabinowitz For Withhold Management 1.6 Elect Linda Goodspeed For Withhold Management 1.7 Elect Nicholas Pinchuk For Withhold Management 1.8 Elect Liam McCarthy For Withhold Management 1.9 Elect Christian Ragot For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Curtis Sampson For Withhold Management 1.2 Elect Gerald Pint For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Edwards For For Management 1.2 Elect Mark Lazarus For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Hamm For Withhold Management 1.2 Elect W. Matt Ralls For For Management 1.3 Elect James Woods For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Pfenniger, Jr. For Withhold Management 1.2 Elect Robert Cresci For For Management 1.3 Elect Neil Flanzraich For For Management 1.4 Elect Phillip Frost For Withhold Management 1.5 Elect Jacob Nudel For For Management 1.6 Elect Marvin Sackner For For Management 1.7 Elect Jacqueline Simkin For For Management 1.8 Elect A. Marvin Strait For For Management 2 Amendment to the 2000 Stock Option Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roy Armes For For Management 1.2 Elect Thomas Capo For For Management 1.3 Elect Robert Welding For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management 4 2010 Incentive Compensation Plan For For Management - -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Allen For For Management 2 Elect Stuart Booth For For Management 3 Elect Gary Colter For For Management 4 Elect L. William Krause For For Management 5 Elect Harvey Tepner For For Management 6 Elect Randolph Thornton For For Management 7 Elect J. Michael Walsh For For Management 8 2010 Long-Term Incentive Plan For For Management 9 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dale Crandall For Against Management 2 Elect Elizabeth Tallett For For Management 3 Elect Allen Wise For For Management 4 Elect Joseph Swedish For For Management 5 Elect Michael Stocker For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditure Report 8 Shareholder Proposal Regarding Report Against Against Shareholder of Ratio Between Executive and Employee Pay 9 Shareholder Proposal Regarding Using Against For Shareholder Multiple Metrics For Executive Performance Measures - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Dykstra For For Management 2 Elect Richard Forte For For Management 3 Elect James Tullis For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Nafus For Withhold Management 1.2 Elect Janice Obuchowski For For Management 1.3 Elect Donald Reed For For Management 2 Issuance of Common Stock For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George A. Borba For Withhold Management 1.2 Elect John A. Borba For Withhold Management 1.3 Elect Robert M. Jacoby For For Management 1.4 Elect Ronald O. Kruse For For Management 1.5 Elect Christopher D. Myers For For Management 1.6 Elect James C. Seley For For Management 1.7 Elect San E. Vaccaro For For Management 1.8 Elect D. Linn Wiley For For Management 2 Increase of Authorized Common Stock For For Management 3 2010 Executive Incentive Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Amman For For Management 1.2 Elect Jay Hunt For For Management 1.3 Elect Andrew Lietz For For Management 1.4 Elect Bryant Riley For For Management 1.5 Elect Steven Schlepp For For Management 1.6 Elect Carl Vertuca, Jr. For For Management 1.7 Elect Mikel Williams For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Armacost For Against Management 2 Elect Terence Martin For For Management 3 Elect Richard Wolford For For Management 4 Repeal of Classified Board For For Management 5 Amendment to the 2002 Stock Incentive For For Management Plan 6 Amendment to the Annual Incentive Plan For Against Management 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DIGIRAD CORPORATION Ticker: DRAD Security ID: 253827109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerhard Burbach For For Management 1.2 Elect Todd Clyde For For Management 1.3 Elect Steven Mendell For For Management 1.4 Elect R. King Nelson For For Management 1.5 Elect Kenneth Olson For For Management 1.6 Elect John Sayward For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent Palagiano For For Management 1.2 Elect Patrick Curtin For Withhold Management 1.3 Elect Omer Williams For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DINEEQUITY INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Berk For For Management 1.2 Elect Daniel J. Brestle For For Management 1.3 Elect Caroline Nahas For For Management 1.4 Elect Gilbert Ray For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Bingleman For For Management 2 Elect Louis Gignac For For Management 3 Elect Brian Levitt For Against Management 4 Elect Harold MacKay For For Management 5 Elect W. Henson Moore For For Management 6 Elect Michael Onustock For For Management 7 Elect Robert Steacy For For Management 8 Elect William Stivers For For Management 9 Elect Pamela Strobel For For Management 10 Elect Richard Tan For Against Management 11 Elect Denis Turcotte For For Management 12 Elect John Williams For For Management 13 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Berman For For Management 1.2 Elect Steven Berman For For Management 1.3 Elect John Creamer, Jr. For For Management 1.4 Elect Paul Lederer For Withhold Management 1.5 Elect Edgar Levin For For Management 1.6 Elect Richard Riley For For Management 2 Ratification of Auditor For For Management 3 2010 Executive Cash Bonus Plan For For Management - -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elaine Eisenman For For Management 1.2 Elect Joanna Lau For For Management 1.3 Elect Roger Markfield For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Coley For For Management 1.2 Elect Patricia Higgins For For Management 1.3 Elect Steven Nielsen For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan Bowick For For Management 1.2 Elect Terrell Jones For For Management 1.3 Elect David Koretz For For Management 2 Ratification of Auditor For Against Management 3 Shareholder Proposal Regarding Internet Against Against Shareholder Network Management Practices - -------------------------------------------------------------------------------- ECOLOGY AND ENVIRONMENT, INC. Ticker: EEI Security ID: 278878103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross Cellino For Withhold Management 1.2 Elect Timothy Butler For For Management 2 Indemnification of Directors and For For Management Officers - -------------------------------------------------------------------------------- EDCI HOLDINGS, INC. Ticker: EDCI Security ID: 268315108 Meeting Date: JAN 7, 2010 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Liquidation of the Company For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EDCI HOLDINGS, INC. Ticker: EDCI Security ID: 268315108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Sandberg For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Independent Consultant - -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Robert Brown For For Management 1.2 Elect James Cicconi For For Management 1.3 Elect Patricia Holland-Branch For For Management 1.4 Elect Thomas Shockley For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Carpenter III For For Management 1.2 Elect Stephen Crane For For Management 1.3 Elect Jonathan Fletcher For For Management 1.4 Elect Robert Howe For For Management 1.5 Elect Bruce Kelley For For Management 1.6 Elect Raymond Michel For For Management 1.7 Elect Gretchen Tegeler For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brandon Black For For Management 1.2 Elect Timothy Hanford For For Management 1.3 Elect George Lund For For Management 1.4 Elect Richard Mandell For Withhold Management 1.5 Elect Willem Mesdag For For Management 1.6 Elect John Oros For For Management 1.7 Elect J. Christopher Teets For For Management 1.8 Elect H. Ronald Weissman For For Management 1.9 Elect Warren Wilcox For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Baily For For Management 1.2 Elect Norman Barham For For Management 1.3 Elect Galen Barnes For For Management 1.4 Elect David Cash For For Management 1.5 Elect William Jewett For For Management 1.6 Elect Steven Carlsen* For For Management 1.7 Elect David Cash* For For Management 1.8 Elect William Jewett* For For Management 1.9 Elect Alan Barlow** For For Management 1.10 Elect William Bolinder** For For Management 1.11 Elect Steven Carlsen** For For Management 1.12 Elect David Cash** For For Management 1.13 Elect Simon Minshall** For For Management 1.14 Elect Brendan O'Neill** For For Management 1.15 Elect Alan Barlow*** For For Management 1.16 Elect William Bolinder*** For For Management 1.17 Elect Steven Carlsen*** For For Management 1.18 Elect David Cash*** For For Management 1.19 Elect Simon Minshall*** For For Management 1.20 Elect Brendan O'Neill*** For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Ban For For Management 1.2 Elect Julian Banton For For Management 1.3 Elect T. Michael Goodrich For For Management 2 Amendment to the 1992 Directors Stock For Against Management Plan 3 Amendment to the Annual Incentive For For Management Compensation Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENERGY, INC Ticker: EGAS Security ID: 29269V106 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.E. Argo For For Management 1.2 Elect Terence Coyne For For Management 1.3 Elect Gregory Osborne For For Management 1.4 Elect Richard Osborne For For Management 1.5 Elect James Smail For For Management 1.6 Elect Thomas Smith For Withhold Management 1.7 Elect Michael Victor For For Management 2 Reincorporation from Montana to Ohio For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hwan-yoon Chung For Withhold Management 1.2 Elect Arthur Katsaros For Withhold Management 1.3 Elect Robert Magnus For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENNIS INC Ticker: EBF Security ID: 293389102 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Pritchett For For Management 1.2 Elect Michael Schaefer For For Management 1.3 Elect James Taylor For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Godfrey Long, Jr. For For Management 1.2 Elect Thomas Price For Withhold Management 1.3 Elect Alejandro Quiroz For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Brown For For Management 1.2 Elect Andrew Schmitt For For Management 1.3 Elect M. Jeannine Strandjord For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Brown For For Management 2 Elect Stephen Coley For Abstain Management 3 Elect Tony Knap For Abstain Management 4 Elect Peter Watson For For Management 5 Ratification of Auditor For For Management 6 Amendment to the Performance Share Unit For For Management Plan 7 Reincorporation from Bermuda to For For Management Luxembourg 8 Company Name Change For For Management 9 Approval of Corporate Purpose For For Management 10 Luxembourg Registered Office For For Management 11 Approval of the Articles of For For Management Incorporation 12 Approval of Issued Share Capital For For Management 13 Approval of Authorized Share Capital For For Management 14 Waiver of Preferential or Pre-emptive For Against Management Subscription Rights 15 Authority to Repurchase Shares For For Management 16 Approval of Fiscal Year For For Management 17 Approval of Annual General Meeting For For Management 18 Confirmation of Directors For For Management 19 Confirmation of Independent Auditor. For For Management 20 Election of Statutory Auditor For For Management 21 Acknowledgement of the Auditor's Report For For Management 22 Right to Adjourn Meeting For For Management 23 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Anderson, Jr. For For Management 1.2 Elect M. C. Harden, III For Withhold Management 1.3 Elect John Rich For For Management 1.4 Elect Joan Ruffier For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Omnibus Incentive Plan For For Management - -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Crow For For Management 1.2 Elect Harold Friedman For For Management 1.3 Elect Jack Friedman For For Management 1.4 Elect Durga Agrawal For Withhold Management 1.5 Elect Charles Hall For Withhold Management 1.6 Elect Alan Rauch For For Management 1.7 Elect Max Reichenthal For Withhold Management 1.8 Elect Hershel Rich For For Management 1.9 Elect Joel Spira For Withhold Management 1.10 Elect Joe Williams For Withhold Management - -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Berkowitz For For Management 1.2 Elect Eric Endy For For Management 1.3 Elect Gregory Gronau For For Management 1.4 Elect Charles Henry For For Management 1.5 Elect Robert Kelly For For Management 1.6 Elect Jean-Francois Lendais For For Management 1.7 Elect Alain Thieffry For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Dubow For For Management 1.2 Elect Howard Elias For For Management 1.3 Elect Arthur Harper For For Management 1.4 Elect John Louis For For Management 1.5 Elect Marjorie Magner For For Management 1.6 Elect Scott McCune For For Management 1.7 Elect Duncan McFarland For For Management 1.8 Elect Donna Shalala For For Management 1.9 Elect Neal Shapiro For For Management 1.10 Elect Karen Williams For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2001 Omnibus Incentive For For Management Compensation Plan 4 Shareholder Proposal Regarding Against For Shareholder Restricting Tax Gross-up Payments - -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harvey Eisen For For Management 1.2 Elect Marshall Geller For For Management 1.3 Elect Scott Greenberg For For Management 1.4 Elect Sue Kelly For For Management 1.5 Elect Richard Pfenniger, Jr. For Withhold Management 1.6 Elect A. Marvin Strait For For Management 1.7 Elect Gene Washington For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee-Lean Shu For For Management 1.2 Elect Haydn Hsieh For For Management 1.3 Elect Ruey Lu For Withhold Management 1.4 Elect Arthur Whipple For For Management 1.5 Elect Robert Yau For Withhold Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mike Liddell For Withhold Management 1.2 Elect Donald Dillingham For For Management 1.3 Elect David Houston For For Management 1.4 Elect James Palm For For Management 1.5 Elect Scott Streller For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Anderson For For Management 1.2 Elect L. Todd Budge For For Management 1.3 Elect Donald Carty For For Management 1.4 Elect Mark Dunkerley For For Management 1.5 Elect Lawrence Hershfield For For Management 1.6 Elect Randall Jenson For For Management 1.7 Elect Bert Kobayashi, Jr. For Withhold Management 1.8 Elect Crystal Rose For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Stock Incentive For Against Management Plan - -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benjamin Leon, Jr. For Withhold Management 1.2 Elect Sharad Mansukani For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HEALTHTRONICS, INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Steven Hicks For For Management 1.2 Elect Donny Jackson For For Management 1.3 Elect Timothy Lindgren For For Management 1.4 Elect Kenneth Shifrin For Withhold Management 1.5 Elect Argil Wheelock, MD For For Management 1.6 Elect James Whittenburg For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Seltzer For For Management 1.2 Elect Reuben Seltzer For Withhold Management 1.3 Elect Martin Goldwyn For Withhold Management 1.4 Elect Yashar Hirshaut For Withhold Management 1.5 Elect Jack van Hulst For Withhold Management 1.6 Elect Anthony Puglisi For Withhold Management 1.7 Elect Bruce Simpson For Withhold Management 2 2009 Stock Option Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Donelan For For Management 2 Adoption of Majority Vote for Election For For Management of Trustees 3 Amendment to Declaration of Trust For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Edwards, Jr. For For Management 1.2 Elect Lynn Good For For Management 1.3 Elect Anthony Guzzi For For Management 1.4 Elect Joel Hoffman For For Management 1.5 Elect Andrew McNally, IV For For Management 1.6 Elect Timothy Powers For For Management 1.7 Elect G. Jackson Ratcliffe For For Management 1.8 Elect Carlos Rodriguez For For Management 1.9 Elect Richard Swift For For Management 1.10 Elect Daniel Van Riper For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Incentive Award For For Management Plan - -------------------------------------------------------------------------------- ICO INC. Ticker: ICOC Security ID: 449293109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ashok Trivedi For For Management 1.2 Elect Phaneesh Murthy For For Management 1.3 Elect Joseph Murin For For Management - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Removal of Directors For For Management 3.1 Elect Howard Atkins For For Management 3.2 Elect Leslie Heisz For For Management 3.3 Elect John Ingram For For Management 3.4 Elect Orrin Ingram, II For For Management 3.5 Elect Dale Laurance For For Management 3.6 Elect Linda Levinson For Withhold Management 3.7 Elect Michael Smith For For Management 3.8 Elect Gregory Spierkel For For Management 3.9 Elect Joe Wyatt For For Management 3.10 Elect Orrin Ingram, II For For Management 3.11 Elect Michael Smith For For Management 3.12 Elect Gregory Spierkel For For Management 3.13 Elect Joe Wyatt For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cappeline For For Management 1.2 Elect Amado Cavazos For For Management 1.3 Elect Randolph Gress For For Management 1.4 Elect Linda Myrick For For Management 1.5 Elect Karen Osar For For Management 1.6 Elect John Steitz For For Management 1.7 Elect Stephen Zide For For Management 2 Ratification of Auditor For For Management 3 2010 Executive, Management and Sales For For Management Incentive Plan - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bennett Dorrance For Withhold Management 1.2 Elect Michael Fisher For For Management 1.3 Elect Robert Woods For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Bailey For For Management 1.2 Elect Pastora Cafferty For For Management 1.3 Elect Ellen Carnahan For For Management 1.4 Elect Kathryn Hasselblad-Pascale For For Management 1.5 Elect John Higgins For For Management 1.6 Elect James Kemerling For For Management 1.7 Elect Michael Lavin For For Management 1.8 Elect William Protz, Jr. For For Management 1.9 Elect Charles Schrock For For Management 2 2010 Omnibus Incentive Compensation For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Greenblum For For Management 1.2 Elect R.D. Guerra For For Management 1.3 Elect D.B. Hastings, Jr. For For Management 1.4 Elect I. Navarro For Withhold Management 1.5 Elect S. Neiman For Withhold Management 1.6 Elect P.J. Newman For For Management 1.7 Elect D.E. Nixon For Withhold Management 1.8 Elect L. Salinas For Withhold Management 1.9 Elect A.R. Sanchez, Jr. For Withhold Management 1.10 Elect Guillermo F. Trevino For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Beer For For Management 1.2 Elect Erik F. Johnsen For For Management 1.3 Elect Erik L. Johnsen For For Management 1.4 Elect Niels Johnsen For For Management 1.5 Elect H. Merritt Lane III For For Management 1.6 Elect Edwin Lupberger For For Management 1.7 Elect James McNamara For Withhold Management 1.8 Elect Harris Morrissette For For Management 1.9 Elect T. Lee Robinson, Jr. For Withhold Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Stanfield For For Management 1.2 Elect John Albertine For Withhold Management 1.3 Elect Thomas Amato For For Management 1.4 Elect James Kempner For Withhold Management 1.5 Elect Thomas Kempner For For Management 1.6 Elect David McGough For Withhold Management 1.7 Elect Norman Mintz For Withhold Management 1.8 Elect William Wilson For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Nash For Withhold Management 1.2 Elect Gregory Blatt For Withhold Management 1.3 Elect David Flowers For Withhold Management 1.4 Elect Gary Howard For Withhold Management 1.5 Elect Lewis Korman For Withhold Management 1.6 Elect Thomas Kuhn For Withhold Management 1.7 Elect Thomas McInerney For Withhold Management 1.8 Elect Thomas Murphy, Jr. For Withhold Management 1.9 Elect Avy Stein For Withhold Management 2 Amendment to the 2008 Stock and Annual For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ISHARES RUSSELL 2000 VALUE INDEX FUND Ticker: OEF Security ID: 464287630 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a new investment advisory For For Management agreement between each Company, on behalf of each of its funds and Barclays Global Fund Advisors [the adviser] - -------------------------------------------------------------------------------- ISHARES RUSSELL 2000 VALUE INDEX FUND Ticker: OEF Security ID: 464287630 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 GEORGE G.C. PARKER For For Management 1.2 J. DARRELL DUFFIE For Withhold Management 1.3 CECILIA H. HERBERT For For Management 1.4 CHARLES A. HURTY For For Management 1.5 JOHN E. KERRIGAN For For Management 1.6 ROBERT H. SILVER For For Management 1.7 LEE T. KRANEFUSS For Withhold Management 1.8 JOHN E. MARTINEZ For For Management 1.9 ROBERT S. KAPITO For For Management - -------------------------------------------------------------------------------- ISHARES S&P SMALLCAP 600 VALUE INDEX FD Ticker: OEF Security ID: 464287879 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a new investment advisory For For Management agreement between each Company, on behalf of each of its funds and Barclays Global Fund Advisors [the adviser] - -------------------------------------------------------------------------------- ISHARES S&P SMALLCAP 600 VALUE INDEX FD Ticker: OEF Security ID: 464287879 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 GEORGE G.C. PARKER For For Management 1.2 J. DARRELL DUFFIE For Withhold Management 1.3 CECILIA H. HERBERT For For Management 1.4 CHARLES A. HURTY For For Management 1.5 JOHN E. KERRIGAN For For Management 1.6 ROBERT H. SILVER For For Management 1.7 LEE T. KRANEFUSS For Withhold Management 1.8 JOHN E. MARTINEZ For For Management 1.9 ROBERT S. KAPITO For For Management - -------------------------------------------------------------------------------- J&J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerald Shreiber For For Management - -------------------------------------------------------------------------------- JO-ANN STORES Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Cowen For For Management 1.2 Elect Joseph DePinto For For Management 1.3 Elect Ira Gumberg For Withhold Management 1.4 Elect Patricia Morrison For For Management 1.5 Elect Frank Newman For For Management 1.6 Elect David Perdue For For Management 1.7 Elect Beryl Raff For For Management 1.8 Elect Alan Rosskamm For For Management 1.9 Elect Tracey Travis For For Management 1.10 Elect Darrell Webb For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Incentive For Against Management Compensation Plan 4 Amendments to Code of Regulations For For Management - -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Gamache For For Management 1.2 Elect S. Jay Stewart For For Management 1.3 Elect David Storch For For Management 2 2009 Employee Stock Purchase Plan For For Management 3 Amendment to the 2006 Incentive Plan For Against Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LIMITED Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ola Lorentzon For Against Management 2 Elect Douglas Wolcott For For Management 3 Elect David White For Against Management 4 Elect Hans Petter Aas For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Directors' Fees For Abstain Management 7 Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Ticker: LANC Security ID: 513847103 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bachmann For For Management 1.2 Elect Neeli Bendapudi For For Management 1.3 Elect John Boylan For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David E. Coreson For For Management 1.2 Elect Gerhard H. Parker For For Management 1.3 Elect Hans Schwarz For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Postek For For Management 1.2 Elect Andrew Albert For For Management 1.3 Elect I. Stevens Edelson For For Management 2 Ratification of Auditor For For Management 3 2009 Equity Compensation Plan For For Management - -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Indest For For Management 1.2 Elect Ronald Nixon For For Management 1.3 Elect W.J. Tauzin For For Management 1.4 Elect Kenneth Thorpe For For Management 2 2010 Long Term Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Siegel For For Management 1.2 Elect Ronald Shiftan For Withhold Management 1.3 Elect Craig Phillips For For Management 1.4 Elect David Dangoor For For Management 1.5 Elect Michael Jeary For For Management 1.6 Elect John Koegel For Withhold Management 1.7 Elect Cherrie Nanninga For For Management 1.8 Elect William Westerfield For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Blechschmidt For For Management 1.2 Elect Guy de Chazal For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Dimitriadis For For Management 1.2 Elect Boyd Hendrickson For Withhold Management 1.3 Elect Edmund King For For Management 1.4 Elect Devra Shapiro For For Management 1.5 Elect Wendy Simpson For For Management 1.6 Elect Timothy Triche For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- M&F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Perelman For For Management 1.2 Elect Martha Byorum For For Management 1.3 Elect Theo Folz For For Management 1.4 Elect Bruce Slovin For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MAGELLAN PETROLEUM CORPORATION Ticker: MPET Security ID: 559091301 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Basso For For Management 1.2 Elect Robert Mollah For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Pedersen For For Management 1.2 Elect Richard Armitage For For Management 1.3 Elect Mary Bush For For Management 1.4 Elect Barry Campbell For For Management 1.5 Elect Walter Fatzinger, Jr. For For Management 1.6 Elect David Jeremiah For For Management 1.7 Elect Richard Kerr For For Management 1.8 Elect Kenneth Minihan For For Management 1.9 Elect Stephen Porter For For Management 1.10 Elect Lawrence Prior III For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD. Ticker: MXGL Security ID: G6052F103 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Shares Pursuant to For For Management Merger/Acquisition 2 Change in Company Name Pursuant to For For Management Merger 3 Change in Name of a Subsidiary Pursuant For For Management to Merger 4 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Rice Edmonds For For Management 2 Elect William Freeman For For Management 3 Elect Elliot Jurgensen, Jr. For For Management 4 Elect Jeffrey Klein For For Management 5 Elect James Parish For For Management 6 Elect David Pittaway For Against Management 7 Elect Douglas Schmick For For Management 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Aldag, Jr. For For Management 1.2 Elect Virginia Clarke For For Management 1.3 Elect G. Steven Dawson For For Management 1.4 Elect R. Steven Hamner For Withhold Management 1.5 Elect Robert Holmes For For Management 1.6 Elect Sherry Kellett For For Management 1.7 Elect William McKenzie For For Management 1.8 Elect L. Glenn Orr, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Pietrangelo For For Management 2 Elect Lottie Shackelford For For Management 3 Elect Jonah Shacknai For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MEDQUIST INC. Ticker: MEDQ Security ID: 584949101 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Aquilina For Withhold Management 1.2 Elect Frank Baker For For Management 1.3 Elect Peter Berger For For Management 1.4 Elect John Jastrem For For Management 1.5 Elect Colin O'Brien For For Management 1.6 Elect Warren Pinckert II For Withhold Management 1.7 Elect Michael Seedman For For Management 1.8 Elect Andrew Vogel For For Management - -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stewart Zimmerman For For Management 1.2 Elect James Brodsky For For Management 1.3 Elect Alan Gosule For Withhold Management 2 Amendment to the 2004 Equity For Against Management Compensation Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Unger For Withhold Management 1.2 Elect Henry Mautner For Withhold Management 1.3 Elect Bradley Mautner For Withhold Management 1.4 Elect Dennis Kessler For Withhold Management 1.5 Elect Arnold Brookstone For Withhold Management 1.6 Elect Eugene Miller For Withhold Management 1.7 Elect Stephen Schwartz For Withhold Management 1.8 Elect Michael Gade For Withhold Management 1.9 Elect Mark Zorko For Withhold Management 2 2009 Non-Employee Directors Stock For For Management Option Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect F. Curtis Hastings For For Management 1.2 Elect James Possin For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bruton For For Management 2 Elect John Shettle, Jr. For For Management 3 Elect Morgan Davis For For Management 4 Elect Thomas Busher For For Management 5 Elect Heinrich Burgi For For Management 6 Elect Anthony Taylor For For Management 7 Elect Thomas Busher For For Management 8 Elect Christopher Harris For For Management 9 Elect David Sinnott For For Management 10 Amendment to Bylaws Regarding Advance For Against Management Notice 11 Authority of Board to Set Board Size For Against Management 12 Amendment to Bylaws Regarding For For Management Subsidiary Board Elections 13 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Jacobs For For Management 1.2 Elect Robert Blatt For For Management 1.3 Elect James Stanton For For Management 1.4 Elect Richard Delatore For Withhold Management 1.5 Elect Steven Billick For For Management 1.6 Elect Raymond Lee For For Management 1.7 Elect Stanley Gorom III For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Federbush For For Management 1.2 Elect Paul Flaherty For For Management 1.3 Elect Gennaro Fulvio For For Management 1.4 Elect Gary Gladstein For For Management 1.5 Elect Scott Goldman For Withhold Management 1.6 Elect Terry Hermanson For Withhold Management 1.7 Elect Harvey Karp For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reza Meshgin For For Management 1.2 Elect Choon Seng Tan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 2, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Caporella For For Management 1.2 Elect Samuel Hathorn, Jr. For Withhold Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ted Welch For For Management 1.2 Elect J. Justin Hutchens For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Codey For Withhold Management 1.2 Elect Laurence Downes For For Management 1.3 Elect Robert Evans For For Management 1.4 Elect Alfred Koeppe For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect Jerry Box For For Management 1.3 Elect George Finley For For Management 1.4 Elect Paul Howes For For Management 1.5 Elect James McFarland For For Management 1.6 Elect Gary Warren For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NORTH AMERICAN GALVANIZING & COATINGS, INC. Ticker: NGA Security ID: 65686Y109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Linwood Bundy For For Management 1.2 Elect Ronald Evans For For Management 1.3 Elect Janice Henry For For Management 1.4 Elect Gilbert Klemann, II For For Management 1.5 Elect Patrick Lynch For For Management 1.6 Elect Joseph Morrow For For Management 1.7 Elect John Sununu For For Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For Against Management 4 2009 Incentive Stock Plan For Against Management - -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Herbert Gardner For Withhold Management 1.2 Elect David Siegel For For Management 1.3 Elect James Estill For For Management 1.4 Elect Steven Bilodeau For For Management 2 Amendment to the 2002 Outside For For Management Directors' Stock Option Plan - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Kennedy For For Management 1.2 Elect John O'Reilly For For Management 1.3 Elect Michael Yackira For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: OCT 1, 2009 Meeting Type: Special Record Date: AUG 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger Agreement For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Lambert For For Management 1.2 Elect Mark Papa For Withhold Management 1.3 Elect Stephen Wells For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OMNI ENERGY SERVICES CORP. Ticker: OMNI Security ID: 68210T208 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Gerevas For Withhold Management 1.2 Elect Barry Kaufman For Withhold Management 1.3 Elect Brian Recatto For For Management 1.4 Elect Richard White For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker: OFG Security ID: 68618W100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Gil de Lamadrid For For Management 1.2 Elect Jose Fernandez For For Management 1.3 Elect Maricarmen Aponte For For Management 2 Amendment to the Omnibus Performance For Against Management Incentive Plan (Increase in Shares) 3 Amendment to the Omnibus Performance For Against Management Incentive Plan (Authority to Accelerate Awards) 4 Increase of Authorized Common and For For Management Preferred Stock 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathleen Dahlberg For For Management 1.2 Elect George Glatfelter, II For For Management 1.3 Elect Richard Ill For For Management 1.4 Elect Ronald Naples For For Management 1.5 Elect Richard Smoot For For Management 1.6 Elect Lee Stewart For For Management 2 Amendment to the 2005 Management For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerrii Anderson For For Management 2 Elect Richard Federico For For Management 3 Elect Lesley Howe For For Management 4 Elect Dawn Hudson For For Management 5 Elect Kenneth May For For Management 6 Elect M. Ann Rhoades For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Robert Vivian For For Management 9 Elect R. Michael Welborn For For Management 10 Elect Kenneth Wessels For For Management 11 Ratification of Auditor For For Management 12 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Melvin Sharoky For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Khulusi For Withhold Management 1.2 Elect Thomas Maloof For For Management 1.3 Elect Ronald Reck For For Management 1.4 Elect Paul Heeschen For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: OCT 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Boucher For For Management 1.2 Elect Jeff Hawn For For Management 1.3 Elect Michael Hoskins For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Eric Pike For For Management 1.2 Elect Charles Bayless For For Management 1.3 Elect Adam Godfrey For For Management 1.4 Elect James Helvey III For For Management 1.5 Elect Robert Lindsay For For Management 1.6 Elect Daniel Sullivan For For Management 1.7 Elect Louis Terhar For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Schreier, Jr. For For Management 1.2 Elect Alfred Spain For For Management 1.3 Elect Nicholas Tomassetti For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin For For Management 1.2 Elect Dan Carmichael For For Management 1.3 Elect A. John Hass For For Management 1.4 Elect Antony Lancaster For For Management 1.5 Elect Edmund Megna For For Management 1.6 Elect Michael Price For For Management 1.7 Elect Peter Pruitt For Withhold Management 1.8 Elect James Slattery For For Management 1.9 Elect Christopher Steffen For For Management 2 Enhanced Restrictions to Mitigate the For For Management Risk of Attribution of Income to U.S. Shareholders Under the Internal Revenue Code 3 Director and Officer Liability For For Management 4 Jurisdictional Limits on Corporate For For Management Action 5 Director Actions For For Management 6 Casting of Votes For For Management 7 Transfer of Shares For For Management 8 Number of Directors For For Management 9 Other Changes to the Bylaws For For Management 10 2010 Share Incentive Plan For Against Management 11 Re-approval of the Material Terms of For For Management the Performance Goals Under the Performance Incentive Plan 12 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Douglas Campbell For For Management 1.2 Elect Carol Cartwright For For Management 1.3 Elect Richard Fearon For For Management 1.4 Elect Gordon Harnett For For Management 1.5 Elect Richard Lorraine For For Management 1.6 Elect Edward Mooney For For Management 1.7 Elect Stephen Newlin For For Management 1.8 Elect William Powell For For Management 1.9 Elect Farah Walters For For Management 2 2010 Equity and Performance Plan For For Management 3 Senior Executive Annual Incentive Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Becherer For For Management 1.2 Elect Patrick McDonald For For Management 1.3 Elect Thomas Powell For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Plan of Reorganization For For Management 2 Amendment to the 2004 Stock Incentive For For Management Plan 3.1 Elect Kendall Bishop For Withhold Management 3.2 Elect Jon Gacek For For Management 3.3 Elect Kambiz Hooshmand For For Management 3.4 Elect Mark Melliar-Smith For Withhold Management 3.5 Elect Richard Thompson For For Management 3.6 Elect Jay Walters For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glenn Corlett For For Management 1.2 Elect Michael Gibbons For Withhold Management 1.3 Elect R. Steven Kestner For Withhold Management 1.4 Elect Randall Ruhlman For For Management - -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gonzalo Barrutieta For For Management 1.2 Elect Katherine Hensley For For Management 1.3 Elect Leon Janks For For Management 1.4 Elect Lawrence Krause For For Management 1.5 Elect Jose Luis Laparte For For Management 1.6 Elect Robert Price For Withhold Management 1.7 Elect Keene Wolcott For For Management 1.8 Elect Edgar Zurcher For Withhold Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For For Management 1.2 Elect Joseph Russell, Jr. For For Management 1.3 Elect R. Wesley Burns For For Management 1.4 Elect Jennifer Dunbar For For Management 1.5 Elect Arthur Friedman For For Management 1.6 Elect James Kropp For For Management 1.7 Elect Harvey Lenkin For For Management 1.8 Elect Sara Grootwassink Lewis For For Management 1.9 Elect Michael McGee For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Anderson, Jr. For For Management 1.2 Elect Patricia Barron For For Management 1.3 Elect Edwin Delattre For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Lauer For Withhold Management 1.2 Elect Janice Page For Withhold Management 1.3 Elect Greg Tunney For Withhold Management 1.4 Elect Harvey Weinberg For Withhold Management 2 Amendment to the 2005 Long-Term For Against Management Incentive Plan - -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Quinlan, III For For Management 2 Elect Stephen Wolf For For Management 3 Elect Lee Chaden For For Management 4 Elect Judith Hamilton For Against Management 5 Elect Susan Ivey For For Management 6 Elect Thomas Johnson For Against Management 7 Elect John Pope For For Management 8 Elect Michael Riordan For Against Management 9 Elect Oliver Sockwell For Against Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding a Against Against Shareholder Sustainable Procurement Policy 12 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control - -------------------------------------------------------------------------------- RC2 CORPORATION Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Dods For For Management 1.2 Elect Curtis Stoelting For For Management 1.3 Elect John Bakalar For Withhold Management 1.4 Elect John Vosicky For Withhold Management 1.5 Elect Paul Purcell For For Management 1.6 Elect Thomas Collinger For For Management 1.7 Elect Michael Merriman, Jr. For For Management 1.8 Elect Linda Huett For Withhold Management 1.9 Elect Peter Henseler For For Management 1.10 Elect Joan Chow For For Management 2 Amendment to the 2005 Stock Incentive For Against Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colleen Conway-Welch For For Management 1.2 Elect Christopher Hjelm For For Management 1.3 Elect Anthony Piszel For For Management 1.4 Elect Suzan Rayner For For Management 1.5 Elect Harry Rich For For Management 1.6 Elect John Short For For Management 1.7 Elect Larry Warren For For Management 1.8 Elect Theodore Wight For For Management 2 Ratification of Auditor For For Management 3 Amended and Restated 2006 Equity For For Management Incentive Plan - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Greenberg For Withhold Management 1.2 Elect Michael Rust For For Management 1.3 Elect Sandra Snowden For For Management 1.4 Elect R. Wayne Stratton For For Management 1.5 Elect Susan Tamme For For Management 1.6 Elect Bernard Trager For For Management 1.7 Elect A. Scott Trager For For Management 1.8 Elect Steven Trager For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henry Aaron For For Management 2 Elect Ari Deshe For For Management 3 Elect Jon Diamond For For Management 4 Elect Elizabeth Eveillard For For Management 5 Elect Lawrence Ring For For Management 6 Elect Jay Schottenstein For For Management 7 Elect Harvey Sonnenberg For Against Management 8 Elect James Weisman For Against Management - -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Richardson For For Management 1.2 Elect Scott Hodes For Withhold Management 1.3 Elect Ad Ketelaars For For Management 1.4 Elect John Peterson For For Management 1.5 Elect Harold Purkey For For Management 1.6 Elect Samuel Rubinovitz For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sherman Black For For Management 1.2 Elect Lawrence Benveniste For For Management 1.3 Elect Philip Hotchkiss For For Management 1.4 Elect Thomas Madison For For Management 1.5 Elect Steven Quist For For Management 1.6 Elect James Reissner For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Beckler For For Management 1.2 Elect Matthew Fitzgerald For For Management 1.3 Elect Philip Frederickson For For Management 1.4 Elect D. Henry Houston For For Management 1.5 Elect Randy Limbacher For For Management 1.6 Elect Josiah Low III For For Management 1.7 Elect Donald Patteson, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Abizaid For Withhold Management 1.2 Elect Bruce Carbonari For Withhold Management 1.3 Elect James Karman For Withhold Management 1.4 Elect Donald Miller For Withhold Management 1.5 Elect Jospeh Viviano For Withhold Management 2 Amendment to the 2004 Omnibus Equity For For Management and Incentive Plan 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raphael Benaroya For Withhold Management 1.2 Elect Mario Ciampi For For Management 1.3 Elect Bruce Crain For For Management 1.4 Elect Fredrick Horowitz For For Management 1.5 Elect Lauren Krueger For Withhold Management 1.6 Elect Salvatore Salibello For Withhold Management 1.7 Elect John Schaefer For For Management 1.8 Elect Michael Zimmerman For For Management 2 Company Name Change For For Management - -------------------------------------------------------------------------------- RYDEX DYNAMIC FUNDS Ticker: RYASX Security ID: 78355E494 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of a New Investment Advisory For For Management Agreement 2 Approval of a New Fundamental For For Management Investment Policy on Borrowing Money - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederic Lindeberg For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor Arbulu For For Management 1.2 Elect Maria Calero For Withhold Management 1.3 Elect Stephen Ferriss For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SCHIFF NUTRITION INTERNATIONAL, INC. Ticker: WNI Security ID: 806693107 Meeting Date: NOV 9, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Weider For For Management 1.2 Elect George Lengvari For For Management 1.3 Elect Bruce Wood For For Management 1.4 Elect Ronald Corey For For Management 1.5 Elect Michael Hyatt For For Management 1.6 Elect Eugene Jones For For Management 1.7 Elect Roger Kimmel For For Management 1.8 Elect Brian McDermott For For Management - -------------------------------------------------------------------------------- SFN GROUP, INC. Ticker: SFN Security ID: 784153108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Elbaum For For Management 1.2 Elect David Parker For For Management 1.3 Elect Ann Szostak For For Management 1.4 Elect Lawrence Gillespie For For Management 2 Amendment to Shareholder Rights For For Management Agreement 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Gotschall For For Management 1.2 Elect Frank Nichols For For Management 1.3 Elect P. Charles Miller, Jr. For For Management 1.4 Elect Alayne Reitman For Withhold Management 1.5 Elect Hudson Smith For For Management 1.6 Elect J. Douglas Whelan For Withhold Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Enloe, III For For Management 1.2 Elect Kristin Onken For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Greenberg For For Management 1.2 Elect David Weinberg For Withhold Management 1.3 Elect Jeffrey Greenberg For For Management - -------------------------------------------------------------------------------- SKILLSOFT PUBLIC LIMITED COMPANY Ticker: SKIL Security ID: 830928107 Meeting Date: MAY 3, 2010 Meeting Type: Special Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For Against Management 2 Approval of the Merger For Against Management 3 Approval of Share Cancellation and For Against Management Reserve Application 4 Amendment to Articles For Against Management 5 Right to Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Berger For For Management 1.2 Elect David Garrison For For Management 1.3 Elect Charles Kissner For For Management 1.4 Elect Matthew Medeiros For For Management 1.5 Elect Clark Masters For For Management 1.6 Elect John Shoemaker For For Management 1.7 Elect Cary Thompson For For Management 1.8 Elect Edward Thompson For For Management 1.9 Elect Carl Thomsen For For Management 2 2010 Equity Incentive Plan For For Management 3 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Caleb Fort For For Management 1.2 Elect John Mullin, III For For Management 1.3 Elect Philippe Rollier For For Management 1.4 Elect Thomas Whiddon For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Ping Zhang For For Management 1.2 Elect Xiao Feng Zhang For For Management 1.3 Elect Jung Kang Chang For For Management 1.4 Elect Li Min Zhang For For Management 1.5 Elect Zhi Zhong Wang For For Management 1.6 Elect Yi Guang Huo For For Management 1.7 Elect Jiang Hua Feng For Withhold Management 2 Elimination of Supermajority For For Management Requirement 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alton Cade For For Management 1.2 Elect B. G. Hartley For For Management 1.3 Elect Paul Powell For For Management 1.4 Elect Preston Smith For For Management 1.5 Elect Don Thedford For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Barocas For For Management 2 Elect Michael Glazer For For Management 3 Elect Andrew Hall For For Management 4 Elect William Montgoris For For Management 5 Elect David Schwartz For For Management 6 Elect Cheryl Turpin For For Management 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Boyce For For Management 1.2 Elect F. Quinn Stepan For For Management 1.3 Elect Edward Wehmer For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Breeden For For Management 1.2 Elect Cynthia Feldmann For For Management 1.3 Elect Robert Fields For For Management 1.4 Elect Jacqueline Kosecoff For For Management 1.5 Elect Kevin McMullen For For Management 1.6 Elect Walter Rosebrough, Jr. For For Management 1.7 Elect Mohsen Sohi For Withhold Management 1.8 Elect John Wareham For For Management 1.9 Elect Loyal Wilson For For Management 1.10 Elect Michael Wood For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bernhard For Withhold Management 1.2 Elect George Christmas For Withhold Management 1.3 Elect B.J. Duplantis For For Management 1.4 Elect Peter Kinnear For For Management 1.5 Elect John Laborde For Withhold Management 1.6 Elect Richard Pattarozzi For For Management 1.7 Elect Donald Powell For For Management 1.8 Elect Kay Priestly For For Management 1.9 Elect David Voelker For For Management 1.10 Elect David Welch For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheldon Ausman For Withhold Management 1.2 Elect V. Bond Evans For For Management 1.3 Elect Michael Joyce For For Management 2 Change in Board Size For For Management 3 Shareholder Proposal Regarding Majority Against For Shareholder Vote for Election of Directors - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Chappel For For Management 2 Elect Irwin Cohen For For Management 3 Elect Ronald Daly For Against Management 4 Elect Susan Engel For Against Management 5 Elect Craig Herkert For For Management 6 Elect Charles Lillis For Against Management 7 Elect Steven Rogers For For Management 8 Elect Matthew Rubel For For Management 9 Elect Wayne Sales For Against Management 10 Elect Kathi Seifert For Against Management 11 Ratification of Auditor For For Management 12 Adoption of Triennial Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Marino For For Management 1.2 Elect Tony Holcombe For For Management 1.3 Elect Jason Few For For Management 1.4 Elect Robert Gerrard Jr. For For Management 1.5 Elect James Lipham For For Management 1.6 Elect Wendy Murdock For For Management 1.7 Elect Jack Pearlstein For For Management 1.8 Elect Timothy Samples For Withhold Management 1.9 Elect Fritz von Mering For For Management 2 Ratification of Auditor For For Management 3 2006 Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Adair For For Management 2 Elect Maximilian Ardelt For For Management 3 Elect Harry Harczak, Jr. For For Management 4 Elect Savio Tung For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donelson Caffery, Jr. For For Management 1.2 Elect Ernest Freyou For Withhold Management 1.3 Elect Robert Judice, Jr. For For Management 1.4 Elect Patrick Little For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Ticker: TNK Security ID: Y8565N102 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bronks For Withhold Management 1.2 Elect C. Sean Day For For Management 1.3 Elect Richard du Moulin For For Management 1.4 Elect Peter Evensen For For Management 1.5 Elect William Lawes For Withhold Management 1.6 Elect Bjorn Moller For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth Tuchman For For Management 1.2 Elect James Barlett For For Management 1.3 Elect William Linnenbringer For For Management 1.4 Elect Ruth Lipper For Withhold Management 1.5 Elect Shrikant Mehta For For Management 1.6 Elect Anjan Mukherjee For For Management 1.7 Elect Robert Tarola For For Management 1.8 Elect Shirley Young For For Management 2 Ratification of Auditor For For Management 3 2010 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- TELULAR CORPORATION Ticker: WRLS Security ID: 87970T208 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Ford For For Management 1.2 Elect Lawrence Barker For For Management 1.3 Elect Joseph Beatty For For Management 1.4 Elect Betsy Bernard For For Management 1.5 Elect Brian Clucas For For Management 1.6 Elect Jeffrey Jacobowitz For For Management 1.7 Elect M. Brian McCarthy For For Management 2 Amendment to the 2008 Employee Stock For For Management Incentive Plan 3 Amendment to the Non-Employee Director For For Management Stock Incentive Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Beletic For Withhold Management 1.2 Elect Daniel Okrent For Withhold Management 1.3 Elect Morton Zifferer, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding For For Management Redemption of Poison Pill - -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Harding Stowe For For Management 1.2 Elect Edward Weisiger, Jr. For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Usdan For For Management 1.2 Elect Randy Pearce For For Management 2 Amendment to the Executive 162(m) Bonus For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bill Kirkendall For Withhold Management 1.2 Elect William Carmichael For For Management 2 Amendment to Authorized Common Stock For For Management 3 Amendment to Articles of Incorporation For For Management 4 Amendment to the 2002 Stock Incentive For Against Management Plan 5 2009 Incentive Plan For Against Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THE HALLWOOD GROUP INCORPORATED Ticker: HWG Security ID: 406364406 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Garrett Smith For For Management 2 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Marcus For For Management 1.2 Elect Diane Marcus Gershowitz For For Management 1.3 Elect Daniel McKeithan, Jr. For Withhold Management 1.4 Elect Allan Selig For For Management 1.5 Elect Timothy Hoeksema For For Management 1.6 Elect Bruce Olson For For Management 1.7 Elect Philip Milstein For For Management 1.8 Elect Bronson Haase For Withhold Management 1.9 Elect James Ericson For For Management 1.10 Elect Gregory Marcus For For Management - -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker: SHAW Security ID: 820280105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.M. Bernhard, Jr. For For Management 1.2 Elect James Barker For For Management 1.3 Elect Thomas Capps For For Management 1.4 Elect Daniel Hoffler For For Management 1.5 Elect David Hoyle For For Management 1.6 Elect Michael Mancuso For For Management 1.7 Elect Albert McAlister For For Management 1.8 Elect Stephen Tritch For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- THE STEAK N SHAKE COMPANY Ticker: SNS Security ID: 857873202 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sardar Biglari For For Management 1.2 Elect Philip Cooley For For Management 1.3 Elect Ruth Person For For Management 1.4 Elect William Regan, Jr. For For Management 1.5 Elect John Ryan For For Management 2 Ratification of Auditor For For Management 3 Technical Amendments to Articles of For For Management Incorporation - -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Gaillard For For Management 1.2 Elect Gary Hendrickson For For Management 1.3 Elect Mae Jemison For For Management 1.4 Elect Gregory Palen For Withhold Management 2 Amendment to the 2009 Omnibus Equity For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeananne Hauswald For For Management 1.2 Elect Dean Jernigan For For Management 1.3 Elect Ronald Kalich, Sr. For Withhold Management 1.4 Elect Kenneth Masterson For For Management 1.5 Elect Dominic Pileggi For For Management 1.6 Elect Jean-Paul Richard For For Management 1.7 Elect Rufus Rivers For For Management 1.8 Elect Kevin Roberg For For Management 1.9 Elect David Stevens For For Management 1.10 Elect William Waltrip For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TICKETMASTER ENTERTAINMENT, INC. Ticker: TKTM Security ID: 88633P302 Meeting Date: JAN 8, 2010 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2.1 Elect Irving Azoff For For Management 2.2 Elect Terry Barnes For For Management 2.3 Elect Mark Carleton For For Management 2.4 Elect Brian Deevy For For Management 2.5 Elect Barry Diller For Withhold Management 2.6 Elect Jonathan Dolgen For Withhold Management 2.7 Elect Diane Irvine For For Management 2.8 Elect Craig Jacobson For For Management 2.9 Elect Victor Kaufman For Withhold Management 2.10 Elect Michael Leitner For For Management 2.11 Elect Jonathan Miller For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2008 Stock and Annual For Against Management Incentive Plan 5 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Ticker: TMP Security ID: 890110109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Alexander For For Management 1.2 Elect Paul Battaglia For For Management 1.3 Elect James Byrnes For Withhold Management 1.4 Elect Daniel Fessenden For For Management 1.5 Elect James Fulmer For For Management 1.6 Elect Reeder Gates For For Management 1.7 Elect James Hardie For For Management 1.8 Elect Carl Haynes For For Management 1.9 Elect Susan Henry For For Management 1.10 Elect Patricia Johnson For For Management 1.11 Elect Sandra Parker For For Management 1.12 Elect Thomas Rochon For For Management 1.13 Elect Stephen Romaine For For Management 1.14 Elect Thomas Salm For For Management 1.15 Elect Michael Spain For For Management 1.16 Elect William Spain, Jr. For For Management 1.17 Elect Craig Yunker For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Cowles For Withhold Management 1.2 Elect John Gottwald For Withhold Management 1.3 Elect Nancy Taylor For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Munoz-Zayas For For Management 2 Elect Jaime Morgan-Stubbe For For Management 3 Elect Carmen Culpeper For For Management 4 Elect Antonio Faria-Soto For For Management 5 Elect Manuel Figueroa-Collazo For For Management 6 Elect Juan Rodriguez-Diaz For For Management 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Ban For For Management 1.2 Elect Richard Gozon For For Management 1.3 Elect Lon Greenberg For For Management 1.4 Elect Marvin Schlanger For For Management 1.5 Elect Anne Pol For For Management 1.6 Elect Ernest Jones For For Management 1.7 Elect John Walsh For For Management 1.8 Elect Roger Vincent For For Management 1.9 Elect M. Shawn Puccio For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thelma Albright For For Management 1.2 Elect Marc Breslawsky For For Management 1.3 Elect Arnold Chase For Withhold Management 1.4 Elect Betsy Henley-Cohn For For Management 1.5 Elect John Lahey For For Management 1.6 Elect Daniel Miglio For For Management 1.7 Elect William Murdy For For Management 1.8 Elect Donald Shassian For For Management 1.9 Elect James Thomas For For Management 1.10 Elect James Torgerson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Susan Billat For For Management 1.2 Elect John Chenault For For Management 1.3 Elect Clarence Granger For For Management 1.4 Elect David ibnAle For Withhold Management 1.5 Elect Leonid Mezhvinsky For Withhold Management 2 Amendment to the 2003 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bonavia For For Management 2 Elect Lawrence Aldrich For For Management 3 Elect Barbara Baumann For For Management 4 Elect Larry Bickle For Against Management 5 Elect Harold Burlingame For For Management 6 Elect Robert Elliott For For Management 7 Elect Daniel Fessler For For Management 8 Elect Louise Francesconi For For Management 9 Elect Warren Jobe For For Management 10 Elect Ramiro Peru For For Management 11 Elect Gregory Pivirotto For For Management 12 Elect Joaquin Ruiz For For Management 13 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adams For For Management 1.2 Elect Robert Astorg For For Management 1.3 Elect W. Gaston Caperton, III For For Management 1.4 Elect Lawrence Doll For For Management 1.5 Elect Theodore Georgelas For Withhold Management 1.6 Elect F. T. Graff, Jr. For Withhold Management 1.7 Elect John McMahon For For Management 1.8 Elect J. Paul McNamara For For Management 1.9 Elect G. Ogden Nutting For For Management 1.10 Elect William Pitt, III For For Management 1.11 Elect Donald Unger For For Management 1.12 Elect Mary Weddle For For Management 1.13 Elect Gary White For For Management 1.14 Elect P. Clinton Winter, Jr. For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Annable For For Management 1.2 Elect Eric Draut For Withhold Management 1.3 Elect Douglas Geoga For For Management 1.4 Elect Reuben Hedlund For For Management 1.5 Elect Julie Howard For For Management 1.6 Elect Wayne Kauth For For Management 1.7 Elect Fayez Sarofim For Withhold Management 1.8 Elect Donald Southwell For For Management 1.9 Elect David Storch For For Management 1.10 Elect Richard Vie For For Management 1.11 Elect Ann Ziegler For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Averill For Against Management 2 Elect Richard Barasch For For Management 3 Elect Sally Crawford For For Management 4 Elect Matthew Etheridge For Against Management 5 Elect Mark Gormley For For Management 6 Elect Mark Harmeling For Against Management 7 Elect Linda Lamel For Against Management 8 Elect Patrick McLaughlin For For Management 9 Elect Richard Perry For For Management 10 Elect Thomas Scully For For Management 11 Elect Robert Spass For For Management 12 Elect Sean Traynor For For Management 13 Elect Christopher Wolfe For For Management 14 Elect Robert Wright For Against Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Willing Biddle For For Management 1.2 Elect E. Virgil Conway For For Management 1.3 Elect Robert Mueller For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Dividend Reinvestment For For Management and Share Purchase Plan 4 Amendment to the Restricted Stock Award For Against Management Plan - -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicholas Gallopo For For Management 1.2 Elect Vincent Kelly For For Management 1.3 Elect Brian O'Reilly For Withhold Management 1.4 Elect Matthew Oristano For For Management 1.5 Elect Thomas Schilling For Withhold Management 1.6 Elect Samme Thompson For For Management 1.7 Elect Royce Yudkoff For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Common Stock Pursuant to For For Management Merger 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Noonan For For Management 1.2 Elect Jeffrey Greenberg For Withhold Management 1.3 Elect John Hendrickson For For Management 1.4 Elect Sumit Rajpal For For Management 1.5 Elect Edward Noonan For For Management 1.6 Elect C.N. Rupert Atkin For For Management 1.7 Elect Patrick Barry For For Management 1.8 Elect Julian Bosworth For For Management 1.9 Elect Michael Carpenter For For Management 1.10 Elect Rodrigo Castro For For Management 1.11 Elect Jane Clouting For For Management 1.12 Elect Joseph Consolino For For Management 1.13 Elect C. Jerome Dill For For Management 1.14 Elect Andrew Downey For For Management 1.15 Elect Kerry Emanuel For For Management 1.16 Elect Jonathan Ewington For For Management 1.17 Elect Andrew Gibbs For For Management 1.18 Elect Michael Greene For For Management 1.19 Elect Nicholas Hales For For Management 1.20 Elect Mark Johnson For For Management 1.21 Elect Anthony Keys For For Management 1.22 Elect Robert Kuzloski For For Management 1.23 Elect Gillian Langford For For Management 1.24 Elect Stuart Mercer For For Management 1.25 Elect Paul Miller For For Management 1.26 Elect Jean-Marie Nessi For For Management 1.27 Elect George Reeth For For Management 1.28 Elect Julian Ross For For Management 1.29 Elect Rafael Saer For For Management 1.30 Elect Verner Southey For For Management 1.31 Elect Giuseppe Venesiani For For Management 1.32 Elect Nigel Wachman For For Management 1.33 Elect Conan Ward For For Management 1.34 Elect Lixin Zeng For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VCG HOLDING CORP. Ticker: VCGH Security ID: 91821K101 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Troy Lowrie For For Management 1.2 Elect Robert McGraw, Jr. For For Management 1.3 Elect Carolyn Romero For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Sumas For For Management 1.2 Elect Robert Sumas For For Management 1.3 Elect William Sumas For For Management 1.4 Elect John P. Sumas For For Management 1.5 Elect Kevin Begley For Withhold Management 1.6 Elect Nicholas Sumas For For Management 1.7 Elect John J. Sumas For For Management 1.8 Elect Steven Crystal For For Management 1.9 Elect David Judge For For Management 1.10 Elect Peter Lavoy For For Management 1.11 Elect Stephen Rooney For For Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Baldino, Jr. For Withhold Management 1.2 Elect William Claypool For For Management 2 Amendment to the 2005 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE, INC. Ticker: WW Security ID: 942712100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 2009 Long Term Incentive Plan For For Management 3 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Weis For For Management 1.2 Elect Jonathan Weis For Withhold Management 1.3 Elect David Hepfinger For For Management 1.4 Elect Richard Schulman For For Management 1.5 Elect Steven Smith For For Management 1.6 Elect Glenn Steele, Jr. For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Board Against Against Shareholder Independence - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Bach, Jr. For For Management 1.2 Elect Robert Bahash For For Management 1.3 Elect Brian Gamache For For Management 1.4 Elect Patricia Nazemetz For For Management 1.5 Elect Louis Nicastro For For Management 1.6 Elect Neil Nicastro For For Management 1.7 Elect Edward Rabin, Jr. For For Management 1.8 Elect Ira Sheinfeld For For Management 1.9 Elect Bobby Siller For For Management 1.10 Elect William Vareschi, Jr. For For Management 2 Amendment to the Incentive Plan For Against Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boromisa For For Management 1.2 Elect David Kollat For For Management 1.3 Elect David Mehney For For Management 1.4 Elect Timothy O'Donovan For For Management 2 Ratification of Auditor For For Management 3 Stock Incentive Plan of 2010 For For Management ========================== HIGHMARK CORE EQUITY FUND =========================== AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce K. Anderson as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect Charles E. Foster as a Director For For Management 1.4 Elect James S. Kahan as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Dov Baharav as a Director For For Management 1.7 Elect Julian A. Brodsky as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect Nehemia Lemelbaum as a Director For For Management 1.10 Elect John T. McLennan as a Director For For Management 1.11 Elect Robert A. Minicucci as a Director For For Management 1.12 Elect Simon Olswang as a Director For For Management 1.13 Elect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward .D. Miller For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Against Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director Rosendo G. Parra For For Management 1.8 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Gary E. McCullough For For Management 8 Elect Director Edward A. Snyder For For Management 9 Elect Director Leslie T. Thornton For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For For Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 1.5 Elect Director Susan C. Schwab For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Human Rights Policy Against For Shareholder 8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against For Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24182100 Meeting Date: AUG 31, 2009 Meeting Type: Court Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves - -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen G. Butler as Director For For Management 1b Reelect Dan F. Smith as Director For For Management 1c Reelect Gerald B. Smith as Director For For Management 1d Reelect Mark S. Thompson as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 4 Authorize Share Repurchase of any For For Management Subsidiary of the Company 5 Authorise Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen E. Dykstra For For Management 2 Elect Director Richard S. Forte For For Management 3 Elect Director James L. L. Tullis For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Against Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Bluedorn For For Management 2 Elect Director Christopher M. Connor For For Management 3 Elect Director Michael J. Critelli For For Management 4 Elect Director Charles E. Golden For For Management 5 Elect Director Ernie Green For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against For Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 28, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect DirectorJudith L. Estrin For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For Against Management 1.6 Elect Director Steven R. Loranger For Against Management 1.7 Elect Director Gary W. Loveman For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne M. Tatlock For Against Management 2 Elect Director Norman H. Wesley For For Management 3 Elect Director Peter M. Wilson For Against Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director Stock For For Management Award Plan 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director James H. Lee For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.F. Brady For Withhold Management 1.2 Elect Director G.P. Hill For For Management 1.3 Elect Director T.H. Kean For Withhold Management 1.4 Elect Director F.A. Olson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # 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 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against For Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Susan I. Marvin For For Management 1.5 Elect Director John L. Morrison For For Management 1.6 Elect Director Elsa A. Murano For For Management 1.7 Elect Director Robert C. Nakasone For For Management 1.8 Elect Director Susan K. Nestergard For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Huch C. Smith For For Management 1.12 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Implement Specific Animal Welfare Against Against Shareholder Policies and Practices for Suppliers - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Trustee Patrick F. For For Management Donelan 2 Adopt Majority Voting for Uncontested For Against Management Election of Trustees 3 Amend Declaration of Trust For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director H. William Lichtenberger For For Management 1.3 Elect Director M. Anthony Burns For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director David Rosenblatt For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Director Alexander von Furstenberg For Withhold Management 1.10 Elect Director Richard F. Zannino For For Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lewis Kramer For For Management 1.4 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For Against Management 4 Elect Director Richard T. Fisher For Against Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For Against Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For Against Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management 1.2 Elect Director Alfred F. Kelly, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director David Satcher, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Teruaki Aoki For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Darrell Duffie, Ph.d. For For Management 3 Elect Director Raymond W. McDaniel, Jr For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For Against Management 2 Elect Director David W. Dorman For Against Management 3 Elect Director William R. Hambrecht For Against Management 4 Elect Director Sanjay K. Jha For Against Management 5 Elect Director Keith A. Meister For Against Management 6 Elect Director Thomas J. Meredith For Against Management 7 Elect Director Samuel C. Scott III For Against Management 8 Elect Director James R. Stengel For Against Management 9 Elect Director Anthony J. Vinciquerra For Against Management 10 Elect Director Douglas A. Warner III For Against Management 11 Elect Director John A. White For Against Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management 14 Amend Human Rights Policies Against Against Shareholder 15 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John V. Lombardi as Director For Withhold Management 1.2 Elect James L. Payne as Director For Withhold Management 2 Appoint Pricewaterhouse Coopers LLP and For For Management Authorize Audit Committee of the Board to Fix Their Remuneration 3 Adopt Pay for Superior Performance Against For Shareholder Standard in the Company's Executive Compensation Plan for Senior Executives 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Giulio Mazzalupi For For Management 1.4 Elect Director Klaus-Peter Muller For For Management 1.5 Elect Director Joseph M. Scaminace For For Management 1.6 Elect Director Wolfgang R. Schmitt For For Management 1.7 Elect Director Markos I. Tambakeras For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rakesh Gangwal For For Management 2 Elect Director Robert F. Moran For For Management 3 Elect Director Barbara A. Munder For For Management 4 Elect Director Thomas G. Stemberg For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder 5 Amend Marketing Material to Disclose Against Against Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. McCormick, For For Management Jr. 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as Director For For Management 1.2 Reelect Gert W. Munthe as Director For For Management 1.3 Reelect Thomas J. Pritzker as Director For For Management 1.4 Reelect Bernt Reitan as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Executives and Directors to Against For Shareholder Hold Equity Based Compensation for a Period Beyond Their Tenure - -------------------------------------------------------------------------------- RRI ENERGY, INC. Ticker: RRI Security ID: 74971X107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Mark M. Jacobs For For Management 3 Elect Director Steven L. Miller For For Management 4 Elect Director Laree E. Perez For For Management 5 Elect Director Evan J. Silverstein For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Johnson For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Donald E. Felsinger For For Management 3 Elect Director Wilford D. Godbold Jr. For For Management 4 Elect Director William D. Jones For For Management 5 Elect Director William G. Ouchi For For Management 6 Elect Director Carlos Ruiz For For Management 7 Elect Director William C. Rusnack For For Management 8 Elect Director William P. Rutledge For For Management 9 Elect Director Lynn Schenk For For Management 10 Elect Director Neal E. Schmale For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For Withhold Management 1.2 Elect Director Victor L. Lund For Withhold Management 1.3 Elect Director John W. Mecom, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Calvin Darden For For Management 2 Elect Director Anne M. Mulcahy For For Management 3 Elect Director Stephen W. Sanger For For Management 4 Elect Director Gregg W. Steinhafel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Amend Articles of Incorporation For For Management 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For Withhold Management 1.3 Elect Director Theodore J. Bigos For Withhold Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Thomas A. Cusick For For Management 1.6 Elect Director Luella G. Goldberg For Withhold Management 1.7 Elect Director George G. Johnson For For Management 1.8 Elect Director Vance K. Opperman For Withhold Management 1.9 Elect Director Gregory J. Pulles For For Management 1.10 Elect Director Gerald A. Schwalbach For Withhold Management 1.11 Elect Director Douglas A. Scovanner For For Management 1.12 Elect Director Ralph Strangis For Withhold Management 1.13 Elect Director Barry N. Winslow For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Birck For For Management 2 Elect Director Linda Wells Kahangi For For Management 3 Elect Director Robert W. Pullen For For Management 4 Elect Director Vincent H. Tobkin For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul-Henri Denuit For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix Zandman For Withhold Management 1.2 Elect Director Gerald Paul For Withhold Management 1.3 Elect Director Frank Maier For For Management 2 Ratify Auditors For For Management 3 Seek Sale of Company Against Against Shareholder - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For For Management 2 Elect Director George A. Schaefer, Jr. For For Management 3 Elect Director Jackie M. Ward For For Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against Against Shareholder Status 6 Report on Lobbying Expenses Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol Bartz For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director Pati S. Hart For For Management 4 Elect Director Eric Hippeau For For Management 5 Elect Director Susan M. James For For Management 6 Elect Director Vyomesh Joshi For For Management 7 Elect Director Arthur H. Kern For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Jerry Yang For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management ================= HIGHMARK DIVERSIFIED EQUITY ALLOCATION FUND ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== HIGHMARK DIVERSIFIED MONEY MARKET FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== HIGHMARK ENHANCED GROWTH FUND ========================= ACCENTURE LTD. Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reincorporation from Bermuda to Ireland For For Management 2 Right to Adjourn Meeting For For Management 3 Creation of Distributable Reserves For For Management 4 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Kimsey For For Management 2 Elect Robert Lipp For For Management 3 Elect Wulf von Schimmelmann For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 2010 Share Incentive Plan For For Management 6 2010 Employee Share Purchase Plan For Against Management 7 Authorization to Hold the 2011 Annual For For Management Meeting Outside of Ireland 8 Authority to Repurchase Shares For Against Management 9 Issuance of Treasury Shares For Against Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to the 2008 Incentive Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe G. H. Capron For For Management 2 Elect Robert J. Corti For Against Management 3 Elect Frederic R. Crepin For For Management 4 Elect Brian G. Kelly For For Management 5 Elect Robert A. Kotick For For Management 6 Elect Jean-Bernard Levy For Against Management 7 Elect Robert J. Morgado For For Management 8 Elect Douglas P. Morris For For Management 9 Elect Stephane Roussel For For Management 10 Elect Richard Sarnoff For For Management 11 Elect Regis Turrini For Against Management 12 Amendment to the 2008 Incentive Plan For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Barnholt For For Management 2 Elect Michael Cannon For For Management 3 Elect James Daley For For Management 4 Elect Charles Geschke For For Management 5 Elect Shantanu Narayen For For Management 6 Amendment of the 2003 Equity Incentive For For Management Plan 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Thomson Leighton For For Management 2 Elect Paul Sagan For For Management 3 Elect Naomi Seligman For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For Against Management 4 Appointment of Auditor For For Management 5 Appointment of Special Auditor For For Management 6 Amendments to Articles For For Management 7 Elect Werner Bauer For Against Management 8 Elect Francisco Castaner For Against Management 9 Elect Lodewijk de Vink For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For Against Management 4 Appointment of Auditor For For Management 5 Appointment of Special Auditor For For Management 6 Amendments to Articles For For Management 7 Elect Werner Bauer For Against Management 8 Elect Francisco Castaner For Against Management 9 Elect Lodewijk de Vink For For Management - -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 8, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Barlow For For Management 1.2 Elect Dominic Cadbury For For Management 1.3 Elect Cory Eaves For For Management 1.4 Elect Marcel Gamache For For Management 1.5 Elect Philip Green For For Management 1.6 Elect John King For For Management 1.7 Elect Michael Kluger For For Management 1.8 Elect Mike Lawrie For Withhold Management 1.9 Elect Glen Tullman For For Management 2 Incentive Plan For For Management 3 Amendment to the 1993 Stock Incentive For For Management Plan (to Increase Shares Available for Grant) 4 Amendment to the 1993 Stock Incentive For For Management Plan (Regarding Performance Criteria) 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Daane For For Management 2 Elect Robert Finocchio, Jr. For For Management 3 Elect Kevin McGarity For For Management 4 Elect T. Michael Nevens For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Susan Wang For For Management 8 Amendment to the 2005 Equity Incentive For For Management Plan 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Amendment to the 1987 Employee Stock For For Management Purchase Plan 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Alain Monie For For Management 6 Elect Thomas Ryder For Against Management 7 Elect Patricia Stonesifer For For Management 8 Ratification of Auditor For For Management 9 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditure Report - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Anderson For For Management 1.2 Elect Adrian Gardner For For Management 1.3 Elect Charles Foster For For Management 1.4 Elect James Kahan For For Management 1.5 Elect Zohar Zisapel For For Management 1.6 Elect Dov Baharav For For Management 1.7 Elect Julian Brodsky For For Management 1.8 Elect Eli Gelman For For Management 1.9 Elect Nehemia Lemelbaum For For Management 1.10 Elect John McLennan For For Management 1.11 Elect Robert Minicucci For For Management 1.12 Elect Simon Olswang For For Management 1.13 Elect Giora Yaron For For Management 2 Approve Consolidated Financial For For Management Statements 3 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Dolan For For Management 2 Elect Ronald Dykes For For Management 3 Elect Carolyn Katz For For Management 4 Elect Gustavo Lara Cantu For For Management 5 Elect JoAnn Reed For For Management 6 Elect Pamela Reeve For For Management 7 Elect David Sharbutt For For Management 8 Elect James Taiclet, Jr. For For Management 9 Elect Samme Thompson For For Management 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Francois de Carbonnel For For Management 4 Elect Jerry Choate For For Management 5 Elect Vance Coffman For For Management 6 Elect Frederick Gluck For For Management 7 Elect Rebecca Henderson For For Management 8 Elect Frank Herringer For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For For Management 12 Elect Leonard Schaeffer For For Management 13 Elect Kevin Sharer For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adrian Adams For For Management 1.2 Elect Teresa Beck For For Management 1.3 Elect M. Kathleen Behrens For For Management 1.4 Elect Daniel Bradbury For For Management 1.5 Elect Paul Clark For For Management 1.6 Elect Paulo Costa For For Management 1.7 Elect Alexander Denner For For Management 1.8 Elect Karin Eastham For For Management 1.9 Elect James Gavin III For For Management 1.10 Elect Jay Skyler For For Management 1.11 Elect Joseph Sullivan For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Option Exchange Program For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Jerald Fishman For For Management 3 Elect James Champy For For Management 4 Elect John Doyle For For Management 5 Elect John Hodgson For For Management 6 Elect Yves-Andre Istel For For Management 7 Elect Neil Novich For For Management 8 Elect F. Grant Saviers For For Management 9 Elect Paul Severino For For Management 10 Elect Kenton Sicchitano For For Management 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Campbell For For Management 1.2 Elect Millard Drexler For For Management 1.3 Elect Albert Gore, Jr. For For Management 1.4 Elect Steven Jobs For For Management 1.5 Elect Andrea Jung For For Management 1.6 Elect Arthur Levinson For For Management 1.7 Elect Jerome York For For Management 2 Amendment to the 2003 Employee Stock For For Management Plan 3 Amendment to the 1997 Director Stock For For Management Option Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 7 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aart de Geus For For Management 1.2 Elect Stephen Forrest For For Management 1.3 Elect Thomas Iannotti For For Management 1.4 Elect Susan James For For Management 1.5 Elect Alexander Karsner For For Management 1.6 Elect Gerhard Parker For For Management 1.7 Elect Dennis Powell For For Management 1.8 Elect Willem Roelandts For For Management 1.9 Elect James Rogers For Withhold Management 1.10 Elect Michael Splinter For For Management 1.11 Elect Robert Swan For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ASML HOLDING N.V. Ticker: ASML Security ID: N07059186 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For TNA Management 2 Ratification of Management Board Acts For TNA Management 3 Ratification of Supervisory Board Acts For TNA Management 4 Allocation of Profits/Dividends For TNA Management 5 Amendment to Compensation Policy For TNA Management 6 Performance Share Grants to Management For TNA Management Board (Revised Compensation Policy) 7 Performance Share Grants (Current For TNA Management Compensation Policy) 8 Performance Stock Options (Current For TNA Management Compensation Policy) 9 Stock Option Grants to Employees For TNA Management 10 Authority to Issue Shares w/ Preemptive For TNA Management Rights 11 Authority to Issue Shares w/o For TNA Management Preemptive Rights 12 Authority to Issue Shares w/ Preemptive For TNA Management Rights 13 Authority to Issue Shares w/o For TNA Management Preemptive Rights 14 Authority to Repurchase Shares For TNA Management 15 Authority to Cancel Shares For TNA Management 16 Authority to Cancel Additional Shares For TNA Management - -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Kane For Withhold Management 1.2 Elect Ruben King-Shaw, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For Against Management 5 Elect Sean Maloney For Against Management 6 Elect Mary McDowell For For Management 7 Elect Charles Robel For For Management 8 Elect Steven West For Against Management 9 Ratification of Auditor For For Management 10 Executive Incentive Plan For For Management 11 Amendments to the 2008 Employee Stock For Against Management Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Brenneman For For Management 1.2 Elect Leslie Brun For For Management 1.3 Elect Gary Butler For For Management 1.4 Elect Leon Cooperman For For Management 1.5 Elect Eric Fast For For Management 1.6 Elect Linda Gooden For For Management 1.7 Elect R. Glenn Hubbard For For Management 1.8 Elect John Jones For For Management 1.9 Elect Charles Noski For For Management 1.10 Elect Sharon Rowlands For For Management 1.11 Elect Gregory Summe For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eleanor Baum For For Management 1.2 Elect J. Veronica Biggins For For Management 1.3 Elect Lawrence Clarkson For For Management 1.4 Elect Ehud Houminer For For Management 1.5 Elect Frank Noonan For For Management 1.6 Elect Ray Robinson For For Management 1.7 Elect William Sullivan For For Management 1.8 Elect Gary Tooker For For Management 1.9 Elect Roy Vallee For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Blake Devitt For For Management 2 Elect John Forsyth For For Management 3 Elect Gail Fosler For For Management 4 Elect Carole Shapazian For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Beauchamp For For Management 1.2 Elect B.Garland Cupp For For Management 1.3 Elect Jon Barfield For For Management 1.4 Elect Gary Bloom For For Management 1.5 Elect Meldon Gafner For For Management 1.6 Elect P. Thomas Jenkins For For Management 1.7 Elect Louis Lavigne, Jr. For For Management 1.8 Elect Kathleen O'Neil For For Management 1.9 Elect Tom Tinsley For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2007 Incentive Plan For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joan Amble For For Management 1.2 Elect Nancy Handel For For Management 1.3 Elect Eddy Hartenstein For For Management 1.4 Elect John Major For For Management 1.5 Elect Scott McGregor For For Management 1.6 Elect William Morrow For For Management 1.7 Elect Robert Switz For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sol Barer For For Management 1.2 Elect Robert Hugin For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Gilla Kaplan For For Management 1.7 Elect James Loughlin For For Management 1.8 Elect Ernest Mario For For Management 1.9 Elect Walter Robb For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Baldino, Jr. For Against Management 2 Elect William Egan For For Management 3 Elect Martyn Greenacre For For Management 4 Elect Vaughn Kailian For For Management 5 Elect Kevin Moley For For Management 6 Elect Charles Sanders For For Management 7 Elect Gail Wilensky For For Management 8 Elect Dennis Winger For For Management 9 Amendment to the 2004 Equity For Against Management Compensation Plan 10 Employee Stock Purchase Plan For For Management 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerald Bisbee, Jr. For For Management 1.2 Elect Linda Dillman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Performance-Based For For Management Compensation Plan - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECH LT Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Appointment of Auditor For For Management 3 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed 4 Declaration of Material Interest N/A Against Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed For For Management 1.2 Elect Marius Nacht For For Management 1.3 Elect Jerry Ungerman For For Management 1.4 Elect Dan Propper For For Management 1.5 Elect David Rubner For For Management 1.6 Elect Tal Shavit For For Management 2 Elect Yoav Chelouche For For Management 3 Elect Guy Gecht For For Management 4 Authorize Chairman to Serve as CEO For Against Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Approval of Stock Option Grant (Gil For For Management Shwed) 7 Controlling Shareholder Abstain Against Shareholder 8 Personal Interest Abstain Against Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For Against Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Michael Powell For For Management 11 Elect Arun Sarin For For Management 12 Elect Steven West For For Management 13 Elect Jerry Yang For For Management 14 Amendment to the 2005 Stock Incentive For For Management Plan 15 Amendment to the Employee Stock For For Management Purchase Plan 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Formation of a Board Committee on Human Rights 18 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) 19 Shareholder Proposal Regarding Report Against Against Shareholder on Internet Fragmentation - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Templeton For For Management 2 Elect Stephen Dow For For Management 3 Elect Godfrey Sullivan For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Klein For For Management 2 Elect Lakshmi Narayanan For For Management 3 Elect Maureen Breakiron-Evans For For Management 4 Amendment to the 2004 Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Decker Anstrom For Withhold Management 1.2 Elect Kenneth Bacon For Withhold Management 1.3 Elect Sheldon Bonovitz For For Management 1.4 Elect Edward Breen For For Management 1.5 Elect Julian Brodsky For For Management 1.6 Elect Joseph Collins For Withhold Management 1.7 Elect J. Michael Cook For For Management 1.8 Elect Gerald Hassell For For Management 1.9 Elect Jeffrey Honickman For For Management 1.10 Elect Brian Roberts For For Management 1.11 Elect Ralph Roberts For For Management 1.12 Elect Judith Rodin For Withhold Management 1.13 Elect Michael Sovern For Withhold Management 2 Ratification of Auditor For For Management 3 2006 Cash Bonus Plan For For Management 4 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting 5 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Cummings, Jr. For For Management 2 Elect Carlos Gutierrez For For Management 3 Elect William Smithburg For For Management 4 Elect Hansel Tookes, II For For Management 5 Elect Wendell Weeks For For Management 6 Ratification of Auditor For For Management 7 2010 Variable Compensation Plan For For Management 8 2010 Equity Plan for Non-Employee For For Management Directors 9 Repeal of Classified Board For For Management 10 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Breyer For For Management 1.2 Elect Donald Carty For For Management 1.3 Elect Michael Dell For For Management 1.4 Elect William Gray, III For For Management 1.5 Elect Sallie Krawcheck For For Management 1.6 Elect Judy Lewent For For Management 1.7 Elect Thomas Luce, III For Withhold Management 1.8 Elect Klaus Luft For For Management 1.9 Elect Alex Mandl For For Management 1.10 Elect Sam Nunn, Jr. For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Reimbursement of Solicitation Expenses 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Moffett For For Management 2 Elect Richard Schlosberg, III For For Management 3 Elect Thomas Tierney For For Management 4 Amendment to the Incentive Plan For For Management 5 Amendment to the 2008 Equity Incentive For For Management Award Plan 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Coleman For Against Management 2 Elect Jeffrey Huber For For Management 3 Elect Gary Kusin For For Management 4 Elect Geraldine Laybourne For For Management 5 Elect Gregory Maffei For For Management 6 Elect Vivek Paul For For Management 7 Elect Lawrence Probst III For For Management 8 Elect John Riccitiello For For Management 9 Elect Richard Simonson For Against Management 10 Elect Linda Srere For Against Management 11 Employee Stock Option Exchange Program For Against Management 12 Amendment to the 2000 Equity Incentive For Against Management Plan 13 Amendment to the 2000 Employee Stock For Against Management Purchase Plan 14 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Michael Cronin For For Management 4 Elect Gail Deegan For For Management 5 Elect James DiStasio For For Management 6 Elect John Egan For For Management 7 Elect Edmund Kelly For For Management 8 Elect Windle Priem For For Management 9 Elect Paul Sagan For For Management 10 Elect David Strohm For For Management 11 Elect Joseph Tucci For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 14 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) - -------------------------------------------------------------------------------- EV3 INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bakewell For For Management 2 Elect Richard Emmitt For For Management 3 Elect Douglas Kohrs For For Management 4 Amendment to the 2005 Incentive Plan For For Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Bevier For For Management 2 Elect Alan Higginson For For Management 3 Elect John McAdam For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Robak For For Management 1.2 Elect Thomas Wertheimer For For Management 1.3 Elect Doyle Simons For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 One-Time Option Exchange For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: AUG 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Davidson For Against Management 2 Elect Lip-Bu Tan For For Management 3 Elect Robert Edwards For For Management 4 Elect Daniel Schulman For For Management 5 Elect William Watkins For For Management 6 Ratification of Auditor For For Management 7 Renew Share Purchase Mandate For For Management 8 Renew Share Purchase Mandate For For Management 9 Director Compensation For For Management - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gene Betts For For Management 1.2 Elect Thomas Poberezny For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Reincorporation from the Cayman Islands For For Management to Switzerland 5 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Berthiaume For For Management 1.2 Elect Robert Bertolini For For Management 1.3 Elect Gail Boudreaux For For Management 1.4 Elect Robert Carpenter For For Management 1.5 Elect Charles Cooney For For Management 1.6 Elect Victor Dzau For For Management 1.7 Elect Connie Mack III For For Management 1.8 Elect Richard Syron For Withhold Management 1.9 Elect Henri Termeer For For Management 1.10 Elect Ralph Whitworth For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Amendment to the 2009 Employee Stock For For Management Purchase Plan 4 Amendment to the 2007 Director Equity For For Management Plan 5 Amendment to Articles of Organization For For Management Regarding the Right to Call a Special Meeting 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Schmidt For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Larry Page For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For Withhold Management 1.6 Elect Ann Mather For For Management 1.7 Elect Paul Otellini For For Management 1.8 Elect K. Shriram For For Management 1.9 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 5 Shareholder Proposal Regarding Against Against Shareholder Behavorial Advertising 6 Shareholder Proposal Regarding Human Against Against Shareholder Rights in China - -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terry Growcock For For Management 2 Elect Leslie Kenne For For Management 3 Elect David Rickard For For Management 4 Elect Gregory Swienton For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect Lawrence Babbio Jr. For For Management 3 Elect Sari Baldauf For For Management 4 Elect Rajiv Gupta For For Management 5 Elect John Hammergren For For Management 6 Elect Mark Hurd For For Management 7 Elect Joel Hyatt For For Management 8 Elect John Joyce For For Management 9 Elect Robert Ryan For For Management 10 Elect Lucille Salhany For Against Management 11 Elect G. Kennedy Thompson For For Management 12 Ratification of Auditor For For Management 13 Amendment to the 2004 Stock Incentive For For Management Plan 14 Adopt Advisory Vote on Executive For For Management Compensation - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Danzig For For Management 1.2 Elect Jurgen Drews For For Management 1.3 Elect Maxine Gowen For For Management 1.4 Elect Tuan Ha-Ngoc For For Management 1.5 Elect Argeris Karabelas For For Management 1.6 Elect John LaMattina For For Management 1.7 Elect Augustine Lawlor For For Management 1.8 Elect H. Thomas Watkins For For Management 1.9 Elect Robert Young For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edgar Bronfman, Jr. For For Management 1.2 Elect Barry Diller For Withhold Management 1.3 Elect Victor Kaufman For For Management 1.4 Elect Donald Keough For For Management 1.5 Elect Bryan Lourd For For Management 1.6 Elect Arthur Martinez For Withhold Management 1.7 Elect David Rosenblatt For For Management 1.8 Elect Alan Spoon For For Management 1.9 Elect Alexander von Furstenberg For For Management 1.10 Elect Richard Zannino For For Management 1.11 Elect Michael Zeisser For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Susan Decker For For Management 3 Elect John Donahoe For For Management 4 Elect Reed Hundt For For Management 5 Elect Paul Otellini For For Management 6 Elect James Plummer For For Management 7 Elect David Pottruck For For Management 8 Elect Jane Shaw For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Kabakoff For For Management 1.2 Elect Daniel Welch For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For Against Management 2 Elect Cathleen Black For Against Management 3 Elect William Brody For For Management 4 Elect Kenneth Chenault For For Management 5 Elect Michael Eskew For Against Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For Against Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Taizo Nishimuro For For Management 10 Elect James Owens For For Management 11 Elect Samuel Palmisano For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Zambrano For Against Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Restricting Executive Compensation 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 19 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to the 2008 Equity For For Management Compensation Plan 2 Employee Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Bell For For Management 1.2 Elect Robert Conn For For Management 1.3 Elect James Diller For For Management 1.4 Elect Gary Gist For For Management 1.5 Elect Mercedes Johnson For For Management 1.6 Elect Gregory Lang For For Management 1.7 Elect Jan Peeters For For Management 1.8 Elect Robert Pokelwaldt For For Management 1.9 Elect James Urry For For Management 2 Ratification of Auditor For For Management 3 Executive Incentive Plan For For Management 4 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Batchelder For For Management 1.2 Elect Christopher Brody For Withhold Management 1.3 Elect William Campbell For For Management 1.4 Elect Scott Cook For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect Michael Hallman For For Management 1.7 Elect Edward Kangas For For Management 1.8 Elect Suzanne Nora Johnson For For Management 1.9 Elect Dennis Powell For For Management 1.10 Elect Stratton Sclavos For For Management 1.11 Elect Brad Smith For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Equity Incentive For For Management Plan 4 Amendment to the Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pradeep Sindhu For For Management 1.2 Elect Robert Calderoni For Withhold Management 1.3 Elect William Meehan For For Management 2 Amendment to the 2006 Equity Incentive For Against Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Akins For For Management 1.2 Elect Robert Bond For For Management 1.3 Elect Kiran Patel For For Management 1.4 Elect David Wang For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Amendment to the Performance Bonus Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bagley For For Management 1.2 Elect David Arscott For For Management 1.3 Elect Robert Berdahl For Withhold Management 1.4 Elect Richard Elkus, Jr. For For Management 1.5 Elect Grant Inman For For Management 1.6 Elect Catherine Lego For For Management 1.7 Elect Stephen Newberry For For Management 1.8 Elect Patricia Wolpert For Withhold Management 2 Elimination of Cumulative Voting For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Swanson, Jr. For Withhold Management 1.2 Elect David Lee For For Management 1.3 Elect Lothar Maier For For Management 1.4 Elect Richard Moley For For Management 1.5 Elect Thomas Volpe For Withhold Management 2 Amendment to the 2005 Employee Stock For For Management Purchase Plan 3 2009 Executive Bonus Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sehat Sutardja For For Management 2 Elect Pantas Sutardja For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For Withhold Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For Withhold Management 1.6 Elect William Watkins For For Management 1.7 Elect A.R. Frank Wazzan For Withhold Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For Against Management Plan 5 Executive Bonus Plan For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Darcy For For Management 2 Elect Denis O'Leary For For Management 3 Elect Robert Pangia For For Management 4 2010 Equity Incentive Plan For For Management 5 2010 Director Equity Plan For Against Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Richard Clark For For Management 4 Elect Thomas Glocer For For Management 5 Elect Steven Goldstone For For Management 6 Elect William Harrison, Jr. For For Management 7 Elect Harry Jacobson For For Management 8 Elect William Kelley For For Management 9 Elect C. Robert Kidder For For Management 10 Elect Rochelle Lazarus For For Management 11 Elect Carlos Represas For For Management 12 Elect Patricia Russo For For Management 13 Elect Thomas Shenk For For Management 14 Elect Anne Tatlock For For Management 15 Elect Craig Thompson For For Management 16 Elect Wendell Weeks For For Management 17 Elect Peter Wendell For For Management 18 Ratification of Auditor For For Management 19 2010 Incentive Stock Plan For For Management 20 2010 Non-Employee Directors Stock For For Management Option Plan - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Sanghi For For Management 1.2 Elect Albert Hugo-Martinez For For Management 1.3 Elect L. B. Day For For Management 1.4 Elect Matthew Chapman For For Management 1.5 Elect Wade Meyercord For Withhold Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Gates, III For For Management 2 Elect Steven Ballmer For For Management 3 Elect Dina Dublon For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Ratification of Auditor For For Management 11 Restoration of Right to Call a Special For For Management Meeting 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Adoption Against Against Shareholder of Principles for Health Care Reform 14 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Henderson For For Management 1.2 Elect S. Louise Phanstiel For For Management 2 Amendment to the 2003 Employee, For Against Management Director and Consultant Stock Option Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Halla For For Management 2 Elect Steven Appleton For For Management 3 Elect Gary Arnold For For Management 4 Elect Richard Danzig For For Management 5 Elect John Dickson For For Management 6 Elect Robert Frankenberg For For Management 7 Elect Modesto Maidique For For Management 8 Elect Edward McCracken For For Management 9 Elect Roderick McGeary For For Management 10 Ratification of Auditor For For Management 11 Executive Officers Incentive Plan For For Management 12 2009 Incentive Award Plan For For Management 13 Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Donald Valentine For For Management 1.3 Elect Jeffry Allen For Withhold Management 1.4 Elect Alan Earhart For For Management 1.5 Elect Thomas Georgens For For Management 1.6 Elect Mark Leslie For For Management 1.7 Elect Nicholas Moore For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 2 Amendment to the 1999 Stock Option Plan For Against Management (to Increase the Number of Shares Issuable as Full-Value Awards) 3 Amendment to the Automatic Option Grant For For Management Program for Non-Employee Directors Under the 1999 Stock Option Plan 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Amendment to the Executive Compensation For Against Management Plan 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board and Management For For Management Acts 4 Directors' Fees For For Management 5 Board Size For For Management 6.1 Elect Lalita Gupte For For Management 6.2 Elect Bengt Holmstrom For For Management 6.3 Elect Henning Kagermann For Withhold Management 6.4 Elect Olli-Pekka Kallasvuo For For Management 6.5 Elect Per Karlsson For For Management 6.6 Elect Isabel Marey-Semper For For Management 6.7 Elect Jorma Ollila For For Management 6.8 Elect Marjorie Scardino For For Management 6.9 Elect Risto Siilasmaa For For Management 6.10 Elect Keijo Suila For For Management 7 Authority to Set Auditor's Fees For For Management 8 Appointment of Auditor For For Management 9 Amendments to Articles For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Ricci For For Management 2 Elect Robert Teresi For For Management 3 Elect Robert Frankenberg For For Management 4 Elect Katharine Martin For Against Management 5 Elect Patrick Hackett For For Management 6 Elect William Janeway For For Management 7 Elect Mark Myers For For Management 8 Elect Philip Quigley For For Management 9 Amendment to the 2000 Stock Plan For For Management 10 Amendment to the 1995 Employee Stock For For Management Purchase Plan 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Gaither For For Management 2 Elect Jen-Hsun Huang For For Management 3 Elect A. Brooke Seawell For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Thomas Jenkins For For Management 1.2 Elect John Shackleton For For Management 1.3 Elect Randy Fowlie For For Management 1.4 Elect Gail Hamilton For For Management 1.5 Elect Brian Jackman For For Management 1.6 Elect Stephen Sadler For Withhold Management 1.7 Elect Michael Slaunwhite For For Management 1.8 Elect Katharine Stevenson For For Management 1.9 Elect Deborah Weinstein For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berg For Withhold Management 1.2 Elect H. Raymond Bingham For Withhold Management 1.3 Elect Michael Boskin For For Management 1.4 Elect Safra Catz For For Management 1.5 Elect Bruce Chizen For For Management 1.6 Elect George Conrades For For Management 1.7 Elect Lawrence Ellison For For Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect Jeffrey Henley For For Management 1.10 Elect Donald Lucas For Withhold Management 1.11 Elect Charles Phillips, Jr. For For Management 1.12 Elect Naomi Seligman For For Management 2 2010 Executive Bonus Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 5 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) 6 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Thomas Golisano For For Management 2 Elect David Flaschen For For Management 3 Elect Grant Inman For For Management 4 Elect Pamela Joseph For For Management 5 Elect Jonathan Judge For For Management 6 Elect Joseph Tucci For For Management 7 Elect Joseph Velli For For Management 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting - -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Management Board Acts For For Management 3 Ratification of Supervisory Board Acts For For Management 4 Elect Detlev Riesner For For Management 5 Elect Dr. Werner Brandt For For Management 6 Elect Metin Colpan For Against Management 7 Elect Erik Hornnaess For For Management 8 Elect Manfred Karobath For For Management 9 Elect Heino von Prondzynski For For Management 10 Elect Peer Schatz For For Management 11 Elect Roland Sackers For For Management 12 Elect Joachim Schorr For For Management 13 Elect Bernd Uder For For Management 14 Appointment of Auditor For For Management 15 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.2 Elect Stephen Bennett For For Management 1.3 Elect Donald Cruickshank For For Management 1.4 Elect Raymond Dittamore For For Management 1.5 Elect Thomas Horton For For Management 1.6 Elect Irwin Jacobs For For Management 1.7 Elect Paul Jacobs For For Management 1.8 Elect Robert Kahn For For Management 1.9 Elect Sherry Lansing For For Management 1.10 Elect Duane Nelles For For Management 1.11 Elect Brent Scowcroft For For Management 1.12 Elect Marc Stern For For Management 2 Amendment to the 2006 Long-Term For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Murray Brennan For For Management 1.2 Elect George Bristol For For Management 1.3 Elect Patrick Cline For For Management 1.4 Elect Joseph Davis For For Management 1.5 Elect Ahmed Hussein For For Management 1.6 Elect Philip Kaplan For For Management 1.7 Elect Russell Pflueger For For Management 1.8 Elect Steven Plochocki For For Management 1.9 Elect Sheldon Razin For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sunlin Chou For For Management 1.2 Elect Bruce Dunlevie For For Management 1.3 Elect Mark Horowitz For For Management 1.4 Elect Harold Hughes For For Management 1.5 Elect Abraham Sofaer For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Micheline Chau For For Management 1.2 Elect Marye Anne Fox For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD. Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mike Lazaridis For Withhold Management 1.2 Elect James Estill For Withhold Management 1.3 Elect David Kerr For For Management 1.4 Elect Roger Martin For For Management 1.5 Elect John Richardson For Withhold Management 1.6 Elect Barbara Stymiest For For Management 1.7 Elect John Wetmore For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Floyd For For Management 1.2 Elect Christopher Schaepe For For Management 1.3 Elect James Swartz For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stratton Sclavos For For Management 1.2 Elect Lawrence Tomlinson For For Management 1.3 Elect Shirley Young For For Management 2 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Allocation of For For Management Profits/Dividends 2 Election of Director: LEE In Ho For For Management 3 Election of Audit Committee Member: LEE For For Management In Ho 4 Directors' Fees For Against Management - -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eli Harari For For Management 1.2 Elect Kevin DeNuccio For For Management 1.3 Elect Irwin Federman For For Management 1.4 Elect Steve Gomo For For Management 1.5 Elect Eddy Hartenstein For For Management 1.6 Elect Chenming Hu For For Management 1.7 Elect Catherine Lego For For Management 1.8 Elect Michael Marks For For Management 1.9 Elect James Meindl For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Ratification of Management Board Acts For For Management 3 Ratification of Supervisory Board Acts For For Management 4 Compensation Policy For For Management 5 Appointment of Auditor For For Management 6 Amendments to Articles For For Management 7 Amend Article 17(3) For For Management 8 Amend Article 18(2) For For Management 9 Amend Article 18(5) For For Management 10 Amend Article 18(6) For For Management 11 Amend Article 19(2) For For Management 12 Amend Article 20(4) For For Management 13 Cancel Existing Authorized Capital I & For For Management II 14 Increase in Authorized Capital I For For Management 15 Increase in Authorized Capital II For For Management 16 Increase in Authorized Capital III For For Management 17 Authority to Repurchase Shares For For Management 18 Supervisory Board Members' Fees For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger Agreement For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Luczo For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect William Bradley For For Management 4 Elect David Marquardt For For Management 5 Elect Lydia Marshall For For Management 6 Elect Albert Pimentel For For Management 7 Elect C.S. Park For For Management 8 Elect Gregorio Reyes For For Management 9 Elect John Thompson For Against Management 10 Elect Edward Zander For For Management 11 Amendment to the Employee Stock For For Management Purchase Plan 12 Employee Stock Option Exchange Program For For Management 13 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reincorporation from the Cayman Islands For For Management to Ireland 2 Right to Adjourn Meeting For For Management 3 Authority to Reduce Share Capital For For Management 4 Creation of Distributable Reserves For For Management 5 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Chen For For Management 1.2 Elect Richard Alberding For For Management 1.3 Elect Cecilia Claudio For For Management 1.4 Elect Michael Daniels For For Management 1.5 Elect L. William Krause For For Management 1.6 Elect Alan Salisbury For For Management 1.7 Elect Jack Sum For For Management 1.8 Elect Robert Wayman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Executive Leadership For For Management Team Incentive Plan - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Brown For For Management 1.2 Elect William Coleman, III For For Management 1.3 Elect Frank Dangeard For For Management 1.4 Elect Geraldine Laybourne For For Management 1.5 Elect David Mahoney For For Management 1.6 Elect Robert Miller For For Management 1.7 Elect Enrique Salem For For Management 1.8 Elect Daniel Schulman For For Management 1.9 Elect John Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Huang For For Management 1.2 Elect Kevin Murai For For Management 1.3 Elect Matthew Miau For Withhold Management 1.4 Elect Fred Breidenbach For For Management 1.5 Elect Gregory Quesnel For For Management 1.6 Elect Dwight Steffensen For For Management 1.7 Elect James Van Horne For For Management 1.8 Elect Duane Zitzner For For Management 2 Amendment to the Executive Profit For For Management Sharing Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Amendments to Procedural Rules for For For Management Trade of Derivatives - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Babb, Jr. For For Management 2 Elect David Boren For For Management 3 Elect Daniel Carp For For Management 4 Elect Carrie Cox For For Management 5 Elect David Goode For For Management 6 Elect Stephen MacMillan For For Management 7 Elect Pamela Patsley For For Management 8 Elect Wayne Sanders For For Management 9 Elect Ruth Simmons For Against Management 10 Elect Richard Templeton For For Management 11 Elect Christine Whitman For For Management 12 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Casper For For Management 2 Elect Tyler Jacks For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS DELAWARE Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Causey For For Management 1.2 Elect Richard Giltner For For Management 1.3 Elect R. Paul Gray For For Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xun (Eric) Chen For Withhold Management 1.2 Elect Dennis Schmal For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. James Bidzos For For Management 1.2 Elect William Chenevich For For Management 1.3 Elect Kathleen Cote For For Management 1.4 Elect Mark McLaughlin For For Management 1.5 Elect Roger Moore For Withhold Management 1.6 Elect John Roach For For Management 1.7 Elect Louis Simpson For For Management 1.8 Elect Timothy Tomlinson For For Management 2 Annual Incentive Compensation Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Behrendt For For Management 2 Elect Kathleen Cote For For Management 3 Elect John Coyne For For Management 4 Elect Henry DeNero For For Management 5 Elect William Kimsey For For Management 6 Elect Michael Lambert For For Management 7 Elect Matthew Massengill For For Management 8 Elect Roger Moore For For Management 9 Elect Thomas Pardun For For Management 10 Elect Arif Shakeel For For Management 11 Amendment to the 2004 Performance For For Management Incentive Plan 12 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Marshall Turner For For Management 8 Elect Elizabeth Vanderslice For For Management 9 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 10 Amendment to the 2007 Equity Incentive For For Management Plan 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect Roy Bostock For Against Management 3 Elect Patti Hart For For Management 4 Elect Eric Hippeau For For Management 5 Elect Susan James For For Management 6 Elect Vyomesh Joshi For For Management 7 Elect Arthur Kern For Against Management 8 Elect Brad Smith For For Management 9 Elect Gary Wilson For For Management 10 Elect Jerry Yang For For Management 11 Amendment to the 1996 Directors' Stock For For Management Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) =================== HIGHMARK GROWTH & INCOME ALLOCATION FUND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== HIGHMARK INCOME PLUS ALLOCATION FUND ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== HIGHMARK INTERNATIONAL OPPORTUNITIES FUND =================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Meeting Note NA TNA Management 4 Presentation of Accounts and Reports For TNA Management 5 Accounts and Reports For TNA Management 6 Remuneration Report For TNA Management 7 Ratification of Board and Management For TNA Management Acts 8 Allocation of Profits/Dividends; For TNA Management Transfer of Reserves 9 Reduction of Share Capital For TNA Management 10 Amendment to Par Value; Capital For TNA Management Distribution 11 Amendments to Articles For TNA Management 12 Amend Article 6 For TNA Management 13 Amend Articles 32 and 33 For TNA Management 14 Elect Roger Agnelli For TNA Management 15 Elect Louis Hughes For TNA Management 16 Elect Hans Marki For TNA Management 17 Elect Michel de Rosen For TNA Management 18 Elect Michael Treschow For TNA Management 19 Elect Bernd Voss For TNA Management 20 Elect Jacob Wallenberg For TNA Management 21 Elect Hubertus von Grunberg For TNA Management 22 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- ACEA S.P.A. Ticker: ACE Security ID: IT0001207098 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Election of Directors For TNA Management - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Allocation of Profits/Dividends For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Elect Werner Henrich For TNA Management 7 Elect Armin Kessler For TNA Management 8 Elect Jean Malo For TNA Management 9 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- AGFA-GEVAERT Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Meeting Note NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Increase in Authorized Capital For TNA Management 6 Amendments Regarding Decision Making For TNA Management 7 Authority to Amend Articles For TNA Management - -------------------------------------------------------------------------------- AGFA-GEVAERT Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Meeting Note NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Accounts and Reports For TNA Management 6 Allocation of Profits/Dividends For TNA Management 7 Non-Voting Agenda Item NA TNA Management 8 Ratification of Board Acts For TNA Management 9 Ratification of Auditor's Acts For TNA Management 10 Elect Christian Reinaudo For TNA Management 11 Elect Jozef Cornu For TNA Management 12 Appointment of Auditor For TNA Management 13 Authority to Set Auditor's Fees For TNA Management 14 Change of Control Clause For TNA Management 15 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- AIR WATER INC Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- AIR WATER INC Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Masahiro Toyoda For For Management 4 Elect Akira Yoshino For For Management 5 Elect Tadatsugu Mino For For Management 6 Elect Hirohisa Hiramatsu For For Management 7 Elect Yoshio Fujiwara For For Management 8 Elect Akira Fujita For For Management 9 Elect Noboru Sumiya For For Management 10 Elect Yuh Karato For For Management 11 Elect Takashi Izumida For For Management 12 Elect Fusae Saitoh For For Management 13 Elect Noriyasu Saeki For For Management 14 Elect Yukio Matsubara For For Management 15 Elect Yoshikazu Umeda For For Management 16 Elect Eiji Arita For For Management 17 Elect Tadahiko Handa For For Management 18 Elect Hideo Tsutsumi For For Management 19 Elect Masato Machida For For Management 20 Elect Ryohhei Minami For For Management - -------------------------------------------------------------------------------- AIR WATER INC Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Hiroshi Aoki For Against Management 21 Elect Masaki Matsumoto For Against Management - -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management 5 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 24 Non-Voting Agenda Item NA NA Management 25 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 6 Election of Presiding Chairman For For Management 7 Voting List For For Management 8 Agenda For For Management 9 Election of Individuals to Check For For Management Minutes 10 Compliance with Rules of Convocation For For Management 11 CEO's Address For For Management 12 Report of the Board of Directors For For Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Report of the Nomination Committee For For Management 18 Board Size For For Management 19 Directors and Auditors' Fees For For Management 20 Election of Directors For For Management 21 Compensation Guidelines For For Management 22 Nomination Committee For For Management 23 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD. Ticker: A16 Security ID: Y00398100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD. Ticker: A16 Security ID: Y00398100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect KHOR Thong Meng For For Management 5 Elect ANG Keng Lam For For Management 6 Elect WAN Fook Kong For For Management 7 Elect Jimmy SEET Keong Huat For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 11 Authority to Grant Awards and Issue For For Management Shares under the Allgreen Share Option Scheme - -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Peter Sutherland For For Management 8 Compensation Policy For For Management 9 Increase in Authorized Capital I For For Management 10 Increase in Authorized Capital II For For Management 11 Authority to Issue Convertible Debt For For Management Instruments: Increase in Conditional Capital 12 Authority to Trade in Company Stock For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Repurchase Shares Using For For Management Equity Derivatives 15 Intra-company Control Agreements For For Management 16 Intra-company Control Agreements For For Management - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Approval of Remuneration Policy For For Management 5 Elect Jock Green-Armytage For For Management 6 Elect Samir Brikho For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Adoption of New Articles For For Management 10 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: GB00B2988H17 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acquisition For For Management - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Authority to Issue Shares w/ Preemptive For For Management Rights 6 Authority to Issue Shares w/o For For Management Preemptive Rights 7 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Adoption of New Articles For Against Management 9 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Sir Philip Hampton For For Management 3 Elect Ray O'Rourke For For Management 5 Elect Jack Thompson For For Management 6 Elect Cynthia Carroll For For Management 7 Elect Nicky Oppenheimer For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Directors' Remuneration Report For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Sir John Parker For Against Management 15 Adoption of New Articles For Against Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Amendment Regarding Director Term For TNA Management Lengths 4 Amendment Regarding Implementation of For TNA Management EU Directive 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Authority to Exclude Preference Right For TNA Management of Existing Shareholders 8 Authority to Issue Subscription Rights For TNA Management 9 Authority to Increase Capital with For TNA Management Regards to Issuance 10 Authority to Exercise Power For TNA Management 11 Non-Voting Agenda Item NA TNA Management 12 Non-Voting Agenda Item NA TNA Management 13 Non-Voting Agenda Item NA TNA Management 14 Accounts and Reports; Allocation of For TNA Management Profits and Dividends 15 Ratification of Board Acts For TNA Management 16 Ratification of Auditor's Acts For TNA Management 17 Elect Alexandre van Damme For TNA Management 18 Elect Gregoire de Spoelberch For TNA Management 19 Elect Carlos de Veiga Sicupira For TNA Management 20 Elect Jorge Paulo Lemann For TNA Management 21 Elect Roberto Moses Thompson Motta For TNA Management 22 Elect Marcel Telles For TNA Management 23 Elect Jean-Luc Dehaene For TNA Management 24 Elect Mark Winkelman For TNA Management 25 Replacement of Auditor For TNA Management 26 Remuneration Report For TNA Management 27 Approval of Equity Grants For TNA Management 28 Approval of Equity Grants For TNA Management 29 Approval of Equity Grants For TNA Management 30 Approval of Equity Grants For TNA Management 31 Approval of Equity Grants For TNA Management 32 Approval of Change in Control Provision For TNA Management Relating to EMTN Program 33 Change of Control Provision Relating to For TNA Management the US Dollar Notes 34 Change of Control Provisions Relating For TNA Management to Senior Facilities Agreement 35 Change of Control Provision Relating to For TNA Management Term Facilities Agreement 36 Authority to Carry Out Formalities For TNA Management - -------------------------------------------------------------------------------- ASAHI BREWERIES LIMITED Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ASAHI BREWERIES LIMITED Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Hitoshi Ogita For For Management 4 Elect Masatoshi Takahashi For For Management 5 Elect Naoki Izumiya For For Management 6 Elect Kazuo Motoyama For For Management 7 Elect Akiyoshi Kohji For For Management 8 Elect Noriyuki Karasawa For For Management 9 Elect Toshihiko Nagao For For Management 10 Elect Nobuo Yamaguchi For For Management 11 Elect Mariko Bandoh For For Management 12 Elect Naoki Tanaka For For Management 13 Elect Katsuyuki Kawatsura For For Management 14 Elect Yoshio Mori For For Management 15 Elect Yoshio Kodato For For Management 16 Elect Yoshihiro Tonozuka For For Management - -------------------------------------------------------------------------------- ASAHI BREWERIES LIMITED Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 17 Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 11 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 5 Elect Robert Ruijter For For Management 6 Elect Orasa Livasiri For For Management 7 Elect Robert LEE Shiu Hung For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Peter LO Tsan Yin For Against Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA-B Security ID: W0817X105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management 11 Non-Voting Agenda Item NA NA Management 22 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA-B Security ID: W0817X105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Nomination Committee For For Management 19 Compensation Guidelines For For Management 20 Authority to Repurchase and Issue For For Management Treasury Shares 21 Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tohichi Takenaka For For Management 5 Elect Masafumi Nogimori For For Management 6 Elect Yasuo Ishii For For Management 7 Elect Takao Saruta For For Management 8 Elect Shiroh Yasutake For For Management 9 Elect Yasuyuki Takai For For Management 10 Elect Kanoko Ohishi For For Management 11 Elect Yukiko Kuroda For For Management 12 Bonus For For Management 13 Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Election of Directors and Commissioners For Abstain Management and Directors' and Commissioners' Fees - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 23 Non-Voting Meeting Note NA NA Management 24 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 6 Elect David Brennan For For Management 7 Elect Simon Lowth For For Management 8 Elect Jean-Philippe Courtois For For Management 9 Elect Jane Henney For For Management 10 Elect Michele Hooper For For Management 12 Elect Nancy Rothwell For For Management 13 Elect John Varley For For Management 15 Directors' Remuneration Report For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ Preemptive For For Management Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 22 AstraZeneca Investment Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Louis Schweitzer For Against Management 11 Elect Rudy Markham For Against Management 14 Elect Marcus Wallenberg For Against Management 20 Authority to Set General Meeting Notice For Against Management Period at 14 Days 21 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For For Management 4 Re-elect Rick Holliday-Smith For For Management 5 Re-elect Jillian Segal For For Management 6 Re-elect Peter Warne For For Management - -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Peter Marriott For Against Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO-A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 9 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management 27 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO-A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Opening of the Meeting; Election of For For Management Presiding Chairman 5 Voting List For For Management 6 Agenda For For Management 7 Election of Individuals to Check For For Management Minutes 8 Compliance with Rules of Convocation For For Management 10 President's Address For For Management 11 Report of the Board of Directors For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Allocation of Profits/Dividends For For Management 15 Dividend Record Date For For Management 16 Board Size For For Management 17 Election of Directors For For Management 18 Directors' Fees; Authority to For For Management Repurchase Shares 20 Appointment of Auditor For For Management 21 Compensation Guidelines For For Management 24 Authority to Issue Treasury Shares For For Management Pursuant to Stock Options Plans 2006, 2007 and 2008. 25 Directors' Fees; Authority to For For Management Repurchase Shares 26 Nomination Committee For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO-A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 22 2010 Performance Option Plan For Against Management 23 Authority to Repurchase and Transfer For Against Management Treasury Shares Pursuant to 2010 Long Term Incentive Plan - -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Opening of Meeting For TNA Management 4 Election of Presiding Chairman For TNA Management 5 Election of Individuals to Check For TNA Management Minutes 6 Meeting Notice and Agenda For TNA Management 7 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 8 Directors and Auditors' Fees For TNA Management 9 Nominating and Audit Committees' Fees For TNA Management 10 Amendment Regarding Meeting Documents For TNA Management 11 Elect Helge Singelstad For TNA Management 12 Elect Helge Mogster For TNA Management 13 Elect Oddvar Skjegstad For TNA Management 14 Elect Inga Lise Moldestad For TNA Management 15 Elect Hilde Waage For TNA Management 16 Elect Helge Singelstad as Chairman For TNA Management 17 Elect Oddvar Skjegstad as Vice Chairman For TNA Management 18 Election of Nominating Committee For TNA Management Members 19 Authority to Issue Shares w/ or w/o For TNA Management Preemptive Rights 20 Authority to Repurchase Shares For TNA Management 21 Compensation Guidelines For TNA Management - -------------------------------------------------------------------------------- AXA Ticker: AXA Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 42 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- AXA Ticker: AXA Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Supplementary Retirement Benefits For For Management (Henri de Castries, Denis Duverne and Francois Pierson) 9 Severance Package and Retirement For For Management Benefits (Henri de Castries) 10 Severance Package and Retirement For For Management Benefits (Denis Duverne) 11 Elect Norbert Dentressangle For For Management 12 Appointment of Auditor (Mazars) For For Management 13 Appointment of Alternate Auditor For For Management (Jean-Brice de Turkheim) 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 16 Authority to Issue Shares w/o For For Management Preemptive Rights for the Benefit of Overseas Employees 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Amendment to Governing Structure; For For Management Correlative Amendment of Articles 19 Amendments to Articles 7, 8 and 10 For For Management 20 Elect Henri de Castries For For Management 21 Elect Denis Duverne For For Management 22 Elect Jacques d'Armand de Chateauvieux For For Management 23 Elect Norbert Dentressangle For For Management 24 Elect Jean-Martin Folz For For Management 25 Elect Anthony Hamilton For For Management 26 Elect Francois Martineau For For Management 27 Elect Giuseppe Mussari For For Management 28 Elect Ramon de Oliveira For For Management 30 Elect Dominique Reiniche For For Management 31 Elect Ezra Suleiman For For Management 32 Elect Isabelle Kocher For For Management 33 Elect Lee Suet Fern For For Management 34 Elect Wendy Cooper For For Management 40 Directors' Fees For For Management 41 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- AXA Ticker: AXA Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 29 Elect Michel Pebereau For Against Management 35 Elect John Coultrap Against Against Shareholder 36 Elect Paul Geiersbach Against Against Shareholder 37 Elect Sebastien Herzog Against Against Shareholder 38 Elect Rodney Koch Against Against Shareholder 39 Elect Jason Steinberg Against Against Shareholder - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 15 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect R. Patil For For Management 3 Elect Rama Bijapurkar For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Elect Shikha Sharma For For Management 7 Elect M.M. Agrawal For For Management 8 Elect V.R. Kaundinya For For Management 9 Elect A. Kishore For For Management 10 Elect S.B. Mathur For For Management 11 Appointment of A. Kishore as Chairman; For For Management Approval of Compensation 12 Amendment to Compensation of S. Sharma For For Management 13 Appointment of M.M. Agrawal as Deputy For For Management Managing Director; Approval of Compensation - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Amendment to the Employee Stock Option For Against Management Plan 16 Amendment to the Employee Stock Option For Against Management Plan for Subsidiaries - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Abstain Management - -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 3 Election of Directors For TNA Management 4 Election of Statutory Auditors For TNA Management 5 Long-Term Incentive Plan For TNA Management 6 Authority to Trade in Company Stock For TNA Management 7 Amendments to Articles For TNA Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Michael Hartnall For For Management 5 Elect Peter Mason For For Management 6 Elect Richard Olver For For Management 7 Elect Paul Anderson For For Management 8 Elect Linda Hudson For For Management 9 Elect Nicholas Rose For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: GB0000961622 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Increase in Authorised Capital For For Management 3 Issuance of Shares w/ Preemptive Rights For For Management - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Mike Donovan For For Management 5 Elect Gordon Sage For For Management 6 Elect Robert Walvis For For Management 7 Elect Iain Ferguson For For Management 8 Appointment of Auditor For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authorisation of Political Donations For For Management - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Authority to Issue Shares w/ Preemptive For Against Management Rights 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days 14 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: IT0001031084 Meeting Date: NOV 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Amendments to Articles For TNA Management 3 Merger by Absorption For TNA Management 4 Election of Statutory Auditor For TNA Management 5 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 11 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 3 Elect Francisco Gonzalez Rodriguez For For Management 4 Elect angel Cano Fernandez For For Management 5 Elect Ramon Bustamante y de la Mora For For Management 6 Elect Ignacio Ferrero Jordi For For Management 7 Authority to Repurchase Shares For For Management 8 Bi-Annual Share Incentive Plan For For Management 9 Appointment of Auditor For For Management 10 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Ratification of Increase in Share For For Management Capital; Capitalization of Reserves 3 Reconciliation of Share Capital For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Meeting Note NA TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Election of Supervisory Council For TNA Management 7 Supervisory Council's Fees For TNA Management 8 Remuneration Policy For TNA Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 11 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Mergers by Absorption For For Management 3 Mergers by Absorption For For Management 4 Mergers by Absorption For For Management 5 Mergers by Absorption For For Management 6 Mergers by Absorption For For Management 7 Mergers by Absorption For For Management 8 Capitalization of Reserves For For Management 9 Increase in Authorized Capital For For Management 10 Amendments to Articles For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Ratification of Authority to Carry Out For For Management a Primary and Secondary Public Offering 5 Authority to Issue Shares w/ Preemptive For For Management Rights 8 Authority to Set Public Offering Price For For Management 9 Authorization to Verify Subscription of For For Management Shares In Public Offering 10 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7 Authority to Sell Treasury Shares For Against Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Merger Agreement For For Management 4 Ratification of Appointment of For For Management Appraiser 5 Valuation Report For For Management 6 Merger by Absorption For For Management 7 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approval of the Acquisition For For Management 4 Approval of the Share Purchase and Sale For For Management Agreement - -------------------------------------------------------------------------------- BANCO POPOLARE Ticker: BP Security ID: T1872V103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Authority to Issue Convertible Debt For TNA Management Instruments 3 Amendments to Articles For TNA Management 4 Non-Voting Meeting Note NA TNA Management 5 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 13 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports; Ratification of For For Management Board Acts 3 Allocation of Profits/Dividends For For Management 4 Elect angel Jado Becerro de Bengoa For For Management 5 Elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea 6 Elect Isabel Tocino Biscarolasaga For For Management 7 Elect Fernando de Asua alvarez For For Management 8 Elect Alfredo Saenz Abad For For Management 9 Appointment of Auditor For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Script Dividend For For Management 14 Authority to Issue Script Dividend For For Management 16 Authority to Issue Convertible and For For Management Non-Convertible Debt Instruments 17 Long-Term Incentive Plan For For Management 18 UK Employee Stock Purchase Plan For For Management 19 Authority to Carry Out Formalities For For Management 20 Remuneration Report For For Management - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LIMITED (THE) Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LIMITED (THE) Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tadashi Ogawa For For Management 3 Elect Chiyuki Ohkubo For For Management 4 Elect Masaki Itoh For For Management 5 Elect Toshio Aoi For For Management 6 Elect Seiichi Yoneda For For Management 7 Elect Kiyoshi Kikuchi For For Management 8 Elect Atsushi Mochizuki For For Management 9 Elect Shohji Hanawa For For Management 10 Elect Harumi Sakamoto For For Management 11 Elect Ryuichi Kaneko For For Management - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0641X106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0641X106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Opening For For Management 3 Election of Presiding Chairman For For Management 4 Compliance with Rules of Convocation For For Management 5 Election of Voting Commission For For Management 6 Agenda For For Management 7 Presentation of the Report of the For For Management Management Board 8 Presentation of Accounts and Reports For For Management 9 Presentation of the Report of the For For Management Management Board (Group) 10 Presentation of Accounts and Reports For For Management (Group) 11 Consideration of Profit Distribution For For Management 12 Presentation of the Report of the For For Management Supervisory Board 13 Report of the Management Board For For Management 14 Accounts and Reports For For Management 15 Report of the Management Board (Group) For For Management 16 Accounts and Reports (Group) For For Management 17 Allocation of Profits/Dividends For For Management 18 Report of the Supervisory Board For For Management 19 Ratification of Supervisory Board Acts For For Management 20 Ratification of Management Board Acts For For Management 21 Supervisory Board Composition For For Management 22 Supervisory Board Fees For For Management 23 Appointment of Auditor For For Management 24 Amendments to Articles For For Management 25 Approval of the Uniform Text of the For For Management Statutes 26 Closing For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: GB0031348658 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Disposal For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Reuben Jeffrey III For For Management 4 Elect Marcus Agius For For Management 5 Elect David Booth For For Management 6 Elect Sir Richard Broadbent For For Management 7 Elect Sir Michael Rake For For Management 8 Elect Sir Andrew Likierman For For Management 9 Elect Christopher Lucas For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 17 Adoption of New Articles For For Management 18 Approval of SAYE Sharesave Plan For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Anthony Munk For For Management 4 Elect Charles Birchall For For Management 5 Elect Donald Carty For For Management 6 Elect Gustavo Cisneros For For Management 7 Elect Marshall Cohen For For Management 12 Elect Anthony Munk For For Management 13 Elect Peter Munk For For Management 14 Elect Aaron Regent For For Management 15 Elect Nathaniel Rothschild For For Management 16 Elect Steven Shapiro For For Management 17 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Peter Crossgrove For Against Management 9 Elect Robert Franklin For Against Management 10 Elect J. Brett Harvey For Against Management 11 Elect Brian Mulroney For Against Management 18 Advisory Vote on Executive Compensation For Against Management - -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 14 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Ratification of Management Board Acts For For Management 7 Appointment of Auditor For For Management 8 Dematerialization of Bearer Shares For For Management 9 Amendments to Articles For For Management 10 Approval of Remuneration Policy For For Management 11 Amend Article 17(2) For For Management 12 Amend Article 17(3) For For Management 13 Amend Article 18(2) For For Management - -------------------------------------------------------------------------------- BAYER AG Ticker: BAY Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BAYER AG Ticker: BAY Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 4 Ratification of Management Board Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Compensation Policy For For Management 7 Increase in Authorized Capital I For For Management 8 Increase in Authorized Capital II For For Management 9 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 10 Authority to Repurchase Shares For For Management 11 Amendments to Articles For For Management 12 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Mark Harper For For Management 5 Elect Simon Pryce For For Management 6 Elect Peter Ratcliffe For For Management 7 Elect Hansel Tookes II For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Allocation of Profits/Dividends For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Directors' Remuneration Report For For Management 16 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Michael Harper For Against Management 4 Elect Nick Land For Against Management 15 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- BEKAERT SA NV Ticker: BEKB Security ID: B09800135 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Authority to Grant Rights to Third For TNA Management Parties - -------------------------------------------------------------------------------- BEKAERT SA NV Ticker: BEKB Security ID: B09800135 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Presentation of Special Board Report For TNA Management 4 Authority to Repurchase Shares as a For TNA Management Takeover Defense 5 Authority to Increase Capital as a For TNA Management Takeover Defense 6 Interim Provisions For TNA Management - -------------------------------------------------------------------------------- BEKAERT SA NV Ticker: BEKB Security ID: B09800135 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 6 Non-Voting Agenda Item NA TNA Management 7 Ratification of Board Acts For TNA Management 8 Ratification of Auditor's Acts For TNA Management 9 Elect Roger Dalle, Francois de For TNA Management Visscher, Bernard van de Walle de Ghelcke, and Baudouin Velge 10 Elect Barbara Judge For TNA Management 11 Elect Anthony Galsworthy For TNA Management 12 Appointment of Auditor For TNA Management 13 Directors' Fees For TNA Management 14 Auditor's Fees For TNA Management 15 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- BEKAERT SA NV Ticker: BEKB Security ID: B09800135 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Presentation of Special Board Report For TNA Management 4 Authority to Repurchase Shares as a For TNA Management Takeover Defense 5 Authority to Increase Capital as a For TNA Management Takeover Defense 6 Interim Provisions For TNA Management - -------------------------------------------------------------------------------- BELGACOM SA Ticker: BELG Security ID: B10414116 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Authority to Repurchase Shares as a For TNA Management Takeover Defense 4 Non-Voting Agenda Item NA TNA Management 5 Authority to Increase Capital as a For TNA Management Takeover Defense 6 Non-Voting Agenda Item NA TNA Management 7 Authority to Amend Articles For TNA Management - -------------------------------------------------------------------------------- BELGACOM SA Ticker: BELG Security ID: B10414116 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Non-Voting Agenda Item NA TNA Management 8 Non-Voting Agenda Item NA TNA Management 9 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 10 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 11 Ratification of Robert Tollet's Acts For TNA Management 12 Ratification of Auditor's Acts For TNA Management 13 Ratification of Auditor's Acts For TNA Management 14 Elect Lutgart Van den Berghe For TNA Management 15 Elect Pierre-Alain de Smedt For TNA Management 16 Director Remuneration For TNA Management 17 Replacement of Auditor and Authority to For TNA Management Set Fees (Company Accounts) 18 Conclusion of Auditor's Term For TNA Management 19 Replacement of Auditor and Authority to For TNA Management Set Fees (Consolidated Accounts) 20 Appointment of Company Auditor For TNA Management 21 Approval of Absorbed Company's Accounts For TNA Management (Belgacom Mobile SA) 22 Ratification of Absorbed Company's For TNA Management Board Acts (Belgacom Mobile SA) 23 Ratification of Absorbed Company's For TNA Management Auditor's Acts (Belgacom Mobile SA) 24 Approval of Absorbed Company's Accounts For TNA Management (Telindus SA) 25 Ratification of Absorbed Company's For TNA Management Board Acts (Telindus SA) 26 Ratification of Absorbed Company's For TNA Management Auditor's Acts (Telindus SA) 27 Approval of Absorbed Company's Annual For TNA Management Accounts (Telindus Sourcing SA) 28 Ratification of Absorbed Company's For TNA Management Board Acts (Telindus Sourcing SA) 29 Ratification of Absorbed Company's For TNA Management Auditor's Acts (Telindus Sourcing SA) 30 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Mark Seligman For For Management 5 Elect Peter Backhouse For For Management 6 Elect Lord Colin Sharman of Redlynch For For Management 7 Elect Philippe Varin For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Authorisation of Political Donations For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 15 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED (FORMERLY BHARTI TELE-VENTURES) Ticker: BHARTIARTL Security ID: INE397D01016 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED (FORMERLY BHARTI TELE-VENTURES) Ticker: BHARTIARTL Security ID: INE397D01016 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Stock Split For For Management 4 Directors' Fees For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED (FORMERLY BHARTI TELE-VENTURES) Ticker: BHARTIARTL Security ID: INE397D01016 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles For Abstain Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 19 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 3 Re-elect Carlos Cordeiro (BHP Billiton For For Management plc and BHP Billiton Limited) 4 Re-elect David Crawford (BHP Billiton For For Management plc and BHP Billiton Limited) 5 Re-elect Gail de Planque (BHP Billiton For For Management plc and BHP Billiton Limited) 6 Re-elect Marius Kloppers (BHP Billiton For For Management plc and BHP Billiton Limited) 7 Re-elect Don Argus (BHP Billiton plc For For Management and BHP Billiton Limited) 8 Elect Wayne Murdy (BHP Billiton plc and For For Management BHP Billiton Limited) 9 Appointment of Auditor and Authority to For For Management Set Fees (BHP Billiton plc) 10 Authority to Issue Shares w/ Preemptive For For Management Rights (BHP Billiton plc) 11 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 12 Authority to Repurchase Shares (BHP For For Management Billiton plc) 13 Reduction of Issued Share Capital For For Management (April 30, 2010) 14 Reduction of Issued Share Capital (June For For Management 17, 2010) 15 Reduction of Issued Share Capital For For Management (September 15, 2010) 16 Reduction of Issued Share Capital For For Management (November 11, 2010) 17 Remuneration Report For For Management 18 Equity Grant (CEO Marius Kloppers) For For Management - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: GB0000566504 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 18 Non-Voting Meeting Note NA NA Management 19 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: GB0000566504 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (BHP Billiton plc For For Management and BHP Billiton Limited) 2 Elect Carlos Cordeiro (BHP Billiton plc For For Management and BHP Billiton Limited) 3 Elect David Crawford (BHP Billiton plc For For Management and BHP Billiton Limited) 4 Elect Gail de Planque (BHP Billiton plc For For Management and BHP Billiton Limited) 5 Elect Marius Kloppers (BHP Billiton plc For For Management and BHP Billiton Limited) 6 Elect Don Argus (BHP Billiton plc and For For Management BHP Billiton Limited) 7 Elect Wayne Murdy (BHP Billiton plc and For For Management BHP Billiton Limited) 8 Appointment of Auditor and Authority to For For Management Set Fees (BHP Billiton plc) 9 Authority to Issue Shares w/ Preemptive For For Management Rights (BHP Billiton plc) 10 Authority to Issue Shares w/o For For Management Preemptive Rights (BHP Billiton plc) 11 Authority to Repurchase Shares (BHP For For Management Billiton plc) 12 Reduction of Issued Share Capital For For Management (April 30, 2010) 13 Reduction of Issued Share Capital (June For For Management 17, 2010) 14 Reduction of Issued Share Capital For For Management (September 15, 2010) 15 Reduction of Issued Share Capital For For Management (November 11, 2010) 16 Directors' Remuneration Report For For Management 17 Equity Grant - Marius Kloppers For For Management - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 15 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Elect Hans Bauer For For Management 9 Elect Horst Dietz For For Management 10 Amendments to Articles For For Management 11 Authority to Repurchase Shares For For Management 12 Increase in Authorized Capital For For Management 13 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 14 Conversion of Legal Form For For Management - -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management 2 Non-Voting Agenda Item NA NA Management 3 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management 26 Non-Voting Agenda Item NA NA Management 27 Non-Voting Agenda Item NA NA Management 28 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 6 Allocations of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Amendment to Compensation Policy For For Management 10 Elect Pieter Aartsen For For Management 11 Elect Fons van Westerloo For For Management 12 Amendment to Supervisory Board Fees For For Management 13 Amendments to Articles For For Management 14 Amendments to Articles For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles For For Management 17 Amendments to Articles For For Management 18 Amendments to Articles For For Management 19 Amendments to Articles For For Management 20 Amendments to Articles For For Management 21 Legal Formalities For For Management 22 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Reduce Issued Share For For Management Capital 25 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Acquisition of Shares in CME Group Inc. For For Management - -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Policy For For Management - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends; Form For For Management of Dividend Payment 7 Related Party Transactions For For Management 8 Authority to Repurchase Shares For For Management 9 Elect Louis Schweitzer For For Management 10 Elect Michel Tilmant For For Management 11 Elect Emiel Van Broekhoven For For Management 12 Elect Meglena Kuneva For For Management 13 Elect Jean-Laurent Bonnafe For For Management 14 Directors' Fees For For Management 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Increase Capital in Case For For Management of Exchange Offer 18 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 19 Global Dilution Ceiling on Increases in For For Management Capital w/o Preemptive Rights 20 Authority to Increase Capital Through For For Management Capitalizations 21 Global Dilution Ceiling on Increases in For For Management Capital w/ or w/out Preemptive Rights 22 Authority to Issue Shares Under For For Management Employee Savings Plan 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Merger by Absorption of Fortis Banque For For Management France 25 Amendments to Articles Related to the For For Management Repurchase of Preferred Shares 26 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 6 Elect ZHANG Yanling For For Management 7 Elect GAO Yingxin For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect LI Lihui For Against Management 8 Elect TUNG Chee Chen For Against Management - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 26 Non-Voting Meeting Note NA NA Management 27 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Related Party Transactions For For Management 7 Elect Lucien Douroux For For Management 8 Elect Yves Gabriel For For Management 9 Elect Patrick Kron For For Management 12 Elect Olivier Bouygues For For Management 13 Elect Colette Lewiner For For Management 14 Elect Sandra Nombret For For Management 15 Elect Michele Vilain For For Management 16 Elect Alain Pouyat as Censor For For Management 17 Appointment of Auditor (Mazars) For For Management 18 Appointment of Alternate Auditor For For Management (Philippe Castagnac) 20 Authority to Cancel Shares and to For For Management Reduce Capital 21 Authority to Issue Restricted Stock For For Management 24 Amendments to Articles For For Management 25 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 10 Elect Jean Peyrelevade For Against Management 11 Elect Francois-Henri Pinault For Against Management 19 Authority to Repurchase Shares For Against Management 22 Authority to Issue Warrants as a For Against Management Takeover Defense 23 Authority to Increase Capital as a For Against Management Takeover Defense - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 26 Non-Voting Meeting Note NA NA Management 27 Non-Voting Meeting Note NA NA Management 28 Non-Voting Meeting Note NA NA Management 29 Non-Voting Meeting Note NA NA Management 30 Non-Voting Meeting Note NA NA Management 31 Non-Voting Meeting Note NA NA Management 32 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Elect Paul Anderson For For Management 4 Elect Antony Burgmans For For Management 5 Elect Cynthia Carroll For For Management 6 Elect Sir William Castell For For Management 7 Elect Iain Conn For For Management 9 Elect Ian Davis For For Management 10 Elect Robert Dudley For For Management 11 Elect Douglas Flint For For Management 12 Elect Byron Grote For For Management 13 Elect Anthony Hayward For For Management 14 Elect Andrew Inglis For For Management 16 Elect Carl-Henric Svanberg For For Management 17 Appointment of Auditor and Authority to For For Management Set Fees 18 Adoption of New Articles For For Management 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ Preemptive For For Management Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 24 Scrip Dividend For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 8 Elect George David For Against Management 15 Elect DeAnne Julius For Against Management 22 Authority to Set General Meeting Notice For Against Management Period at 14 Days 23 Renewal of Executive Directors' For Against Management Incentive Plan 25 Shareholder Proposal Regarding Report Against Against Shareholder on Sunrise SAGD Project - -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Shohshi Arakawa For For Management 4 Elect Kazuhisa Nishigai For For Management 5 Elect Masaaki Tsuya For For Management 6 Elect Mikio Masunaga For For Management 7 Elect Kazuo Kakehi For For Management 8 Elect Toru Tsuda For For Management 9 Elect Sakie Fukushima Tachibana For For Management 10 Elect Takao Enkawa For For Management 11 Elect Katsuji Hayashi For For Management 12 Election of Alternate Statutory Auditor For For Management 14 Statutory Auditors' Fees For For Management 15 Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 13 Retirement Allowances and Special For Against Management Allowances for Statutory Auditors - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 12 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Directors' Remuneration Report For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Authority to Set Auditor's Fees For For Management 7 Elect Ana Maria Llopis For For Management 8 Elect Christine Morin-Postel For For Management 9 Elect Anthony Ruys For For Management 10 Elect Richard Burrows For For Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 19 Adoption of New Articles For For Management 20 Scrip Dividend For For Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 11 Authority to Issue Shares w/ Preemptive For Against Management Rights 18 Authority to Set General Meeting Notice For Against Management Period to 14 Days - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: GB0001411924 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Tom Mockridge For For Management 4 Elect Nicholas Ferguson For For Management 6 Elect Jacques Nasser For For Management 7 Elect Gail Rebuck For For Management 8 Elect David DeVoe For For Management 9 Elect Allan Leighton For For Management 10 Elect Arthur Siskind For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 13 EU Political Donations For For Management 14 Authority to Issue Shares w/ Preemptive For For Management Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: GB0001411924 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Andrew Higginson For Against Management 12 Directors' Remuneration Report For Against Management 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Joanne Averiss For For Management 5 Elect John Gibney For For Management 6 Elect Bob Ivell For For Management 7 Elect Paul Moody For For Management 8 Elect Michael Shallow For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Directors' Remuneration Report For For Management 12 EU Political Donations For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Gerald Corbett For Against Management 13 Authority to Issue Shares w/ Preemptive For Against Management Rights 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CW Security ID: GB0001625572 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Richard Lapthorne For For Management 5 Elect John Barton For For Management 6 Elect Mary Francis For For Management 7 Elect Penny Hughes For For Management 8 Elect Tim Pennington For For Management 10 Elect John Pluthero For For Management 14 Authority to Issue Shares w/ Preemptive For For Management Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Adoption of New Articles For For Management 17 Authority to Repurchase Shares For For Management 18 Amendment to the Long-Term Incentive For For Management Plan 19 Extension of Share Award For For Management - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CW Security ID: GB0001625572 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 9 Elect Simon Ball For Against Management 11 Elect Kasper Rorsted For Against Management 12 Appointment of Auditor For Against Management 13 Authority to Set Auditor's Fees For Against Management 20 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CW Security ID: G17416127 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CW Security ID: G17416127 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CW Security ID: G17416127 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approval of the Demerger For For Management - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CW Security ID: G17416127 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approval of the Demerger For For Management - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 3 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Remuneration Report For For Management 7 Increase NEDs' Fee Cap For For Management 8 Re-elect Brant Fish For For Management 9 Re-elect John Thorn For For Management 10 Elect Robert Otteson For For Management - -------------------------------------------------------------------------------- CANON INCORPORATED Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 3 Elect Tsuneji Uchida For For Management 4 Elect Toshizo Tanaka For For Management 5 Elect Toshiaki Ikoma For For Management 6 Elect Kunio Watanabe For For Management 7 Elect Yohroku Adachi For For Management 8 Elect Yasuo Mitsuhashi For For Management 9 Elect Tomonori Iwashita For For Management 10 Elect Masahiro Ohsawa For For Management 11 Elect Shigeyuki Matsumoto For For Management 12 Elect Katsuichi Shimizu For For Management 13 Elect Ryohichi Bamba For For Management 14 Elect Toshio Honma For For Management 15 Elect Masaki Nakaoka For For Management 16 Elect Haruhisa Honda For For Management 17 Elect Hideki Ozawa For For Management 18 Elect Masaya Maeda For For Management 19 Elect Shunji Onda For For Management 21 Elect Kuniyoshi Kitamura For For Management 22 Retirement Allowances for Directors For For Management 24 Bonus For For Management 25 Stock Option Plan For For Management - -------------------------------------------------------------------------------- CANON INCORPORATED Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fujio Mitarai For Against Management 20 Elect Kazunori Watanabe For Against Management 23 Special Allowances for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 8 Allocation of Profits/Dividends For For Management 9 Elect Anne-Claire Taittinger For For Management 10 Elect Sebastien Bazin For For Management 11 Elect Thierry Breton For For Management 12 Elect Charles Edelstenne For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Cancel Shares and Reduce For For Management Capital - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 15 Authority to Grant Stock Options to For Against Management Employees and Executives 16 Authority to Issue Restricted Stock to For Against Management Employees and Executives - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports; Ratification of For Abstain Management Board Acts 5 Consolidated Accounts and Reports For Abstain Management 6 Severance Package (Lars Olofsson) For Abstain Management 7 Retirement Benefits (Lars Olofsson) For Abstain Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management 24 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 10 Ratification of Appointment of Censor For For Management 11 Authority to Set Censor's Fees For For Management 12 Replacement of Auditor For For Management 13 Replacement of Auditor For For Management 14 Replacement of Alternate Auditor For For Management 15 Replacement of Alternate Auditor For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement; Authority to Issue Debt Instruments 19 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 20 Merger by Absorption of Viver For For Management 21 Amendments Regarding Merger For For Management 22 Amendments Regarding Electronic Voting For For Management and Double Voting Rights 23 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Authority to Repurchase Shares For Against Management 17 Authority to Grant Stock Options For Against Management 18 Authority to Issue Warrants For Against Management - -------------------------------------------------------------------------------- CATLIN GROUP LIMITED Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management 20 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CATLIN GROUP LIMITED Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Stephen Catlin For For Management 6 Elect Kenneth Goldstein For For Management 7 Elect Guy Beringer For For Management 8 Elect Robert Gowdy For For Management 9 Elect Benjamin Meuli For For Management 10 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- CATLIN GROUP LIMITED Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Masayuki Matsumoto For For Management 5 Elect Yoshiomi Yamada For For Management 6 Elect Kohshi Akutsu For For Management 7 Elect Toyonori Noda For For Management 8 Elect Kohei Tsuge For For Management 9 Elect Tsutomu Morimura For For Management 10 Elect Junichi Hirasawa For For Management 11 Elect Mitsuru Nakamura For For Management 12 Elect Shin Kaneko For For Management 13 Elect Masaki Seki For For Management 14 Elect Naotoshi Yoshikawa For For Management 15 Elect Katsumi Miyazawa For For Management 16 Elect Mamoru Uno For For Management 17 Elect Yoshiki Suyama For For Management 18 Elect Yoshito Tsubouchi For For Management 19 Elect Hidenori Fujii For For Management 20 Elect Sumio Atsuchi For For Management 21 Elect Kiyoshi Watanabe For For Management 22 Elect Hideyuki Shohji For For Management 23 Elect Fujio Choh For For Management 24 Elect Kenji Koroyasu For For Management 25 Elect Kohtaroh Mizuno For For Management 26 Elect Osamu Nakayama For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Yoshiyuki Kasai For Against Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 17 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Roger Carr For For Management 5 Elect Helen Alexander For For Management 6 Elect Phil Bentley For For Management 7 Elect Nick Luff For For Management 8 Elect Chris Weston For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 12 Authority to Issue Shares w/ Preemptive For Against Management Rights 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 0001 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 0001 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Final Dividend For For Management 7 Elect Justin CHIU Kwok Hung For For Management 8 Elect Roland CHOW Kun Chee For For Management 9 Elect Anthony YEH Yuan Chang For For Management 11 Elect Rosanna WONG Yick Ming For For Management 12 Appointment of Auditor and Authority to For For Management Set Fees 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 0001 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Victor LI Tzar Kuoi For Against Management 6 Elect Edmond IP Tak Chuen For Against Management 10 Elect Albert CHOW Nin Mow For Against Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 0939 Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 41 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 0939 Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Final Financial Accounts For For Management 4 Fixed Assets Investment Budget For For Management 5 Profit Distribution Plan For For Management 6 Fees of Directors and Supervisors For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Type and Nominal Value For For Management 9 Proportion and Number of Shares For For Management 10 Subscription Price For For Management 11 Target Subscribers For For Management 12 Use of Proceeds For For Management 13 Arrangement for Accumulated For For Management Undistributed Profits 14 Effective Period of Resolution For For Management 15 Authorizations for Rights Issue For For Management 16 Feasibility Report on Use of Proceeds For For Management 17 Report on Use of Proceeds from Previous For For Management A Share Issue 18 Mid-term Plan of Capital Management For For Management 19 Elect GUO Shuqing For For Management 20 Elect ZHANG Jianguo For For Management 21 Elect Peter Levene For For Management 22 Elect Jenny Shipley For For Management 23 Elect Elaine La Roche For For Management 24 Elect WONG Kai-Man For For Management 25 Elect Sue YANG For For Management 26 Elect Joseph YAM Chi Kwong For For Management 27 Elect ZHAO Xijun For For Management 28 Elect XIE Duyang For For Management 29 Elect LIU Jin For For Management 30 Elect GUO Feng For For Management 31 Elect DAI Deming For For Management 32 Elect SONG Fengming For For Management 33 Elect ZHU Xiaohuang For For Management 34 Elect WANG Shumin For For Management 35 Elect WANG Yong For For Management 36 Elect LI Xiaoling For For Management 37 Elect ZHU Zhenmin For For Management 38 Elect LU Xiaoma For For Management 39 Elect CHEN Yuanling For For Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 0939 Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Type and Nominal Value For For Management 3 Proportion and Number of Shares For For Management 4 Subscription Price For For Management 5 Target Subscribers For For Management 6 Use of Proceeds For For Management 7 Arrangement for Accumulated For For Management Undistributed Profits 8 Effective Period of Resolution For For Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 0939 Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 40 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD. Ticker: 0941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 10 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD. Ticker: 0941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 6 Elect XIN Fanfei For For Management 7 Elect Frank WONG Kwong Shing For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Repurchase Shares For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD. Ticker: 0941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect LI Yue For Against Management 5 Elect LU Xiangdong For Against Management - -------------------------------------------------------------------------------- CHRISTIAN DIOR SA Ticker: CDI Security ID: F26334106 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 14 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CHRISTIAN DIOR SA Ticker: CDI Security ID: F26334106 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Renaud Donnedieu de Vabres For For Management 10 Elect Christian de Labriffe For For Management 11 Elect Segolene Gallienne For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Cancel Shares and Reduce For For Management Capital - -------------------------------------------------------------------------------- CHRISTIAN DIOR SA Ticker: CDI Security ID: F26334106 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Elect Eric Guerlain For Against Management - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Masakazu Aida For For Management 4 Elect Norihisa Itoh For For Management 5 Elect Tomohiko Ohno For For Management 6 Elect Satoru Katsuno For For Management 7 Elect Hideko Katsumata For For Management 8 Elect Yuhji Kume For For Management 9 Elect Masatoshi Sakaguchi For For Management 10 Elect Katsuji Noda For For Management 11 Elect Shun Matsushita For For Management 12 Elect Kazuhiro Matsubara For For Management 13 Elect Akira Matsuyama For For Management 14 Elect Ryohsuke Mizutani For For Management 15 Elect Akihisa Mizuno For For Management 17 Elect Yoshihito Miyaike For For Management 18 Bonus For For Management - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 16 Elect Toshio Mita For Against Management 19 Shareholder Proposal Regarding Against Against Shareholder Allocation of Profits/Dividends 20 Shareholder Proposal Regarding Ban of Against Against Shareholder Nuclear Power Generation 21 Shareholder Proposal Regarding Against Against Shareholder Decommissioning of Nuclear Power Plants 22 Shareholder Proposal Regarding Adaption Against Against Shareholder of Renewable Small Distributed Energy Generation 23 Shareholder Proposal Regarding Ban of Against Against Shareholder Large Power Plants 24 Shareholder Proposal Regarding Adoption Against Against Shareholder and of Disclosure Business Ethics and Conduct 25 Shareholder Proposal Regarding Phase Against Against Shareholder out of Fast Breeder Reactor - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS,INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS,INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 5 Elect Kunitaroh Kitamura For For Management 6 Elect Nobuo Iwasaki For For Management 7 Elect Shinji Ochiai For For Management 8 Elect Jun Okuno For For Management 9 Elect Ken Sumida For For Management 10 Retirement Allowances for Directors For For Management - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS,INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Kazuo Tanabe For Against Management - -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Ronald Besse For For Management 4 Elect G. Raymond Chang For For Management 5 Elect Paul Derksen For For Management 6 Elect William Holland For For Management 7 Elect Stephen Moore For For Management 8 Elect A. Winn Oughtred For For Management 9 Elect David Riddle For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Amendments to the Employee Incentive For For Management Stock Option Plan - -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Ratification of Board and Management For TNA Management Acts 5 Allocation of Profits/Dividends For TNA Management 6 Amend Article 4 For TNA Management 7 Amendments to Articles For TNA Management 8 Elect Peter Chen For TNA Management 9 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 0002 Security ID: Y1660Q104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 14 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 0002 Security ID: Y1660Q104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Nicholas Allen For For Management 5 Elect Vernon Moore For For Management 6 Elect Hansen LOH Chung Hon For For Management 7 Elect Peter TSE Pak Wing For For Management 8 Elect Andrew Brandler For For Management 9 Elect Paul Theys For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Remuneration of Non-executive and For For Management Independent Directors 13 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 0002 Security ID: Y1660Q104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 10 Elect Michael Kadoorie For Against Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 0883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Meeting Note NA NA Management 13 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 0883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 5 Elect YANG Hua For For Management 6 Directors' Fees For For Management 7 Elect CHIU Sung Hong; Director's Fee For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 0883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Aloysius TSE Hau Yin For Against Management 4 Elect ZHOU Shouwei For Against Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 16 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Severance Package (Gilles Benoist) For For Management 9 Ratification of the Co-option of For For Management Tommaso Padoa-Schioppa 11 Replacement of Auditor and Alternate For For Management Auditor 12 Appointment of Auditor and Replacement For For Management of Alternate Auditor 13 Stock Split For For Management 14 Amendment to Articles Regarding Stock For For Management Split 15 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 10 Authority to Repurchase Shares For Against Management - -------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For For Management 4 Re-elect Jillian Broadbent For For Management 5 Re-elect Geoffrey Kelly For For Management 7 Equity Grant (Group MD Terry Davis) For For Management - -------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Elect Martin Jansen For Against Management - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Re-elect S. Carolyn Kay For For Management 5 Re-elect Fergus Ryan For For Management 6 Re-elect David Turner For For Management 7 Remuneration Report For For Management 8 Equity Grant (CEO Ralph Norris) For For Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 26 Non-Voting Meeting Note NA NA Management 27 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends; Form For For Management of Dividend Payment 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Elect Laurence Parisot For For Management 9 Elect Pat Cox For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Replacement of Auditor For For Management 13 Replacement of Alternate Auditor For For Management 15 Authority to Issue Debt Instruments For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Issue Shares and/or For For Management Securities Through a Public Offer w/o Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement w/o Preemptive Rights; Authority to Issue Debt Instruments 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital Through For For Management Capitalizations 21 Authority to Increase Capital in Case For For Management of Exchange Offer; Authority to Increase Capital in Consideration for Contributions in Kind 22 Authority to Issue Shares Under For For Management Employee Savings Plan 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Global Ceiling on Increases In Capital For For Management 25 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 14 Authority to Repurchase Shares For Against Management - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Don Robert For For Management 5 Elect Gary Green For For Management 6 Elect Sir Ian Robinson For For Management 7 Elect Steve Lucas For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Long Term Incentive Plan 2010 For For Management 14 Share Option Plan 2010 For For Management 15 EU Political Donations For For Management - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Authority to Issue Shares w/ Preemptive For Against Management Rights 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) Ticker: CAF Security ID: E31774115 Meeting Date: JUN 5, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) Ticker: CAF Security ID: E31774115 Meeting Date: JUN 5, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports; Ratification of For For Management Board Acts 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 7 Authority to Carry Out Formalities For For Management 8 Minutes For For Management - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. (CAF) Ticker: CAF Security ID: E31774115 Meeting Date: JUN 5, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Election of Directors For Against Management 6 Appointment of Auditor For Against Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Accounts and Reports For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits/Dividends For For Management 8 Amendments to Articles For For Management 9 Elect Noreen Doyle For For Management 11 Elect David Syz For For Management 12 Elect Peter Weibel For For Management 13 Elect Jassim bin Hamad J.J. Al Thani For For Management 14 Elect Robert Benmosche For For Management 15 Appointment of Auditor For For Management 16 Appointment of Special Auditor For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Remuneration Report For Against Management 10 Elect Aziz Syriani For Against Management 17 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Nigel Turner For For Management 5 Elect Mike Humphrey For For Management 6 Elect Sean Christie For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Authority to Issue Shares w/ Preemptive For Against Management Rights 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days 13 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Re-elect John Shine For For Management 4 Re-elect Antoni Cipa For For Management 5 Re-elect Maurice Renshaw For For Management 6 Remuneration Report For For Management 7 Equity Grant (Executive Directors) For For Management 8 Renew Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- D'IETEREN SA Ticker: DIE Security ID: B49343138 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 5 Ratification of Board Acts For TNA Management 6 Ratification of Auditor's Acts For TNA Management 7 Amendment Regarding the Size of the For TNA Management Board 8 Elect Axel Miller For TNA Management 9 Ratification of the Independence of For TNA Management Gilbert Van Marcke de Lummen 10 Elect Roland D'Ieteren For TNA Management 11 Elect Michel Alle For TNA Management 12 Elect Etienne Heilporn For TNA Management 13 Elect Pascal Minne For TNA Management 14 Elect Christian Varin For TNA Management 15 Change of Control Clause (Bonds) For TNA Management 16 Change of Control Clause (Credit For TNA Management Agreements) 17 Non-Voting Agenda Item NA TNA Management 18 Approval of the Merger by Absorption of For TNA Management SA Immonin Proposal 19 Absorption of SA Immonin by SA For TNA Management D'Ieteren NV 20 Authority to Carry Out Formalities For TNA Management - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 14 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Ratification of Management Board Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Compensation Policy For For Management 7 Appointment of Auditor For For Management 8 Authority to Repurchase Shares For For Management 9 Authority to Repurchase Shares Using For For Management Equity Derivatives 10 Elect Paul Achleitner For For Management 11 Amendments to Articles For For Management 12 Amendments to Articles For For Management 13 Authority to Issue Convertible Debt For For Management Instruments - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Shuichi Nakata For Against Management 4 Elect Hiroshi Kawaguchi For Against Management - -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DDB Security ID: K22272114 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DDB Security ID: K22272114 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports; Allocation of For For Management Profits/Dividends 5 Elect Eivind Kolding For For Management 6 Elect Peter Hojland For For Management 7 Elect Mats Jansson For For Management 8 Elect Majken Schultz For For Management 9 Elect Sten Scheibye For For Management 10 Elect Claus Vastrup For For Management 11 Elect Birgit Aagaard-Svendsen For For Management 12 Elect Ole Gjesso Andersen For For Management 13 Elect Michael Fairey For For Management 14 Resignation of Director Henning For For Management Christophersen 15 Resignation of Director Niels Chr. For For Management Nielsen 16 Appointment of Auditor For For Management 17 Amendments to Articles For For Management 18 Amendments to Articles For For Management 19 Amendment Regarding Official Languages For For Management 21 Amendments to Articles For For Management 22 Amendments to Articles For For Management 23 Amendment Regarding Share Register For For Management 24 Amendment Regarding Electronic For For Management Communication 25 Amendment Regarding Extraordinary For For Management General Meeting 26 Amendments Regarding Meeting Notice For For Management 27 Amendment Regarding General Meetings For For Management 28 Amendment Regarding Voting Rights and For For Management Admission 29 Amendments Regarding Proxies For For Management 30 Amendment Regarding the Board of For For Management Directors 35 Shareholder Proposal Regarding Increase Against For Shareholder in Authorized Capital 36 Shareholder Proposal Regarding Deletion Against For Shareholder of Articles 37 Shareholder Proposal Regarding Against For Shareholder Convertible Loans 38 Shareholder Proposal Regarding Deletion Against For Shareholder of Articles 61 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DDB Security ID: K22272114 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Alf Duch-Pedersen For Against Management 20 Authority to Issue Shares and For Against Management Convertible Bonds w/ or w/o Preemptive Rights 31 Shareholder Proposal Regarding Against Against Shareholder Amendment to Articles 32 Shareholder Proposal Regarding Against Against Shareholder Winding-Up of Certain Businesses 33 Shareholder Proposal Regarding Share Against Against Shareholder Registration 34 Shareholder Proposal Regarding Against Against Shareholder Preemptive Rights 39 Shareholder Proposal Regarding Share Against Against Shareholder Registration by Name 40 Shareholder Proposal Regarding Against Against Shareholder Acknowledgment of Communication 41 Shareholder Proposal Regarding Against Against Shareholder Appointment of the Chairman of the General Meeting 42 Shareholder Proposal Regarding Against Against Shareholder Recording of Minutes 43 Shareholder Proposal Regarding a Fund Against Against Shareholder to Compensate Customers 44 Shareholder Proposal Regarding Against Against Shareholder Treatment of Board Members 45 Shareholder Proposal Regarding Director Against Against Shareholder Tenure 46 Shareholder Proposal Regarding Board Against Against Shareholder and Employee Compensation 47 Shareholder Proposal Regarding Against Against Shareholder Secondary Names 48 Shareholder Proposal Regarding Board Against Against Shareholder Members Response to Shareholder Questions 49 Shareholder Proposal Regarding Linking Against Against Shareholder Incentive Pay to Share Price Before Acquisitions 50 Shareholder Proposal Regarding Equity Against Against Shareholder Compensation 51 Shareholder Proposal Regarding Board Against Against Shareholder Member Reporting on Trades of Company Shares 52 Shareholder Proposal Regarding Voting Against Against Shareholder Procedures 53 Shareholder Proposal Regarding Allowing Against Against Shareholder the Press to Attend, Photograph and Film the General Meeting 54 Shareholder Proposal Regarding Against Against Shareholder Recording of the General Meeting 55 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Votes For or Against for Holders of Over 5% of Outstanding Shares 56 Shareholder Proposal Regarding Director Against Against Shareholder Shareholding Requirements 57 Shareholder Proposal Regarding Board Against Against Shareholder Members Sitting in View of Shareholders 58 Shareholder Proposal Regarding Approval Against Against Shareholder by the General Meeting of Acquisitions and Major Investments 59 Shareholder Proposal Regarding Against Against Shareholder Mandatory Board Resignation if the Company Loses 50% of its Share Capital 60 Shareholder Proposal Regarding Moving Against Against Shareholder IT Development from India to Denmark 62 Shareholder Proposal Regarding Against Against Shareholder Appointment of New CEO - -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 22 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 9 Elect Bernard Charles For For Management 10 Elect Thibault de Tersant For For Management 11 Directors' Fees For For Management 12 Appointment of Auditor (Ernst & Young For For Management et Autres) 13 Appointment of Alternate Auditor For For Management (Auditex) 15 Authority to Cancel Shares and Reduce For For Management Capital 16 Amendments Regarding Chairman Age Limit For For Management 17 Amendments Regarding Share Ownership For For Management Notification 20 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 21 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Charles Edelstenne For Against Management 14 Authority to Repurchase Shares For Against Management 18 Authority to Issue Restricted Shares For Against Management 19 Authority to Grant Stock Options For Against Management - -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Annual Accounts; Allocation of For TNA Management Profits/Dividend 7 Ratification of Board Acts For TNA Management 8 Ratification of Statutory Auditor's For TNA Management Acts 9 Elect Richard Goblet d'Alviella For TNA Management 10 Elect Robert Murray For TNA Management 11 Elect Jack Stahl For TNA Management 12 Ratification of the Independence of For TNA Management Jack L. Stahl 13 Approval of Change in Control Clause For TNA Management (Credit Agreement) 14 Approval of Change in Control Clause For TNA Management (Bonds) 15 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- DENSO CORPORATION Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 3 Elect Nobuaki Katoh For For Management 4 Elect Hiromi Tokuda For For Management 5 Elect Kohji Kobayashi For For Management 6 Elect Kazuo Hironaka For For Management 7 Elect Sohjiroh Tsuchiya For For Management 8 Elect Hikaru Sugi For For Management 9 Elect Shinji Shirasaki For For Management 10 Elect Mitsuhiko Masegi For For Management 11 Elect Masahiko Miyaki For For Management 12 Elect Akio Shikamura For For Management 13 Elect Haruya Maruyama For For Management 14 Elect Shohichiroh Toyoda For For Management - -------------------------------------------------------------------------------- DENSO CORPORATION Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kohichi Fukaya For Against Management 15 Bonus For Against Management 16 Special Allowances for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 8 Authority to Trade in Company Stock For For Management 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares Using For For Management Equity Derivatives 12 Amendments to Articles For For Management 13 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 14 Intra-company Control Agreement For For Management 15 Intra-company Control Agreement For For Management - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7 Appointment of Auditor For Against Management 11 Compensation Policy For Against Management - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: DE0005557508 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: DE0005557508 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Internal Spin-Off of T-Home For For Management - -------------------------------------------------------------------------------- DEXIA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits For TNA Management 6 Ratification of Board Acts For TNA Management 7 Ratification of Auditor's Acts For TNA Management 8 Ratification of Co-option of Stefaan For TNA Management Decraene 9 Ratification of Co-option of Robert de For TNA Management Metz 10 Ratification of Co-option of Christian For TNA Management Giacomotto 11 Ratification of Co-option of Bernard For TNA Management Thiry 12 Elect Brigitte Chanoine For TNA Management 13 Elect Isabelle Bouillot For TNA Management 14 Ratification of Co-option of Olivier For TNA Management Bourges 15 Ratification of Co-option of Hubert For TNA Management Reynier 16 Elect Gilles Benoist For TNA Management 17 Elect Serge Kubla For TNA Management 18 Elect Marc Tinant For TNA Management 19 Ratification of the Independence of For TNA Management Directors 20 Authority to Increase Capital as a For TNA Management Takeover Defense 21 Authority to Repurchase Shares and For TNA Management Reduce Capital as a Takeover Defense 22 Authority to Cancel Existing Warrants; For TNA Management Authority to Issue Warrants; Authority to Increase Capital 23 Bonus Shares For TNA Management 24 Amendments to Articles For TNA Management 25 Authority to Carry Out Formalities For TNA Management - -------------------------------------------------------------------------------- DOMINION MINING LIMITED Ticker: DOM Security ID: AU000000DOM3 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- DOMINION MINING LIMITED Ticker: DOM Security ID: AU000000DOM3 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Remuneration Report For Against Management 3 Re-elect Ross Coyle For Against Management - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: DRREDDY Security ID: Y21089159 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: DRREDDY Security ID: Y21089159 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Bonus Debenture Issuance For For Management - -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Compensation Policy For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Reports 10 Authority to Repurchase Shares For For Management 11 Authority to Issue Convertible Debt For For Management Instruments 12 Amendments to Articles For For Management - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 5 Elect Yoshio Ishida For For Management 6 Elect Satoshi Seino For For Management 7 Elect Tetsuroh Tomita For For Management 8 Elect Masaki Ogata For For Management 9 Elect Yoshiaki Arai For For Management 10 Elect Tsugio Sekiji For For Management 11 Elect Yohichi Minami For For Management 12 Elect Tohru Ohwada For For Management 13 Elect Yuhji Fukasawa For For Management 14 Elect Yasuo Hayashi For For Management 15 Elect Shigeru Tanabe For For Management 16 Elect Shinichiroh Kamada For For Management 17 Elect Yoshitaka Taura For For Management 18 Elect Naomichi Yagishita For For Management 19 Elect Naoto Miyashita For For Management 20 Elect Yuhji Morimoto For For Management 21 Elect Osamu Kawanobe For For Management 22 Elect Toshiroh Ichinose For For Management 23 Elect Masayuki Satomi For For Management 24 Elect Kimio Shimizu For For Management 25 Elect Tsukasa Haraguchi For For Management 26 Elect Tadami Tsuchiya For For Management 27 Elect Yasuyoshi Umehara For For Management 28 Elect Takeshi Sasaki For For Management 29 Elect Tomokazu Hamaguchi For For Management 31 Shareholder Proposal Regarding Against For Shareholder Compensation Disclosure of Directors - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Mutsutake Ohtsuka For Against Management 30 Bonus For Against Management 32 Shareholder Proposal Regarding Against Against Shareholder Appointment and Compensation Disclosure of Advisors 33 Shareholder Proposal Regarding Removal Against Against Shareholder of Mutsutake Ohtsuka 34 Shareholder Proposal Regarding Removal Against Against Shareholder of Satoshi Seino 35 Shareholder Proposal Regarding Removal Against Against Shareholder of Masaki Ogata 36 Shareholder Proposal Regarding Removal Against Against Shareholder of Tohru Ohwada 37 Shareholder Proposal Regarding Removal Against Against Shareholder of Yuji Fukasawa 38 Shareholder Proposal Regarding Removal Against Against Shareholder of Yasuo Hayashi 39 Shareholder Proposal Regarding Removal Against Against Shareholder of Yuji Morimoto 40 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Sumiyoshi Serizawa 41 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Fusao Shimoyama 42 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Makoto Sataka 43 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Hisamasa Nihei 44 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Yoshinori Takahashi 45 Shareholder Proposal Regarding Change Against Against Shareholder in Executive Compensation 46 Shareholder Proposal Regarding Against Against Shareholder Redistribution of Profits 47 Shareholder Proposal Regarding Against Against Shareholder Redistribution of Profits 48 Shareholder Proposal Regarding Against Against Shareholder Redistribution of Profits - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 12 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles Regarding Stock For For Management Dividend 4 Elect Bruno Lafont For For Management 6 Elect Mirelle Faugere For For Management 7 Elect Philippe Crouzet For For Management 8 Elect Lord Michael Jay of Ewelme For For Management 9 Elect Pierre Mariani For For Management 10 Forms of Dividend Payment For For Management 11 Authority to Carry out Formalities For For Management - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: FR0010242511 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Henri Proglio For Against Management - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: W24713120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 16 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: W24713120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Election of the Presiding Chairman For For Management 5 Voting List For For Management 6 Agenda For For Management 7 Election of Individuals to Check For For Management Minutes 8 Compliance with Rules of Convocation For For Management 9 Presentation of Accounts and Reports For For Management 10 President's Address For For Management 11 Accounts and Reports For For Management 12 Ratification of Board and Management For For Management Acts 13 Allocation of Profits/Dividends For For Management 14 Board Size For For Management 15 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Nominating Committee For For Management 20 Compensation Guidelines For For Management 22 Authority to Repurchase Shares For For Management 23 Authority to Issue Treasure Shares For For Management 24 Transfer of Shares For For Management 26 Conclusion of Meeting For For Management - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: W24713120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 21 2010 Long-Term Incentive Plan For Against Management 25 Transfer of Shares For Against Management - -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA Security ID: SE0000163628 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Meeting Note NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Non-Voting Agenda Item NA TNA Management 8 Non-Voting Agenda Item NA TNA Management 9 Non-Voting Agenda Item NA TNA Management 10 Non-Voting Agenda Item NA TNA Management 11 Accounts and Reports For TNA Management 12 Allocation of Profits/Dividends For TNA Management 13 Ratification of Board and Management For TNA Management Acts 14 Non-Voting Agenda Item NA TNA Management 15 Board Size For TNA Management 16 Directors and Auditors' Fees For TNA Management 17 Election of Directors For TNA Management 18 Compensation Policy For TNA Management 19 Authority to Repurchase Shares For TNA Management 20 Authority to Trade in Company Stock For TNA Management 21 Transfer of Shares For TNA Management 22 Long-Term Incentive Plan For TNA Management 23 Non-Voting Agenda Item NA TNA Management 24 Amendments to Articles Regarding For TNA Management Company Notices 25 Amendments to Articles Regarding For TNA Management Company Notices - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDAD SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476151 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDAD SAO PAULO S.A. Ticker: ELPL4 Security ID: P36476151 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7 Election of Directors For For Management 8 Election of Supervisory Council For For Management - -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LIMITED Ticker: ERA Security ID: Q35254111 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LIMITED Ticker: ERA Security ID: Q35254111 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect John Pegler For For Management 5 Re-elect Peter Taylor For For Management 6 Amendments to Constitution For For Management - -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LIMITED Ticker: ERA Security ID: Q35254111 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For Against Management - -------------------------------------------------------------------------------- EXPERIAN GROUP LIMITED Ticker: EXPN Security ID: GB00B19NLV48 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- EXPERIAN GROUP LIMITED Ticker: EXPN Security ID: GB00B19NLV48 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Elect Chris Callero For For Management 4 Elect John Peace For For Management 5 Elect Laurence Danon For For Management 6 Elect Alan Rudge For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- EXPERIAN GROUP LIMITED Ticker: EXPN Security ID: GB00B19NLV48 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management - -------------------------------------------------------------------------------- FANUC LIMITED Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- FANUC LIMITED Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Hiroyuki Uchida For For Management 5 Elect Hideo Kojima For For Management 6 Elect Yoshihiro Gonda For For Management 7 Elect Kenji Yamaguchi For For Management 8 Elect Mitsuo Kurakake For For Management 9 Elect Hidehiro Miyajima For For Management 10 Elect Hiroshi Noda For For Management 11 Elect Hiroshi Araki For For Management 12 Elect Shunsuke Matsubara For For Management 13 Elect Richard Schneider For For Management 14 Elect Hajimu Kishi For For Management 15 Elect Takayuki Itoh For For Management 16 Elect Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FANUC LIMITED Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Yoshiharu Inaba For Against Management - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: NZFAPE0001S2 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 9 Non-Voting Meeting Note NA NA Management 10 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: NZFAPE0001S2 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Re-elect W. Lindsay Gillanders For For Management 6 Elect Roger France For For Management 7 Authority to Set Auditor's Fees For For Management - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: NZFAPE0001S2 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Re-elect Sir Colin Maiden For Against Management 8 Equity Grant (MD/CEO Michael Daniell) For Against Management - -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Jorgen Worning For For Management 8 Elect Jens Stephensen For For Management 9 Elect Torkil Bentzen For For Management 10 Elect Martin Ivert For For Management 11 Elect Jesper Ovesen For For Management 12 Elect Vagn Ove Sorensen For For Management 13 Appointment of Auditor For For Management 14 Amendments to Articles For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles For For Management 17 Amendment Regarding Share Register For For Management 18 Amendment Regarding Meeting Notice For For Management 19 Amendments to Articles For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- FORTIS Ticker: FORB Security ID: B4399L102 Meeting Date: APR 9, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Amendment Regarding Change in Company For TNA Management Name 5 Amendment Regarding Issuance of Shares For TNA Management 6 Amend Article 10 For TNA Management 7 Amendment Regarding Disapplication of For TNA Management Preemptive Rights 8 Amendment Regarding Director For TNA Management Compensation 9 Authority to Amend Articles For TNA Management 10 Non-Voting Agenda Item NA TNA Management 11 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- FORTIS Ticker: FORB Security ID: B4399L102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Non-Voting Agenda Item NA TNA Management 8 Allocation of Profits/Dividends For TNA Management 9 Ratification of Board Acts (Louis For TNA Management Cheung Chi Yan) 10 Ratification of Board Acts (Philippe For TNA Management Bodson) 11 Ratification of Board Acts (Richard For TNA Management Delbridge) 12 Ratification of Board Acts (Clara For TNA Management Furse) 13 Ratification of Board Acts (Reiner For TNA Management Hagemann) 14 Ratification of Board Acts (Jan Michiel For TNA Management Hessels) 15 Ratification of Board Acts (Jacques For TNA Management Manardo) 16 Ratification of Board Acts (Alois For TNA Management Michielsen) 17 Ratification of Board Acts (Ronald For TNA Management Sandler) 18 Ratification of Board Acts (Rana For TNA Management Talwar) 19 Ratification of Board Acts (Klaas For TNA Management Westdijk) 20 Ratification of Board Acts (Karel De For TNA Management Boeck) 21 Ratification of Board Acts (Georges For TNA Management Ugeux) 22 Ratification of Board Acts (Jozef De For TNA Management Mey) 23 Ratification of Board Acts (Jan For TNA Management Zegering Hadders) 24 Ratification of Board Acts (Frank Arts) For TNA Management 25 Ratification of Board Acts (Guy de For TNA Management Selliers de Moranville) 26 Ratification of Board Acts (Roel For TNA Management Nieuwdorp) 27 Ratification of Board Acts (Lionel For TNA Management Perl) 28 Ratification of Board Acts (Shaoliang For TNA Management Jin) 29 Ratification of Board Acts (Bart De For TNA Management Smet) 30 Ratification of Auditor's Acts For TNA Management 31 Non-Voting Agenda Item NA TNA Management 32 Approve Compensation Policy For TNA Management 33 Non-Executive Directors' Fees For TNA Management 34 Elect Bart De Smet For TNA Management 35 Elect Bridget McIntyre For TNA Management 36 Elect Belen Romana For TNA Management 37 Authority to Repurchase Shares For TNA Management 38 Authority to Sell Shares For TNA Management 39 Amendment Regarding Change in Company For TNA Management Name 40 Amendment Regarding Registered Office For TNA Management 41 Non-Voting Agenda Item NA TNA Management 42 Increase in Authorized Capital For TNA Management 43 Increase in Authorized Capital For TNA Management 44 Amendments Regarding Increases in For TNA Management Authorized Capital 45 Amendments Regarding the Form of Shares For TNA Management 46 Amendment Regarding Director For TNA Management Compensation 47 Amendment Regarding Share Ownership For TNA Management Disclosure 48 Authority to Amend Articles For TNA Management 49 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- FORTIS Ticker: FORB Security ID: B4399L102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Non-Voting Agenda Item NA TNA Management 8 Allocation of Profits/Dividends For TNA Management 9 Ratification of Board Acts (Louis For TNA Management Cheung Chi Yan) 10 Ratification of Board Acts (Philippe For TNA Management Bodson) 11 Ratification of Board Acts (Richard For TNA Management Delbridge) 12 Ratification of Board Acts (Clara For TNA Management Furse) 13 Ratification of Board Acts (Reiner For TNA Management Hagemann) 14 Ratification of Board Acts (Jan Michiel For TNA Management Hessels) 15 Ratification of Board Acts (Jacques For TNA Management Manardo) 16 Ratification of Board Acts (Alois For TNA Management Michielsen) 17 Ratification of Board Acts (Ronald For TNA Management Sandler) 18 Ratification of Board Acts (Rana For TNA Management Talwar) 19 Ratification of Board Acts (Klaas For TNA Management Westdijk) 20 Ratification of Board Acts (Karel De For TNA Management Boeck) 21 Ratification of Board Acts (Georges For TNA Management Ugeux) 22 Ratification of Board Acts (Jozef De For TNA Management Mey) 23 Ratification of Board Acts (Jan For TNA Management Zegering Hadders) 24 Ratification of Board Acts (Frank Arts) For TNA Management 25 Ratification of Board Acts (Guy de For TNA Management Selliers de Moranville) 26 Ratification of Board Acts (Roel For TNA Management Nieuwdorp) 27 Ratification of Board Acts (Lionel For TNA Management Perl) 28 Ratification of Board Acts (Shaoling For TNA Management Jin) 29 Ratification of Board Acts (Bart De For TNA Management Smet) 30 Non-Voting Agenda Item NA TNA Management 31 Approve Compensation Policy For TNA Management 32 Non-Executive Directors' Fees For TNA Management 33 Elect Bridget McIntyre For TNA Management 34 Elect Belen Romana For TNA Management 35 Authority to Trade in Company Stock For TNA Management 36 Amendment Regarding Change in Company For TNA Management Name 37 Amendment Regarding Share Issuance For TNA Management 38 Amendment Regarding Form of Shares For TNA Management 39 Amendment Regarding Disapplication of For TNA Management Preemptive Rights 40 Amendment Regarding Director For TNA Management Compensation 41 Authority to Amend Articles For TNA Management 42 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Authority to Repurchase Shares For TNA Management 5 Authority to Trade in Company Stock For TNA Management 6 Amendment Regarding Change in Company For TNA Management Name 7 Amendment Regarding Registered Office For TNA Management 8 Non-Voting Agenda Item NA TNA Management 9 Increase in Authorized Capital For TNA Management 10 Increase in Authorized Capital For TNA Management 11 Amendment Regarding Authorized Capital For TNA Management 12 Amendment Regarding Director For TNA Management Compensation 13 Amendments Regarding the Form of Shares For TNA Management 14 Amendment Regarding Share Ownership For TNA Management Disclosure 15 Authority to Amend Articles For TNA Management 16 Non-Voting Agenda Item NA TNA Management 17 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 19 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports; Ratification of For For Management Board Acts 4 Consolidated Accounts and Reports For For Management 5 Allocation of Losses/Dividends For For Management 6 Agreement with the French State For For Management 7 Agreements with Directors For For Management 8 Agreement with Novalis For For Management 10 Elect Stephane Richard For For Management 11 Elect Marc Maouche NA For Management 13 Authority to Issue Shares to Holders of For For Management Orange SA Shares and Options 14 Authority to Issue Option-Based For For Management Liquidity Instruments to Holders of Orange SA Shares and Options 16 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Authority to Repurchase Shares For Against Management 12 Elect Jean-Pierre Borderieux NA Against Management 15 Authority to Grant Stock Options to For Against Management Employees and Executives - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of General Partner Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Remuneration Policy For For Management 9 Appointment of Auditor For For Management 10 Increase in Authorized Capital For For Management 11 Amendments to Articles For For Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUGRO Security ID: N3385Q197 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Agenda Item NA TNA Management 3 Elect J. Ruegg For TNA Management 4 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- FUJIFILM HLDGS CORP Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- FUJIFILM HLDGS CORP Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Toshio Takahashi For For Management 5 Elect Tadashi Sasaki For For Management 6 Elect Yuzoh Toda For For Management 7 Elect Nobuaki Inoue For For Management 8 Elect Tadahito Yamamoto For For Management 9 Elect Teisuke Kitayama For For Management 10 Elect Takeshi Higuchi For For Management 11 Elect Hisamasa Abe For For Management 12 Elect Shigehiro Nakajima For For Management 13 Elect Tohru Takahashi For For Management 14 Elect Kohichi Tamai For For Management 16 Elect Takeo Kosugi For For Management - -------------------------------------------------------------------------------- FUJIFILM HLDGS CORP Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Shigetaka Komori For Against Management 15 Elect Daisuke Ogawa For Against Management 17 Renewal of Takeover Defense Plan For Against Management - -------------------------------------------------------------------------------- FUJITSU LIMITED Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- FUJITSU LIMITED Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Haruo Itoh For For Management 5 Elect Masami Yamamoto For For Management 6 Elect Kazuo Ishida For For Management 7 Elect Masami Fujita For For Management 8 Elect Kazuhiko Katoh For For Management 9 Elect Masahiro Koezuka For For Management 10 Elect Yohko Ishikura For For Management 11 Elect Ryohsei Kokubun For For Management 12 Bonus For For Management - -------------------------------------------------------------------------------- FUJITSU LIMITED Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michiyoshi Mazuka For Against Management 3 Elect Hiroshi Ohura For Against Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Allocation of Profits/Dividends For TNA Management 5 Ratification of Board Acts For TNA Management 6 Elect Susanne Ruoff For TNA Management 7 Elect Robert Spoerry For TNA Management 8 Elect Gunter Kelm For TNA Management 9 Appointment of Auditor For TNA Management 10 Amend Article 4 For TNA Management 11 Amend Article 24 For TNA Management - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 0175 Security ID: G3777B103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 0175 Security ID: G3777B103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Final Dividend For For Management 5 Elect YANG Jian For For Management 6 Elect Richard YIN Da Qing For For Management 8 Elect ZHAO Fuquan For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 0175 Security ID: G3777B103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect LIU Jin Liang For Against Management 11 Refreshment of Share Option Scheme For Against Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Stephanie Burns For For Management 4 Elect Julian Heslop For For Management 5 Elect Sir Deryck Maughan For For Management 6 Elect Daniel Podolsky For For Management 7 Elect Sir Robert Wilson For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Authorisation of Political Donations For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Exemption from Statement of Senior For For Management Auditor's Name 16 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 15 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMA.B Security ID: P4948K121 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMA.B Security ID: P4948K121 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Election of Meeting Delegates For For Management 8 Minutes For For Management - -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMA.B Security ID: P4948K121 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Abstain Management 2 Report on Tax Compliance For Abstain Management 3 Allocation of Profits/Dividends For Abstain Management 4 Authority to Repurchase Shares For Abstain Management 5 Election of Directors; Fees For Abstain Management 6 Election of Board Committee Chairmen For Abstain Management - -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICO Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Election of Meeting Delegates For For Management - -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICO Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Election of Directors and Board For Against Management Committee Members; Ratification of Board and CEO Acts - -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICO Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Abstain Management 2 Report on Tax Compliance For Abstain Management 3 Allocation of Profits/Dividends For Abstain Management 4 Report on the Company's Share For Abstain Management Repurchase Program; Authority to Repurchase Shares 6 Directors' Fees For Abstain Management - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Ticker: HM-B Security ID: W41422101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 24 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Ticker: HM-B Security ID: W41422101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 15 Accounts and Reports For For Management 16 Allocation of Profits/Dividends For For Management 17 Ratification of Board and Management For For Management Acts 18 Board Size For For Management 19 Directors and Auditors' Fees For For Management 20 Election of Directors For For Management 21 Nominating Committee For For Management 22 Stock Split For For Management 23 Compensation Guidelines For For Management - -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 23 Non-Voting Agenda Item NA NA Management 24 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Ratification of Board and Management For For Management Acts 6 Allocation of Profits/Dividends For For Management 7 Elect Per Wold-Olsen For For Management 8 Elect Thorleif Krarup For For Management 9 Elect Peter Kurstein For For Management 10 Elect Mats Petterson For For Management 11 Elect Jes Ostergaard For For Management 12 Elect Egil Bodd For For Management 13 Appointment of Auditor For For Management 14 Amendments to Articles For For Management 15 Amendment Regarding Company Purpose For For Management 16 Amendments to Articles For For Management 17 Amendments to Articles For For Management 18 Amendment Regarding Meeting Agenda For For Management 21 Authority to Repurchase shares For For Management 22 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 19 Shareholder Proposal Regarding NA Against Management Prohibiting Voting for Prosecuted Nominees 20 Shareholder Proposal Regarding Reversal NA Against Management of Voting Decisions - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG (HANNOVER RE) Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG (HANNOVER RE) Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Amendments to Articles For For Management 8 Authority to Repurchase Shares For For Management 9 Authority to Trade in Company Stock For For Management 11 Employee Stock Purchase Plan For For Management 12 Remuneration Policy For For Management - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG (HANNOVER RE) Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Increase in Authorized Capital For Against Management - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 3 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 21 Non-Voting Agenda Item NA NA Management 22 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Executive Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Acquisition For For Management 9 Authority to Repurchase Shares For For Management 10 Issue of Shares with regards to FEMSA For For Management Acquisition 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Elect J.A. Fernandez Carbajal For For Management 17 Elect J.G. Astaburuaga Sanjines For For Management 18 Elect Cornelis van Lede For For Management 19 Elect Jan Maarten de Jong For For Management 20 Elect Annemiek Fentener van Vlissingen For For Management - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 14 Amendment to Compensation Policy For Against Management 15 Amendment to Long-Term Incentive Plan For Against Management - -------------------------------------------------------------------------------- HERA S.P.A. Ticker: HERA Security ID: IT0001250932 Meeting Date: OCT 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Merger For TNA Management 3 Merger For TNA Management 4 Issuance of Shares w/out Preemptive For TNA Management Rights 5 Amendment to Articles For TNA Management 6 Election of Directors For TNA Management 7 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- HERA S.P.A. Ticker: HERA Security ID: T5250M106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 3 Authority to Trade in Company Stock For TNA Management 4 Merger/Acquisition For TNA Management - -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA Security ID: W40063104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 25 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA Security ID: W40063104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Election of Presiding Chairman For For Management 6 Voting List For For Management 7 Agenda For For Management 8 Election of Individuals to Check For For Management Minutes 9 Compliance with Rules of Convocation For For Management 10 CEO's Address For For Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Board Size For For Management 18 Directors and Auditors' Fees For For Management 19 Election of Directors For For Management 20 Election of Nominating Committee For For Management 22 Authority to Issue Shares Pursuant to For For Management Equity Compensation Plan 23 Authority to Issue Treasury Shares For For Management Pursuant to Equity Compensation Plan 24 Authority to Repurchase and Issue For For Management Treasury Shares - -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA Security ID: W40063104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 21 Compensation Guidelines For Against Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kazuyuki Tanaka For For Management 3 Elect Keiichi Takeda For For Management 4 Elect Takashi Urano For For Management 5 Elect Yoshio Ohsawa For For Management 6 Elect Takemoto Ohto For For Management 7 Elect Nobuo Mochida For For Management 8 Elect Shigeru Azuhata For For Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasuji Nagase For Against Management - -------------------------------------------------------------------------------- HITACHI LIMITED Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- HITACHI LIMITED Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Yoshie Ohta For For Management 4 Elect Mitsuo Ohashi For For Management 5 Elect Akihiko Nomiyama For For Management 6 Elect Kenji Miyahara For For Management 7 Elect Tohru Motobayashi For For Management 8 Elect Isao Ono For For Management 9 Elect Takashi Kawamura For For Management 10 Elect Masaharu Sumikawa For For Management 12 Elect Michiharu Nakamura For For Management 13 Elect Takashi Miyoshi For For Management - -------------------------------------------------------------------------------- HITACHI LIMITED Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tadamichi Sakiyama For Against Management 11 Elect Hiroaki Nakanishi For Against Management - -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Koichi Kondoh For For Management 5 Elect Shigeru Takagi For For Management 6 Elect Akio Hamada For For Management 7 Elect Tetsuo Iwamura For For Management 8 Elect Tatsuhiro Ohyama For For Management 9 Elect Fumihiko Ike For For Management 10 Elect Masaya Yamashita For For Management 11 Elect Kensaku Hohgen For For Management 12 Elect Nobuo Kuroyanagi For For Management 13 Elect Takeo Fukui For For Management 14 Elect Hiroshi Kobayashi For For Management 15 Elect Shoh Minekawa For For Management 16 Elect Takuji Yamada For For Management 17 Elect Yoichi Hohjoh For For Management 18 Elect Tsuneo Tanai For For Management 19 Elect Hiroyuki Yamada For For Management 20 Elect Tomohiko Kawanabe For For Management 21 Elect Masahiro Yoshida For For Management 22 Elect Seiji Kuraishi For For Management - -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Takanobu Itoh For Against Management 23 Bonus For Against Management - -------------------------------------------------------------------------------- HOYA CORPORATION Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Takeo Shiina For For Management 2 Elect Yuzaburoh Mogi For For Management 3 Elect Eiko Kohno For For Management 4 Elect Yukiharu Kodama For For Management 5 Elect Itaru Koeda For For Management 6 Elect Hiroshi Suzuki For For Management 7 Elect Hiroshi Hamada For For Management 8 Elect Kenji Ema For For Management 9 Stock Option Plan For For Management 19 Shareholder Proposal Regarding Text of Against For Shareholder Shareholder Proposals 20 Shareholder Proposal Regarding Against For Shareholder Confidential Voting 27 Shareholder Proposal Regarding Outside Against For Shareholder Director Sessions 29 Shareholder Proposal Regarding Against For Shareholder Individual Disclosure of Compensation 30 Shareholder Proposal Regarding Against For Shareholder Disclosure of Interests 32 Shareholder Proposal Regarding Against For Shareholder Prohibiting Hedging by Option Holders - -------------------------------------------------------------------------------- HOYA CORPORATION Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 10 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Dr. Balamurali K. Ambati 11 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Dr. Paul Ashton 12 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Dr. Cardinal Warde 13 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Akira Mizobuchi 14 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Motoko Hirotsu 15 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Yohei Suda 16 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Hiroshi Hamada 17 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Eiko Kohno 18 Shareholder Proposal Regarding Election Against Against Shareholder of Dissident Itaru Koeda 21 Shareholder Proposal Regarding Insiders Against Against Shareholder on the Board of Directors 22 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 23 Shareholder Proposal Regarding Board Against Against Shareholder Interlocks 24 Shareholder Proposal Regarding Limit on Against Against Shareholder Board Memberships 25 Shareholder Proposal Regarding Limit on Against Against Shareholder Board Term 26 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Former Director Compensation 28 Shareholder Proposal Regarding Against Against Shareholder Guidelines for Independence 31 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Sales of Shares by Directors and Families - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 4 Elect Michael Geoghegan For For Management 5 Elect Stephen Green For For Management 6 Elect Gwyn Morgan For For Management 7 Elect Narayana Murthy For For Management 8 Elect Simon Robertson For For Management 10 Elect Sir Brian Williamson For For Management 11 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Amendments to New Articles For For Management 15 UK Share Incentive Plan Extension For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Rona Fairhead For Against Management 9 Elect John Thornton For Against Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect R. Donald Fullerton For For Management 6 Elect Asim Ghosh For For Management 8 Elect Poh Chan Koh For For Management 9 Elect Eva Kwok For For Management 10 Elect Stanley Kwok For For Management 11 Elect John Lau For For Management 13 Elect Wayne Shaw For For Management 14 Elect William Shurniak For For Management 16 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Victor Li For Against Management 4 Elect Canning Fok For Against Management 7 Elect Martin Glynn For Against Management 12 Elect Colin Russel For Against Management 15 Elect Frank Sixt For Against Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 7 Elect Michael D. Kadoorie For For Management 9 Elect Margaret LEUNG KO May Yee For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For For Management 14 CKH Master Agreement For For Management 15 HSE Master Agreement For For Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Victor LI Tzar Kuoi For Against Management 6 Elect Frank J. Sixt For Against Management 8 Elect George C. Magnus For Against Management - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 7 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of Directors (Slate) For For Management 5 Election of Audit Committee Member: For For Management SONG Jeong Hoon 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- HYUNDAI MOTOR COMPANY LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- HYUNDAI MOTOR COMPANY LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 4 Election of Audit Committee Member: NAM For For Management Sung Il 5 Directors' Fees For For Management - -------------------------------------------------------------------------------- HYUNDAI MOTOR COMPANY LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 3 Election of Directors (Slate) For Against Management - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 26 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts For For Management 5 Reports For For Management 6 Ratification of Board Acts For For Management 7 Appointment of Auditor For For Management 8 Allocation of Profits/Dividends For For Management 9 Scrip Dividend For For Management 10 Elect Maria Helena Antolin Raybaud For For Management 11 Elect Santiago Martinez Lage For For Management 12 Elect Victor de Urrutia Vallejo For For Management 13 Elect Ricardo Alvarez Isasi For For Management 16 Elect Jose Ignacio Sanchez Galan For For Management 17 Elect Julio de Miguel Aynat For For Management 18 Elect Sebastian Battaner Arias For For Management 19 Board Size For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Debt Instruments For For Management 22 Authority to List and Delist Securities For For Management 23 Authority to Create/Fund Foundations For For Management 24 Amendments to Articles For For Management 25 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 14 Elect Jose Ignacio Berroeta Echevarria For Against Management 15 Elect Juan Luis Arregui Ciarsolo For Against Management - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Ken Burnett For For Management 6 Elect Robert Dyrbus For For Management 7 Elect Charles Knott For For Management 8 Elect Iain Napier For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 EU Political Donations For For Management 12 Authority to Issue Shares w/ Preemptive For For Management Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Dominique Comolli For Against Management 15 Authority to Set General Meeting Notice For Against Management Period at 14 Days 16 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- INDOCEMENT TUNGGAL PRAKARSA Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 5 Directors' and Commissioners' Fees For For Management 6 Amendments to Articles For For Management - -------------------------------------------------------------------------------- INDOCEMENT TUNGGAL PRAKARSA Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Election of Directors (Slate) For Abstain Management - -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management - -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 4 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Elect Malcolm McCarthy For For Management 3 Elect Kenneth CHUNG For For Management - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Janice Obuchowski For For Management 6 Elect Sir Bryan Carsberg For For Management 9 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Director's Remuneration Report For Against Management 7 Elect Stephen Davidson For Against Management 8 Elect John Rennocks For Against Management 11 Authority to Set General Meeting Notice For Against Management Period at 14 Days 12 Adoption of New Articles For Against Management 13 Authority to Issue Shares w/ Preemptive For Against Management Rights - -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Allocation of Profits/Dividends For TNA Management 3 Board Size For TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 List 1 For TNA Management 6 List 2 For TNA Management 7 List 3 For TNA Management 8 List 4 For TNA Management 9 List 5 For TNA Management 10 Election of Supervisory Board Chairman For TNA Management and Vice Chairman 11 Supervisory Board Fees For TNA Management 12 Compensation Policy for Management For TNA Management Board 13 Long-Term Incentive Plan For TNA Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: GB00B17BBQ50 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 9 Non-Voting Meeting Note NA NA Management 31 Non-Voting Meeting Note NA NA Management 44 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: GB00B17BBQ50 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Samuel Abrahams For For Management 3 Elect Hugh Herman For For Management 5 Elect Stephen Koseff For For Management 6 Elect Sir David Prosser For For Management 7 Elect Peter Thomas For For Management 8 Authorisation of Legal Formalities For For Management 10 Accounts and Reports (Investec Ltd.) For For Management 11 Ratification of Directors' Fees For For Management (Investec Ltd.) 12 Allocation of Interim Dividend for For For Management Ordinary Shareholders (Investec Ltd.) 13 Allocation of Interim Dividend for For For Management Preference Shareholders (Investec Ltd.) 14 Allocation of Final Dividend for For For Management Ordinary Shareholders (Investec Ltd.) 15 Appointment of Auditor and Authority to For For Management Set Fees (Investec Ltd.; Ernst & Young) 16 Appointment of Auditor and Authority to For For Management Set Fees (Investec Ltd.; KPMG) 17 General Authority to Issue Ordinary For For Management Shares (Investec Ltd.) 18 General Authority to Issue Class "A" For For Management Preference Shares (Investec Ltd.) 19 General Authority to Issue the For For Management Remaining Shares (Investec Ltd.) 20 Authority to Issue Ordinary Shares w/o For For Management Preemptive Rights (Investec Ltd.) 21 Authority to Issue "Class A" Preference For For Management Shares w/o Preemptive Rights (Investec Ltd.) 22 Authority to Repurchase Shares For For Management (Investec Ltd.) 23 Authority to Increase Authorised For For Management Ordinary Share Capital (Investec Ltd.) 24 Authority to Increase Authorised For For Management Special Convertible Redeemable Preference Share Capital (Investec Ltd.) 25 Amendment to Memorandum Regarding For For Management Authorised Share Capital (Investec Ltd.) 26 Amendment to Articles Regarding Annual For For Management and General Meetings (Investec Ltd.) 27 Amendment to Articles Regarding For For Management Contents of Notice of General Meetings (Investec Ltd.) 28 Amendment to Articles Regarding Voting For For Management Rights (Investec Ltd.) 29 Amendment to Articles Regarding Timing For For Management of Proxy Form Deposit (Investec Ltd.) 30 Amendment to Articles Regarding Rights For For Management of Proxy (Investec Ltd.) 32 Accounts and Reports For For Management 33 Directors' Remuneration Report For For Management 34 Allocation of Interim Dividend For For Management 35 Allocation of Final Dividend For For Management 36 Appointment of Auditor and Authority to For For Management Set Fees 37 Authority to Issue Shares w/ Preemptive For For Management Rights 38 Authority to Issue Shares w/o For For Management Preemptive Rights 39 Authority to Repurchase Shares For For Management 40 EU Political Donations For For Management 41 Authority to Increase Authorised For For Management Ordinary Share Capital 42 Authority to Increase Authorised For For Management Special Converting Share Capital 43 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: GB00B17BBQ50 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Ian Kantor For Against Management - -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 5 Elect Kohei Watanabe For For Management 6 Elect Masahiro Okafuji For For Management 7 Elect Toshihito Tanba For For Management 8 Elect Yohichi Kobayashi For For Management 9 Elect Yoshio Akamatsu For For Management 10 Elect Yoshihisa Aoki For For Management 11 Elect Tadayuki Seki For For Management 12 Elect Hiroo Inoue For For Management 13 Elect Kenji Okada For For Management 14 Elect Kohji Takayanagi For For Management 15 Elect Satoshi Kikuchi For For Management 16 Elect Tohru Matsushima For For Management 17 Elect Hitoshi Okamoto For For Management - -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Eizoh Kobayashi For Against Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Yohji Wakui For For Management 4 Elect Hiroshi Kimura For For Management 5 Elect Munetaka Takeda For For Management 6 Elect Masaaki Sumikawa For For Management 7 Elect Mitsuomi Koizumi For For Management 8 Elect Masakazu Shimizu For For Management 9 Elect Noriaki Ohkubo For For Management 10 Elect Mutsuo Iwai For For Management 11 Elect Yasushi Shingai For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 7 Elect CHANG See Hiang For For Management 8 Elect BOON Yoon Chiang For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 17 Related Party Transactions For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Anthony Nightingale For Against Management 5 Elect Benjamin Keswick For Against Management 6 Elect CHIEW Sin Cheok For Against Management - -------------------------------------------------------------------------------- JB HI-FI LTD. Ticker: JBH Security ID: AU000000JBH7 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- JB HI-FI LTD. Ticker: JBH Security ID: AU000000JBH7 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For For Management 4 Re-elect Patrick Elliot For For Management 5 Re-elect Gary Levin For For Management 6 Equity Grant (CEO Richard Uechtritz) For For Management 7 Equity Grant (Executive Director Terry For For Management Smart) 8 Increase Non-Executive Directors' Fee For For Management Cap - -------------------------------------------------------------------------------- JFE HOLDINGS Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- JFE HOLDINGS Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Hajime Bada For For Management 4 Elect Eiji Hayashida For For Management 5 Elect Yoshio Ishikawa For For Management 6 Elect Kouhei Wakabayashi For For Management 7 Elect Sumiyuki Kishimoto For For Management 8 Elect Shigeo Asai For For Management 9 Elect Akimitsu Ashida For For Management 10 Election of Hiroyuki Itami For For Management 11 Election of Alternate Statutory For For Management Auditors - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: GB0004764071 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Thomas Harris For For Management 5 Elect Robert MacLeod For For Management 6 Elect Sir John Banham For For Management 7 Elect Neil Carson For For Management 8 Elect Lawrence Pentz For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 EU Political Donations For For Management 12 Authority to Increase Authorized For For Management Capital 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: GB0004764071 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Authority to Issue Shares w/ Preemptive For Against Management Rights 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 5 Elect Kanichiroh Aritomi For For Management 6 Elect Hirofumi Morozumi For For Management 7 Elect Takashi Tanaka For For Management 8 Elect Makoto Takahashi For For Management 9 Elect Yoshiharu Shimatani For For Management 10 Elect Masahiro Inoue For For Management 11 Elect Yuzoh Ishikawa For For Management 12 Elect Hideo Yuasa For For Management 13 Elect Hiromu Naratani For For Management 14 Elect Makoto Kawamura For For Management 15 Elect Shinichi Sasaki For For Management 16 Elect Tsunehisa Katsumata For For Management - -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Tadashi Onodera For Against Management 17 Elect Masataka Iki For Against Management 18 Elect Yoshinari Sanpei For Against Management 19 Bonus For Against Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: K02 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 16 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: K02 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 4 Elect OON Kum Loon For For Management 5 Elect LEE Boon Yang For For Management 6 Elect Alvin YEO Khirn Hai For For Management 7 Elect TONG Chong Heong For For Management 8 Elect Sven Bang Ullring For For Management 9 Directors' Fees and Distribution of For For Management Remuneration Shares 10 Special Remuneration to LIM Chee Onn For For Management 11 Equity Grant to LEE Boon Yang For For Management 12 Appointment of Auditor and Authority to For For Management Set Fees 14 Authority to Repurchase Shares For For Management 15 Related Party Transactions For For Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: K02 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of KCL Restricted Share Plan For Against Management 2 Adoption of KCL Performance Share Plan For Against Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: K02 Security ID: Y4722Z120 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect LIM Hock San For Against Management 13 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ Ticker: KGH Security ID: X45213109 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ Ticker: KGH Security ID: X45213109 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Opening For For Management 3 Election of Presiding Chairman For For Management 4 Compliance with Rules of Convocation For For Management 5 Agenda For For Management 6 Presentation of Accounts and Reports For For Management 7 Presentation of Allocation of For For Management Profits/Dividends 8 Presentation of Supervisory Board For For Management Report 9 Presentation of Supervisory Board For For Management Report (Assessment) 10 Presentation of Supervisory Board For For Management Report (Activities) 11 Report of the Management Board For For Management 12 Accounts For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Management Board Acts For For Management 15 Ratification of Management Board Acts For For Management 16 Ratification of Management Board Acts For For Management 17 Ratification of Management Board Acts For For Management 18 Ratification of Supervisory Board Acts For For Management 19 Ratification of Supervisory Board Acts For For Management 20 Ratification of Supervisory Board Acts For For Management 21 Ratification of Supervisory Board Acts For For Management 22 Ratification of Supervisory Board Acts For For Management 23 Ratification of Supervisory Board Acts For For Management 24 Ratification of Supervisory Board Acts For For Management 25 Ratification of Supervisory Board Acts For For Management 26 Ratification of Supervisory Board Acts For For Management 27 Presentation of Accounts and Reports For For Management (Group) 28 Presentation of the Supervisory Board For For Management (Group) 29 Report of the Management Board (Group) For For Management 30 Accounts and Reports (Group) For For Management 31 Amendments to Bylaws For For Management 32 Changes to the Supervisory Board For For Management 33 Closing For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 11 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect CHEUNG Kwong Kwan For For Management 5 Elect CHANG Wing Yiu For For Management 6 Elect HO Yin Sang For For Management 7 Elect Chadwick MOK Cham Hung For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Drill Bits Agreement For For Management - -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 3 Elect Tetsu Ishizaki For For Management 4 Elect Masakazu Hattori For For Management 5 Elect Hirohiko Ueno For For Management 6 Elect Kenji Ueda For For Management 7 Elect Johji Toyama For For Management 8 Elect Haruto Nakata For For Management 9 Elect Hiroyuki Hoshiai For For Management 10 Elect Yoshiki Watarai For For Management 11 Elect Shinya Aikawa For For Management 12 Elect Kazuya Mori For For Management 13 Elect Toshimichi Inamura For For Management 14 Elect Takashi Banba For For Management - -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Akio Tsujii For Against Management 15 Elect Masanori Yamaguchi For Against Management 16 Elect Hideyuki Sohda For Against Management 17 Election of Alternate Statutory For Against Management Auditors - -------------------------------------------------------------------------------- KOREA ZINC INC Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KOREA ZINC INC Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Election of Directors (Slate) For For Management 4 Election of Audit Committee Members For For Management (Slate) 5 Directors' Fees For For Management - -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Elect LEE Sang Hoon For For Management 5 Elect PYO Hyun Myung For For Management 6 Elect LEE Chan Jin For For Management 7 Elect SONG Jong Hwan For For Management 8 Elect JUNG Hae Bang For For Management 9 Elect KO Jung Suk For For Management 10 Elect JUNG Hae Bang For For Management 11 Directors' Fees For For Management 12 Amendments to Executive Officer For For Management Retirement Allowance Policy - -------------------------------------------------------------------------------- KT&G Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KT&G Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of CEO: MIN Young Jin For For Management 5 Election of Directors (Slate) For For Management 6 Election of Audit Committee Member: JO For For Management Kyu Ha 7 Directors' Fees For For Management 8 Amendments to Retirement Allowances for For For Management Executive Directors 9 Amendments to Retirement Allowances for For For Management Senior Management - -------------------------------------------------------------------------------- KYOCERA CORPORATION Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- KYOCERA CORPORATION Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management - -------------------------------------------------------------------------------- KYOCERA CORPORATION Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Tsutomo Yamori For Against Management 4 Elect Yoshihito Ohta For Against Management - -------------------------------------------------------------------------------- KYORIN CO., LTD. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 3 Elect Keiji Hirai For For Management 4 Elect Minoru Hogawa For For Management 5 Elect Takashi Matsuda For For Management 6 Elect Toyozoh Gohoh For For Management 7 Elect Tomiharu Matsumoto For For Management 8 Elect Mitsutomo Miyashita For For Management 9 Elect Mitsutomo Miyashita For For Management 11 Elect Masaji Obata For For Management - -------------------------------------------------------------------------------- KYORIN CO., LTD. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Masahiro Yamashita For Against Management 10 Elect Shigeru Abe For Against Management 12 Elect Junji Honda For Against Management - -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Retirement Benefits (Jean-Paul Agon) For For Management 8 Elect Lindsay Owen-Jones For For Management 9 Elect Jean-Paul Agon For For Management 11 Elect Charles-Henri Filippi For For Management 14 Appointment of Auditor and Alternate For For Management Auditor 15 Appointment of Auditor; Replacement of For For Management Alternate Auditor 16 Authority to Repurchase Shares For For Management 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 10 Elect Francisco Castaner Basco For Against Management 12 Elect Xavier Fontanet For Against Management 13 Elect Marc Ladreit de Lacharriere For Against Management - -------------------------------------------------------------------------------- LAFARGE SA Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 13 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- LAFARGE SA Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Colette Lewiner For For Management 9 Elect Veronique Weill For For Management 10 Directors' Fees For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LIMITED Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LIMITED Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Phillip Colebatch For For Management 3 Re-elect Julia Hill For For Management 4 Remuneration Report For For Management 5 Amend the Constitution - Stapling For For Management Proposal 6 Approve the Stapling Proposal For For Management 7 Renew Proportional Takeover Provisions For For Management - -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 5 Election of Audit Committee Member: AHN For For Management Tae Sik 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 4 Election of Directors (Slate) For Against Management - -------------------------------------------------------------------------------- LG ELECTRONICS INC Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- LG ELECTRONICS INC Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of Directors (Slate) For For Management 5 Election of Audit Committee Members For For Management (Slate) 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 0494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 0494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 5 Elect Bruce Rockowitz For For Management 6 Elect Paul Selway-Swift For For Management 7 Appointment of Auditor and Authority to For For Management Set Fees 8 Increase in Authorized Capital For For Management 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 0494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Victor FUNG Kwok King For Against Management 12 Refreshment of Share Option Scheme For Against Management - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Compensation Policy For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Increase in Authorized Capital For For Management 11 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 12 Amendments to Articles For For Management - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 4 Elect Glen Moreno For For Management 5 Elect David Roberts For For Management 6 Elect Wolfgang Berndt For For Management 7 Elect J. Eric Daniels For For Management 8 Elect Helen Weir For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Ordinary Shares For For Management 14 Authority to Repurchase Preference For For Management Shares - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Sir Winfried Bischoff For Against Management 11 Authority to Issue Shares w/ Preemptive For Against Management Rights 15 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- LOTTOMATICA S.P.A. Ticker: LTO Security ID: IT0003990402 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Amendment to Articles Regarding Company For TNA Management Name 3 Stock Grant Plan For TNA Management 4 Stock Option Plan For TNA Management 5 Amendment to Equity-Based Incentive For TNA Management Plans - -------------------------------------------------------------------------------- LOTTOMATICA S.P.A. Ticker: LTO Security ID: IT0003990402 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Issuance of Shares w/o Preemptive For TNA Management Rights 3 Amendments to Articles For TNA Management 4 Directors' Fees For TNA Management - -------------------------------------------------------------------------------- MACARTHUR COAL LIMITED Ticker: MCC Security ID: AU000000MCC0 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- MACARTHUR COAL LIMITED Ticker: MCC Security ID: AU000000MCC0 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Re-elect Roger Marshall For For Management 4 Re-elect Chen Zeng For For Management 5 Remuneration Report For For Management 6 Ratify Placement of Securities For For Management - -------------------------------------------------------------------------------- MACARTHUR COAL LIMITED Ticker: MCC Security ID: Q5689Z101 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MACARTHUR COAL LIMITED Ticker: MCC Security ID: Q5689Z101 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Issuance of Shares Pursuant to For For Management Acquisitions - -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For For Management 4 Re-elect H. Kevin McCann For For Management 5 Ratify Placement of Securities For For Management - -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management 5 Non-Voting Agenda Item NA NA Management 25 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Accounts and Reports (IFRS) For For Management 7 Accounts and Reports (HAR) For For Management 8 Corporate Governance and Management For For Management Report 10 Allocation of Profits/Dividends For For Management 11 Amendments to Articles For For Management 12 Amendments to Articles For For Management 13 Amendments to Articles For For Management 14 Amendments to Articles For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles For For Management 17 Amendments to Articles For For Management 18 Amendments to Articles For For Management 19 Amendments to Articles For For Management 20 Amendment to the Supervisory Board's For For Management Rules of Procedure 21 Election of Directors For For Management 22 Election of Directors For For Management 23 Election of Supervisory Board For For Management 24 Appointment of Auditor and Authority to For For Management Set Fees 26 Accounts and Reports (IFRS) For For Management 27 Accounts and Reports (HAR) For For Management 28 Allocation of Profits/Dividends For For Management 29 Authority to Repurchase Shares For For Management 30 Corporate Governance and Management For For Management Report 31 Ratification of Board Acts For For Management 32 Amendment Regarding Sites and Branch For For Management Offices 33 Amendment to Articles Regarding Other For For Management Activities 34 Amendment to Articles Regarding Legal For For Management Succession 35 Amendment to Articles Regarding Legal For For Management Succession 36 Amendment to Articles Regarding For For Management Transfer of Shares 37 Amendment to Articles Regarding For For Management Mandatory Dissemination of Information 38 Amendment to Articles Regarding the For For Management Authority of the General Meeting 39 Amendment to Articles Regarding Passing For For Management Resolutions 40 Amendment to Articles Regarding the For For Management Agenda 41 Amendment to Articles Regarding the For For Management Notice of Meeting 42 Amendment to Articles Regarding For For Management Supplements to the Agenda 43 Amendment to Articles Regarding Quorum For For Management 44 Amendment to Articles Regarding the For For Management Opening of the General Meeting 45 Amendment to Articles Regarding the For For Management Election of Officials 46 Amendment to Articles Regarding Passing For For Management Resolutions 47 Amendment to Articles Regarding the For For Management Minutes 48 Amendment to Articles Regarding the For For Management Board 49 Amendment to Articles Regarding the For For Management Board 50 Amendment to Articles Regarding the For For Management Supervisory Board 51 Amendment to Articles Regarding For For Management Miscellaneous Items 52 Amendment to the Supervisory Board's For For Management Rules of Procedure 53 Elect Ferri Abolhassan For For Management 54 Elect Istvan Foldesi For For Management 55 Elect Dietmar Frings For For Management 56 Elect Mihaly Galik For For Management 57 Elect Guido Kerkhoff For For Management 58 Elect Thilo Kusch For For Management 59 Elect Christopher Mattheisen For For Management 60 Elect Klaus Nitschke For For Management 61 Elect Frank Odzuck For For Management 63 Elect Steffen Roehn For For Management 64 Election of Directors; Director's Fees For For Management 65 Elect Janos Bito For For Management 66 Elect Attila Bujdoso For For Management 67 Elect Janos Illessy For For Management 68 Elect Sandor Kerekes For For Management 69 Elect Konrad Kreuzer For For Management 70 Elect Tamas Lichnovszky For For Management 71 Elect Martin Meffert For For Management 72 Elect Laszlo Pap For For Management 73 Elect Karoly Salamon For For Management 74 Elect Zsoltne Varga For For Management 75 Elect Gyorgy Varju For For Management 76 Election of Supervisory Board; For For Management Supervisory Board Members' Fees 77 Elect Janos Bito For For Management 78 Elect Sandor Kerekes For For Management 79 Elect Laszlo Pap For For Management 80 Elect Karoly Salamon For For Management 81 Elect Karoly Salamon For For Management 82 Election of the Audit Committee; For For Management Committee Members' Fees 83 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Ratification of Board Acts For Against Management 62 Elect Ralph Rentschler For Against Management - -------------------------------------------------------------------------------- MAIRE TECNIMONT S.P.A. Ticker: MT Security ID: IT0004251689 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Authority to Trade in Company Stock For TNA Management 3 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Teruo Asada For For Management 4 Elect Mamoru Sekiyama For For Management 5 Elect Masaru Funai For For Management 6 Elect Michihiko Ohta For For Management 7 Elect Takafumi Sakishima For For Management 8 Elect Kenichi Hatta For For Management 9 Elect Shinji Kawai For For Management 10 Elect Shigemasa Sonobe For For Management 11 Elect Shigeru Yamazoe For For Management 12 Elect Mitsuru Akiyoshi For For Management 13 Elect Toshiyuki Ogura For For Management 14 Elect Shigeaki Ishikawa For For Management 15 Elect Takao Kitahata For For Management - -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nobuo Katsumata For Against Management 16 Elect Norimasa Kuroda For Against Management - -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: AU000000MTS0 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: AU000000MTS0 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Lou Jardin For For Management 3 Re-elect Richard Longes For For Management 4 Re-elect Andrew Reitzer For For Management 5 Remuneration Report For For Management - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 18 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 4 Ratification of Management Board Acts For For Management 5 Ratification of Supervisory Board Acts For For Management 6 Remuneration Policy For For Management 7 Appointment of Auditor For For Management 8 Elect Jurgen Kluge For For Management 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Convertible Bonds; For For Management Increase in Conditional Capital 11 Amendment Regarding Committee Fees For For Management 12 Amendments to Articles For For Management 13 Amendments to Articles For For Management 14 Amendments to Articles For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles For For Management 17 Amendments to Articles For For Management - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: GB00B079W581 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: GB00B079W581 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acquisition For For Management - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: GB00B079W581 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Kevin Loosemore For For Management 6 Elect Nicholas Bray For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 13 Amendment to Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: GB00B079W581 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Stephen Kelly For Against Management 7 Appointment of Auditor For Against Management 8 Authority to Set Auditor's Fees For Against Management 9 Authority to Issue Shares w/ Preemptive For Against Management Rights 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Kunio Ishihara For For Management 4 Elect Shuhzoh Sumi For For Management 5 Elect Daisaku Honda For For Management 6 Elect Hiroshi Amemiya For For Management 7 Elect Shinichiroh Okada For For Management 8 Elect Minoru Makihara For For Management 9 Elect Hiroshi Miyajima For For Management 10 Elect Kunio Itoh For For Management 11 Elect Akio Mimura For For Management 12 Elect Toshifumi Kitazawa For For Management 13 Elect Masashi Ohba For For Management 14 Elect Hiroshi Fukuda For For Management 15 Elect Yuhko Kawamoto For For Management 16 Elect Toshiroh Yagi For For Management - -------------------------------------------------------------------------------- MIRACA HOLDINGS Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Shinji Ogawa For For Management 3 Elect Tatsuo Tokumitsu For For Management 4 Elect Yoshihiro Katoh For For Management 5 Elect Shiroh Kudoh For For Management 6 Elect Naoji Yui For For Management 8 Elect Yasunori Kanako For For Management 9 Elect Yoshiki Watanabe For For Management 10 Stock Option Plan For For Management - -------------------------------------------------------------------------------- MIRACA HOLDINGS Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiromasa Suzuki For Against Management 7 Elect Nobumichi Hattori For Against Management - -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Yorihiko Kojima For For Management 4 Elect Ken Kobayashi For For Management 5 Elect Ryohichi Ueda For For Management 6 Elect Masahide Yano For For Management 7 Elect Hideyuki Nabeshima For For Management 8 Elect Hideto Nakahara For For Management 9 Elect Tsuneo Iyobe For For Management 10 Elect Kiyoshi Fujimura For For Management 11 Elect Yasuo Nagai For For Management 12 Elect Mikio Sasaki For For Management 13 Elect Tamotsu Nomakuchi For For Management 14 Elect Kunio Itoh For For Management 16 Elect Ryohzoh Katoh For For Management 17 Elect Hidehiro Konno For For Management 18 Elect Yukio Ueno For For Management 19 Bonus For For Management 20 Accumulative Pension Plan For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 15 Elect Kazuo Tsukuda For Against Management 21 Amendments to Directors' Compensation For Against Management Plan - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Setsuhiro Shimomura For For Management 3 Elect Kenichiroh Yamanishi For For Management 4 Elect Masanori Saitoh For For Management 5 Elect Noritomo Yoshimatsu For For Management 7 Elect Ryohsuke Fujimoto For For Management 8 Elect Hiroyoshi Sakuyama For For Management 9 Elect Hiroyoshi Murayama For For Management 10 Elect Shunji Yanai For For Management 11 Elect Osamu Shigeta For For Management 12 Elect Mikio Sasaki For For Management - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 6 Elect Noritomo Hashimoto For Against Management 13 Elect Shigemitsu Miki For Against Management - -------------------------------------------------------------------------------- MITSUI & CO LIMITED Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MITSUI & CO LIMITED Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Shouei Utsuda For For Management 4 Elect Masami Iijima For For Management 5 Elect Ken Abe For For Management 6 Elect Junichi Matsumoto For For Management 7 Elect Seiichi Tanaka For For Management 8 Elect Norinao Iio For For Management 9 Elect Takao Ohmae For For Management 10 Elect Masayoshi Komai For For Management 11 Elect Daisuke Saiga For For Management 12 Elect Nobuko Matsubara For For Management 13 Elect Ikujiroh Nonaka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Toshirho Mutoh For For Management - -------------------------------------------------------------------------------- MITSUI & CO LIMITED Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 16 Elect Naoto Nakamura For Against Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN COMPANY LIMITED Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN COMPANY LIMITED Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Bonus For For Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Takashi Tsukamoto For For Management 4 Elect Setsu Ohnishi For For Management 5 Elect Takeo Nakano For For Management 6 Elect Shuzoh Haimoto For For Management 7 Elect Masahiro Seki For For Management 8 Shareholder Proposal Regarding the Against For Shareholder Limitation of MBO Loan Transactions 9 Shareholder Proposal Regarding Against For Shareholder Compensation Disclosure - -------------------------------------------------------------------------------- MOBILEONE LTD. Ticker: M31 Security ID: Y8838Q148 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 20 Non-Voting Agenda Item NA NA Management 21 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- MOBILEONE LTD. Ticker: M31 Security ID: Y8838Q148 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Patrick YEOH Kwai Hoh For For Management 4 Elect THIO Su Mien For For Management 5 Elect LOW Huan Ping For For Management 8 Elect Karen KOOI Lee Wah For For Management 9 Directors' Fees For For Management 11 Change in Company Name For For Management 12 Authority to Grant Awards and Issue For For Management Shares under the MobileOne Share Option Scheme 13 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 19 Related Party Transactions For For Management - -------------------------------------------------------------------------------- MOBILEONE LTD. Ticker: M31 Security ID: Y8838Q148 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Elect Reggie Thein For Against Management 7 Elect TEO Soon Hoe For Against Management - -------------------------------------------------------------------------------- MOBILEONE LTD. Ticker: M31 Security ID: Y8838Q148 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Appointment of Auditor and Authority to For Abstain Management Set Fees - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS Ticker: MOL Security ID: X5462R112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS Ticker: MOL Security ID: X5462R112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports; Accounts and For For Management Reports (Consolidated) 6 Appointment of Auditor and Authority to For For Management Set Fees 8 Election of Directors For For Management 9 Elect Istvan Torocskei For For Management - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS Ticker: MOL Security ID: X5462R112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Ratification of Executive Acts For Against Management 7 Authority to Repurchase Shares For Against Management - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG (MUNICH RE) Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management 15 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG (MUNICH RE) Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Compensation Policy For For Management 9 Elect Benita Ferrero-Waldner For For Management 10 Authority to Repurchase Shares For For Management 11 Authority to Repurchase Shares Using For For Management Equity Derivatives 12 Authority to Issue Convertible Debt For For Management Instruments 13 Amendments to Articles For For Management 14 Amendments to Articles For For Management - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: GB00B08SNH34 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 21 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: GB00B08SNH34 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Sir John Parker For For Management 4 Elect Steven Holliday For For Management 5 Elect Kenneth Harvey For For Management 6 Elect Steve Lucas For For Management 7 Elect Stephen Pettit For For Management 8 Elect Nick Winser For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Directors' Remuneration Report For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Scrip Dividend For For Management 15 Capitalisation of Share Premium Account For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 19 Amendments to Articles Regarding For For Management Borrowing Limits 20 Amendments to Articles Regarding For For Management Objects Clause and Authorised Capital - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: GB00B08SNH34 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Elect George Rose For Against Management 18 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 28 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Directors' Fees For For Management 9 Elect Vincent Mercier For For Management 10 Elect Henk Bodt For For Management 11 Elect Eric Licoys For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares and/or For For Management Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Issue Convertible For For Management Securities w/out Preemptive Rights; Authority to Issue Debt Instruments 17 Authority to Increase Share Issuance For For Management Limit 18 Authority to Increase Capital through For For Management Capitalizations 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Authority to Increase Capital in Case For For Management of Exchange Offer 21 Authority to Issue Shares and/or For For Management Convertible Securities under Employee Savings Plan 22 Authority to Increase Capital for the For For Management Benefit of Overseas Employees 25 Authority to Cancel Shares and Reduce For For Management Capital 26 Authority to Issue Debt Instruments For For Management 27 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 23 Authority to Issue Restricted Stock For Against Management 24 Authority to Grant Stock Options For Against Management - -------------------------------------------------------------------------------- NESTLE S.A. Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Ratification of Board and Management For TNA Management Acts 6 Allocation of Profits/Dividends For TNA Management 7 Elect Peter Brabeck-Letmathe For TNA Management 8 Elect Steven Hoch For TNA Management 9 Elect Andre Kudelski For TNA Management 10 Elect Jean-Rene Fourtou For TNA Management 11 Elect Titia de Lange For TNA Management 12 Elect Jean-Pierre Roth For TNA Management 13 Appointment of Auditor For TNA Management 14 Reduction in Share Capital For TNA Management 15 Amendments to Article 4 For TNA Management - -------------------------------------------------------------------------------- NEWCREST MINING LIMITED Ticker: NCM Security ID: AU000000NCM7 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- NEWCREST MINING LIMITED Ticker: NCM Security ID: AU000000NCM7 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vince Gauci For For Management 3 Remuneration Report For For Management - -------------------------------------------------------------------------------- NINTENDO COMPANY LIMITED Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NINTENDO COMPANY LIMITED Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Yoshihiro Mori For For Management 5 Elect Shinji Hatano For For Management 6 Elect Genyoh Takeda For For Management 7 Elect Shigeru Miyamoto For For Management 8 Elect Nobuo Nagai For For Management 9 Elect Masaharu Matsumoto For For Management 10 Elect Eiichi Suzuki For For Management 11 Elect Kazuo Kawahara For For Management 12 Elect Tatsumi Kimishima For For Management 13 Elect Kaoru Takemura For For Management 14 Elect Takashi Ozaki For For Management - -------------------------------------------------------------------------------- NINTENDO COMPANY LIMITED Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Satoru Iwata For Against Management - -------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Shohji Muneoka For For Management 5 Elect Kohzoh Uchida For For Management 6 Elect Shinichi Taniguchi For For Management 7 Elect Keisuke Kuroki For For Management 8 Elect Kohsei Shindoh For For Management 9 Elect Masakazu Iwaki For For Management 10 Elect Junji Uchida For For Management 11 Elect Shigeru Ohshita For For Management 12 Elect Toru Obata For For Management 13 Election of Shigeo Kifuji For For Management - -------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Akio Mimura For Against Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Toshiyuki Nakamura For For Management 4 Employees' Stock Option Plan For For Management 5 Directors' Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Mikio Nakura For Against Management - -------------------------------------------------------------------------------- NITTO DENKO CORPORATION Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NITTO DENKO CORPORATION Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Bonus For For Management 4 Elect Yukio Nagira For For Management 5 Elect Tatsunosuke Fujiwara For For Management 6 Elect Kaoru Aizawa For For Management 7 Elect Yasuo Ninomiya For For Management 8 Elect Kenji Matsumoto For For Management 9 Elect Hideo Takasaki For For Management 10 Elect Yohichiroh Sakuma For For Management 11 Elect Yohichiroh Furuse For For Management 12 Elect Kunio Itoh For For Management 13 Stock option Plan For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Disposal Transactions For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 10 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 4 Elect Harindarpal Banga For For Management 6 Elect David Eldon For For Management 7 Elect Tobias Josef Brown For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Grant Awards and Issue For For Management Shares under the Noble Group Share Option Scheme 2004 14 Authority to Issue Shares under the For For Management Noble Group Limited Scrip Dividend Scheme 16 Bonus Shares Issuance For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Richard Elman For Against Management 5 Elect Alan H. Smith For Against Management 15 Authority to Grant Awards and Issue For Against Management Shares under the Noble Group Performance Share Plan - -------------------------------------------------------------------------------- NOMURA HOLDINGS INCORPORATED Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NOMURA HOLDINGS INCORPORATED Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Junichi Ujiie For For Management 3 Elect Kenichi Watanabe For For Management 4 Elect Takumi Shibata For For Management 5 Elect Masanori Itatani For For Management 6 Elect Masanori Nishimatsu For For Management 7 Elect Haruo Tsuji For For Management 8 Elect Hajime Sawabe For For Management 9 Elect Tsuguoki Fujinuma For For Management 10 Elect Hideaki Kubori For For Management 11 Elect Masahiro Sakane For For Management 12 Elect Colin Marshall For For Management 13 Elect Clara Furse For For Management - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 11 Allocation of Profits/Dividends For For Management 12 Ratification of Board and Management For For Management Acts 13 Board Size For For Management 14 Directors and Auditors' Fees For For Management 15 Election of Directors For For Management 16 Nominating Committee For For Management 17 Amendments to Articles For For Management 18 Authority to Repurchase Shares For For Management 19 Authority to Issue Treasury Shares For For Management 20 Authority to Repurchase Shares for For For Management Securities Trading 21 Compensation Policy For For Management 22 2010 Long-Term Incentive Plan For For Management 23 Transfer of Shares For For Management - -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 24 Shareholder Proposal Regarding NA Against Management Sustainable Forestry - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Ratification of Board and Management For TNA Management Acts 5 Allocation of Profits/Dividends For TNA Management 6 Amendments to Articles For TNA Management 7 Amendment Regarding Advisory Vote on For TNA Management Compensation Policy 8 Elect Marjorie Yang For TNA Management 9 Elect Daniel Vasella For TNA Management 10 Elect Hans-Jorg Rudloff For TNA Management 11 Appointment of Auditor For TNA Management 12 Transaction of Other Business For TNA Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO-B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 27 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO-B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 9 Elect Henrik Gurtler For For Management 10 Elect Pamela Kirby For For Management 12 Elect Hannu Ryopponen For For Management 13 Elect Jorgen Wedel For For Management 14 Appointment of Auditor For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles For For Management 17 Amendments Regarding Share Register For For Management 18 Amendment Regarding Board of Directors For For Management 19 Amendment Regarding Board of Directors For For Management 20 Amendments Regarding Official Language For For Management 21 Amendment Regarding the Annual Report For For Management 22 Amendment Regarding Unclaimed Dividends For For Management 23 Cancellation of Shares For For Management 24 Authority to Repurchase Shares For For Management 25 Incentive Compensation Guidelines For For Management 26 Authority to Carry out Formalities For For Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO-B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Directors' Fees For Against Management 7 Elect Sten Scheibye For Against Management 8 Elect Goran Ando For Against Management 11 Elect Kurt Anker Nielsen For Against Management - -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Ryuhji Yamada For For Management 5 Elect Kiyoyuki Tsujimura For For Management 6 Elect Masatoshi Suzuki For For Management 7 Elect Hiroshi Matsui For For Management 8 Elect Bunya Kumagai For For Management 9 Elect Kazuto Tsubouchi For For Management 10 Elect Kaoru Katoh For For Management 11 Elect Mitsunobu Komori For For Management 12 Elect Akio Ohshima For For Management 13 Elect Fumio Iwasaki For For Management 14 Elect Takashi Tanaka For For Management 15 Elect Katsuhiro Nakamura For For Management 16 Elect Hiroshi Tsujigami For For Management - -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Accounts and Reports For TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Ratification of Board Acts For TNA Management 8 Ratification of Auditor's Acts For TNA Management 9 Elect Julien De Wilde For TNA Management 10 Elect Karel Vinck For TNA Management 11 Elect Peter Mansell For TNA Management 12 Ratification of the Independence of Ray For TNA Management Stewart 13 Ratification of the Co-option and For TNA Management Independence of Oyvind Hushovd 14 Directors' Fees For TNA Management 15 Directors' Fees (Committee Fees) For TNA Management 16 Directors' Fees (Chairman of the Board) For TNA Management 17 Approval of Financing Credit For TNA Management 18 Change of Control Provision (Financing For TNA Management Credit) 19 Change of Control Provision (Redemption For TNA Management at the Option of Shareholders) 20 Authority to Issue Restricted Shares to For TNA Management CEO and Management Committee - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 20 Non-Voting Agenda Item NA NA Management 21 Non-Voting Agenda Item NA NA Management 22 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Mike Arnold For For Management 4 Elect Patrick O'Sullivan For For Management 5 Elect Nigel Andrews For For Management 6 Elect Bongani Nqwababa For For Management 7 Elect Lars Otterbeck For For Management 8 Appointment of Auditor For For Management 9 Authority to Set Auditor's Fees For For Management 10 Directors' Remuneration Report For For Management 11 Amendments to the Performance Share For For Management Plan 12 Scrip Dividend For For Management 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 19 Contingent Purchase Contracts For For Management 23 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- ORIFLAME COSMETICS SA Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Election of Presiding Chairman For TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Accounts and Reports For TNA Management 5 Consolidated Accounts and Reports For TNA Management 6 Allocation of Profits/Dividends For TNA Management 7 Dividend For TNA Management 8 Non-Voting Agenda Item NA TNA Management 9 Ratification of Board Acts For TNA Management 10 Ratification of the Auditor's Act For TNA Management 11 Elect Magnus Brannstrom For TNA Management 12 Elect Anders Dahlvig For TNA Management 13 Elect Marie Ehrling For TNA Management 14 Elect Lillian Fossum For TNA Management 15 Elect Alexander af Jochnick For TNA Management 16 Elect Jonas af Jochnick For TNA Management 17 Elect Robert af Jochnick For TNA Management 18 Elect Helle Kruse Nielsen For TNA Management 19 Elect Christian Salamon For TNA Management 20 Election of Chairman For TNA Management 21 Appointment of Auditor For TNA Management 22 Nomination Committee For TNA Management 23 Directors' Fees For TNA Management 24 Compensation Guidelines For TNA Management 25 Non-Voting Agenda Item NA TNA Management 26 Amendment Regarding 2008 Long Term For TNA Management Incentive Plan 27 Amendment Regarding Records Dates For TNA Management 28 Amendments Regarding Delegation Powers For TNA Management 29 Amendments Regarding Delegation Powers For TNA Management 30 Amendment Regarding Meeting Minutes For TNA Management 31 Authority to Issue Treasury Shares For TNA Management Pursuant to Share Incentive Plans 2005 and 2008 32 Conclusion of Meeting For TNA Management 33 Non-Voting Meeting Note NA TNA Management 34 Non-Voting Meeting Note NA TNA Management 35 Non-Voting Meeting Note NA TNA Management 36 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- OSAKA GAS COMPANY LIMITED Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- OSAKA GAS COMPANY LIMITED Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Hiroshi Ozaki For For Management 4 Elect Hiroshi Yokokawa For For Management 5 Elect Masashi Kuroda For For Management 6 Elect Takashi Sakai For For Management 7 Elect Shigeki Hirano For For Management 8 Elect Kazuo Kakehashi For For Management 9 Elect Noriyuki Nakajima For For Management 10 Elect Masato Kitamae For For Management 11 Elect Takehiro Honjoh For For Management 12 Elect Kohji Kohno For For Management 13 Elect Hirofumi Kyutoku For For Management 14 Elect Tadamitsu Kishimoto For For Management 15 Elect Shunzoh Morishita For For Management 16 Elect Toshihiko Hayashi For For Management - -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Meeting Note NA TNA Management 4 Amendments of Articles For TNA Management 5 Amendments to Articles For TNA Management 6 Amendments to Articles For TNA Management 7 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 8 Corporate Governance Report For TNA Management 9 Non-Voting Agenda Item NA TNA Management 10 Non-Voting Agenda Item NA TNA Management 11 Amendments to Procedural Rules of the For TNA Management Supervisory Board 12 Appointment of Auditor and Authority to For TNA Management Set Fees 13 Directors' Fees For TNA Management 14 Authority to Repurchase Shares For TNA Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Agenda Item NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Elect Patrick YEOH Khwai Hoh For For Management 4 Elect David Conner For For Management 5 Elect NEO Boon Siong For For Management 6 Allocation of Profits/Dividends For For Management 7 Directors' Fees For For Management 10 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Issue Shares w/ Preemptive For For Management Rights 15 Authority to Grant Awards and Issue For For Management Shares under Employee Incentive Plans 17 Authority to Issue Shares under Scrip For For Management Dividend Plan - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect LEE Seng Wee For Against Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 18 Authority to Issue Preferred Shares For Abstain Management - -------------------------------------------------------------------------------- OZ MINERALS LIMITED Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- OZ MINERALS LIMITED Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Neil Hamilton For For Management 4 Elect Paul Dowd For For Management 5 Elect Charles Lenegan For For Management 6 Elect Brian Jamieson For For Management 7 Remuneration Report For For Management 8 Equity Grant (MD/CEO Terry Burgess) For For Management 9 Renew Proportional Takeover Provisions For For Management - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Issuance of Convertible Bonds of a For For Management Subsidiary - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect David Arculus For For Management 4 Elect Patrick Cescau For For Management 5 Elect Will Ethridge For For Management 7 Elect Robin Freestone For For Management 8 Elect Susan Fuhrman For For Management 9 Elect Kenneth Hydon For For Management 10 Elect John Makinson For For Management 11 Elect Glen Moreno For For Management 12 Elect C.K. Prahalad For For Management 13 Elect Marjorie Scardino For For Management 14 Directors' Remuneration Report For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ Preemptive For For Management Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Adoption of New Articles For For Management 22 Share Incentive Plan Renewal For For Management - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Elect Rona Fairhead For Against Management 21 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- PETROFAC LIMITED Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Demerger For Abstain Management - -------------------------------------------------------------------------------- PETROFAC LIMITED Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- PETROFAC LIMITED Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Thomas Thune Andersen For For Management 5 Elect Stefano Cao For For Management 6 Elect Rijnhard van Tets For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 15 Amendments to Performance Share Plan For For Management - -------------------------------------------------------------------------------- PETROFAC LIMITED Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days 14 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- PGNIG S.A. Ticker: PGN Security ID: PLPGNIG00014 Meeting Date: SEP 9, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening For TNA Management 3 Election of Presiding Chairman For TNA Management 4 Compliance with Rules of Convocation For TNA Management 5 Voting List For TNA Management 6 Components of a Non-Cash Dividend For TNA Management 7 Closing For TNA Management - -------------------------------------------------------------------------------- PKO BANK SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- PKO BANK SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Opening For For Management 4 Election of Presiding Chairman For For Management 5 Compliance with Rules of Convocation For For Management 6 Agenda For For Management 7 Presentation of Management Board Report For For Management 8 Presentation of Management Board Report For For Management (Group) 9 Presentation of Supervisory Board For For Management Report 10 Management Board Report For For Management 11 Financial Statements For For Management 12 Management Board Report (Group) For For Management 13 Financial Statements (Group) For For Management 14 Supervisory Board Report For For Management 15 Allocation of Profits For For Management 16 Allocation of Dividends For For Management 17 Ratification of Management Board Acts For For Management 18 Ratification of Management Board Acts For For Management 19 Ratification of Management Board Acts For For Management 20 Ratification of Management Board Acts For For Management 21 Ratification of Management Board Acts For For Management 22 Ratification of Management Board Acts For For Management 23 Ratification of Management Board Acts For For Management 24 Ratification of Management Board Acts For For Management 25 Ratification of Supervisory Board Acts For For Management 26 Ratification of Supervisory Board Acts For For Management 27 Ratification of Supervisory Board Acts For For Management 28 Ratification of Supervisory Board Acts For For Management 29 Ratification of Supervisory Board Acts For For Management 30 Ratification of Supervisory Board Acts For For Management 31 Ratification of Supervisory Board Acts For For Management 32 Ratification of Supervisory Board Acts For For Management 33 Ratification of Supervisory Board Acts For For Management 34 Ratification of Supervisory Board Acts For For Management 35 Ratification of Supervisory Board Acts For For Management 36 Ratification of Supervisory Board Acts For For Management 37 Ratification of Supervisory Board Acts For For Management 38 Ratification of Supervisory Board Acts For For Management 39 Ratification of Supervisory Board Acts For For Management 40 Amendments to Articles For For Management 41 Amendments to Supervisory Board For For Management Regulations 45 Supervisory Board Report on Selection For For Management of Management Board 46 Supervisory Board Report on the Sale of For For Management Training and Recreation Centers 47 Closing For For Management - -------------------------------------------------------------------------------- PKO BANK SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 42 Supervisory Board Fees For Abstain Management 43 Shareholder Proposal Regarding the NA Abstain Management Supervisory Board 44 Shareholder Proposal Regarding the NA Abstain Management Supervisory Board - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Opening For For Management 3 Election of Presiding Chairman For For Management 4 Compliance with Rules of Convocation For For Management 5 Agenda For For Management 6 Election of Voting Commission For For Management 7 Presentation of Accounts and Reports For For Management 8 Presentation of Accounts and Reports For For Management (Group) 9 Presentation of Supervisory Board For For Management Report 10 Accounts and Reports For For Management 11 Accounts and Reports (Group) For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Management Board Acts For For Management 14 Ratification of Supervisory Board Acts For For Management 15 Amendments to Articles For For Management 16 Presentation of Report on Sale of For For Management Assets 17 Supervisory Board Size For For Management 18 Changes to the Supervisory Board For For Management 19 Closing For For Management - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles For For Management 4 Consolidated Version of Articles For For Management - -------------------------------------------------------------------------------- POSITIVO INFORMATICA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Remuneration Policy For For Management 7 Election of Directors For For Management - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 23 Non-Voting Meeting Note NA NA Management 24 Non-Voting Meeting Note NA NA Management 25 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Consolidated Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Related Party Transactions For For Management 6 Elect Laurence Boone For For Management 7 Elect Yseulys Costes For For Management 8 Elect Caroline Puel For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor (KPMG Audit) For For Management 11 Appointment of Alternate Auditor (KPMG For For Management Audit IS) 17 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 21 Amendment Regarding Form of Dividend For For Management Payment 22 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 12 Authority to Repurchase Shares For Against Management 13 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Issue Shares and/or For Against Management Convertible Securities through Private Placement w/o Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Set Offering Price of For Against Management Shares 16 Authority to Increase Share Issuance For Against Management Limit 18 Authority to Grant Stock Options to For Against Management Employees and Executives 19 Authority to Issue Restricted Shares to For Against Management Employees and Executives 20 Authority to Issue Warrants to For Against Management Employees and Executives - -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 18 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Elect Mike Welton For For Management 5 Elect Simon Lockett For For Management 6 Elect David Roberts For For Management 8 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Repurchase Shares For For Management 17 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 4 Elect John Orange For Against Management 7 Appointment of Auditor and Authority to For Against Management Set Fees 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John van Kuffeler For For Management 5 Elect Peter Crook For For Management 6 Elect Robert Hough For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authorisation of Political Donations For For Management 10 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 18 Non-Voting Agenda Item NA NA Management 19 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Scheme of Arrangement For For Management 2 Approval of Matters Giving Effect to For For Management the Scheme of Arrangement 3 Authority to Allot Shares According to For For Management the Rights Issue 4 Approval of Executive Share Plans For For Management 5 Approval of Employee Share Plans For For Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Michael Garrett For For Management 4 Elect Bridget Macaskill For For Management 5 Elect Clark Manning For For Management 6 Elect Barry Stowe For For Management 7 Elect Nic Nicandrou For For Management 8 Elect Rob Devey For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Allocation of Profits/Dividends For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 2 Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Additional Authority to Issue Shares w/ For Against Management Preemptive Rights 17 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Report on Community Development Program For For Management 4 Directors' and Commissioners' Fees For For Management 5 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Allocation of Profits/Dividends For Abstain Management 6 Authority to Issue Shares Under Stock For Abstain Management Option Plan 7 Election of Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- PT BUMI RESOURCES Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- PT BUMI RESOURCES Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Give Guarantees For Abstain Management 2 Election of Directors (Slate) For Abstain Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports and Ratification For For Management of Board Acts 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Directors' and Commissioners' Fees For For Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 6 Election of Directors and Commissioners For Abstain Management (Slate) - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report and Commissioners' Report For For Management 2 Accounts and Reports and Ratification For For Management of Board Acts 3 Allocation of Profits/Dividends For For Management 4 Directors' and Commissioners' Fees For For Management 5 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 6 Amendments to Articles For Abstain Management 7 Untilization of Treasury Stock For Abstain Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors and Commissioners For Abstain Management (Slate) - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Authority to Repurchase Shares For For Management 9 Intra-company Contract For For Management 10 Intra-company Contract For For Management 11 Amendments to Articles For For Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Peter Cosgrove For For Management 4 Re-elect James Strong For For Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Re-elect Garry Hounsell For Against Management 5 Remuneration Report For Against Management - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For For Management 4 Equity Grant (CEO Frank O'Halloran) For For Management 5 Re-elect Len Bleasel For For Management 6 Re-elect Duncan Boyle For For Management 7 Elect John Green For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 6 Elect Colin Day For For Management 7 Elect Kenneth Hydon For For Management 9 Elect Richard Cousins For For Management 10 Elect Warren Tucker For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management 17 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 4 Elect Adrian Bellamy For Against Management 5 Elect Peter Harf For Against Management 8 Elect Judith Sprieser For Against Management 13 Authority to Issue Shares w/ Preemptive For Against Management Rights 16 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Ticker: REE Security ID: E42807102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 17 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Ticker: REE Security ID: E42807102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board Acts For For Management 5 Elect Francisco Javier Salas Collantes For For Management 6 Elect Miguel Boyer Salvador For For Management 7 Elect Rui Manuel Janes Cartaxo For For Management 8 Amend Article 9 For For Management 9 Authority to Issue Shares w/ or w/out For For Management Preemptive Rights 10 Authority to Issue Convertible and For For Management Non-Convertible Securities w/ or w/out Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 Share Purchase Plan For For Management 13 Revocation of Authority to Repurchase For For Management Shares 16 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Ticker: REE Security ID: E42807102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Remuneration Report For Against Management 15 Ratification of Directors' Remuneration For Against Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: NL0006144495 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: AUG 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: NL0006144495 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: AUG 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Ben van der Veer For For Management 4 Amendments to Articles For For Management - -------------------------------------------------------------------------------- RICHTER GEDEON VEGYESZETI GYAR RT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 22 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- RICHTER GEDEON VEGYESZETI GYAR RT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Presentation of Accounts and Reports For For Management 5 Report of the Auditor For For Management 6 Report of the Supervisory Committee For For Management 7 Allocation of Profits/Dividends For For Management 8 Accounts and Reports For For Management 9 Presentation of Consolidated Accounts For For Management and Reports 10 Report of the Auditor (Consolidated) For For Management 11 Report of the Supervisory Committee For For Management (Consolidated) 12 Consolidated Accounts and Reports For For Management 13 Corporate Governance Report For For Management 14 Authority to Repurchase Shares For For Management 17 Election of Directors For For Management 18 Directors' Fees For For Management 19 Supervisory Board Fees For For Management 20 Appointment of Auditor For For Management 21 Authority to Set Auditor's Fees For For Management - -------------------------------------------------------------------------------- RICHTER GEDEON VEGYESZETI GYAR RT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 15 Amendments to Statutes For Abstain Management 16 Approval of Amended Statutes For Abstain Management - -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Elect Robert Brown For For Management 4 Elect Ann Godbehere For For Management 5 Elect Samuel Walsh For For Management 6 Re-elect Guy Elliott For For Management 7 Re-elect Michael Fitzpatrick For For Management 8 Re-elect Lord Kerr of Kinlochard For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Repurchase Rio Tinto For For Management Limited Shares 11 Authority to Repurchase Shares held by For For Management Rio Tinto plc - -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Remuneration Report For Against Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 11 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Elect Robert Brown For For Management 4 Elect Ann Godbehere For For Management 5 Elect Samuel Walsh For For Management 6 Re-elect Guy Elliott For For Management 7 Re-elect Michael Fitzpatrick For For Management 8 Re-elect Lord Kerr of Kinlochard For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 12 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Rio Tinto plc For For Management Shares - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 10 Authority to Issue Shares w/ Preemptive For Against Management Rights 18 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- ROHM COMPANY LIMITED Ticker: 6417 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ROHM COMPANY LIMITED Ticker: 6417 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Toshiki Takano For For Management - -------------------------------------------------------------------------------- ROHM COMPANY LIMITED Ticker: 6417 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Masahiko Yamazaki For Against Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Peter Byrom For For Management 4 Elect Peter Gregson For For Management 5 Elect Helen Alexander For For Management 7 Elect Andrew Shilston For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Scrip Dividend For For Management 10 Authorisation of Political Donations For For Management 11 Adoption of New Articles For For Management 13 Authority to Issue Shares w/ Preemptive For For Management Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Elect John McAdam For Against Management 12 Authority to Set General Meeting Notice For Against Management at 14 Days - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 22 Non-Voting Agenda Item NA NA Management 23 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect W. Geoffrey Beattie For For Management 4 Elect Douglas Elix For For Management 5 Elect John Ferguson For For Management 6 Elect Paule Gauthier For For Management 7 Elect Timothy Hearn For For Management 8 Elect Alice Laberge For For Management 9 Elect Jacques Lamarre For For Management 10 Elect Brandt Louie For For Management 12 Elect Gordon Nixon For For Management 13 Elect David O'Brien For For Management 14 Elect J. Pedro Reinhard For For Management 15 Elect Edward Sonshine For For Management 16 Elect Kathleen Taylor For For Management 17 Elect Victor Young For For Management 18 Appointment of Auditor For For Management 19 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 11 Elect Michael McCain For Against Management 20 Shareholder Proposal Regarding a Against Against Shareholder Greater Number of Nominees than Open Board Seats 21 Shareholder Proposal Regarding Against Against Shareholder Comparing Executive Pay to Average Employee Wage - -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA TNA Management 2 Non-Voting Agenda Item NA TNA Management 3 Accounts and Reports For TNA Management 4 Non-Voting Agenda Item NA TNA Management 5 Non-Voting Agenda Item NA TNA Management 6 Non-Voting Agenda Item NA TNA Management 7 Allocation of Profits/Dividends For TNA Management 8 Ratification of Management Board Acts For TNA Management 9 Ratification of Supervisory Board Acts For TNA Management 10 Authority to Repurchase Shares For TNA Management 11 Non-Voting Agenda Item NA TNA Management 12 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Charles Holliday, Jr. For For Management 5 Elect Malcolm Brinded For For Management 6 Elect Simon Henry For For Management 7 Elect Lord Kerr of Kinlochard For For Management 8 Elect Wim Kok For For Management 10 Elect Christine Morin-Postel For For Management 11 Elect Jorma Ollila For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 17 Authority to Issue Shares w/ Preemptive For For Management Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Scrip Dividend For For Management 21 Authorisation of Political Donations For For Management 22 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Josef Ackermann For Against Management 9 Elect Nick Land For Against Management 15 Appointment of Auditor For Against Management 16 Authority to Set Auditor's Fees For Against Management 23 Shareholder Proposal Regarding Report Against Against Shareholder on Oil Sands Projects - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect George Culmer For For Management 4 Elect Simon Lee For For Management 5 Elect Noel Harwerth For For Management 6 Elect Malcom Le May For For Management 7 Elect Edward Lea For For Management 8 Elect John Maxwell For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 12 Adoption of New Articles For For Management 14 Authorisation of Political Donations For For Management 15 Authority to Issue Shares w/ Preemptive For For Management Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 11 Directors' Remuneration Report For Against Management 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 14 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Compensation Policy For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements 10 Election of Supervisory Board Members For For Management 11 Authority to Repurchase Shares For For Management 12 Amendments to Articles For For Management 13 Intra-company Contracts/Control For For Management Agreements - -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB Security ID: W72838118 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 9 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management 20 Non-Voting Agenda Item NA NA Management 22 Non-Voting Agenda Item NA NA Management 23 Non-Voting Agenda Item NA NA Management 30 Non-Voting Agenda Item NA NA Management 31 Non-Voting Agenda Item NA NA Management 32 Non-Voting Agenda Item NA NA Management 33 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB Security ID: W72838118 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Election of the Presiding Chairman For For Management 5 Voting List For For Management 6 Agenda For For Management 7 Election of Individuals to Check For For Management Minutes 8 Compliance with Rules of Convocation For For Management 10 President's Address For For Management 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Board Size For For Management 15 Authority to Set Auditors' Fee For For Management 16 Election of Directors For For Management 17 Amendments to Articles Regarding For For Management Meeting Notice 18 Compensation Guidelines For For Management 21 Long-term Incentive Plans For For Management 24 Authority to Repurchase and Issue of For For Management Treasury Shares 25 Authority to Trade in Company Stock For For Management Pursuant to Share Matching Plan 2010 26 Authority to Trade in Company Stock For For Management Pursuant to Performance Share Plan 2010 27 Authority to Trade in Company Stock For For Management Pursuant to Share Matching Plans 2007, 2008, and 2009, and for Performance Share Plan 2008 and 2009 28 Authority to Enter into an Equity Swap For For Management Agreement 29 Nomination Committee For For Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Election of Director: LEE In Ho For For Management 4 Election of Audit Committee Member: LEE For For Management In Ho - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 5 Directors' Fees For Against Management - -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of Directors (Slate) For For Management 5 Election of Audit Committee Members For For Management (Slate) 6 Directors' Fees For For Management 7 Corporate Auditors' Fees For For Management - -------------------------------------------------------------------------------- SANKYO COMPANY LIMITED Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SANKYO COMPANY LIMITED Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Akihiko Sawai For For Management 5 Elect Junzoh Hamaguchi For For Management 6 Elect Kimihisa Tsutsui For For Management - -------------------------------------------------------------------------------- SANKYO COMPANY LIMITED Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Hideyuki Busujima For Against Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Related Party Transactions For For Management 7 Ratification of the Co-option of Serge For For Management Weinberg 10 Elect Lord Douro For For Management 12 Elect Christopher Viehbacher For For Management 13 Authority to Repurchase Shares For For Management 14 Amendments to Articles For For Management 15 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Elect Robert Castaigne For Against Management 11 Elect Christian Mulliez For Against Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Catherine Brechignac NA Abstain Management - -------------------------------------------------------------------------------- SASOL LIMITED Ticker: SOL Security ID: ZAE000006896 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SASOL LIMITED Ticker: SOL Security ID: ZAE000006896 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Brian Connellan For For Management 3 Elect Henk Dijkgraaf For For Management 4 Elect Nolitha Fakude For For Management 5 Elect Imogen Mkhize For For Management 6 Elect Tom Wixley For For Management 7 Elect Colin Beggs For For Management 8 Elect JJ Njeke For For Management 9 Appointment of Auditor For For Management 10 Authority to Repurchase Shares For For Management 11 Directors' Fees For For Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 23 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Allocation of Profits/Dividends; Form For For Management of Dividend Payment 6 Related Party Transactions For For Management 7 Retirement Benefits (Emmanuel Babeau) For For Management 8 Elect Henri Lachmann For For Management 9 Elect Serge Weinberg For For Management 10 Elect Gerard La Martiniere For For Management 11 Elect Noel Forgeard For For Management 12 Elect Catherine Kopp For For Management 13 Elect James Ross For For Management 14 Appointment of Auditor (Ernst & Young For For Management et Autres) 15 Appointment of Alternate Auditor For For Management (Auditex) 16 Appointment of Auditor (Mazars) For For Management 17 Appointment of Alternate Auditor For For Management (Thierry Blanchetier) 18 Authority to Repurchase Shares For For Management 19 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights Through Private Placement 20 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 21 Authority to Issue Shares and/or For For Management Convertible Securities Under Foreign Employee Savings Plan 22 Authority to Carry Out formalities For For Management - -------------------------------------------------------------------------------- SECOM CO LTD Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SECOM CO LTD Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Makoto Iida For For Management 4 Elect Juichi Toda For For Management 6 Elect Kanemasa Haraguchi For For Management 7 Elect Shuhji Maeda For For Management 8 Elect Kohichi Satoh For For Management 9 Elect Fumio Obata For For Management 10 Elect Katsuhisa Kuwahara For For Management 11 Elect Yasuo Nakayama For For Management 12 Elect Hiroshi Itoh For For Management 13 Elect Takayuki Itoh For For Management - -------------------------------------------------------------------------------- SECOM CO LTD Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Shohei Kimura For Against Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Non-Voting Agenda Item NA NA Management 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect GOH Geok Ling For For Management 4 Elect Evert Henkes For For Management 5 Elect ANG Kong Hua For For Management 6 Elect Richard Hale For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Adoption of Sembcorp Industries For Against Management Performance Share Plan 2010 4 Adoption of Sembcorp Industries For Against Management Restricted Share Plan 2010 - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Toshifumi Suzuki For For Management 4 Elect Noritoshi Murata For For Management 5 Elect Tadahiko Ujiie For For Management 6 Elect Katsuhiro Gotoh For For Management 7 Elect Tsuyoshi Kobayashi For For Management 8 Elect Junroh Itoh For For Management 9 Elect Atsushi Kamei For For Management 10 Elect Ryuhichi Isaka For For Management 11 Elect Akihiko Hanawa For For Management 12 Elect Kunio Yamashita For For Management 13 Elect Takashi Anzai For For Management 14 Elect Zenkoh Ohtaka For For Management 15 Elect Noritaka Shimizu For For Management 16 Elect Scott Davis For For Management 17 Elect Ikujiroh Nonaka For For Management 18 Elect Ikuo Kanda For For Management 19 Elect Hisashi Seki For For Management 20 Elect Yohko Suzuki For For Management 21 Elect Megumi Sudoh For For Management 22 Elect Tsuguoki Fujinuma For For Management 23 Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 0363 Security ID: HK0363006039 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: DEC 31, 1969 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 0363 Security ID: HK0363006039 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: DEC 31, 1969 # Proposal Mgt Rec Vote Cast Sponsor 2 Approval of the Disposal For For Management - -------------------------------------------------------------------------------- SHARP CORPORATION Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SHARP CORPORATION Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 5 Elect Mikio Katayama For For Management 6 Elect Masafumi Matsumoto For For Management 7 Elect Toshio Adachi For For Management 8 Elect Toshishige Hamano For For Management 9 Elect Yoshiaki Ibuchi For For Management 10 Elect Kenji Ohta For For Management 11 Elect Nobuyuki Taniguchi For For Management 12 Elect Kunio Itoh For For Management 13 Elect Katsuaki Nomura For For Management - -------------------------------------------------------------------------------- SHARP CORPORATION Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Bonus For Against Management 4 Elect Katsuhiko Machida For Against Management 14 Renewal of Takeover Defense Plan For Against Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Allocation of Profits/Dividends For For Management 6 Ratify Peter Loscher For For Management 7 Ratify Wolfgang Dehen For For Management 10 Ratify Barbara Kux For For Management 11 Ratify Jim Reid-Anderson For For Management 13 Ratify Siegfried Russwurm For For Management 14 Ratify Peter Solmssen For For Management 20 Ratify Jean-Louis Beffa For For Management 21 Ratify Gerd von Brandenstein For For Management 22 Ratify Michael Diekmann For For Management 23 Ratify Hans Michael Gaul For For Management 24 Ratify Peter Gruss For For Management 25 Ratify Bettina Haller For For Management 26 Ratify Hans-Jurgen Hartung For For Management 28 Ratify Harald Kern For For Management 29 Ratify Nicola Leibinger-Kammuller For For Management 30 Ratify Werner Monius For For Management 31 Ratify Hakan Samuelsson For For Management 32 Ratify Dieter Scheitor For For Management 33 Ratify Rainer Sieg For For Management 36 Ratify Sibylle Wankel For For Management 38 Appointment of Auditor For For Management 39 Authority to Repurchase Shares For For Management 40 Authority to Repurchase Shares using For For Management Equity Derivatives 41 Authority to Issue Convertible Bonds For For Management 42 Amendments to Articles For For Management 43 Agreement with Karl-Hermann Baumann For For Management 44 Agreement with Johannes Feldmayer For For Management 45 Agreement with Klaus Kleinfeld For For Management 46 Agreement with Edward Krubasik For For Management 47 Agreement with Rudi Lamprecht For For Management 48 Agreement with Heinrich von Pierer For For Management 49 Agreement with Jurgen Radomski For For Management 50 Agreement with Uriel Sharef For For Management 51 Agreement with Klaus Wucherer For For Management 52 Approval of D&O Insurance Settlement For For Management Agreement - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Ratify Heinrich Hiesinger For Against Management 9 Ratify Joe Kaeser For Against Management 12 Ratify Hermann Requardt For Against Management 15 Ratify Gerhard Cromme For Against Management 16 Ratify Berthold Huber For Against Management 17 Ratify Ralf Heckmann For Against Management 18 Ratify Josef Ackermann For Against Management 19 Ratify Lothar Adler For Against Management 27 Ratify Heinz Hawreliuk For Against Management 34 Ratify Birgit Steinborn For Against Management 35 Ratify Iain Vallance of Tummel For Against Management 37 Approval of Compensation Policy For Against Management 53 Shareholder Proposal Regarding Against Against Shareholder Supervisory Board Compensation 54 Shareholder Proposal Regarding Amending Against Against Shareholder the Corporate Purpose - -------------------------------------------------------------------------------- SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 26 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports; Ratification of For For Management Board Acts; Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 9 Elect Philippe Depoux For For Management 11 Ratification of the Co-Option of For For Management Francois Netter 12 Ratification of the Co-Option of Helman For For Management le Pas de Secheval 13 Ratification of the Co-Option of For For Management Groupama Gan Vie 14 Elect Brigitte Sagnes Dupont For For Management 15 Directors' Fees For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Cancel Shares and Reduce For For Management Capital 18 Authority to Increase Capital Through For For Management Capitalizations 19 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 20 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 24 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 25 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 8 Severance Package for Philippe Lemoine For Against Management 10 Elect Georges Ralli For Against Management 21 Authority to Issue Shares Through For Against Management Private Placement; Authority to Issue Debt Instruments 22 Authority to Increase Share Issuance For Against Management Limit 23 Authority to Increase Capital for For Against Management Consideration for Contributions in Kind - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: AU000000SGT2 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management 2 Equity Grants to Chua Sock Koong For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: AU000000SGT2 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect CHUA Sock Koong For For Management 4 Elect Kaikhushru Nargolwala For For Management 5 Elect FANG Ai Lian For For Management 6 Elect ONG Peng Tsin For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 10 Authority to Issue Shares under For For Management Singapore Telecom Share Option Scheme 1999 11 Authority to Grant Awards and Issue For For Management Shares under Performance Share Plan - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB-A Security ID: W25381141 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 31 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB-A Security ID: W25381141 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 13 Accounts and Reports For For Management 14 Allocation of Profits/Dividends For For Management 15 Ratification of Board and Management For For Management Acts 16 Instructions to Nominating Committee For For Management 17 Board Size For For Management 18 Directors and Auditors' Fees For For Management 19 Election of Directors For For Management 20 Nominating Committee For For Management 21 Compensation Guidelines For For Management 22 2010 Share Savings Plan For For Management 24 2010 Share Matching Plan For For Management 25 Authority to Trade in Company Stock For For Management 26 Authority to Repurchase and Issue For For Management Treasury Shares Pursuant to LTIP 27 Transfer of Shares Pursuant to LTIP For For Management 28 Authority to Repurchase and Issue For For Management Treasury Shares 29 Amendments to Articles Regarding For For Management Meeting Notice 30 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB-A Security ID: W25381141 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 23 2010 Performance Share Plan For Against Management - -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: NZSKTE0001S6 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of Auditor and Authority to For For Management Set Fees 2 Re-elect Peter Macourt For For Management 3 Re-elect John Hart For For Management - -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: NZSKTE0001S6 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect John Waller For Against Management - -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: NZSKCE0001S2 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Rod McGeoch For For Management 2 Re-elect Brent Harman For For Management 3 Re-elect Chris Moller For For Management 5 Equity Grant (CEO Nigel Morrison) For For Management 6 Authority to Set Auditor's Fees For For Management - -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: NZSKCE0001S2 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt New Constitution For Against Management - -------------------------------------------------------------------------------- SMRT CORP. LTD. Ticker: S53 Security ID: SG1I86884935 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SMRT CORP. LTD. Ticker: S53 Security ID: SG1I86884935 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect SAW Phaik Hwa For For Management 5 Elect ONG Ye Kung For For Management 6 Elect Bob TAN Beng Hai For For Management 7 Resignation of CHOO Chiau Beng For For Management 8 Elect HO Kim Wai For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 11 Authority to Grant Awards and Issue For For Management Shares under Employee Incentive Plans 12 Related Party Transactions For For Management 13 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- SMRT CORP. LTD. Ticker: S53 Security ID: SG1I86884935 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights - -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA Ticker: AGS Security ID: E55282318 Meeting Date: JAN 12, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA Ticker: AGS Security ID: E55282318 Meeting Date: JAN 12, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Delisting For For Management 3 Authority to Reduce Authorized Share For For Management Capital 4 Divestiture For For Management 5 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: JUL 6, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: JUL 6, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratification of the Co-option of For For Management Frederic Oudea 4 Directors' Fees For For Management 5 Amendment to Rate of Super-Subordinated For For Management Notes 6 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- SOFTBANK CORPORATION Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SOFTBANK CORPORATION Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management - -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Amendments to Articles For For Management 8 Elect Andreas Bereczky For For Management 10 Elect Otto Heinz Geidt For For Management 11 Elect Hermann Requardt For For Management 12 Elect Anke Schaferkordt For For Management 13 Elect Alf Henryk Wulf For For Management 14 Appointment of Auditor For For Management 16 Authority to Issue Convertible Bonds; For For Management Increase in Conditional Capital 17 Increase in Conditional Capital for For For Management Employee Options Issued by IDS Scheer AG 18 Authority to Repurchase Shares For For Management 19 Supervisory Board Members' Fees For For Management - -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Elect Willi Berchtold For Against Management 15 Compensation Policy For Against Management - -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Howard Stringer For For Management 3 Elect Ryohji Chubachi For For Management 4 Elect Yohtaroh Kobayashi For For Management 6 Elect Peter Bonfield For For Management 7 Elect Fujio Choh For For Management 9 Elect Yukako Uchinaga For For Management 11 Elect Tsun-yan Hsieh For For Management 12 Elect Roland Hernandez For For Management 13 Elect Kanemitsu Anraku For For Management 14 Elect Yorihiko Kojima For For Management 15 Elect Osamu Nagayama For For Management 16 Stock Option Plan For For Management - -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Yoshiaki Yamauchi For Against Management 8 Elect Ryuhji Yasuda For Against Management 10 Elect Mitsuaki Yahagi For Against Management - -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC Ticker: SCHE Security ID: G8291V105 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Nancy Hollendoner For For Management 3 Elect Ray Miles For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Directors' Remuneration Report For For Management 6 Authorization of Political Donations For For Management 8 Authority to Issue Shares w/o For For Management Preemptive Rights 9 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC Ticker: SCHE Security ID: G8291V105 Meeting Date: FEB 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7 Authority to Issue Shares w/ Preemptive For Against Management Rights 10 Authority to Set General Meeting Notice For Against Management Period at 14 Days 11 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- SOUZA CRUZ SA Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SOUZA CRUZ SA Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SOUZA CRUZ SA Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles For For Management - -------------------------------------------------------------------------------- SOUZA CRUZ SA Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors For For Management 8 Establishment of Supervisory Council For For Management 9 Election of Supervisory Council; Fees For For Management - -------------------------------------------------------------------------------- SOUZA CRUZ SA Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 7 Remuneration Report For Against Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 4 Elect Jamie Dundas For For Management 5 Elect Valerie Gooding For For Management 7 Elect John Peace For For Management 8 Elect Peter Sands For For Management 9 Elect Paul Skinner For For Management 10 Elect Oliver Stocken For For Management 11 Elect Jaspal Bindra For For Management 12 Elect Richard Delbridge For For Management 13 Elect HAN Seung-Soo For For Management 14 Elect Simon Lowth For For Management 15 Elect Michael Rees For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ Preemptive For For Management Rights 20 Authority to Issue Repurchased Shares For For Management w/ Preemptive Rights 21 Authority to Issue Shares w/ Preemptive For For Management Rights Pursuant to Indian Listing 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Issue Shares w/o For For Management Preemptive Rights Pursuant to Indian Listing 24 Authority to Repurchase Ordinary Shares For For Management 25 Authority to Repurchase Preference For For Management Shares 26 Adoption of New Articles For For Management 28 Amendments to Restricted Share Scheme For For Management 29 Waiver From Strict Compliance With For For Management Reporting and Annual Review Requirements 30 Waiver From Compliance with Written For For Management Agreement Requirements 31 Waiver From Strict Compliance with For For Management Ongoing Banking Transactions Requirements - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Directors' Remuneration Report For Against Management 6 Elect Rudy Markham For Against Management 27 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Z81 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Z81 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Z81 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management 3 Related Party Transactions For For Management - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Z81 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect TAN Guong Ching For For Management 3 Elect Steven Terrell Clontz For For Management 4 Elect TEO Ek Tor For For Management 5 Elect LIU Chee Ming For For Management 6 Elect Neil Montefiore For For Management 7 Directors' Fees For For Management 8 Allocation of Profits/Dividends For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Z81 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Authority to Issue Shares under the For Against Management StarHub Pte. Ltd. Share Option Plan 14 Authority to Grant Awards and Issue For Against Management Shares under Employee Incentive Plans - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Non-Voting Agenda Item NA TNA Management 4 Election of Presiding Chairman For TNA Management 5 Agenda For TNA Management 6 Voting List For TNA Management 7 Election of Individuals to Check For TNA Management Minutes 8 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 9 Compensation Guidelines For TNA Management 10 Authority to Set Auditor's Fees For TNA Management 11 Elect Olaug Svarva For TNA Management 12 Elect Idar Kreutzer For TNA Management 13 Elect Karin Aslaksen For TNA Management 14 Elect Greger Mannsverk For TNA Management 15 Elect Steinar Olsen For TNA Management 16 Elect Ingvald Strommen For TNA Management 17 Elect Rune Bjerke For TNA Management 18 Elect Tore Ulstein For TNA Management 19 Elect Live Haukvik For TNA Management 20 Elect Siri Kalvig For TNA Management 21 Elect Thor Oscar Bolstad For TNA Management 22 Elect Barbro Hetta-Jacobsen For TNA Management 23 Directors' Fees For TNA Management 24 Elect Olaug Svarva For TNA Management 25 Elect Bjorn Stale Haavik For TNA Management 26 Elect Tom Rathke For TNA Management 27 Elect Live Haukvik Aker For TNA Management 28 Nomination Committee's Fees For TNA Management 29 Authority to Repurchase Shares Pursuant For TNA Management to Share Savings Plan 30 Authority to Repurchase Shares for For TNA Management Cancellation 31 Amendments to Articles For TNA Management 32 Shareholder Proposal Regarding Against TNA Shareholder Withdrawal from Canadian Oil Sands - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LIMITED Ticker: AJ1 Security ID: Y81705108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Non-Voting Agenda Item NA NA Management 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LIMITED Ticker: AJ1 Security ID: Y81705108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Chitrapongse Kwangsukstith For For Management 4 Elect Apisit Rujikeatkamjorn For For Management 5 Elect HAN Eng Juan For For Management 6 Elect Micheal Gibson For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 15 Authority to Grant Awards and Issue For For Management Shares under Straits Asia Employee Share Option Plan - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LIMITED Ticker: AJ1 Security ID: Y81705108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 14 Authority to Issue Share at Discount For Against Management - -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Susumu Katoh For For Management 5 Elect Kazuo Ohmori For For Management 6 Elect Shunichi Arai For For Management 7 Elect Nobuo Kitagawa For For Management 8 Elect Toyosaku Hamada For For Management 9 Elect Takahiro Moriyama For For Management 10 Elect Takashi Kanoh For For Management 11 Elect Kuniharu Nakamura For For Management 12 Elect Takuroh Kawahara For For Management 13 Elect Yoshio Ohsawa For For Management 14 Elect Yasuyuki Abe For For Management 15 Elect Ichiroh Miura For For Management 16 Bonus For For Management 17 Stock Option Plan for Directors For For Management 18 Stock Option Plan as Retirement For For Management Allowance - -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Motoyuki Oka For Against Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Hiroyuki Takenaka For For Management 5 Elect Katsuhide Kurasaka For For Management 6 Elect Mitsuo Nishida For For Management 7 Elect Shigeru Tanaka For For Management 8 Elect Akira Nishimura For For Management 9 Elect Atsushi Yano For For Management 10 Elect Shigeru Noda For For Management 11 Elect Hideaki Inayama For For Management 12 Elect Osamu Inoue For For Management 13 Elect Kazuo Hiramatsu For For Management 14 Elect Makoto Nakajima For For Management 15 Elect Akito Kubo For For Management 16 Elect Kazuyoshi Hasegawa For For Management 18 Bonus For For Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Masayoshi Matsumoto For Against Management 17 Elect Kan Hayashi For Against Management - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO LTD Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO LTD Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Masashi Koike For For Management 5 Elect Ichiroh Abe For For Management 6 Elect Kohzoh Baba For For Management 7 Elect Yoshiaki Nakazato For For Management 8 Elect Takeshi Kubota For For Management 9 Elect Takashi Itoh For For Management 10 Elect Tsutomu Ushijima For For Management 12 Election of Alternate Statutory For For Management Auditors 14 Bonus for Directors For For Management - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO LTD Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Nobumasa Kemori For Against Management 11 Elect Naoki Tajiri For Against Management 13 Renewal of Takeover Defense Plan For Against Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Teisuke Kitayama For For Management 5 Elect Wataru Ohara For For Management 6 Elect Hideo Shimada For For Management 7 Elect Junsuke Fujii For For Management 8 Elect Kohichi Miyata For For Management 9 Elect Yoshinori Yokoyama For For Management 10 Retirement Allowances for Directors For For Management 11 Compensation Policy For For Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Amendments to Articles For Against Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO LTD Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO LTD Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Hitoshi Tsunekage For For Management 5 Elect Akio Ohtsuka For For Management 6 Elect Kiyoshi Mukohhara For For Management 7 Elect Teruhiko Sugita For For Management 8 Elect Shuhichi Kusakawa For For Management 9 Elect Rikiya Hattori For For Management 10 Elect Sumikazu Tsutsui For For Management 11 Elect Tetsuo Ohkubo For For Management 12 Elect Fuminari Suzuki For For Management 13 Elect Kohichi Hosumi For For Management 14 Elect Junichi Sayato For For Management 15 Bonus For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO LTD Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Atsushi Takahashi For Against Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect William Anderson For For Management 5 Elect David Ganong For For Management 6 Elect Germaine Gibara For For Management 7 Elect Krystyna Hoeg For For Management 8 Elect David Kerr For For Management 9 Elect Idalene Kesner For For Management 10 Elect Mitchell Merin For For Management 11 Elect Bertin Nadeau For For Management 12 Elect Ronald Osborne For For Management 13 Elect Hugh Segal For For Management 14 Elect Donald Stewart For For Management 15 Elect James Sutcliffe For For Management 16 Appointment of Auditor and Authority to For For Management Set Fees 17 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect John Clappison For Against Management - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA Ticker: SCA.A Security ID: W90152120 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 9 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 19 Non-Voting Agenda Item NA NA Management 21 Non-Voting Agenda Item NA NA Management 22 Non-Voting Agenda Item NA NA Management 23 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA Ticker: SCA.A Security ID: W90152120 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Opening of Meeting For For Management 5 Voting List For For Management 6 Election of Individuals to Check For For Management Minutes 7 Compliance with Rules of Convocation For For Management 8 Agenda For For Management 10 President's Address; Report of the For For Management Board of Directors 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Board Size For For Management 15 Directors and Auditors' Fees For For Management 16 Election of Directors For For Management 17 Nomination Committee For For Management 20 Compensation Guidelines For For Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB-A Security ID: W90937181 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Agenda Item NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management 23 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB-A Security ID: W90937181 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Authority to Repurchase Shares For For Management 15 Authority to Trade in Company Stock For For Management 16 Board Size For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Compensation Guidelines For For Management 20 Appointment of Auditor For For Management 21 Nomination Committee For For Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB-A Security ID: W90937181 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 22 Shareholder Proposal Regarding the NA Against Management Creating of a Charitable Fund - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 3 Elect John Slosar For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Johansen For Against Management - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Report For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Amendment to Par Value; Capital For TNA Management Distribution 7 Ratification of Board Acts For TNA Management 8 Amendments to Articles For TNA Management 9 Amendment Regarding Right to Add an For TNA Management Agenda Item 10 Elect Volker Bremkamp For TNA Management 11 Elect Peter Quadri For TNA Management 12 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 11 Non-Voting Agenda Item NA NA Management 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Terrence Burke For For Management 3 Elect William Davis For For Management 4 Elect Philip Reddon For For Management 5 Elect Mark Thierer For For Management 6 Elect Steven Cosler For For Management 7 Elect Curtis Thorne For For Management 8 Elect Anthony Masso For For Management 9 Incentive Plan For For Management 10 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports; Compensation For TNA Management Report 4 Ratification of Board and Management For TNA Management Acts 5 Allocation of Profits/Dividends For TNA Management 6 Increase in Authorized Capital For TNA Management 7 Amendments to Articles For TNA Management 8 Amendments to Articles For TNA Management 9 Elect Michael Mack For TNA Management 10 Elect Jacques Vincent For TNA Management 11 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Makoto Yamaoka For For Management 5 Elect Toyoji Yoshida For For Management 6 Elect Yasuhiko Yamanaka For For Management 7 Elect Shigenori Ohkawa For For Management 8 Director's Bonus For For Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Yasuchika Hasegawa For Against Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 16 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Christine Bergevin For For Management 4 Elect Donald Carty For For Management 5 Elect William Dalton For For Management 6 Elect Kevin Dunne For For Management 8 Elect John Manzoni For For Management 9 Elect Lisa Stewart For For Management 10 Elect Peter Tomsett For For Management 11 Elect John Watson For For Management 12 Elect Charles Williamson For For Management 13 Elect Charles Winograd For For Management 14 Appointment of Auditor For For Management 15 Amendment to By-Law No. 1 For For Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Harold Kvisle For Against Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Stock Option Plan For For Management 5 Elect Takehiro Kamigama For For Management 7 Elect Kenichi Mori For For Management 8 Elect Shinichi Araya For For Management 9 Elect Yukio Yanase For For Management 10 Elect Junji Yoneyama For For Management 11 Bonus For For Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Hajime Sawabe For Against Management 6 Elect Yasuhiro Hagihara For Against Management - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor (Ernst & Young For For Management et Autres) 10 Appointment of Auditor For For Management (PricewaterhouseCoopers Audit) 11 Appointment of Alternate Auditor For For Management (Auditex) 12 Appointment of Alternate Auditor (Yves For For Management Nicolas) 13 Amendment Regarding Company's For For Management Registered Office 14 Authority to Repurchase Shares For For Management 15 Authority to Cancel Shares and Reduce For For Management Capital 16 Authority to Issue Restricted Shares For For Management (Employees/Executives) 17 Authority to Issue Restricted Shares For For Management (Chairman/CEO) 18 Authority to Grant Stock Options For For Management (Employees/Executives) 19 Authority to Grant Stock Options For For Management (Chairman/CEO) 20 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 21 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2-B Security ID: W95878117 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 9 Non-Voting Agenda Item NA NA Management 21 Non-Voting Agenda Item NA NA Management 22 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2-B Security ID: W95878117 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Election of Presiding Chairman For For Management 5 Voting List For For Management 6 Agenda For For Management 7 Election of Individuals to Check For For Management Minutes 8 Compliance with Rules of Convocation For For Management 10 Accounts and Reports For For Management 11 Allocation of Profits/Dividends For For Management 12 Ratification of Board and Management For For Management Acts 13 Board Size For For Management 14 Directors and Auditors' Fees For For Management 15 Election of Directors For For Management 16 Nomination Committee For For Management 17 Compensation Guidelines For For Management 18 Long-Term Incentive Plan For For Management 19 Authority to Issue Treasury Shares For For Management Pursuant to Long-Term Plan 20 Authority to Repurchase and Issue For For Management Treasury Shares - -------------------------------------------------------------------------------- TELECOM CORP. OF NEW ZEALAND Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management 3 Non-Voting Agenda Item NA NA Management 4 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- TELECOM CORP. OF NEW ZEALAND Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Authority to Set Auditor's Fees For For Management 6 Re-elect Wayne Boyd For For Management 7 Re-elect Ron Spithill For For Management 8 Elect Sachio Semmoto For For Management - -------------------------------------------------------------------------------- TELECOM CORP. OF NEW ZEALAND Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Elect Tim Rooke Against Against Shareholder - -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.A Security ID: W26049119 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 5 Non-Voting Agenda Item NA NA Management 6 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management 8 Non-Voting Agenda Item NA NA Management 9 Non-Voting Agenda Item NA NA Management 10 Non-Voting Agenda Item NA NA Management 32 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.A Security ID: W26049119 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Election of Presiding Chairman For For Management 11 Accounts and Reports For For Management 12 Ratification of Board and Management For For Management Acts 13 Allocation of Profits/Dividends For For Management 14 Board Size For For Management 15 Directors' Fees For For Management 16 Election of Directors For For Management 17 Nominating Committee For For Management 18 Nominating Committee Fees For For Management 19 Authority to Set Auditor's Fees For For Management 20 Compensation Guidelines For For Management 21 2010 Employee Stock Purchase Plan For For Management 22 Authority to Issue Treasury Shares For For Management Pursuant Employee Stock Purchase Plan 2010 23 Equity Swap Agreement Pursuant 2010 For For Management Employee Stock Purchase Plan 24 2010 Key Contributor Retention Plan For For Management 25 Authority to Issue Treasury Shares For For Management Pursuant 2010 Key Contributor Retention Plan 26 Equity Swap Agreement Pursuant 2010 Key For For Management Contributor Retention Plan 27 2010 Executive Performance Stock Plan For For Management 28 Authority to Issue Treasury Shares For For Management Pursuant 2010 Executive Performance Stock Plan 29 Equity Swap Agreement Pursuant 2010 For For Management Executive Performance Stock Plan 30 Authority to Issue Treasury Shares For For Management 31 Shareholder Proposal Regarding NA For Management Abolition of Dual-Class Stock - -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Non-Voting Meeting Note NA NA Management 8 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 2 Special Dividend For For Management 3 Authority to Repurchase Shares For For Management 4 Authority to Issue Convertible and For For Management Non-Convertible Debt Instruments w/ or w/o Preemptive Rights 5 Appointment of Auditor For For Management 6 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA Ticker: TPS Security ID: X6669J101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA Ticker: TPS Security ID: X6669J101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Opening For For Management 3 Election of Presiding Chairperson For For Management 4 Compliance with Rules of Convocation For For Management 5 Agenda For For Management 6 Election of Scrutiny Commission For For Management 7 Management Board Report on Financial For For Management Statements 8 Management Board Report on Financial For For Management Statements 9 Amendments to Articles For For Management 10 Authority to Adopt the Uniform Text of For For Management the Articles 11 Amendments to Regulations Regarding the For For Management General Meeting 13 Closing For For Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA Ticker: TPS Security ID: X6669J101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 12 Changes to the Supervisory Board For Abstain Management - -------------------------------------------------------------------------------- TERUMO CORPORATION Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Takashi Wachi For For Management 3 Elect Yuhtaroh Shintaku For For Management 4 Elect Kohji Nakao For For Management 5 Elect Hiroshi Matsumura For For Management 6 Elect Takayoshi Mimura For For Management 7 Elect Akira Oguma For For Management 8 Elect Shohgo Ninomiya For For Management 9 Elect Kenji Sekine For For Management 10 Elect HIdeo Arase For For Management 11 Elect Kuniko Shohji For For Management 12 Elect Toshiaki Takagi For For Management 13 Elect Akira Takahashi For For Management 14 Elect Takeshi Isayama For For Management 15 Elect Masaharu Ikuta For For Management 16 Elect Tadao Kakizoe For For Management 17 Elect Nobuyuki Takai For For Management 18 Election of Alternate Statutory Auditor For For Management 19 Bonus For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: GB0008847096 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: GB0008847096 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Directors' Remuneration Report For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Richard Brasher For For Management 6 Elect Philip Clarke For For Management 7 Elect Andrew Higginson For For Management 8 Elect Charles Allen For For Management 9 Elect Harald Einsmann For For Management 10 Elect Jacqueline Tammenoms Bakker For For Management 11 Elect Patrick Cescau For For Management 12 Elect Ken Hanna For For Management 13 Elect Laurie McIlwee For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Increase in Authorised Capital For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management 21 Group Bonus Plan 2009 For For Management 22 Amendment to Discretionary Share Option For For Management Plan - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: GB0008847096 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 17 Authority to Issue Shares w/ Preemptive For Against Management Rights 23 Authority to Set General Meeting Notice For Against Management Period at 14 Days 24 Shareholder Proposal Regarding Labour Against Against Shareholder Relations - -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Election of the Presiding Chairman and For TNA Management an Individual to Check minutes 4 Meeting Notice and Agenda For TNA Management 5 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 6 Auditor's Fees For TNA Management 7 Elect Henry Hamilton III For TNA Management 8 Elect Colette Lewiner For TNA Management 9 Elect Elisabeth Harstad For TNA Management 10 Elect Mark Leonard For TNA Management 11 Elect Bengt Lie Hansen For TNA Management 12 Directors' Fees For TNA Management 13 Nomination Committee's Fees For TNA Management 14 Authority to Repurchase Shares For TNA Management 15 Cancellation of Shares For TNA Management 16 Compensation Guidelines For TNA Management 17 Stock Option Plan For TNA Management 18 Authority to Issue Shares w/ or w/o For TNA Management Preemptive Rights 19 Amendments to Articles For TNA Management 20 Amendments to Articles For TNA Management - -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: GB0003753778 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: GB0003753778 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 4 Elect Sir Patrick Brown For For Management 6 Directors' Remuneration Report For For Management 7 Appointment of Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 12 EU Political Donations For For Management - -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: GB0003753778 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Andrew Allner For Against Management 5 Elect Rupert Pennant-Rea For Against Management 13 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Kazuhisa Kougo For For Management 5 Elect Yoshikazu Mizuno For For Management 6 Elect Masao Kusunoki For For Management 7 Elect Etsuroh Matsui For For Management 8 Elect Hiroo Momose For For Management 9 Elect Tatsuo Segawa For For Management 10 Elect Yukio Muranaga For For Management 11 Elect Shigeki Yuasa For For Management 12 Elect Toshiaki Tsuchiya For For Management 13 Elect Akira Sanuki For For Management 14 Elect Tetsushi Yamada For For Management 15 Elect Toyoki Fukuoka For For Management 16 Elect Katsuyuki Masuno For For Management 18 Election of Alternate Statutory Auditor For For Management 19 Shareholder Proposal Regarding Removal Against For Shareholder of Director Shigeaki Nakahara - -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Shigeaki Nakahara For Against Management 17 Elect Masaki Akutagawa For Against Management 20 Shareholder Proposal Regarding Removal Against Against Shareholder of Director Yoshikazu Mizuno - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Tetsuo Tsuneishi For For Management 4 Elect Kiyoshi Satoh For For Management 5 Elect Hiroshi Takenaka For For Management 6 Elect Masao Kubodera For For Management 7 Elect Haruo Iwatsu For For Management 8 Elect Hirofumi Kitayama For For Management 9 Elect Keniji Washino For For Management 10 Elect Hikaru Itoh For For Management 11 Elect Takashi Nakamura For For Management 12 Elect Hiroshi Inoue For For Management 13 Elect Masahiro Sakane For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tetsuroh Higashi For Against Management 14 Election of Mamoru Hara For Against Management - -------------------------------------------------------------------------------- TOKYO GAS COMPANY LIMITED Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TOKYO GAS COMPANY LIMITED Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Elect Mitsunori Torihara For For Management 4 Elect Tadaaki Maeda For For Management 5 Elect Tsuyoshi Okamoto For For Management 6 Elect Shigeru Muraki For For Management 7 Elect Toshiyuki Kanisawa For For Management 8 Elect Tsutomuu Ohya For For Management 9 Elect Michiaki Hirose For For Management 10 Elect Mikio Itazawa For For Management 11 Elect Katsuhiko Honda For For Management 12 Elect Sanae Inada For For Management 13 Elect Yukio Satoh For For Management 14 Elect Shohji Mori For For Management - -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Transfer of Reserves For For Management 3 Elect Atsutoshi Nishida For For Management 4 Elect Norio Sasaki For For Management 5 Elect Masashi Muromachi For For Management 6 Elect Tomio Muraoka For For Management 7 Elect Masao Namiki For For Management 8 Elect Ichiroh Tai For For Management 9 Elect Yoshihiro Maeda For For Management 10 Elect Kazuo Tanigawa For For Management 12 Elect Hiroshi Horioka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Takeshi Sasaki For For Management 16 Elect Takeo Kosugi For For Management - -------------------------------------------------------------------------------- TOSHIBA CORPORATION Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 11 Elect Shigeo Koguchi For Against Management 13 Elect Kiichiroh Furusawa For Against Management 17 Shareholder Proposal Regarding the Against Against Shareholder Company's Response to Shareholders' Questions 18 Shareholder Proposal Regarding Voting Against Against Shareholder Rights 19 Shareholder Proposal Regarding Claim Against Against Shareholder for Loss Against Directors 20 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Corrective Measures 21 Shareholder Proposal Regarding Against Against Shareholder Disclosure on Fraud 22 Shareholder Proposal Regarding Against Against Shareholder Compensation Disclosure 23 Shareholder Proposal Regarding Against Against Shareholder Consultants and Advisors 24 Shareholder Proposal Regarding Against Against Shareholder Disclosure on Former Government Officials 25 Shareholder Proposal Regarding Labor Against Against Shareholder Practice - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note For NA Management 2 Non-Voting Meeting Note For NA Management 3 Non-Voting Meeting Note For NA Management 4 Non-Voting Meeting Note For NA Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 10 Authority to Repurchase Shares For For Management 12 Elect Thierry de Rudder For For Management 13 Elect Gunnar Brock For For Management 14 Elect Claude Clement For For Management 17 Appointment of Auditor (Ernst & Young For For Management Audit) 18 Appointment of Auditor (KPMG Audit) For For Management 19 Replacement of Alternate Auditor For For Management 20 Replacement of Alternate Auditor For For Management 21 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations; Authority to Issue Debt Instruments 22 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Increase Capital in Case of Exchange Offer; Authority to Issue Debt Instruments 23 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 24 Authority to Issue Shares For For Management and/Convertible Securities Under Employee Savings Plan 25 Authority to Grant Stock Options For For Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 9 Retirement Indemnity, Supplementary For Against Management Pension Plan and Severance Package for Christophe de Margerie 11 Elect Thierry Desmarest For Against Management 15 Elect Philippe Marchandise For Against Management 16 Elect Mohammed Zaki For Against Management 26 Shareholder Proposal Regarding For Against Management Collective Investment Funds - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tadasu Tsutsumi For For Management 3 Elect Mutsuhiko Oda For For Management 4 Elect Kazuo Obata For For Management 5 Elect Jinichi Mera For For Management 6 Elect Fumio Taniguchi For For Management 7 Elect Katsuhide Satoh For For Management 8 Elect Hiroshi Yamauchi For For Management 9 Elect Tohru Yamashita For For Management 10 Elect Hiroyuki Minami For For Management 11 Elect Kenji Sugawara For For Management 12 Elect Senichi Teshima For For Management 13 Elect Kohji Yoshino For For Management 14 Elect Eiji Kondoh For For Management 15 Elect Atsumi Shimoi For For Management 16 Elect Masaharu Oikawa For For Management 18 Elect Isamu Mori For For Management 19 Election of Alternate Statutory For For Management Auditors 20 Bonus For For Management - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 17 Elect Kiyoshi Fukagawa For Against Management - -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 4 Elect Katsuaki Watanabe For For Management 5 Elect Kazuo Okamoto For For Management 6 Elect Akio Toyoda For For Management 7 Elect Takeshi Uchiyamada For For Management 8 Elect Yukitoshi Funo For For Management 9 Elect Atsushi Niimi For For Management 10 Elect Shinichi Sasaki For For Management 11 Elect Yoichiroh Ichimaru For For Management 12 Elect Satoshi Ozawa For For Management 13 Elect Akira Okabe For For Management 14 Elect Shinzoh Kobuki For For Management 15 Elect Akira Sasaki For For Management 16 Elect Mamoru Furuhashi For For Management 17 Elect Iwao Nihashi For For Management 18 Elect Tadashi Yamashina For For Management 19 Elect Takahiko Ijichi For For Management 20 Elect Tetsuo Agata For For Management 21 Elect Masamoto Maekawa For For Management 22 Elect Yasumori Ihara For For Management 23 Elect Takahiro Iwase For For Management 24 Elect Yoshimasa Ishii For For Management 25 Elect Takeshi Shirane For For Management 26 Elect Yoshimi Inaba For For Management 27 Elect Nanpachi Hayashi For For Management 28 Elect Nobuyori Kodaira For For Management 29 Elect Mitsuhisa Katoh For For Management 30 Elect Masaki Nakatsugawa For For Management 31 Elect Yohichi Morishita For For Management 32 Elect Akishige Okada For For Management 33 Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fujio Choh For Against Management - -------------------------------------------------------------------------------- TURK HAVA YOLLARI AS Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening and Election of Presiding For TNA Management Chairman 3 Minutes For TNA Management 4 Reports For TNA Management 5 Financial Statements For TNA Management 6 Ratification of Board and Statutory For TNA Management Auditors' Acts 7 Allocation of Profits/Dividends For TNA Management 8 Amendments to Articles For TNA Management 9 Report on Guarantees For TNA Management 10 Charitable Donations For TNA Management 11 Ratification of Co-option of Board For TNA Management Members 12 Election of Directors For TNA Management 13 Election of Statutory Auditors For TNA Management 14 Directors and Statutory Auditors' Fees For TNA Management 15 Closing For TNA Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Opening For TNA Management 4 Minutes For TNA Management 5 Amendments to Articles For TNA Management 6 Directors' Fees For TNA Management 7 Non-Voting Agenda Item NA TNA Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Opening; Election of Presiding Board For TNA Management 4 Minutes For TNA Management 5 Amendments to Articles For TNA Management 6 Report of the Directors For TNA Management 7 Report of the Statutory Auditors For TNA Management 8 Report of the Auditor For TNA Management 9 Accounts For TNA Management 10 Ratification of Board Acts For TNA Management 11 Ratification of Statutory Auditors' For TNA Management Acts 12 Ratification of the Co-option of Board For TNA Management of Directors 13 Directors' Fees For TNA Management 14 Election of Statutory Auditors; Fees For TNA Management 15 Allocation of Profits/Dividends For TNA Management 16 Charitable Donations For TNA Management 17 Appointment of Auditor For TNA Management 18 Related Party Transactions For TNA Management 19 Report on Guarantees For TNA Management 20 Wishes For TNA Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: TRAGARAN91N1 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening and Forming Presidency of Board For TNA Management 3 Meeting Minutes For TNA Management 4 Allocation of Profits/Dividends For TNA Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening; Election of Presiding Board For TNA Management 3 Minutes For TNA Management 4 Reports For TNA Management 5 Accounts; Allocation of For TNA Management Profits/Dividends 6 Amendments to Articles For TNA Management 7 Ratification of Board and Statutory For TNA Management Auditors' Acts 8 Directors and Statutory Auditors' Fees For TNA Management 9 Appointment of Auditor For TNA Management 10 Charitable Donations For TNA Management 11 Related Party Transactions For TNA Management - -------------------------------------------------------------------------------- TURKIYE HALK BANKASI AS Ticker: HALKB Security ID: M9032A106 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening; Election of Presiding Board For TNA Management 3 Minutes For TNA Management 4 Reports For TNA Management 5 Accounts For TNA Management 6 Ratification of Board and Statutory For TNA Management Auditors' Acts 7 Election of Directors and Statutory For TNA Management Auditors 8 Directors and Auditors' Fees For TNA Management 9 Authority to Set Number, Denomination For TNA Management and Fees of Employees 10 Charitable Donations For TNA Management 11 Information about the Auditor and its For TNA Management Activites 12 Wishes; Closing For TNA Management - -------------------------------------------------------------------------------- TURKIYE IS BANK AS Ticker: ISTCTR Security ID: M8933F255 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening; Appointment of Presiding Board For TNA Management 3 Reports For TNA Management 4 Accounts For TNA Management 5 Ratification of Board Acts For TNA Management 6 Ratification of Statutory Auditors' For TNA Management Acts 7 Allocation of Profits/Dividends For TNA Management 8 Directors' Fees For TNA Management 9 Election of Statutory Auditors For TNA Management 10 Statutory Auditors' Fees For TNA Management 11 Charitable Donations For TNA Management 12 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- TURKIYE IS BANK AS Ticker: ISTCTR Security ID: M8933F115 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Opening; Appointment of Presiding Board For TNA Management 3 Reports For TNA Management 4 Accounts For TNA Management 5 Ratification of Board Acts For TNA Management 6 Ratification of Statutory Auditors' For TNA Management Acts 7 Allocation of Profits/Dividends For TNA Management 8 Directors' Fees For TNA Management 9 Election of Statutory Auditors For TNA Management 10 Statutory Auditors' Fees For TNA Management 11 Charitable Donations For TNA Management 12 Appointment of Auditor For TNA Management - -------------------------------------------------------------------------------- UNICREDIT S.P.A. Ticker: UCG Security ID: IT0000064854 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Authority to Issue Shares w/ Preemptive For TNA Management Rights - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 24 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Paul Polman For For Management 4 Elect Jean-Marc Huet For For Management 5 Elect Louise Fresco For For Management 6 Elect Ann Fudge For For Management 7 Elect Charles Golden For For Management 8 Elect Byron Grote For For Management 9 Elect Hixonia Nyasulu For For Management 11 Elect Michael Treschow For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Paul Walsh For For Management 14 Elect Sir Malcolm Rifkind For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ Preemptive For For Management Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management 22 Management Co-investment Plan For For Management 23 Adoption of New Articles For For Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 10 Elect K.J. Storm For Against Management 21 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- UNITED GROUP LIMITED Ticker: UGL Security ID: AU000000UGL5 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- UNITED GROUP LIMITED Ticker: UGL Security ID: AU000000UGL5 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Re-elect Richard White For For Management 5 Elect Guy Cowan For For Management 6 Ratify Placement of Securities For For Management 7 Ratify Placement of Securities For For Management 8 Amend Constitution - Change in Company For For Management Name 9 Amend Constitution - Change in Company For For Management Name - -------------------------------------------------------------------------------- UNITED GROUP LIMITED Ticker: UGL Security ID: AU000000UGL5 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For Against Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management 15 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management 2 Amendments to Articles For For Management 3 Authority to Issue Shares under United For For Management Overseas Bank Limited Scrip Dividend Scheme - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 5 Appointment of Auditor and Authority to For For Management Set Fees 6 Elect WONG Meng Meng For For Management 7 Elect Philip YEO Liat Kok For For Management 9 Elect LIM Pin For For Management 10 Elect NGIAM Tong Dow For For Management 11 Elect CHAM Tao Soon For For Management 12 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Special Allowance to WEE Cho Yaw For Against Management 8 Elect WEE Cho Yaw For Against Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 16 Authority to Issue Preferred Shares For Abstain Management - -------------------------------------------------------------------------------- UNITED TRACTORS Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- UNITED TRACTORS Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Election of Directors and Commissioners For Abstain Management - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: GB00B39J2M42 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Philip Green For For Management 6 Elect Andrew Pinder For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 13 EU Political Donations For For Management - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: GB00B39J2M42 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Philip Green For For Management 6 Elect Andrew Pinder For For Management 9 Authority to Issue Shares w/ Preemptive For For Management Rights 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Repurchase Shares For For Management 13 EU Political Donations For For Management - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: GB00B39J2M42 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Paul Heiden For Against Management 7 Appointment of Auditor For Against Management 8 Authority to Set Auditor's Fees For Against Management 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days 5 Elect Paul Heiden For Against Management 7 Appointment of Auditor For Against Management 8 Authority to Set Auditor's Fees For Against Management 12 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- UOL GROUP LTD. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Agenda Item NA NA Management 13 Non-Voting Agenda Item NA NA Management 14 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- UOL GROUP LTD. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- UOL GROUP LTD. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 5 Elect Alan CHOE Fook Cheong For For Management 6 Elect LIM Kee Ming For For Management 7 Elect GWEE Lian Kheng For For Management 8 Elect LOW Weng Keong For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Grant Awards and Issue For For Management Shares Under the UOL 2000 Share Option Scheme 11 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- UOL GROUP LTD. Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 4 Elect WEE Cho Yaw For Against Management - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 3 Accounts and Reports For For Management 4 Consolidated Accounts and Reports For For Management 5 Ratification of the Co-option of Michel For For Management de Fabiani 6 Elect Jerome Contamine For For Management 8 Elect Noelle Lenoir For For Management 9 Replacement of Auditor (Ernst & Young For For Management et Autres) 10 Replacement of Auditor (Mazars) For For Management 11 Replacement of Alternate Auditor For For Management (Auditex) 12 Replacement of Alternate Auditor For For Management (Philippe Castagnac) 13 Life Insurance; Severance Package; For For Management Non-Compete Clause (Jacques Aschenbroich) 14 Related Party Transactions For For Management 15 Allocation of Profits/Dividends For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Grant Stock Options to For For Management Employees and Executives 18 Authority to Issue Restricted Shares to For For Management Employees and Executives 19 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 20 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Daniel Camus For Against Management - -------------------------------------------------------------------------------- VECTOR LIMITED Ticker: VCT Security ID: NZVCTE0001S7 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management 7 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- VECTOR LIMITED Ticker: VCT Security ID: NZVCTE0001S7 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Tony Carter For For Management 3 Re-elect Hugh Fletcher For For Management 4 Re-elect Alison Paterson For For Management 5 Elect James Miller For For Management 6 Appointment of Auditor and Authority to For For Management Set Fees - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Approval of Non-Tax-Deductible Expenses For For Management 8 Allocation of Profits/Dividends For For Management 9 Form of Dividend Payment For For Management 10 Related Party Transactions For For Management 12 Related Party Transaction Regarding For For Management Severance Benefits for Antoine Frerot 14 Elect Jean-Francois Dehecq For For Management 15 Elect Paul-Louis Girardot For For Management 16 Ratification of the Co-option of Esther For For Management Koplowitz; Elect Esther Koplowitz 18 Elect Georges Ralli For For Management 19 Elect Olivier Costa de Beauregard For For Management 20 Elect Antoine Frerot For For Management 21 Authority to Repurchase Shares For For Management 22 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 23 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights; Authority to Increase Capital in Case of Exchange Offer; Authority to Issue Debt Instruments 24 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement; Authority to Issue Debt Instruments 25 Authority to Issue Shares and/or For For Management Convertible Securities in Consideration for Contributions in Kind 26 Authority to Increase Capital Through For For Management Capitalizations 27 Authority to Increase Share Issuance For For Management Limit 28 Authority to Issue Shares and/or For For Management Convertible Securities Under Employee Savings Plan 29 Authority to Issue Shares and/or For For Management Convertible Securities for Overseas Employees 30 Authority to Grant Stock Options For For Management 31 Authority to Cancel Shares and Reduce For For Management Capital 33 Amendments to Articles For For Management 34 Authority to Carry Out Formalities For For Management 35 Elect a Representative of Qatari Diar For For Management - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 11 Related Party Transaction Regarding For Against Management Supplementary Retirement Benefits 13 Elect Daniel Bouton For Against Management 17 Elect Serge Michel For Against Management 32 Authority to Issue Warrants as a For Against Management Takeover Defense - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management 29 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Form of Dividend Payment For For Management 9 Elect Xavier Huillard For For Management 10 Elect Henri Saint Olive For For Management 12 Elect Qatari Diar Real Estate For For Management 13 Directors' Fees For For Management 14 Authority to Repurchase Shares For For Management 15 Related Party Transaction Regarding For For Management Aegean Motorway SA 16 Related Party Transaction Regarding For For Management Olympia Odos and Olympia Operation 17 Related Party Transaction Regarding For For Management Arcour 18 Related Party Transaction Regarding For For Management A-Modell A5 19 Related Party Transaction ASF Holdings For For Management 20 Related Party Transaction Regarding For For Management Supplementary Retirement Benefits for Xavier Huillard 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 27 Amendments to Articles For For Management 28 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Dominique Ferrero For Against Management 11 Elect Yves-Thibault de Silguy For Against Management 21 Related Party Transaction Regarding For Against Management Severance Benefits for Xavier Huillard 22 Related Party Transaction Regarding For Against Management YTSeuropaconsultants 25 Authority to Increase Capital Under For Against Management Employee Savings Plan 26 Authority to Increase Capital Under For Against Management Overseas Employee Savings Plan - -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management 2 Non-Voting Meeting Note NA NA Management 3 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Dominique Heriard Dubreuil For For Management 9 Elect Aliza Jabes For For Management 10 Elect Jacqueline Tammenoms Bakker For For Management 11 Elect Daniel Camus For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Carry Out Formalities For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 25 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect John R.H. Bond For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Alan Jebson For For Management 8 Elect Samuel Jonah For For Management 11 Elect Simon Murray For For Management 12 Elect Steve Pusey For For Management 13 Elect Luc Vandevelde For For Management 14 Elect Anthony Watson For For Management 15 Elect Philip Yea For For Management 16 Allocation of Profits/Dividends For For Management 17 Directors' Remuneration Report For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ Preemptive For For Management Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Amendment to Articles Regarding For For Management Dividend Payments - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Elect Nick Land For Against Management 10 Elect Anne Lauvergeon For Against Management 24 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- VTECH HOLDINGS LIMITED Ticker: 0303 Security ID: BMG9400S1089 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- VTECH HOLDINGS LIMITED Ticker: 0303 Security ID: BMG9400S1089 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Allan WONG Chi Yun For For Management 5 Elect Denis Morgie HO Pak Cho For For Management 6 Elect Andy LEUNG Hon Kwong For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority to For For Management Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For For Management Preemptive Rights 11 Authority to Issue Repurchased Shares For For Management - -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Re-elect Patricia Cross For For Management 3 Re-elect Charles Macek For For Management 4 Elect Terry Bowen For For Management 5 Elect Diane Smith-Gander For For Management 6 Remuneration Report For For Management - -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Barton For For Management 5 Appointment of Auditor For For Management 6 Authority to Set Auditor's Fees For For Management 7 EU Political Donations For For Management 8 Authority to Issue Shares w/ Preemptive For For Management Rights 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management 11 Authority to Set General Meeting Notice For Against Management Period at 14 Days 12 Adoption of New Articles For Against Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Non-Voting Meeting Note NA NA Management 4 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Material Dilution For For Management 2 Approval of Possible Disposal For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Equity Grant to KUOK Khoon Hong For For Management 2 Equity Grant to Martua Sitorus For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Elect LEONG Horn Kee For For Management 5 Elect LEE Hock Kuan For For Management 8 Elect KUOK Khoon Chen For For Management 10 Related Party Transactions For For Management 12 Authority to Grant Awards and Issue For For Management Shares under the Wilmar Executives Share Option Scheme 2009 - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 6 Elect KUOK Khoon Ean For Against Management 7 Elect John Rice For Against Management 11 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 13 Authority to Issue Shares at Discount For Against Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 9 Appointment of Auditor and Authority to For Abstain Management Set Fees - -------------------------------------------------------------------------------- WOOD GROUP (JOHN) PLC Ticker: WG Security ID: G9745T100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 14 Non-Voting Agenda Item NA NA Management 17 Non-Voting Agenda Item NA NA Management 18 Non-Voting Agenda Item NA NA Management 20 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- WOOD GROUP (JOHN) PLC Ticker: WG Security ID: G9745T100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Les Thomas For For Management 4 Elect Mike Straughen For For Management 5 Elect John Morgan For For Management 6 Elect Christopher Masters For For Management 7 Elect D. John Ogren For For Management 8 Elect Ian Marchant For For Management 9 Elect David Woodward For For Management 10 Elect Michel Contie For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 15 Adoption of New Articles For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management - -------------------------------------------------------------------------------- WOOD GROUP (JOHN) PLC Ticker: WG Security ID: G9745T100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 13 Authority to Issue Shares w/ Preemptive For Against Management Rights 21 Authority to Set General Meeting Notice For Against Management Period at 14 Days - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO., LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA NA Management - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO., LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Allocation of For For Management Profits/Dividends 3 Amendments to Articles For For Management 4 Election of Directors (Slate) For For Management 5 Election of Audit Committee Members For For Management (Slate) 6 Directors' Fees For For Management - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 12 Non-Voting Agenda Item NA NA Management - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Advisory Vote on Corporate For For Management Responsibility Report 4 Elect Paul Richardson For For Management 5 Elect Philip Lader For For Management 6 Elect Esther Dyson For For Management 7 Elect John Quelch For For Management 8 Elect Stanley Morten For For Management 9 Appointment of Auditor and Authority to For For Management Set Fees 10 Authority to Issue Shares w/ Preemptive For For Management Rights 11 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/o For For Management Preemptive Rights - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Directors' Remuneration Report For Against Management - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Election of Presiding Chairman; For TNA Management Election of Individual to check Minutes 4 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 5 Compensation Policy For TNA Management 6 Authority to Set Auditor's Fees For TNA Management 7 Election of Directors For TNA Management 8 Directors' Fees For TNA Management 9 Nominating Committee For TNA Management 10 Amendment Regarding Meeting Documents For TNA Management 11 Authority to Repurchase Shares For TNA Management 12 Non-Voting Meeting Note NA TNA Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note NA TNA Management 2 Non-Voting Meeting Note NA TNA Management 3 Accounts and Reports For TNA Management 4 Compensation Policy For TNA Management 5 Allocation of Profits/Dividends For TNA Management 6 Ratification of Board and Management For TNA Management Acts 7 Authority to Reduce Share Capital For TNA Management 8 Increase in Authorized Capital For TNA Management 9 Authority to Increase Capital for For TNA Management Equity Incentive Plans 10 Amendments to Articles For TNA Management 11 Elect Josef Ackermann For TNA Management 12 Elect Susan Bies For TNA Management 13 Elect Victor Chu For TNA Management 14 Elect Armin Meyer For TNA Management 15 Elect Rolf Watter For TNA Management 16 Appointment of Auditor For TNA Management 17 Transaction of Other Business For TNA Management 18 Non-Voting Meeting Note NA TNA Management ======================== HIGHMARK LARGE CAP GROWTH FUND ======================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Stata For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director James A. Champy For For Management 1.4 Elect Director John L. Doyle For For Management 1.5 Elect Director John C. Hodgson For For Management 1.6 Elect Director Yves-Andre Istel For For Management 1.7 Elect Director Neil Novich For For Management 1.8 Elect Director F. Grant Saviers For For Management 1.9 Elect Director Paul J. Severino For For Management 1.10 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Prepare Sustainability Report Against Against Shareholder 7 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Steven M. West For For Management 9 Ratify Auditors For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: 055434203 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For For Management 6 Re-elect Lord Sharman as Director For For Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark B. Templeton For For Management 2 Elect Director Stephen M. Dow For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Require Independent Board Chairman Against For Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against For Shareholder (BPA) - -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt Global Warming Principles Against Against Shareholder - -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven M. Rales For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Alan G. Spoon For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Eugster For For Management 1.2 Elect Director John F. Grundhofer For For Management 1.3 Elect Director Paul David Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur J. Higgins For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director C. Scott O'Hara For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Amend Bylaws-- Call Special Meetings Against For Shareholder - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Connie R. Curran For For Management 2 Elect Director Heino von Prondzynski For For Management 3 Elect Director Mark F. Wheeler For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Patti S. Hart For For Management 1.3 Elect Director Robert A. Mathewson For For Management 1.4 Elect Director Thomas J. Matthews For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director Frederick B. Rentschler For For Management 1.7 Elect Director David E. Roberson For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph R. Canion as Director For For Management 1.2 Elect Edward P. Lawrence as Director For For Management 1.3 Elect James I. Robertson as Director For For Management 1.4 Elect Phoebe A. Wood as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director Gordon Bennett Stewart, For For Management III 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director Dorothy Johnson For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Nina G. Vaca For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director Wendy E. Lane For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank V. AtLee III For For Management 2 Elect Director David L. Chicoine For For Management 3 Elect Director Arthur H. Harper For For Management 4 Elect Director Gwendolyn S. King For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # 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 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Donald L. Lucas For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # 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 Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Jonathan J. Judge For For Management 6 Elect Director Joseph M. Tucci For For Management 7 Elect Director Joseph M. Velli For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 13 Establish Supplier Human Rights Against Against Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. Mcvay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Beall For For Management 1.2 Elect Director Mark Donegan For For Management 1.3 Elect Director Andrew J. Policano For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against For Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director J.W.P. Reid-Anderson For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 8, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun (Eric) Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against For Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett, Ph.D. For For Management 9 Ratify Auditors For For Management ======================== HIGHMARK LARGE CAP VALUE FUND ========================= AES CORPORATION, THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Paul S. Amos II For For Management 1.4 Elect Director Michael H. Armacost For For Management 1.5 Elect Director Kriss Cloninger III For For Management 1.6 Elect Director Joe Frank Harris For For Management 1.7 Elect Director Elizabeth J. Hudson For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director E. Stephen Purdom, M.d. For For Management 1.12 Elect Director Barbara K. Rimer, PhD For For Management 1.13 Elect Director Marvin R. Schuster For For Management 1.14 Elect Director David Gary Thompson For For Management 1.15 Elect Director Robert L. Wright For For Management 1.16 Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director Andrea Redmond For For Management 1.7 Elect Director H. John Riley, Jr. For For Management 1.8 Elect Director Joshua I. Smith For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Mary Alice Taylor For For Management 1.11 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Provide Right to Act by Written Consent Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Pay Disparity Against Against Shareholder 7 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James M. Cracchiolo For For Management 2 Elect Director H. Jay Sarles For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dr. David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Dr. Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Dr. Rebecca M. Henderson For For Management 8 Elect Director Frank C. Herringer For For Management 9 Elect Director Dr. Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director Adm. J. Paul Reason, USN For For Management (Retired) 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Antonio Maciel Neto For For Management 1.6 Elect Director Patrick J. Moore For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Carver For For Management 1.2 Elect Director Juan N. Cento For For Management 1.3 Elect Director Allen R. Freedman For For Management 1.4 Elect Director Elaine D. Rosen For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Against Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director D. Soble Kaufman For For Management 1.9 Elect Director B.M. Levitt For For Management 1.10 Elect Director E.C. Lumley For For Management 1.11 Elect Director T.C. O'Neill For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Curler For For Management 1.2 Elect Director Roger D. O'Shaugnessey For For Management 1.3 Elect Director David S. Haffner For For Management 1.4 Elect Director Holly A. Van Deursen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Require Advance Notice for Shareholder For Against Management Director Nominations 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy L. Leaming For For Management 2 Elect Director Brian S. Posner For For Management 3 Elect Director Eric K. Rowinsky For For Management 4 Elect Director Stephen A. Sherwin For For Management 5 Ratify Auditors For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against For Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: DEC 21, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management - -------------------------------------------------------------------------------- CHUBB CORPORATION, THE Ticker: CB Security ID: 171232101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Martin G. Mcguinn For For Management 6 Elect Director Lawrence M. Small For For Management 7 Elect Director Jess Soderberg For For Management 8 Elect Director Daniel E. Somers For For Management 9 Elect Director Karen Hastie Williams For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Michael Murphy For Withhold Management 1.7 Elect Director Jide Zeitlin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Ending Use of Animal Fur in Against Against Shareholder Products - -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.g. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Peter M. Perez For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 1.9 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Daniel Camus For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, For For Management III 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25459L106 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Voting and Right of First For For Management Refusal 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Ralph F. Boyd, Jr. For For Management 1.3 Elect Director Paul A. Gould For For Management 1.4 Elect Director Charles R. Lee For For Management 1.5 Elect Director Peter A. Lund For For Management 1.6 Elect Director Gregory B. Maffei For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Nancy S. Newcomb For For Management 1.9 Elect Director Haim Saban For For Management 1.10 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Directors James L. Koley For For Management 7 Elect Director Robert A. Livingston For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Bernard G. Rethore For For Management 10 Elect Director Michael B. Stubbs For For Management 11 Elect Director Mary A. Winston For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Earley, Jr. For For Management 1.2 Elect Director Allan D. Gilmour For For Management 1.3 Elect Director Frank M. Hennessey For For Management 1.4 Elect Director Gail J. McGovern For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary E. Anderson For For Management 2 Elect Director Renee J. Hornbaker For For Management 3 Elect Director Thomas H. McLain For For Management 4 Ratify Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, For For Management III 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect David S. Cash as Director For For Management 1.5 Elect William M. Jewett as Director For For Management 1.6 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.15 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Steven W. Carlsen as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.19 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.20 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Amend 2007 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Ban For For Management 1.2 Elect Director Julian W. Banton For For Management 1.3 Elect Director T. Michael Goodrich For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For Against Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Gary W. Edwards For Against Management 4 Elect Director Alexis M. Herman For Against Management 5 Elect Director Donald C. Hintz For For Management 6 Elect Director J. Wayne Leonard For For Management 7 Elect Director Stuart L. Levenick For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For Against Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth J. Duffy as Director For For Management 1.2 Elect Joseph V. Taranto as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against For Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Disclose Prior Government Service Against Against Shareholder 5 Adopt Recapitalization Plan Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Prohibit Energy Projects Only Concerned Against Against Shareholder With CO2 Reduction - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 10, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Clayton C. Daley, For For Management Jr. 2 In The Event Counterproposals, For Against Management Alterations Or Amendments Of The agenda Items Or Other Matters Are Raised At The Extraordinary general Meeting, I Instruct The Appointed Proxies To Vote As follows. - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D.P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Robert J. Fisher For For Management 1.4 Elect Director William S. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hansen For For Management 1.2 Elect Director Diane K. Schumacher For For Management 1.3 Elect Director Charles L. Szews For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland 2 Adjourn Meeting For For Management 1.1 Elect Gene M. Betts as a Director For For Management 1.2 Elect Thomas P. Poberezny as a Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Lester L. Lyles For For Management 9 Elect Director William A. Osborn For For Management 10 Elect Director Robert Walmsley For For Management 11 Ratify Auditors For For Management 12 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director Kevin E. Lofton For For Management 1.7 Elect Director John W. Madigan For For Management 1.8 Elect Director John C. Martin For For Management 1.9 Elect Director Gordon E. Moore For For Management 1.10 Elect Director Nicholas G. Moore For For Management 1.11 Elect Director Richard J. Whitley For For Management 1.12 Elect Director Gayle E. Wilson For For Management 1.13 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Prepare Sustainability Report Against For Shareholder 5 Adopt Principles for Online Advertising Against Against Shareholder 6 Amend Human Rights Policies Regarding Against Against Shareholder Chinese Operations - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Anne Citrino For For Management 2 Elect Director Theodore F. Craver, Jr. For For Management 3 Elect Director Vicki B. Escarra For For Management 4 Elect Director Thomas T. Farley For For Management 5 Elect Director Gale S. Fitzgerald For For Management 6 Elect Director Patrick Foley For For Management 7 Elect Director Jay M. Gellert For For Management 8 Elect Director Roger F. Greaves For For Management 9 Elect Director Bruce G. Willison For For Management 10 Elect Director Frederick C. Yeager For For Management 11 Ratify Auditors For For Management 12 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leroy T. Barnes, Jr. as Director For For Management 1.2 Elect Richard P. Bermingham as Director For For Management 1.3 Elect Jeffrey T. Dunn as Director For For Management 2 Amend 2005 Stock Incentive Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Trustee Patrick F. For For Management Donelan 2 Adopt Majority Voting for Uncontested For Against Management Election of Trustees 3 Amend Declaration of Trust For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald O. Quest PhD For For Management 2 Elect Director Joseph G. Sponholz For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Certificate of Incorporation to For For Management Provide Directors May be Removed Without Cause 3.1 Elect Director Howard I. Atkins For Withhold Management 3.2 Elect Director Leslie Stone Heisz For For Management 3.3 Elect Director John R. Ingram For For Management 3.4 Elect Director Orrin H. Ingram, II For For Management 3.5 Elect Director Dale R. Laurance For For Management 3.6 Elect Director Linda Fayne Levinson For For Management 3.7 Elect Director Michael T. Smith For For Management 3.8 Elect Director Gregory M.E. Spierkel For For Management 3.9 Elect Director Joe B. Wyatt For For Management 3.10 Elect Director Orrin H. Ingram, II For For Management 3.11 Elect Director Michael T. Smith For For Management 3.12 Elect Director Gregory M.E. Spierkel For For Management 3.13 Elect Director Joe B. Wyatt For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Cozzi For For Management 2 Elect Director Kevin M. Modany For For Management 3 Elect Director Lloyd G. Waterhouse For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Curtiss For For Management 1.2 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Review and Assess Human Rights Policies Against For Shareholder 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Adopt Majority Voting for Uncontested For For Management Election of Directors 16 Ratify Auditors For For Management 17 Report on Climate Change Against For Shareholder - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Hersch For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director William R. Loomis, Jr. For For Management 1.4 Elect Director Leslie H. Wexner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORPORATION, THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director James L. Hambrick For For Management 1.3 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reduce Supermajority Vote Requirements and Eliminate Certain Provisions 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andy D. Bryant For For Management 1.2 Elect Director Wayne A. Budd For For Management 1.3 Elect Director John H. Hammergren For For Management 1.4 Elect Director Alton F. Irby, III For For Management 1.5 Elect Director M. Christine Jacobs For For Management 1.6 Elect Director Marie L. Knowles For For Management 1.7 Elect Director David M. Lawrence For For Management 1.8 Elect Director Edward A. Mueller For For Management 1.9 Elect Director Jane E. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MIRANT CORPORATION Ticker: MIR Security ID: 60467R100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Neal E. Schmale For For Management 1.8 Elect Director David J. H. Smith For For Management 1.9 Elect Directors Caroline G. Theus For For Management 1.10 Elect Directors David M. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Thomas B. Fargo For For Management 4 Elect Director Victor H. Fazio For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Stephen E. Frank For For Management 7 Elect Director Bruce S. Gordon For For Management 8 Elect Director Madeleine Kleiner For For Management 9 Elect Director Karl J. Krapek For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Aulana L. Peters For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Amend Certificate of Incorporation to For For Management Provide Shareholders the Right to Call Special Meetings and Make Other Revisions 15 Amend Certificate of Incorporation of For For Management Subsidiary to Eliminate Requirement of Shareholder Approval of Certain Actions 16 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: JUL 21, 2009 Meeting Type: Proxy Contest Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None None 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Report on Carbon Principles Against Against Shareholder 7 Change Size of Board of Directors Against Against Shareholder 8 Repeal Amendments Adopted Without Against Against Shareholder Stockholder Approval After February 26, 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None None 1.1 Elect Director Betsy S. Atkins For Did Not Vote Shareholder 1.2 Elect Director Ralph E. Faison For Did Not Vote Shareholder 1.3 Elect Director Coleman Peterson For Did Not Vote Shareholder 1.4 Elect Director Thomas C. Wajnert For Did Not Vote Shareholder 2 Change Size of Board of Directors For Did Not Vote Shareholder 3 Elect Director Donald DeFosset For Did Not Vote Shareholder 4 Elect Director Richard H. Koppes For Did Not Vote Shareholder 5 Elect Director John M. Albertine For Did Not Vote Shareholder 6 Elect Director Marjorie L. Bowen For Did Not Vote Shareholder 7 Elect Director Ralph G. Wellington For Did Not Vote Shareholder 8 Repeal Amendments Adopted Without For Did Not Vote Shareholder Stockholder Approval After February 26, 2008 9 Amend Omnibus Stock Plan For Did Not Vote Management 10 Amend Executive Incentive Bonus Plan For Did Not Vote Management 11 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 12 Ratify Auditors For Did Not Vote Management 13 Report on Carbon Principles None Did Not Vote Shareholder - -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Kennedy For For Management 1.2 Elect Director John F. O'Reilly For For Management 1.3 Elect Director Michael W. Yackira For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director John S. Chalsty For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For Against Management 6 Elect Director Carlos M. Gutierrez For Against Management 7 Elect Director Ray R. Irani For Against Management 8 Elect Director Irvin W. Maloney For Against Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against For Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against For Shareholder - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. William Andersen For For Management 2 Elect Director Robert G. Bohn For For Management 3 Elect Director Richard M. Donnelly For For Management 4 Elect Director Frederick M. Franks, Jr. For For Management 5 Elect Director Michael W. Grebe For For Management 6 Elect Director John J. Hamre For For Management 7 Elect Director Kathleen J. Hempel For For Management 8 Elect Director Harvey N. Medvin For For Management 9 Elect Director J. Peter Mosling, Jr. For For Management 10 Elect Director Craig P. Omtvedt For For Management 11 Elect Director Richard G. Sim For For Management 12 Elect Director Charles L. Szews For For Management 13 Ratify Auditors For For Management 14 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman P. Blake, Jr. For For Management 1.2 Elect Director Landon Hilliard For For Management 1.3 Elect Director James J. McMonagle For For Management 1.4 Elect Director W. Howard Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director F. Philip Handy For For Management 1.3 Elect Director Michael H. Thaman For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Antony P. D. Lancaster as For For Management Director 1.5 Elect Edmund R. Megna as Director For For Management 1.6 Elect Michael D. Price as Director For For Management 1.7 Elect Peter T. Pruitt as Director For For Management 1.9 Elect James P. Slattery as Director For For Management 1.9 Elect Christopher J. Steffen as For For Management Director 2A. Amend Bylaws Re: Enhanced Restrictions For For Management to Mitigate the Risk of Attribution of Income to U.S. Shareholders 2B. Amend Bylaws Re: Director and Officer For For Management Liability 2C. Amend Bylaws Re: Jurisdictional Limits For For Management of Corporate Action 2D. Amend Bylaws Re: Director Actions For For Management 2E. Amend Bylaws Re: Casting of Votes For For Management 2F. Amend Bylaws Re: Transfer of Shares For For Management 2G. Amend Bylaws Re: Number of Directors For For Management 2H. Amend Bylaws Re: Editorial Changes For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve the Material Terms of the For For Management Performance Goals Under Performance Incentive Plan 5 Approve KPMG Bermuda as Auditors For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESSIVE CORPORATION, THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Lawton W. Fitt For For Management 3 Elect Director Peter B. Lewis For For Management 4 Elect Director Patrick H. Nettles, Ph.D For For Management 5 Elect Director Glenn M. Renwick For For Management 6 Approve Omnibus Stock Plan and For For Management Performance Criteria 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Adopt Sustainable Paper Purchasing Against Against Shareholder 12 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 13 Other Business For Against Management - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Provide Right to Call Special Meeting For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannon For For Management 9 Elect Director William Y. Tauscher For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management 12 Restore or Provide for Cumulative Against For Shareholder Voting 13 Adopt Global Warming Principles Against Against Shareholder 14 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 15 Purchase Poultry from Suppliers Using Against Against Shareholder CAK - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For Against Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For Against Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For Against Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Stephen J. Luczo as Director For For Management 1b Election Frank J. Biondi, Jr. as For For Management Director 1c Election William W. Bradley as Director For For Management 1d Election David F. Marquardt as Director For For Management 1e Election Lydia M. Marshall as Director For For Management 1f Election Albert A. Pimentel as Director For For Management 1g Election C.S. Park as Director For For Management 1h Election Gregorio Reyes as Director For For Management 1i Election John W. Thompson as Director For For Management 1j Election Edward J. Zander as Director For For Management 2 Increase Number of Shares Reserved For For Management Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares 3 Approve Employee Stock Option Exchange For Against Management Program 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Scheme Of Arrangement, For For Management A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . 2 Approval Of A Motion To Adjourn The For For Management Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders 1 Approval Of The Cancellation Of For For Management Seagate-Cayman's Share Capital,which Is Necessary In Order To Effect The Scheme Of Arrangement and Is A Condition To Proceeding With The Scheme Of Arrangement(the Capital Reduction Proposal ). 2 Approval Of The Creation Of For For Management Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares 3 Approval Of A Motion To Adjourn The For For Management Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Donald E. Felsinger For For Management 3 Elect Director Wilford D. Godbold Jr. For For Management 4 Elect Director William D. Jones For For Management 5 Elect Director William G. Ouchi For For Management 6 Elect Director Carlos Ruiz For For Management 7 Elect Director William C. Rusnack For For Management 8 Elect Director William P. Rutledge For For Management 9 Elect Director Lynn Schenk For For Management 10 Elect Director Neal E. Schmale For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra For Withhold Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.8 Elect Director Daniel Mu?iz Quintanilla For Withhold Management 1.9 Elect Director Armando Ortega Gomez For Withhold Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For Withhold Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 1.14 Elect Director Luis Tellez Kuenzler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Ticker: SUG Security ID: 844030106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Eric D. Herschmann For For Management 1.3 Elect Director Michal Barzuza For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Kurt A. Gitter, M.D. For For Management 1.7 Elect Director Herbert H. Jacobi For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Edwards For For Management 1.2 Elect Director Lynn L. Elsenhans For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director Enrique Salem For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Golden For For Management 2 Elect Director Joseph A. Hafner. Jr. For For Management 3 Elect Director Nancy S. Newcomb For For Management 4 Elect Director Kenneth F. Spitler For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Alfred Sommer, PHD For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director G.L. Sugarman For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D.A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008/2009 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Edward Breen as Director For Withhold Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect William Stavropoulos as For For Management Director 3.10 Reelect Sandra Wijnberg as Director For For Management 3.11 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditor 5a Approve Carrying Forward of Net Loss For For Management 5b Approve CHF 407.4 Million Reduction in For For Management Share Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting For For Management Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Michael Caulfield For For Management 2 Elect Director Ronald E. Goldsberry For For Management 3 Elect Director Kevin T. Kabat For For Management 4 Elect Director Michael J. Passarella For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director John R. Stafford For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 18 Performance-Based Equity Awards Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Adopt Policy on Succession Planning Against For Shareholder 21 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 22 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 20, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Matschullat For For Management 1.2 Elect Director Cathy E. Minehan For For Management 1.3 Elect Director David J. Pang For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director John A. Swainson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director George R. Richmond For For Management 1.7 Elect Director Michael T. Tokarz For For Management 1.8 Elect Director A.J. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sheila P. Burke For For Management 2 Elect Director George A. Schaefer, Jr. For For Management 3 Elect Director Jackie M. Ward For For Management 4 Ratify Auditors For For Management 5 Report on Conversion to Non-Profit Against Against Shareholder Status 6 Report on Lobbying Expenses Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Johnston For For Management 1.2 Elect Director William T. Kerr For For Management 1.3 Elect Director William D. Perez For For Management 1.4 Elect Director Janice D. Stoney For For Management 1.5 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management ============== HIGHMARK NATIONAL INTERMEDIATE TAX-FREE BOND FUND =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== HIGHMARK SHORT TERM BOND FUND ========================= DREYFUS FUNDS Ticker: Security ID: 26188J206 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental For For Management Investment Policy: Regarding Borrowing 2 Approve Change of Fundamental For For Management Investment Policy: Regarding Lending 3 Approve Change of Fundamental For For Management Investment Policy: Permit Investment In Additional Money Market Instruments 4 Approve Change of Fundamental For For Management Investment Policy: Permit Investment In Other Investment Companies ====================== HIGHMARK SMALL CAP ADVANTAGE FUND ======================= A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director William P. Greubel For Withhold Management 1.3 Elect Director Rober J. O'Toole For For Management 1.4 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Durham For For Management 2 Elect Director Ann Die Hasselmo For For Management 3 Elect Director William J. Henderson For For Management 4 Elect Director John A. Meyer For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For Withhold Management 1.2 Elect Director Paul S. Lattanzio For Withhold Management 1.3 Elect Director Richard G. Rawson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon M. Schurgin For For Management 1.2 Elect Director William S. Rubenfaer For For Management 1.3 Elect Director Joey Agree For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Phyllis J. Campbell For For Management 4 Elect Director Mark R. Hamilton For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Approve Qualified Employee Stock For For Management Purchase Plan 13 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Anstice For For Management 1.2 Elect Director Floyd E. Bloom For For Management 1.3 Elect Director Robert A. Breyer For For Management 1.4 Elect Director David A. Broecker For For Management 1.5 Elect Director Geraldine Henwood For For Management 1.6 Elect Director Paul J. Mitchell For For Management 1.7 Elect Director Richard F. Pops For For Management 1.8 Elect Director Alexander Rich For For Management 1.9 Elect Director Mark B. Skaletsky For For Management 1.10 Elect Director Michael A. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Shlomo Even For Withhold Management 1.4 Elect Director Avinadav Grinshpon For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dodds For For Management 1.2 Elect Director James P. Shoen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Decision and Actions Taken by For Against Shareholder the Board 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board - -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl C. Icahn For Against Management 2 Elect Director James J. Unger For Against Management 3 Elect Director Vincent J. Intrieri For Against Management 4 Elect Director Stephen Mongillo For Against Management 5 Elect Director J. Mike Laisure For For Management 6 Elect Director James C. Pontious For For Management 7 Elect Director Harold First For For Management 8 Elect Director Brett Icahn For Against Management 9 Elect Director Hunter Gary For Against Management 10 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 11 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Coles James For For Management 1.2 Elect Director Hala Moddelmog For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Gerst For For Management 1.2 Elect Director Dale F. Eck For For Management 1.3 Elect Director James G. Gould For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr. For For Management 1.6 Elect Director Tina S. Nova For For Management 1.7 Elect Director Phillip M. Schneider For For Management 1.8 Elect Director Christine A. White For For Management 1.9 Elect Director Randall E. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Cheryl L. Shavers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Chiles For For Management 1.2 Elect Director Robert F. Fulton For Withhold Management 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.L. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Michael D. Miller For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: SEP 10, 2009 Meeting Type: Special Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Lebovitz For Withhold Management 1.2 Elect Director Kathleen M. Nelson For For Management 1.3 Elect Director Winston W. Walker For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela A. Joseph For For Management 1.2 Elect Director Tommy G. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Neilsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director W. Matt Ralls For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For Withhold Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For Withhold Management 1.6 Elect Director Stuart J. Schwartz For Withhold Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI INTERNATIONAL INC Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 23, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Hughes For Withhold Management 1.2 Elect Director Stephen R. Larson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For Withhold Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Aharon Kacherginski For For Management 1.5 Elect Director Shlomo Zohar For For Management 1.6 Elect Director Carlos E. Jorda For Withhold Management 1.7 Elect Director Charles H. Leonard For For Management 1.8 Elect Director Philip L. Maslowe For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Elect Director William B. Summers, Jr. For For Management 12 Elect Director Scott A. Wolstein For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 15, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Frank R. Mori For For Management 1.3 Elect Director J.C. Watts, Jr. For For Management 1.4 Elect Director Nick White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jessick For For Management 1.2 Elect Director Kenneth Schwenke For Withhold Management 1.3 Elect Director Michael Kooper For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director Edward C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack C. Bingleman For For Management 2 Elect Director Louis P. Gignac For For Management 3 Elect Director Brian M. Levitt For For Management 4 Elect Director Harold H. MacKay For For Management 5 Elect Director W. Henson Moore For For Management 6 Elect Director Michael R. Onustock For For Management 7 Elect Director Robert J. Steacy For For Management 8 Elect Director William C. Stivers For For Management 9 Elect Director Pamela B. Strobel For For Management 10 Elect Director Richard Tan For For Management 11 Elect Director Denis Turcotte For For Management 12 Elect Director John D. Williams For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Patricia L. Higgins For Withhold Management 1.3 Elect Director Steven E. Nielsen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Robert Brown For For Management 1.2 Elect Director James W. Cicconi For For Management 1.3 Elect Director P.z. Holland-Branch For For Management 1.4 Elect Director Thomas K. Shockley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose E. Mckinney-james For For Management 1.2 Elect Director John P. Sande Iii For For Management 1.3 Elect Director Martin J. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FICO Security ID: 303250104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Rahul N. Merchant For For Management 1.8 Elect Director Margaret L. Taylor For For Management 1.9 Elect Director Duane E. White For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Mudge For For Management 1.2 Elect Director Dominic A. Romeo For For Management 2 Declassify and Establish Range Size of For For Management Directors 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Brown For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Opt Out of the Ohio Control Share Against For Shareholder Acquisitions Act - -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 1.2 Elect Director Richard T. Burke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Harper Bethea For For Management 1.2 Elect Director Paul G. Campbell, Jr. For For Management 1.3 Elect Director Ronnie M. Givens For For Management 1.4 Elect Director Hugh L. Willcox, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brother James Gaffney For For Management 2 Elect Director Patrick J. McDonnell For For Management 3 Elect Director Michael L. Scudder For For Management 4 Elect Director John L. Sterling For For Management 5 Elect Director J. Stephen Vanderwoude For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullough For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Amir Abu-Ghazaleh as Director For For Management 1b Re-elect Salvatore H. Alfiero as For For Management Director 1c Re-elect Edward L. Boykin as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Non-Employee Directors Equity For For Management Plan 5 Approve and Adopt Performance Incentive For For Management Plan for Senior Executives 6 Approve and Adopt Long-Term Incentive For For Management Plan - -------------------------------------------------------------------------------- GEOKINETICS INC. Ticker: GOK Security ID: 372910307 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For For Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Christopher M. Harte For For Management 4 Elect Director Steven A. Webster For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Elect Director Gottfred Langseth For For Management 9 Elect Director Anthony Tripodo For For Management 10 Approve Omnibus Stock Plan For Against Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For Withhold Management 1.2 Elect Director Gerald S. Lippes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William G. Dorey For For Management 2 Elect Director Rebecca A. McDonald For For Management 3 Elect Director William H. Powell For For Management 4 Elect Director Claes G. Bjork For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Flick For For Management 1.2 Elect Director Ken C. Tamblyn For For Management 1.3 Elect Director John A. Wishart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For Withhold Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director James H. Graves For For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For Withhold Management 1.5 Elect Director Jim W. Henderson For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Farley For Withhold Management 1.2 Elect Director Larry D. Franklin For For Management 1.3 Elect Director William K. Gayden For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Leon, Jr. For Withhold Management 1.2 Elect Director Sharad Mansukani For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Crumley For For Management 1.2 Elect Director Terry V. Rogers For For Management 1.3 Elect Director Charles B. Stanley For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 15, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Volkema For For Management 1.2 Elect Director Paget L. Alves For For Management 1.3 Elect Director Douglas D. French For For Management 1.4 Elect Director John R. Hoke, III For For Management 1.5 Elect Director James R. Kackley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: JAN 19, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Stamey For For Management 1.2 Elect Director Robert A. Tinstman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Paller For For Management 1.2 Elect Director Patrick S. Williams For Withhold Management 1.3 Elect Director Robert E. Bew For Withhold Management 1.4 Elect Director Martin M. Hale For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Decker For For Management 1.2 Elect Director Thomas P. Gerrity For For Management 1.3 Elect Director Peter K. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director Dan T. Moore, III For For Management 1.3 Elect Director Joseph B. Richey, II For For Management 1.4 Elect Director Dale C. LaPorte For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 10, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For Withhold Management 1.2 Elect Director Christopher C. Bergen For Withhold Management 1.3 Elect Director Robert R. Buck For Withhold Management 1.4 Elect Director G. Steven Geis For Withhold Management 1.5 Elect Director Donald C. Harrison For Withhold Management 1.6 Elect Director Timothy E. Johnson For Withhold Management 1.7 Elect Director Timothy M. Mooney For Withhold Management 1.8 Elect Director Frederick A. Russ For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENEXA CORPORATION Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Konen For For Management 1.2 Elect Director Richard J. Pinola For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director Jonathan D. Blum For For Management 5 Elect Director Thomas P. Cooper For For Management 6 Elect Director Paul J. Diaz For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director Phyllis R. Yale For For Management 11 Ratify Auditors For For Management 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Ola Lorentzon For Against Management 2 Election Of Director: Douglas C. For For Management Wolcott 3 Election Of Director: David M. White For For Management 4 Election Of Director: Hans Petter Aas For For Management 5 Proposal To Appoint Moore Stephens P.C. For For Management As The Company's Independent Auditors And To Authorize The Board Of Directors To fix The Auditor's Remuneration 6 Proposal To Approve The Remuneration Of For For Management The Company's Board Of directors Of A Total Amount Of Fees Not To Exceed US $500,000.00 for The Year Ended December 31, 2009 7 Approve The Increase Of The Company's For For Management Authorised Share - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Harris For For Management 1.2 Elect Director John F. Maypole For For Management 1.3 Elect Director Kathleen G. Bradley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For Withhold Management 1.2 Elect Director James C. Hill For Withhold Management 1.3 Elect Director Leon A. Kranz For Withhold Management 1.4 Elect Director Wayne E. Larsen For Withhold Management 1.5 Elect Director J. Robert Peart For Withhold Management 1.6 Elect Director John W. Splude For Withhold Management 1.7 Elect Director Gary J. Vroman For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For Withhold Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Helfet For Withhold Management 1.5 Elect Director Nelson Obus For Withhold Management 1.6 Elect Director Jeffrey J. Reynolds For For Management 1.7 Elect Director Rene J. Robichaud For Withhold Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Michael S. Diament For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz, Jr. For For Management 1.2 Elect Director Dan J. Lautenbach For For Management 1.3 Elect Director Thomas E. Noonan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Feiger For For Management 1.2 Elect Director Charles J. Gries For For Management 1.3 Elect Director James N. Hallene For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management 4 Reimburse Proxy Contest Expenses Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Pietrangelo For For Management 2 Elect Director Lottie H. Shackelford For For Management 3 Elect Director Jonah Shacknai For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEN'S WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director Daniel Heneghan For For Management 1.4 Elect Director Neil J. Miotto For For Management 1.5 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director William C. Stivers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director John C. Molina For For Management 1.3 Elect Director Sally K. Richardson For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reza Meshgin For For Management 1.2 Elect Director Choon Seng Tan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director James P. Abel For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Robert M. Beavers, Jr. For For Management 1.2 Director Bruce P. Bickner For For Management 1.3 Director John H. Birdsall, III For For Management 1.4 Director Norman R. Bobins For For Management 1.5 Director Brenda J. Gaines For For Management 1.6 Director Raymond A. Jean For For Management 1.7 Director Dennis J. Keller For For Management 1.8 Director R. Eden Martin For For Management 1.9 Director Georgia R. Nelson For For Management 1.10 Director Armando J. Olivera For For Management 1.11 Director John Rau For For Management 1.12 Director John C. Staley For For Management 1.13 Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Employee Stock Option Exchange For For Management Program 5 Approve Officer Stock Option Exchange For Against Management Program - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Guynn For For Management 2 Elect Director Helen B. Weeks For For Management 3 Elect Director E. Jenner Wood III For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold Management 1.2 Elect Director Jonathan J. Rubinstein For Withhold Management 1.3 Elect Director Paul S. Mountford For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For Withhold Management 1.6 Elect Director Terry L. McElroy For Withhold Management 1.7 Elect Director Mark D. Miles For Withhold Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin Sharoky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduard E. Holdener For For Management 1.2 Elect Director Richard L. Love For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Laurie L. Dotter For For Management 1.3 Elect Director Daniel P. Friedman For Withhold Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Brenda J. Mixson For For Management 1.6 Elect Director Steven G. Rogers For For Management 1.7 Elect Director Leland R. Speed For For Management 1.8 Elect Director Troy A. Stovall For Withhold Management 1.9 Elect Director Lenore M. Sullivan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PC MALL INC Ticker: MALL Security ID: 69323K100 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Pendergraft For For Management 1.2 Elect Director David A. Reed For For Management 1.3 Elect Director Thomas R. Johnson For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 1.3 Elect Director Eduardo M. Sardi?a For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Hinton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd L. Hill For For Management 1.2 Elect Director Stuart I. Oran For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For Withhold Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For Withhold Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For Withhold Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchel E. Fadel For For Management 2 Elect Director Kerney Laday For For Management 3 Elect Director Paula Stern For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Holland For For Management 2 Elect Director Richard D. O'Dell For For Management 3 Elect Director Douglas W. Rockel For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Vander Zanden For For Management 1.2 Elect Director Jacqueline F. Woods For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director W. Marston Becker For For Management 2.2 Elect Director Gregory E. Murphy For For Management 2.3 Elect Director Cynthia S. Nicholson For For Management 2.4 Elect Director William M. Rue For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SFN GROUP, INC. Ticker: SFN Security ID: 784153108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven S. Elbaum For For Management 1.2 Elect Director David R. Parker For For Management 1.3 Elect Director Anne Szostak For For Management 1.4 Elect Director Lawrence E. Gillespie For For Management 2 Amend NOL Rights Plan (NOL Pill) For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For Withhold Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simone Blank For Withhold Management 1.2 Elect Director Timothy D. Sheehan For For Management 1.3 Elect Director Timothy P. Sullivan For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For Against Management 2 Elect Director J. Ralph Atkin For Against Management 3 Elect Director Margaret S. Billson For Against Management 4 Elect Director Ian M. Cumming For Against Management 5 Elect Director Henry J. Eyring For Against Management 6 Elect Director Robert G. Sarver For Against Management 7 Elect Director Steven F. Udvar-Hazy For Against Management 8 Elect Director James L. Welch For Against Management 9 Elect Director Michael K. Young For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cynthia R. Cohen as Director For For Management 1.2 Elect Denise Dickins as Director For For Management 2 Ratification Of The Appointment Of For For Management Ernst & Young LLP As Independent Auditors for the fiscal year ending December 31, 2010. - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For Withhold Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director -Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director -Michael Schiavone For For Management 1.8 Elect Director Mark V. Sander For For Management 1.9 Elect Director Ajay Paliwal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For For Management 1.2 Elect Director Ike Brown For For Management 1.3 Elect Director Jeffrey S. Brown For For Management 1.4 Elect Director Sidney R. Brown For For Management 1.5 Elect Director John A. Fallone For For Management 1.6 Elect Director Peter Galetto, Jr. For For Management 1.7 Elect Director Thomas X. Geisel For For Management 1.8 Elect Director Douglas J. Heun For For Management 1.9 Elect Director Anne E. Koons For For Management 1.10 Elect Director Eli Kramer For For Management 1.11 Elect Director Alfonse M. Mattia For For Management 1.12 Elect Director George A. Pruitt For For Management 1.13 Elect Director Anthony Russo, III For For Management 1.14 Elect Director Edward H. Salmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Director Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Bruce A. Hepburn For For Management 1.4 Elect Director Donald L. Hoffman For For Management 1.5 Elect Director Scott J. Newkam For For Management 1.6 Elect Director Christine Sears For For Management 1.7 Elect Director James A. Ulsh For For Management 1.8 Elect Director Roger V. Wiest, Sr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For Withhold Management 1.2 Elect Director Bruce H. Vincent For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Cecilia Claudio For For Management 1.4 Elect Director Michael A. Daniels For For Management 1.5 Elect Director L. William Krause For For Management 1.6 Elect Director Alan B. Salisbury For For Management 1.7 Elect Director Jack E. Sum For For Management 1.8 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Craig B. Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Anjan Mukherjee For For Management 1.7 Elect Director Robert M. Tarola For For Management 1.8 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Hari N. Nair For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director David B. Price, Jr. For For Management 7 Elect Director Gregg M. Sherrill For For Management 8 ElectDirector Paul T. Stecko For For Management 9 Elect Director Mitsunobu Takeuchi For For Management 10 Elect Director Jane L. Warner For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Bruce M. McWilliams For For Management 1.5 Elect Director David C. Nagel For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For Withhold Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.J. Hart For For Management 1.2 Elect Director Gregory N. Moore For For Management 1.3 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMBERLAND COMPANY, THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director John A. Fitzsimmons For For Management 1.5 Elect Director Virginia H. Kent For For Management 1.6 Elect Director Kenneth T. Lombard For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Peter R. Moore For For Management 1.9 Elect Director Bill Shore For For Management 1.10 Elect Director Terdema L. Ussery, II For For Management 1.11 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Richard C. Ill For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director Joseph M. Silvestri For For Management 1.6 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Gerard R. Host For For Management 1.7 Elect Director David H. Hoster Ii For For Management 1.8 Elect Director John M. Mccullouch For For Management 1.9 Elect Director Richard H. Puckett For For Management 1.10 Elect Director R. Michael Summerford For For Management 1.11 Elect Director Leroy G. Walker, Jr. For For Management 1.12 Elect Director William G. Yates III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C . Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cianciolo For For Management 1.2 Elect Director Peter Roy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Howard L. Clark, Jr. For For Management 4 Elect Director Bobby J. Griffin For For Management 5 Elect Director Michael J. Kneeland For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director Jason D. Papastavrou For For Management 10 Elect Director Filippo Passerini For For Management 11 Elect Director Keith Wimbush For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Benson P. Shapiro For For Management 1.3 Elect Director Alex D. Zoghlin For For Management 1.4 Elect Director Noah T. Maffitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For Withhold Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold Management 1.6 Elect Director James R. Peters For Withhold Management 1.7 Elect Director James A. Crouthamel For Withhold Management - -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For Withhold Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For Withhold Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For Withhold Management 1.9 Elect Director Jeffrey E. Stiefler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For Withhold Management 1.2 Elect Director William D. Claypool For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT NV Ticker: VPRT Security ID: N93540107 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A Vote For The Election Of Nominee John For For Management J. Gavin, Jr. 2 A Vote For The Election Of Nominee For For Management George M. Overholser 3 A Vote For The Election Of Nominee Mark For For Management T. Thomas 4 Approve Our Performance Incentive Plan For For Management For Covered Employees 5 Appoint Ernst & Young Llp As Our For For Management Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 - -------------------------------------------------------------------------------- VOLCOM, INC. Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyu-Hyun Kim For For Management 1.2 Elect Director Young Hi Pak For For Management 1.3 Elect Director Joanne Kim For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORPORATION Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg For For Management 1.2 Elect Director Uzia Galil For Withhold Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For Withhold Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director Arthur B. Stabenow For Withhold Management 1.7 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ======================== HIGHMARK SMALL CAP VALUE FUND ========================= 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Cote For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Robert Y.L. Mao For For Management 1.4 Elect Director J. Donald Sherman For For Management 1.5 Elect Director Dominique Trempont For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEP INDUSTRIES INC Ticker: AEPI Security ID: 001031103 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Brendan Barba For For Management 1.2 Elect Richard Davis For For Management 1.3 Elect Lee Stewart For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP INC Ticker: ALK Security ID: 011659109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ayer For For Management 2 Elect Patricia Bedient For For Management 3 Elect Phyllis Campbell For For Management 4 Elect Mark Hamilton For For Management 5 Elect Jessie Knight, Jr. For For Management 6 Elect R. Marc Langland For For Management 7 Elect Dennis Madsen For For Management 8 Elect Byron Mallott For For Management 9 Elect J. Kenneth Thompson For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2010 Employee Stock Purchase Plan For For Management 13 Shareholder Proposal Regarding Right to Against For Shareholder Act by Written Consent - -------------------------------------------------------------------------------- ALLIED CAPITAL CORP. Ticker: ALD Security ID: 01903Q108 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HLDGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.2 Elect Patrick de Saint-Aignan For For Management 1.3 Elect Scott Hunter For For Management 2 Allied World Assurance Company (Europe) For For Management Limited 3 Allied World Assurance Company For For Management (Reinsurance) Limited 4 Appointment of Auditor For For Management - -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saad Bargach For Withhold Management 1.2 Elect Director Alejandro P. Bulgheroni For For Management 1.3 Elect Director Giovanni Dell' Orto For For Management 1.4 Elect Director Victor F. Germack For Withhold Management 1.5 Elect Director James M. Hennessy For For Management 1.6 Elect Director Munawar H. Hidayatallah For For Management 1.7 Elect Director Robert E. Nederlander For For Management 1.8 Elect Director John T. Reynolds For For Management 1.9 Elect Director Zane Tankel For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPCO PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Carroll For For Management 1.2 Elect Laurence Paul For Withhold Management 1.3 Elect Ernest Siddons For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 6, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony J. Christianson For For Management 1.2 Elect Director D. Christian Koch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alex Best For For Management 1.2 Elect Harry Bosco For For Management 1.3 Elect James Chiddix For For Management 1.4 Elect John Craig For For Management 1.5 Elect Matthew Kearney For For Management 1.6 Elect William Lambert For For Management 1.7 Elect John Petty For For Management 1.8 Elect Robert Stanzione For For Management 1.9 Elect David Woodle For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erik Anderson For For Management 2 Elect Kristianne Blake For Against Management 3 Elect Michael No?l For For Management 4 Elect Rebecca Klein For For Management 5 Elect Marc Racicot For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Long-Term Incentive For For Management Plan 8 Shareholder Proposal Regarding Abstain For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3.1 Elect Herminio Blanco Mendoza For For Management 3.2 Elect William Hayes For For Management 3.3 Elect Mar?a da Gra?a Fran?a For For Management - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cary Fu For For Management 1.2 Elect Michael Dawson For For Management 1.3 Elect Peter Dorflinger For For Management 1.4 Elect Douglas Duncan For For Management 1.5 Elect Laura Lang For For Management 1.6 Elect Bernee Strom For For Management 1.7 Elect Clay Williams For For Management 2 2010 Omnibus Incentive Compensation For For Management Plan 3 Approval and Amendment to the For For Management Shareholders Rights Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BIG Security ID: 089302103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Berger For For Management 1.2 Elect Steven Fishman For For Management 1.3 Elect Peter Hayes For For Management 1.4 Elect David Kollat For Withhold Management 1.5 Elect Brenda Lauderback For For Management 1.6 Elect Philip Mallott For For Management 1.7 Elect Russell Solt For For Management 1.8 Elect James Tener For For Management 1.9 Elect Dennis Tishkoff For For Management 2 Amendment to the 2005 Long-Term For For Management Incentive Plan 3 Amendment to the 2006 Bonus Plan For For Management 4 Adoption of Majority Vote for Election For For Management of Directors 5 Adoption of Advance Notice Requirement For Against Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 11, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For For Management 1.2 Elect Director Steven A. Davis For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For Withhold Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: SEP 10, 2009 Meeting Type: Special Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- CAMDEN NATIONAL Ticker: CAC Security ID: 133034108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Flanagan For For Management 1.2 Elect James Page For For Management 1.3 Elect Robin Sawyer For For Management 1.4 Elect Karen Stanley For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Biegler For For Management 1.2 Elect Andrew Jacobs For For Management 1.3 Elect Gary Keiser For For Management 1.4 Elect Paul Low For For Management 1.5 Elect Christopher Mahowald For For Management 1.6 Elect Michael O'Neil For For Management 1.7 Elect Mark Whiting For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 12, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management 1.2 Elect Director Philip M. Anderson For Withhold Management 1.3 Elect Director Jeffrey Wadsworth For Withhold Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: OCT 7, 2009 Meeting Type: Special Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC Ticker: CBB Security ID: 171871106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Byrnes For For Management 1.2 Elect Phillip Cox For For Management 1.3 Elect Jakki Haussler For For Management 1.4 Elect Mark Lazarus For For Management 1.5 Elect Craig Maier For For Management 1.6 Elect Alex Shumate For For Management 1.7 Elect Lynn Wentworth For For Management 1.8 Elect John Zrno For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Butvilas For For Management 2 Elect Robert Cubbin For For Management 3 Elect Richard Dolinski For For Management 4 Elect Dennis Ibold For For Management 5 Elect Benjamin Laird For For Management 6 Elect Cathleen Nash For For Management 7 Elect Kendall Williams For For Management 8 Elect James Wolohan For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment and Restatement of Stock For Against Management Compensation Plan 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip Britt For For Management 1.2 Elect Anthony Cleberg For For Management 1.3 Elect David Edelson For For Management 1.4 Elect D. Craig Mense For For Management 1.5 Elect Robert Tinstman For For Management 1.6 Elect John Welch For For Management 1.7 Elect Peter W. Wilson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zoe Baird For For Management 1.2 Elect Richard Devenuti For For Management 1.3 Elect Thomas Monahan III For For Management 1.4 Elect Philip Odeen For For Management 1.5 Elect Richard Wallman For For Management 2 Ratification of Auditor For For Management 3 Repeal of Classified Board For For Management - -------------------------------------------------------------------------------- CORN PRODS INTERNATIONAL COMMERCE INCO Ticker: CPO Security ID: 219023108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ilene Gordon For For Management 1.2 Elect Karen Hendricks For For Management 1.3 Elect Barbara Klein For For Management 1.4 Elect Dwayne Wilson For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the Stock Incentive Plan For For Management 4 Amendment to Annual Incentive Plan For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 2, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For Withhold Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CRANE COMPANY Ticker: CR Security ID: 224399105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karen Dykstra For For Management 2 Elect Richard Fort? For For Management 3 Elect James Tullis For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Terence D. Martin For For Management 3 Elect Director Richard G. Wolford For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Baldwin For For Management 1.2 Elect Charles Haggerty For For Management 1.3 Elect Isaiah Harris, Jr. For For Management 1.4 Elect Don McGrath For For Management 1.5 Elect Cheryl Mayberry McKissack For For Management 1.6 Elect Neil Metviner For For Management 1.7 Elect Stephen Nachtsheim For For Management 1.8 Elect Mary O'Dwyer For For Management 1.9 Elect Martyn Redgrave For For Management 1.10 Elect Lee Schram For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANKSHARES Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent Palagiano For For Management 1.2 Elect Patrick Curtin For Withhold Management 1.3 Elect Omer Williams For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Patricia L. Higgins For Withhold Management 1.3 Elect Director Steven E. Nielsen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Ban For For Management 1.2 Elect Julian Banton For For Management 1.3 Elect T. Michael Goodrich For For Management 2 Amendment to the 1992 Directors Stock For Against Management Plan 3 Amendment to the Annual Incentive For For Management Compensation Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For Withhold Management 1.2 Elect Director Thomas R. Price For For Management 1.3 Elect Director Alejandro Quiroz For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES INC Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Holland For For Management 1.2 Elect Stephen Macadam For For Management 1.3 Elect J.P. Bolduc For For Management 1.4 Elect Peter Browning For Withhold Management 1.5 Elect Diane Creel For For Management 1.6 Elect Don DeFosset For For Management 1.7 Elect Gordon Harnett For For Management 1.8 Elect David Hauser For For Management 1.9 Elect Wilbur Prezzano, Jr. For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Ticker: FIF Security ID: 317492106 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Blue, Jr. For For Management 1.2 Elect Jack Briggs For For Management 1.3 Elect R. Walton Brown For For Management 1.4 Elect David Burns For For Management 1.5 Elect John Burns For For Management 1.6 Elect Mary Clara Capel For For Management 1.7 Elect James Crawford, III For For Management 1.8 Elect R. Winston Dozier For For Management 1.9 Elect James Hudson, Jr. For For Management 1.10 Elect Richard Moore For For Management 1.11 Elect Jerry Ocheltree For For Management 1.12 Elect George Perkins, Jr. For For Management 1.13 Elect Thomas Phillips For For Management 1.14 Elect Frederick Taylor II For For Management 1.15 Elect Virginia Thomasson For For Management 1.16 Elect Goldie Wallace For For Management 1.17 Elect Dennis Wicker For For Management 1.18 Elect John Willis For For Management 2 Increase of Authorized Common Stock For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- FIRST BANCORP PUERTO RICO Ticker: FBP Security ID: 318672102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aurelio Aleman-Bermudez For For Management 2 Elect Jorge Diaz-Irizarry For For Management 3 Elect Jose Ferrer-Canals For For Management 4 Elect Frank Kolodziej-Castro For For Management 5 Elect Jose Menedez-Cortada For For Management 6 Elect Hector Nevares-La Costa For For Management 7 Elect Fernando Rodriguez-Amaro For For Management 8 Elect Jose Rodriguez-Perello For For Management 9 Elect Sharee Ann Umpierre-Catinchi For For Management 10 Increase of Authorized Common Stock For For Management 11 Issuance of Common Stock For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Harper Bethea For For Management 1.2 Elect Director Paul G. Campbell, Jr. For For Management 1.3 Elect Director Ronnie M. Givens For For Management 1.4 Elect Director Hugh L. Willcox, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerard Tully, Sr. For Withhold Management 1.2 Elect John Buran For For Management 1.3 Elect James Bennett For For Management 1.4 Elect Vincent Nicolosi For Withhold Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For For Management 4 Amendment to the 2005 Omnibus Incentive For For Management Plan - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE Ticker: FDP Security ID: G36738105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amir Abu-Ghazaleh For For Management 2 Elect Salvatore Alfiero For For Management 3 Elect Edward Boykin For For Management 4 Financial Statements For For Management 5 Ratification of Auditor For For Management 6 2010 Non-Employee Directors Equity Plan For For Management 7 The Performance Incentive Plan for For For Management Senior Executives 8 Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Javier Perez For For Management 1.7 Elect Director Carole F. St. Mark For For Management 1.8 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GLATFELTER Ticker: GLT Security ID: 377316104 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathleen Dahlberg For For Management 1.2 Elect George Glatfelter, II For For Management 1.3 Elect Richard Ill For For Management 1.4 Elect Ronald Naples For For Management 1.5 Elect Richard Smoot For For Management 1.6 Elect Lee Stewart For For Management 2 Amendment to the 2005 Management For For Management Incentive Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC Ticker: HGIC Security ID: 412824104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Austell For For Management 2 Elect G. Lawrence Buhl For For Management 3 Elect William Storts For For Management 4 Amendment to the Equity Incentive Plan For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh C. Paliwal For For Management 1.2 Elect Director Edward H. Meyer For For Management 1.3 Elect Director Gary G. Steel For For Management - -------------------------------------------------------------------------------- HORACE MANN CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Futrell For For Management 2 Elect Stephen Hasenmiller For For Management 3 Elect Ronald Helow For For Management 4 Elect Louis Lower II For For Management 5 Elect Gabriel Shaheen For For Management 6 Elect Roger Steinbecker For For Management 7 Elect Robert Stricker For For Management 8 Elect Charles Wright For For Management 9 2010 Comprehensive Executive For For Management Compensation Plan 10 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Donelan For For Management 2 Adoption of Majority Vote for Election For Against Management of Trustees 3 Amendment to Declaration of Trust For Against Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HUBBELL INC Ticker: HUBA Security ID: 443510201 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Edwards, Jr. For For Management 1.2 Elect Lynn Good For For Management 1.3 Elect Anthony Guzzi For For Management 1.4 Elect Joel Hoffman For For Management 1.5 Elect Andrew McNally, IV For For Management 1.6 Elect Timothy Powers For For Management 1.7 Elect G. Jackson Ratcliffe For For Management 1.8 Elect Carlos Rodriguez For For Management 1.9 Elect Richard Swift For For Management 1.10 Elect Daniel Van Riper For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Incentive Award For For Management Plan - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Haggerty For For Management 1.2 Elect Mark Lucas For For Management 1.3 Elect Glen Taylor For Withhold Management 1.4 Elect Daryl White For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK MICHIGAN Ticker: IBCP Security ID: 453838104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donna Banks For For Management 1.2 Elect Jeffrey Bratsburg For For Management 1.3 Elect Charles Van Loan For Withhold Management 2 Ratification of Auditor For For Management 3 Reverse Stock Split For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUL 20, 2009 Meeting Type: Written Consent Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Call A Special General Meeting Of None For Shareholder Ipc Holdings, Ltd. - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS INC Ticker: JRN Security ID: 481130102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Meissner For For Management 1.2 Elect Ellen Siminoff For For Management 1.3 Elect Jeanette Tully For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- LUMENIS LTD. Ticker: LUME Security ID: M6778Q105 Meeting Date: DEC 21, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Talia Livni as External Director For For Management 2.1 Elect Harel Beit-On as Director For Against Management 2.2 Elect Yoav Doppelt as Director For Against Management 2.3 Elect Eugene Davis as Director For For Management 3 Approve Repricing of Options For Against Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES INC Ticker: MGLH Security ID: 559079207 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Ressner For For Management 1.2 Elect Michael Diament For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MAX RE CAPITAL LIMITED Ticker: MXGL Security ID: G6052F103 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Shares Pursuant to For For Management Merger/Acquisition 2 Change in Company Name Pursuant to For For Management Merger 3 Change in Name of a Subsidiary Pursuant For For Management to Merger 4 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONTPELIER HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bruton For For Management 2 Elect John Shettle, Jr. For For Management 3 Elect Morgan Davis For For Management 4 Elect Thomas Busher For For Management 5 Elect Heinrich Burgi For For Management 6 Elect Anthony Taylor For For Management 7 Elect Thomas Busher For For Management 8 Elect Christopher Harris For For Management 9 Elect David Sinnott For For Management 10 Amendment to Bylaws Regarding Advance For Against Management Notice 11 Authority of Board to Set Board Size For Against Management 12 Amendment to Bylaws Regarding For For Management Subsidiary Board Elections 13 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES INC Ticker: MLI Security ID: 624756102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Federbush For For Management 1.2 Elect Paul Flaherty For For Management 1.3 Elect Gennaro Fulvio For For Management 1.4 Elect Gary Gladstein For For Management 1.5 Elect Scott Goldman For Withhold Management 1.6 Elect Terry Hermanson For Withhold Management 1.7 Elect Harvey Karp For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES INC Ticker: NC Security ID: 629579103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Owsley Brown II For For Management 1.2 Elect Dennis LaBarre For Withhold Management 1.3 Elect Richard de Osborne For For Management 1.4 Elect Alfred Rankin, Jr. For For Management 1.5 Elect Michael Shannon For For Management 1.6 Elect Britton Taplin For For Management 1.7 Elect David Taplin For For Management 1.8 Elect John Turben For For Management 1.9 Elect Eugene Wong For For Management 2 NACCO Industries, Inc. Executive For For Management Long-Term Incentive Compensation Plan 3 NACCO Materials Handling Group Inc. For For Management Long-Term Incentive Compensation Plan 4 Hamilton Beach Brands, Inc. Long-Term For For Management Incentive Compensation Plan 5 NACCO Industries, Inc. Annual Incentive For For Management Compensation Plan 6 The North American Coal Corporation For For Management Annual Incentive Compensation Plan 7 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES INC Ticker: NPK Security ID: 637215104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Cardozo For Withhold Management 1.2 Elect Patrick Quinn For For Management 2 Incentive Compensation Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NCR CORP. Ticker: NCR Security ID: 62886E108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Quincy Allen For For Management 1.2 Elect Edward Boykin For For Management 1.3 Elect Linda Levinson For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP. Ticker: NEU Security ID: 651587107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phyllis Cothran For For Management 1.2 Elect Mark Gambill For For Management 1.3 Elect Bruce Gottwald For For Management 1.4 Elect Thomas Gottwald For For Management 1.5 Elect Patrick Hanley For Withhold Management 1.6 Elect James Rogers For For Management 1.7 Elect Charles Walker For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- NICOR INC Ticker: GAS Security ID: 654086107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Beavers, Jr. For For Management 1.2 Elect Bruce Bickner For For Management 1.3 Elect John Birdsall, lll For For Management 1.4 Elect Norman Bobins For For Management 1.5 Elect Brenda Gaines For For Management 1.6 Elect Raymond Jean For For Management 1.7 Elect Dennis Keller For For Management 1.8 Elect R. Eden Martin For Withhold Management 1.9 Elect Georgia Nelson For For Management 1.10 Elect Armando Olivera For For Management 1.11 Elect John Rau For For Management 1.12 Elect John Staley For For Management 1.13 Elect Russ Strobel For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS Ticker: NHWK Security ID: 65411N105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Engert For For Management 1.2 Elect Charles Bland For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NTHWQ Security ID: 668074305 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Adik For For Management 1.2 Elect Dorothy Bradley For For Management 1.3 Elect E. Linn Draper, Jr. For For Management 1.4 Elect Dana Dykhouse For For Management 1.5 Elect Julia Johnson For For Management 1.6 Elect Philip Maslowe For For Management 1.7 Elect Denton Peoples For For Management 1.8 Elect Robert Rowe For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Kennedy For For Management 1.2 Elect John O'Reilly For For Management 1.3 Elect Michael Yackira For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- O'CHARLEYS INC Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arnaud Ajdler For Against Management 2 Elect William Andrews For Against Management 3 Elect Douglas Benham For Against Management 4 Elect Philip Hickey, Jr. For For Management 5 Elect Gregory Monahan For For Management 6 Elect Dale Polley For Against Management 7 Elect Richard Reiss, Jr. For Against Management 8 Elect H. Steve Tidwell For Against Management 9 Elect Robert Walker For For Management 10 Elect Jeffrey Warne For For Management 11 Elect Shirley Zeitlin For For Management 12 Ratification of Auditor For Against Management 13 Shareholder Proposal Regarding Against Against Shareholder Controlled Atmosphere Killing - -------------------------------------------------------------------------------- OIL STATE INTERNATIONAL INC Ticker: OIS Security ID: 678026105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Lambert For For Management 1.2 Elect Mark Papa For Withhold Management 1.3 Elect Stephen Wells For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OM GROUP INC Ticker: OMG Security ID: 670872100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Katharine Plourde For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC Ticker: OFG Security ID: 68618W100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose Gil de Lamadrid For For Management 1.2 Elect Jose Fernandez For For Management 1.3 Elect Maricarmen Aponte For For Management 2 Amendment to the Omnibus Performance For Against Management Incentive Plan (Increase in Shares) 3 Amendment to the Omnibus Performance For Against Management Incentive Plan (Authority to Accelerate Awards) 4 Increase of Authorized Common and For For Management Preferred Stock 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Avramovich For For Management 1.2 Elect Dennis Chantland For For Management 1.3 Elect J. Douglass Coates For For Management 1.4 Elect P. Michael Giftos For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: SEP 29, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Gerald Bidwell For For Management 1.2 Elect Edward Birch For For Management 1.3 Elect Richard Hambleton Jr. For For Management 1.4 Elect D. Vernon Horton For For Management 1.5 Elect S. Lachlan Hough For For Management 1.6 Elect Roger Knopf For For Management 1.7 Elect George Leis For For Management 1.8 Elect William Loomis, Jr. For For Management 1.9 Elect John Mackall For Withhold Management 1.10 Elect Richard Nightingale For For Management 1.11 Elect Kathy Odell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL RESOURCES INC Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Melvin Sharoky For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management - -------------------------------------------------------------------------------- PARKWAY PROPERTIES INC Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Cannada For For Management 1.2 Elect Laurie Dotter For For Management 1.3 Elect Daniel Friedman For For Management 1.4 Elect Michael Lipsey For For Management 1.5 Elect Brenda Mixson For Withhold Management 1.6 Elect Steven Rogers For For Management 1.7 Elect Leland Speed For For Management 1.8 Elect Troy Stovall For Withhold Management 1.9 Elect Lenore Sullivan For Withhold Management 2 2010 Omnibus Equity Incentive Plan For For Management 3 Ratification of Auditor For Against Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC Ticker: PII Security ID: 731068102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Caulk For For Management 1.2 Elect Bernd Kessler For For Management 1.3 Elect Scott Wine For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Ballantine For For Management 1.2 Elect Rodney Brown, Jr. For For Management 1.3 Elect David Dietzler For For Management 1.4 Elect Kirby Dyess For For Management 1.5 Elect Peggy Fowler For For Management 1.6 Elect Mark Ganz For For Management 1.7 Elect Corbin McNeill, Jr. For For Management 1.8 Elect Neil Nelson For For Management 1.9 Elect M. Lee Pelton For For Management 1.10 Elect James Piro For For Management 1.11 Elect Robert Reid For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: FEB 8, 2010 Meeting Type: Proxy Contest Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None None 1.1 Revoke Consent to Remove Existing For For Shareholder Director Donald Barnes 1.2 Revoke Consent to Remove Existing For For Shareholder Director W. Thomas Knight 1.3 Revoke Consent to Remove Existing For For Shareholder Director Stanley Rubin 1.4 Revoke Consent to Remove Existing For For Shareholder Director William M. Trust, Jr 1.5 Revoke Consent to Remove Existing For For Shareholder Director Lawrence Read 1.6 Revoke Consent to Remove Existing For For Shareholder Director Lawrence Rivkin 1.7 Revoke Consent to Remove Existing For For Shareholder Director William DeMilt 1.8 Revoke Consent to Remove Existing For For Shareholder Director John D. McMahon 2 Revoke Consent to Fix Number of For For Shareholder Directors at Nine 3 Revoke Consent to Elect Director Donna For For Shareholder L. Brazile 4 Revoke Consent to Elect Director For For Shareholder William J. Flynn 5 Revoke Consent to Elect Director John For For Shareholder F. X. Mannion 6 Revoke Consent to Elect Director Donald For For Shareholder Shaffer 7 Revoke Consent to Elect Director For For Shareholder Douglas B. Sosnik 8 Revoke Consent to Elect Director Daniel For For Shareholder M. Theriault 9 Revoke Consent to Elect Director Jerry For For Shareholder Warshaw 10 Revoke Consent to Elect Director Cliff For For Shareholder L. Wood 11 Revoke Consent to Repeal Each Provision For For Shareholder of Bylaws or Amendments Adopted after November 6, 2009 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None None 1.1 Consent to Remove Existing Director For Did Not Vote Shareholder Donald Barnes 1.2 Consent to Remove Existing Director W. For Did Not Vote Shareholder Thomas Knight 1.3 Consent to Remove Existing Director For Did Not Vote Shareholder Stanley Rubin 1.4 Consent to Remove Existing Director For Did Not Vote Shareholder William M. Trust, Jr 1.5 Consent to Remove Existing Director For Did Not Vote Shareholder Lawrence Read 1.6 Consent to Remove Existing Director For Did Not Vote Shareholder Lawrence Rivkin 1.7 Consent to Remove Existing Director For Did Not Vote Shareholder William DeMilt 1.8 Consent to Remove Existing Director For Did Not Vote Shareholder John D. McMahon 2 Consent to Fix Number of Directors at For Did Not Vote Shareholder Nine 3 Consent to Elect Director Donna L. For Did Not Vote Shareholder Brazile 4 Consent to Elect Director William J. For Did Not Vote Shareholder Flynn 5 Consent to Elect Director John F. X. For Did Not Vote Shareholder Mannion 6 Consent to Elect Director Donald For Did Not Vote Shareholder Shaffer 7 Consent to Elect Director Douglas B. For Did Not Vote Shareholder Sosnik 8 Consent to Elect Director Daniel M. For Did Not Vote Shareholder Theriault 9 Consent to Elect Director Jerry Warshaw For Did Not Vote Shareholder 10 Consent to Elect Director Cliff L. Wood For Did Not Vote Shareholder 11 Consent to Repeal Each Provision of For Did Not Vote Shareholder Bylaws or Amendments Adopted after November 6, 2009 - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James French For For Management 1.2 Elect Thomas Hamby For For Management 1.3 Elect John Johns For For Management 1.4 Elect Vanessa Leonard For For Management 1.5 Elect Charles McCrary For Withhold Management 1.6 Elect John McMahon, Jr. For For Management 1.7 Elect Hans Miller For For Management 1.8 Elect Malcolm Portera For For Management 1.9 Elect C. Dowd Ritter For For Management 1.10 Elect William Terry For For Management 1.11 Elect W. Michael Warren, Jr. For For Management 1.12 Elect Vanessa Wilson For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 19, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For Withhold Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director Bruce A. Pasternack For For Management 1.9 Elect Director Dennis P. Wolf For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP INC Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Greenberg For Withhold Management 1.2 Elect Michael Rust For For Management 1.3 Elect Sandra Snowden For For Management 1.4 Elect R. Wayne Stratton For For Management 1.5 Elect Susan Tamme For For Management 1.6 Elect Bernard Trager For For Management 1.7 Elect A. Scott Trager For For Management 1.8 Elect Steven Trager For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Anderson For For Management 1.2 Elect Director Robert B. Currey For For Management 1.3 Elect Director Lawrence L. Gellerstedt, For For Management III 1.4 Elect Director John W. Spiegel For For Management 1.5 Elect Director J. Powell Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Kevin T. Clayton For For Management 1.3 Elect Director Dr. Donald Ratajczak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Bresky For For Management 1.2 Elect David Adamsen For For Management 1.3 Elect Douglas Baena For For Management 1.4 Elect Joe Rodrigues For For Management 1.5 Elect Edward Shifman, Jr. For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP INC Ticker: SIGI Security ID: 816300107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2.1 Elect W. Marston Becker For For Management 2.2 Elect Gregory Murphy For For Management 2.3 Elect Cynthia Nicholson For For Management 2.4 Elect William Rue For Withhold Management 3 Amendment to the 2005 Omnibus Stock For For Management Plan 4 Amendment to the Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SFN GROUP INC Ticker: SFN Security ID: 784153108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Elbaum For For Management 1.2 Elect David Parker For For Management 1.3 Elect Ann Szostak For For Management 1.4 Elect Lawrence Gillespie For For Management 2 Amendment to Shareholder Rights For For Management Agreement 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Boyd Hendrickson For For Management 1.2 Elect Robert Le Blanc For For Management 1.3 Elect Michael Boxer For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SMITH AO CORP. Ticker: AOS Security ID: 831865209 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Brown For For Management 1.2 Elect William Greubel For For Management 1.3 Elect Robert O'Toole For For Management 1.4 Elect Idelle Wolf For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP INC Ticker: SFG Security ID: 852891100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Duane McDougall For For Management 1.2 Elect George Puentes For For Management 1.3 Elect E. Kay Stepp For For Management 1.4 Elect Michael Thorne For For Management 1.5 Elect J. Greg Ness For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election For For Management of Directors - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC Ticker: TDY Security ID: 879360105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Crocker For For Management 1.2 Elect Robert Mehrabian For For Management 1.3 Elect Michael Smith For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. COMMERCE Ticker: UNS Security ID: 909205106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bonavia For For Management 2 Elect Lawrence Aldrich For For Management 3 Elect Barbara Baumann For For Management 4 Elect Larry Bickle For Against Management 5 Elect Harold Burlingame For For Management 6 Elect Robert Elliott For For Management 7 Elect Daniel Fessler For For Management 8 Elect Louise Francesconi For For Management 9 Elect Warren Jobe For For Management 10 Elect Ramiro Peru For For Management 11 Elect Gregory Pivirotto For For Management 12 Elect Joaquin Ruiz For For Management 13 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- UNITED ONLINE INC Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Berglass For Withhold Management 1.2 Elect Kenneth Coleman For Withhold Management 2 Ratification of Auditor For For Management 3 2010 Incentive Compensation Plan For Against Management 4 2010 Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 4, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Eugene P. Trani For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES INC Ticker: UHS Security ID: 913903100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hotz For For Management 2 2010 Employees' Restricted Stock For For Management Purchase Plan 3 2010 Executive Incentive Plan For For Management - -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nicholas Gallopo For For Management 1.2 Elect Vincent Kelly For For Management 1.3 Elect Brian O'Reilly For Withhold Management 1.4 Elect Matthew Oristano For For Management 1.5 Elect Thomas Schilling For Withhold Management 1.6 Elect Samme Thompson For For Management 1.7 Elect Royce Yudkoff For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- USEC INC Ticker: USU Security ID: 90333E108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Mellor For For Management 1.2 Elect Michael Armacost For For Management 1.3 Elect Joyce Brown For Withhold Management 1.4 Elect Joseph Doyle For Withhold Management 1.5 Elect H. William Habermeyer For Withhold Management 1.6 Elect John Hall For Withhold Management 1.7 Elect William Madia For For Management 1.8 Elect W. Henson Moore For For Management 1.9 Elect John Welch For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Noonan For For Management 1.2 Elect Jeffrey Greenberg For Withhold Management 1.3 Elect John Hendrickson For For Management 1.4 Elect Sumit Rajpal For For Management 1.5 Elect Edward Noonan For For Management 1.6 Elect C.N. Rupert Atkin For For Management 1.7 Elect Patrick Barry For For Management 1.8 Elect Julian Bosworth For For Management 1.9 Elect Michael Carpenter For For Management 1.10 Elect Rodrigo Castro For For Management 1.11 Elect Jane Clouting For For Management 1.12 Elect Joseph Consolino For For Management 1.13 Elect C. Jerome Dill For For Management 1.14 Elect Andrew Downey For For Management 1.15 Elect Kerry Emanuel For For Management 1.16 Elect Jonathan Ewington For For Management 1.17 Elect Andrew Gibbs For For Management 1.18 Elect Michael Greene For For Management 1.19 Elect Nicholas Hales For For Management 1.20 Elect Mark Johnson For For Management 1.21 Elect Anthony Keys For For Management 1.22 Elect Robert Kuzloski For For Management 1.23 Elect Gillian Langford For For Management 1.24 Elect Stuart Mercer For For Management 1.25 Elect Paul Miller For For Management 1.26 Elect Jean-Marie Nessi For For Management 1.27 Elect George Reeth For For Management 1.28 Elect Julian Ross For For Management 1.29 Elect Rafael Saer For For Management 1.30 Elect Verner Southey For For Management 1.31 Elect Giuseppe Venesiani For For Management 1.32 Elect Nigel Wachman For For Management 1.33 Elect Conan Ward For For Management 1.34 Elect Lixin Zeng For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Chapman For For Management 1.2 Elect James DeGraffenreidt, Jr. For For Management 1.3 Elect Niel Ellerbrook For For Management 1.4 Elect John Engelbrecht For For Management 1.5 Elect Anton George For For Management 1.6 Elect Martin Jischke For For Management 1.7 Elect Robert Koch II For For Management 1.8 Elect William Mays For For Management 1.9 Elect J. Timothy McGinley For For Management 1.10 Elect R. Daniel Sadlier For For Management 1.11 Elect Michael Smith For For Management 1.12 Elect Jean Wojtowicz For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Compensation (Say on Pay) - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Remove the 10% Capital Stock Acquisition Limitation 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDINGS CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hardy Fowler For For Management 1.2 Elect Eric Nickelsen For For Management 1.3 Elect Kathryn Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director John R. Kasich For For Management 1.3 Elect Director Sidney A. Ribeau For Withhold Management 2 Ratify Auditors For For Management ================== HIGHMARK U.S. GOVERNMENT MONEY MARKET FUND ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= HIGHMARK VALUE MOMENTUM FUND ========================= ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income, Omission For For Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For For Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For For Management Kind 9.1 Reelect Roger Agnelli as Director For For Management 9.2 Reelect Louis Hughes as Director For For Management 9.3 Reelect Hans Maerki as Director For For Management 9.4 Reelect Michel de Rosen as Director For For Management 9.5 Reelect Michael Ireschow as Director For For Management 9.6 Reelect Bernd Voss as Director For For Management 9.7 Reelect Jacob Wallenberg as Director For For Management 9.8 Hubertus von Gruenberg as Director For For Management 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1150G111 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Adjourn Meeting For For Management 1 Approve the Creation of Distributable For For Management Reserves for Accenture plc 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect William L. Kimsey as a Director For For Management 1.2 Reelect Robert I. Lipp as a Director For For Management 1.3 Reelect Wulf von Schimmelmann as a For For Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve 2010 Share Incentive Plan For Against Management 4 Approve 2010 Employee Share Purchase For For Management Plan 5 Change Location of Annual Meeting For For Management 6 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 7 Authorize Board to Determine Price For For Management Range for the Issuance of Acquired Treasury Stock - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder 15 Exclude Pension Credits from Against For Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan S. Bies For For Management 2 Elect Director William P. Boardman For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Report on Government Service of Against Against Shareholder Employees 19 TARP Related Compensation Against For Shareholder 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Adopt Policy on Succession Planning Against For Shareholder 23 Report on Collateral in Derivatives Against For Shareholder Trading 24 Claw-back of Payments under Against For Shareholder Restatements - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION, THE Ticker: BK Security ID: 064058100 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670207 Meeting Date: JAN 20, 2010 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Approve Split of Class B Stock Without For For Management Splitting Class A Stock 3 Adjust Par Value of Common Stock For For Management 4 Increase Authorized Common Stock For For Management 5 Remove Requirement of Issuing Physical For For Management Stock Certificates for Class B Stock Upon Conversion of Class A Stock - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 1, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect director Stephen Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management - -------------------------------------------------------------------------------- BOEING COMPANY, THE Ticker: BA Security ID: 097023105 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director David L. Calhoun For For Management 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Linda Z. Cook For For Management 6 Elect Director William M. Daley For For Management 7 Elect Director Kenneth M. Duberstein For For Management 8 Elect Director Edmund P. Giambastiani, For For Management Jr. 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Susan C. Schwab For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Ratify Auditors For For Management 14 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Require Independent Board Chairman Against For Shareholder 18 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Katharine T. Bartlett For For Management 1.3 Elect Director Bruce L. Byrnes For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For Withhold Management 1.8 Elect Director Ernest Mario For Withhold Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Pete M. Nicholas For For Management 1.11 Elect Director Uwe E. Reinhardt For For Management 1.12 Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Roderick C.G. MacLeod For For Management 1.3 Elect Director Ronaldo H. Schmitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against For Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against For Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against For Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director William D. Smithburg For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Craig Arnold as Director For For Management 2b Elect Robert H. Brust as Director For For Management 2c Elect John M. Connors, Jr. as Director For For Management 2d Elect Christopher J. Coughlin as For For Management Director 2e Elect Timothy M. Donahue as Director For For Management 2f Elect Kathy J. Herbert as Director For For Management 2g Elect Randall J. Hogan, III as Director For For Management 2h Elect Richard J. Meelia as Director For Abstain Management 2i Elect Dennis H. Reilley as Director For For Management 2j Elect Tadataka Yamada as Director For For Management 2k Elect Joseph A. Zaccagnino as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Treasury Shares For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Aulana L. Peters For For Management 3 Elect Director David B. Speer For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Limit Executive Compensation Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Report And Accounts 2009 For For Management 2 Directors Remuneration Report 2009 For For Management 3 Declaration Of Final Dividend For For Management 4 Re-election Of LM Danon As A Director For For Management 5 Re-election Of Lord Hollick As A For For Management Director 6 Re-election Of PS Walsh As A Director For For Management 7 Election Of PB Bruzelius As A Director For For Management 8 Election Of BD Holden As A Director For For Management 9 Re-appointment Of Auditor For For Management 10 Remuneration Of Auditor For For Management 11 Authority To Allot Shares For For Management 12 Disapplication Of Pre-emption Rights For For Management 13 Authority To Purchase Own Ordinary For For Management Shares 14 Authority To Make Political Donations For For Management And/or To Incur Political Expenditure In The EU. 15 Adoption Of The Diageo Plc 2009 For For Management Discretionary Incentive Plan 16 Adoption Of The Diageo Plc 2009 For For Management Executive Long Term Incentive Plan 17 Adoption Of The Diageo Plc For For Management International Sharematch Plan 2009 18 Authority To Establish International For For Management Share Plans 19 Adoption Of The Diageo Plc 2009 Irish For For Management Sharesave Plan 20 Amendments To The Rules Of Diageo Plc For For Management Executive Share Option Plan 21 Amendments To The Rules Of Diageo Plc For For Management 2008 Senior Executive Share Option Plan 22 Amendments To The Rules Of Diageo Plc For For Management Senior Executive Share Option Plan 23 Reduced Notice Of A General Meeting For For Management Other Than An Annual General Meeting 24 Adoption Of Articles Of Association For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Paul Polman For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Provide Right to Call Special Meeting For For Management 15 Report on Environmental Remediation in Against Against Shareholder Midland Area 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DREYFUS FUNDS Ticker: Security ID: 26188J206 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental For For Management Investment Policy: Regarding Borrowing 2 Approve Change of Fundamental For For Management Investment Policy: Regarding Lending 3 Approve Change of Fundamental For For Management Investment Policy: Permit Investment In Additional Money Market Instruments 4 Approve Change of Fundamental For For Management Investment Policy: Permit Investment In Other Investment Companies - -------------------------------------------------------------------------------- DUN & BRADSTREET CORPORATION, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Alden For For Management 2 Elect Director Christopher J. Coughlin For For Management 3 Elect Director Sara Mathew For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Shareholder - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.C. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against For Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director John H. Bryan For For Management 1.3 Elect Director Gary D. Cohn For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Lakshmi N. Mittal For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director H. Lee Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Report on Collateral in Derivatives Against For Shareholder Trading 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Political Contributions Against For Shareholder 10 Report on Global Warming Science Against Against Shareholder 11 Report on Pay Disparity Against Against Shareholder 12 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against For Shareholder 13 Report on Political Contributions Against For Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For For Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Lawrence T. Babbio, Jr. For For Management 1.3 Elect Director Sari M. Baldauf For For Management 1.4 Elect Director Rajiv L. Gupta For For Management 1.5 Elect Director John H. Hammergren For For Management 1.6 Elect Director Mark V. Hurd For For Management 1.7 Elect Director Joel Z. Hyatt For For Management 1.8 Elect Director John R. Joyce For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Lucille S. Salhany For For Management 1.11 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company Request on Advisory Vote on For For Management Executive Compensation - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # 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 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against For Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Review and Amend Code of Conduct to Against Against Shareholder Include Human Rights - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director C. Black For For Management 3 Elect Director W. R. Brody For For Management 4 Elect Director K. I. Chenault For For Management 5 Elect Director M. L. Eskew For For Management 6 Elect Director S. A. Jackson For For Management 7 Elect Director A. N. Liveris For For Management 8 Elect Director W. J. McNerney, Jr. For For Management 9 Elect Director T. Nishimuro For For Management 10 Elect Director J. W. Owens For For Management 11 Elect Director S. J. Palmisano For For Management 12 Elect Director J. E. Spero For For Management 13 Elect Director S. Taurel For For Management 14 Elect Director L. H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Provide for Cumulative Voting Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Affirm Political Non-Partisanship Against Against Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder 6 Report on Collateral in Derivatives Against For Shareholder Trading 7 Provide Right to Act by Written Consent Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Pay Disparity Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Clarence P. Cazalot, Jr. For For Management 3 Elect Director David A. Daberko For For Management 4 Elect Director William L. Davis For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Michael E. J. Phelps For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Seth E. Schofield For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director Thomas J. Usher For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker For For Management 1.2 Elect Director Zachary W. Carter For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Oscar Fanjul For For Management 1.5 Elect Director H. Edward Hanway For For Management 1.6 Elect Director Gwendolyn S. King For For Management 1.7 Elect Director Bruce P. Nolop For For Management 1.8 Elect Director Marc D. Oken For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Robert P. McGraw For For Management 1.3 Elect Director Hilda Ochoa-Brillembourg For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management Related to the Classified Board 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Reduce Supermajority Vote Requirement For For Management Regarding the Sale, Lease, Exchange of the Company's Assets 6 Reduce Supermajority Vote Requirement For For Management Regarding the Plan for Exchanging Shares 7 Reduce Supermajority Vote Requirement For For Management Regarding Authorization of Dissolution 8 Rescind Fair Price Provision For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For For Management 4.1.2 Reelect Jean-Rene Fourtou as Director For For Management 4.1.3 Reelect Steven Hoch as Director For For Management 4.1.4 Reelect Peter Brabeck-Letmathe as For For Management Director 4.2.1 Elect Titia de Lange as Director For For Management 4.2.2 Elect Jean-Pierre Roth as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 18.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 7 Mark the box at the right if you wish None Against Management to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 13 Establish Supplier Human Rights Against Against Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For Withhold Management 1.2 Elect Director R.d. Cash For For Management 1.3 Elect Director James A. Harmon For Withhold Management 1.4 Elect Director Robert E. McKee For Withhold Management 1.5 Elect Director Gary G. Michael For Withhold Management 1.6 Elect Director Charles B. Stanley For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director Robert R. Bennett For For Management 2 Election Director Gordon M. Bethune For For Management 3 Election Director Larry C. Glasscock For For Management 4 Election Director James H. Hance, Jr. For For Management 5 Election Director Daniel R. Hesse For For Management 6 Election Director V. Janet Hill For For Management 7 Election Director Frank Ianna For For Management 8 Election Director Sven-Christer Nilsson For For Management 9 Election Director William R. Nuti For For Management 10 Election Director Rodney O' Neal For For Management 11 Ratify Auditors For For Management 12 Approve Repricing of Options For For Management 13 Report on Political Contributions Against For Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward P. Boykin For For Management 2 Elect Director Cary T. Fu For For Management 3 Elect Director Victor L. Lund For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc N. Casper For For Management 2 Elect Director Tyler Jacks For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For Against Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For Against Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For Against Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For Against Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratification Of Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Deborah C. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Provide Right to Call Special Meeting For For Management 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008/2009 2 Approve Discharge of Board and Senior For For Management Management 3.1 Reelect Edward Breen as Director For Withhold Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect William Stavropoulos as For For Management Director 3.10 Reelect Sandra Wijnberg as Director For For Management 3.11 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditor 5a Approve Carrying Forward of Net Loss For For Management 5b Approve CHF 407.4 Million Reduction in For For Management Share Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting For For Management Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Jean-Pierre Garnier, For For Management Ph.D. 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Carlos M. Gutierrez For For Management 1.6 Elect Director Edward A. Kangas For For Management 1.7 Elect Director Charles R. Lee For For Management 1.8 Elect Director Richard D. McCormick For For Management 1.9 Elect Director Harold McGraw, III For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine For For Management 9 Elect Director Gail R. Wilensky For For Management 10 Ratify Auditors For For Management 11 Report on Lobbying Expenses Against Against Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For Against Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S. Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For Against Management 16 Ratify Auditors For For Management 17 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Report on Political Contributions Against For Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Davis For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director Mark P. Frissora For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WASHINGTON POST COMPANY, THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Bollinger For For Management 1.2 Elect Director Christopher C. Davis For For Management 1.3 Elect Director John L. Dotson Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan For For Management Cafferty 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director John C. Pope For For Management 5 Elect Director W. Robert Reum For For Management 6 Elect Director Steven G. Rothmeier For For Management 7 Elect Director David P. Steiner For For Management 8 Elect Director Thomas H. Weidemeyer For For Management 9 Ratify Auditors For For Management 10 Reduce Supermajority Vote Requirement For For Management 11 Report on Political Contributions Against For Shareholder 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Director John D. Baker II For For Management 2 Election Director John S. Chen For For Management 3 Election Director Lloyd H. Dean For For Management 4 Election Director Susan E. Engel For For Management 5 Election Director Enrique Hernandez, For For Management Jr. 6 Election Director Donald M. James For For Management 7 Election Director Richard D. McCormick For For Management 8 Election Director Mackey J. McDonald For For Management 9 Election Director Cynthia H. Milligan For For Management 10 Elect Director Nicholas G. Moore For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Robert K. Steel For For Management 15 Elect Director John G. Stumpf For For Management 16 Elect Director an G. Swenson For For Management 17 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 18 Increase Authorized Common Stock For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 21 Require Independent Board Chairman Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dinyar S. Devitre For For Management 2 Elect Director Christina A. Gold For For Management 3 Elect Director Betsy D. Holden For For Management 4 Elect Director Wulf Von Schimmelmann For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Sinkfield For For Management 1.2 Elect Director D. Michael Steuert For For Management 1.3 Elect Director Kim Williams For For Management 2 Amend For For Management Articles/Bylaws/Charter-Non-Routine 3 Approve Dividends For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Securities Transfer For For Management Restrictions 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Incorporating FSC-certified Against For Shareholder Products into Company's North American Strategy 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director William G. Lowrie For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Robert M. Amen For Against Management 3.2 Elect Director Michael J. Critelli For Against Management 3.3 Elect Director Frances D. Fergusson For For Management 3.4 Elect Director Victor F. Ganzi For Against Management 3.5 Elect Director Robert Langer For For Management 3.6 Elect Director John P. Mascotte For Against Management 3.7 Elect Director Raymond J. McGuire For Against Management 3.8 Elect Director Mary Lake Polan For For Management 3.9 Elect Director Bernard Poussot For For Management 3.10 Elect Director Gary L. Rogers For Against Management 3.11 Elect Director John R. Torell III For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings ======================== NYSE ARCA TECH 100 INDEX FUND ========================= ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Fix Number of Directors For For Management 03 Approve Stock Compensation Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 02 Approve Stock Compensation Plan Against Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management - -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 02 Approve Stock Compensation Plan For For Management 03 Amend Stock Compensation Plan Abstain Against Shareholder 04 Amend Employee Stock Purchase Plan For For Management 05 Ratify Appointment of Independent For For Management Auditors 06 S/H Proposal - Election of Directors By Against For Shareholder Majority Vote - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 03 Approve Remuneration of Directors and For For Management Auditors - -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 3A S/H Proposal - Corporate Governance Against For Shareholder 3B S/H Proposal - Executive Compensation For Against Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Compensation Plans For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: DEC 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Employee Stock Purchase Plan Abstain Against Shareholder 03 Amend Director Stock Option Plan Abstain Against Shareholder 04 Miscellaneous Compensation Plans For For Management 05 Ratify Appointment of Independent For For Management Auditors 06 S/H Proposal - Environmental Against For Shareholder 07 S/H Proposal - Environmental Against For Shareholder - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 02 Dividends For For Management 03 Ratify Appointment of Independent For For Management Auditors 04 Approve Remuneration of Directors and For For Management Auditors 5A Election of Directors (Majority Voting) For For Management 5B Election of Directors (Majority Voting) For For Management 5C Election of Directors (Majority Voting) For For Management 5D Election of Directors (Majority Voting) For For Management 5E Election of Directors (Majority Voting) For For Management 5F Election of Directors (Majority Voting) For For Management 5G Election of Directors (Majority Voting) For For Management 5H Election of Directors (Majority Voting) For For Management 5I Election of Directors (Majority Voting) For For Management 5J Election of Directors (Majority Voting) For For Management 06 Approve Remuneration of Directors and For For Management Auditors 07 Miscellaneous Corporate Governance For For Management 08 Allot Securities For For Management 09 Eliminate Pre-Emptive Rights For For Management 10 Authorize Directors to Repurchase For For Management Shares 11 Miscellaneous Corporate Governance For For Management 12 Approve Charter Amendment For For Management 13 Miscellaneous Corporate Actions For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder 04 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management - -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Transact Other Business For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 Eliminate Supermajority Requirements For For Management 05 Eliminate Supermajority Requirements For For Management 06 S/H Proposal - Executive Compensation For Against Management 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Animal Rights Against For Shareholder - -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 14, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2A Election of Directors (Majority Voting) For For Management 2B Election of Directors (Majority Voting) For For Management 03 Miscellaneous Corporate Governance For For Management 04 Ratify Appointment of Independent For For Management Auditors 05 Miscellaneous Corporate Governance For For Management 5A Miscellaneous Corporate Governance Abstain Did Not Vote Shareholder 5B Miscellaneous Corporate Governance Abstain Did Not Vote Shareholder - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Compensation Plans Abstain Against Shareholder 4A Miscellaneous Corporate Governance Abstain Did Not Vote Shareholder - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Amend Employee Stock Purchase Plan For For Management 04 Ratify Appointment of Independent For For Management Auditors 05 S/H Proposal - Human Rights Related Against For Shareholder 06 S/H Proposal - Advisory Vote Executive Against For Shareholder Pay 07 S/H Proposal - Human Rights Related Against For Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Ratify Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management - -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Adopt Non-Employee Director Plan For For Management 05 Declassify Board For For Management 06 Miscellaneous Shareholder Proposal For Against Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors SH1 Miscellaneous Shareholder Proposal Against For Shareholder SH2 Miscellaneous Shareholder Proposal For Against Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan Abstain Against Shareholder 3 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Amend Stock Compensation Plan Against Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Proxy Process/Statement Against For Shareholder 04 S/H Proposal - Advisory Vote Executive For Against Management Pay - -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: JUL 10, 2009 Meeting Type: Contested-Consent Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Governance Against Against Shareholder 02 Miscellaneous Corporate Governance Against Against Shareholder 03 Miscellaneous Corporate Governance Against Against Shareholder 04 Miscellaneous Corporate Governance Against Against Shareholder 05 Miscellaneous Corporate Governance Against Against Shareholder 01 Approve Charter Amendment Did Not Vote Management 02 Miscellaneous Corporate Actions Did Not Vote Management 03 Approve Charter Amendment Did Not Vote Management 04 Miscellaneous Corporate Actions Did Not Vote Management 05 Approve Charter Amendment Did Not Vote Management - -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: JUN 16, 2010 Meeting Type: Contested-Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Amend Employee Stock Purchase Plan For For Management 04 Amend Stock Option Plan For For Management 05 Restore Right to Call a Special Meeting For For Management 06 Ratify Appointment of Independent For For Management Auditors 02 Amend Stock Compensation Plan Did Not Vote Management 03 Amend Employee Stock Purchase Plan Did Not Vote Management 04 Miscellaneous Shareholder Proposal Did Not Vote Management 05 Restore Right to Call a Special Meeting Did Not Vote Management 06 Ratify Appointment of Independent Did Not Vote Management Auditors - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Stock Option Plan Against Against Shareholder 3 Amend Director Stock Option Plan Abstain Against Shareholder 4 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Establish Independent For Against Management Chairman - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management IJ Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Miscellaneous Compensation Plans For For Management - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Compensation Discussion and For For Management Analysis Report - -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Articles-Board Related For For Management 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Limit Compensation For Against Management 04 S/H Proposal - Adopt Cumulative Voting For Against Management 05 S/H Proposal - Proxy Process/Statement Against For Shareholder 06 S/H Proposal - Advisory Vote Executive For Against Management Pay - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Employee Stock Purchase Plan For For Management 03 Amend Stock Compensation Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Transact Other Business For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Option Plan Against Against Shareholder 03 Amend Employee Stock Purchase Plan For For Management 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Approve Cash/Stock Bonus Plan For For Management 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Eliminate Cumulative Voting Against Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Employee Stock Purchase Plan For For Management 03 Approve Cash/Stock Bonus Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 S/H Proposal - Military/Weapons Against For Shareholder - -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder 04 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Approve Stock Compensation Plan Abstain Against Shareholder 03 Adopt Director Stock Option Plan For For Management 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Employee Stock Purchase Plan For For Management 04 Amend Stock Compensation Plan Against Against Shareholder - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Stock Compensation Plan Abstain Against Shareholder 04 Transact Other Business For For Management - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Election of Directors (Majority Voting) For For Management 02 Election of Directors (Majority Voting) For For Management 03 Election of Directors (Majority Voting) For For Management 04 Election of Directors (Majority Voting) For For Management 05 Election of Directors (Majority Voting) For For Management 06 Election of Directors (Majority Voting) For For Management 07 Election of Directors (Majority Voting) For For Management 08 Election of Directors (Majority Voting) For For Management 09 Election of Directors (Majority Voting) For For Management 10 Ratify Appointment of Independent For For Management Auditors 11 Approve Charter Amendment For For Management 12 Miscellaneous Compensation Plans For For Management 13 S/H Proposal - Health Issues Against For Shareholder 14 S/H Proposal - Report on Charitable Against For Shareholder Contributions - -------------------------------------------------------------------------------- MILLIPORE CORPORATION Ticker: MIL Security ID: 601073109 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Approve Compensation Discussion and Abstain Against Shareholder Analysis Report 03 Ratify Appointment of Independent For For Management Auditors 04 S/H Proposal - Human Rights Related Against For Shareholder 05 Miscellaneous Shareholder Proposal Abstain Against Shareholder - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Approve Stock Compensation Plan Abstain Against Shareholder 05 Amend Stock Compensation Plan For For Management - -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Option Plan Abstain Against Shareholder 03 Amend Stock Option Plan Abstain Against Shareholder 04 Amend Employee Stock Purchase Plan For For Management 05 Amend Stock Compensation Plan For For Management 06 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker: NOK Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 07 Adopt Accounts for Past Year For For Management 08 Dividends For For Management 09 Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 10 Miscellaneous Corporate Governance For For Management 11 Amend Articles-Board Related For For Management 13 Ratify Appointment of Independent For For Management Auditors 14 Ratify Appointment of Independent For For Management Auditors 15 Approve Article Amendments For For Management 16 Authorize Directors to Repurchase For For Management Shares 17 Miscellaneous Corporate Actions For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 02 Approve Director Liability Insurance For For Management 03 Approve Allocation of Dividends on For For Management Shares Held By Company 4A Approve Charter Amendment For For Management 4B Approve Charter Amendment For For Management 5A Election of Directors (Full Slate) For For Management 5B Election of Directors (Full Slate) For For Management 5C Election of Directors (Full Slate) For For Management 06 Ratify Appointment of Independent For For Management Auditors 07 Miscellaneous Corporate Governance For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 7, 2009 Meeting Type: Annual Record Date: AUG 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Miscellaneous Compensation Plans Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors 04 Miscellaneous Shareholder Proposal For Against Management 05 S/H Proposal - Advisory Vote Executive For Against Management Pay 06 Miscellaneous Shareholder Proposal For Against Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Cash/Stock Bonus Plan For For Management 03 Amend Stock Compensation Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan Abstain Against Shareholder 3 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Amend Employee Stock Purchase Plan For For Management 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 Approve Stock Compensation Plan Abstain Against Shareholder 05 S/H Proposal - Advisory Vote Executive For Against Management Pay 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Miscellaneous Corporate Actions For Did Not Vote Management 03 Approve Previous Board's Actions For Did Not Vote Management 04 Approve Previous Board's Actions For Did Not Vote Management 05 Miscellaneous Corporate Actions For Did Not Vote Management 06 Ratify Appointment of Independent For Did Not Vote Management Auditors 07 Approve Article Amendments For Did Not Vote Management 8A Approve Article Amendments For Did Not Vote Management 8B Approve Article Amendments For Did Not Vote Management 8C Approve Article Amendments For Did Not Vote Management 8D Approve Article Amendments For Did Not Vote Management 8E Approve Article Amendments For Did Not Vote Management 8F Approve Article Amendments For Did Not Vote Management 9A Miscellaneous Corporate Actions For Did Not Vote Management 9B Miscellaneous Corporate Actions For Did Not Vote Management 9C Miscellaneous Corporate Actions For Did Not Vote Management 10 Miscellaneous Corporate Actions For Did Not Vote Management 11 Miscellaneous Corporate Actions For Did Not Vote Management 12 Miscellaneous Corporate Actions For Did Not Vote Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Adopt Employee Stock Purchase Plan For For Management 03 Adopt Stock Option Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor S1 Approve Continuance of Company For For Management S2 Approve Motion to Adjourn Meeting For For Management E1 Miscellaneous Corporate Actions For For Management E2 Miscellaneous Corporate Actions For For Management E3 Approve Motion to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Stock Compensation Plan Abstain Against Shareholder 03 Approve Stock Compensation Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Amend Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 23, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Employee Stock Purchase Plan For For Management 03 Amend Non-Employee Director Plan Abstain Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against For Shareholder - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 2 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan Abstain Against Shareholder 3 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: SEP 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Amend Stock Compensation Plan Abstain Against Shareholder 03 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 01 Stock Issuance For For Management 02 Approve Motion to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 2 Ratify Appointment of Independent For For Management Auditors 3 Amend Stock Compensation Plan Abstain Against Shareholder - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 02 Amend Employee Stock Purchase Plan For For Management 03 Amend Stock Compensation Plan Against Against Shareholder 04 Ratify Appointment of Independent For For Management Auditors - -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 02 Amend Director Stock Option Plan For For Management 03 Ratify Appointment of Independent For For Management Auditors 04 S/H Proposal - Advisory Vote Executive For Against Management Pay ======================= TREASURY PLUS MONEY MARKET FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== WISCONSIN TAX-EXEMPT FUND =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT License Information - ------------------- "Archipelago(R)", "ARCA(R)", "ARCAEX(R)", "NYSE(R)", "NYSE ARCASM" and "NYSE Arca Tech 100SM" are trademarks of the NYSE Group, Inc. and Archipelago Holdings, Inc. and have been licensed for use by HighMark Funds. The NYSE Arca Tech 100 Index Fund is not sponsored, endorsed, sold or promoted by Archipelago Holdings, Inc. or by NYSE Group, Inc. Neither Archipelago Holdings, Inc. nor NYSE Group, Inc. makes any representation or warranty regarding the advisability of investing in securities generally, the NYSE Arca Tech 100 Index Fund particularly or the ability of the NYSE Arca Tech 100 Index to track general stock market performance. ARCHIPELAGO HOLDINGS, INC. ("ARCA") MAKES NO EXPRESS OR IMPLIED WARRANTIES, AND HEREBY EXPRESSLY DISCLAIMS ALL WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE WITH RESPECT TO THE NYSE ARCA TECH 100 INDEX OR ANY DATA INCLUDED THEREIN. IN NO EVENT SHALL ARCA HAVE ANY LIABILITY FOR ANY SPECIAL, PUNITIVE, INDIRECT OR CONSEQUENTIAL DAMAGES (INCLUDING LOST PROFITS), EVEN IF NOTIFIED OF THE POSSIBILITY OF SUCH DAMAGES. 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 HighMark Funds --------------------------------------------------------------------- By (Signature and Title)* /s/ Earle A. Malm II ------------------------------------------------------- Earle A. Malm II, President (Principal Executive Officer) Date 08/18/10 --------------------------------------------------------------------------- *Print the name and title of each signing officer under his or her signature.