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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-04087

Manning & Napier Fund, Inc.

(Exact name of registrant as specified in charter)

290 Woodcliff Drive, Fairport, NY 14450

(Address of principal executive offices) (Zip code)

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

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: 7/1/08-6/30/09

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

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

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

Manning & Napier Fund, Inc. Core Bond Series

PROXY VOTING RECORD

7/1/08-6/30/09

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

Manning & Napier Fund, Inc. Diversified Tax Exempt Series

PROXY VOTING RECORD

7/1/08-6/30/09

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

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

PROXY VOTING RECORD

7/1/08-6/30/09

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

Manning & Napier Fund, Inc. Ohio Tax Exempt Series

PROXY VOTING RECORD

7/1/08-6/30/09

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

Manning & Napier Fund, Inc. Core Plus Bond Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

JOHN HANCOCK PFD INCOME FUND
Security	41013W108	Meeting Type	Annual
Ticker Symbol	HPI	Meeting Date	28-Apr-2009
ISIN	US41013W1080	Agenda	932999242 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DEBORAH C. JACKSON		For	For
	2       CHARLES L. LADNER		For	For
	3       STANLEY MARTIN		For	For
	4       JOHN A. MOORE		For	For
	5       GREGORY A. RUSSO		For	For
	6       JOHN G. VRYSEN		For	For
02	TO ADOPT A NEW FORM OF INVESTMENT ADVISORY AGREEMENT.	Management	For	For

Manning & Napier Fund, Inc. Financial Services Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

JACKSON HEWITT TAX SERVICE INC.
Security	468202106	Meeting Type	Annual
Ticker Symbol	JTX	Meeting Date	23-Sep-2008
ISIN	US4682021062	Agenda	932944653 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: RODMAN L. DRAKE	Management	For	For
02	PROPOSAL TO AMEND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING WITH THE 2009 ANNUAL MEETING.	Management	For	For
03	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
04	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.	Management	For	For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Security	101119105	Meeting Type	Special
Ticker Symbol	BPFH	Meeting Date	30-Sep-2008
ISIN	US1011191053	Agenda	932953676 - Management

Item	Proposal	Type	Vote	For/Against Management
01	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000.	Management	For	For
02	COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

PAYCHEX, INC.
Security	704326107	Meeting Type	Annual
Ticker Symbol	PAYX	Meeting Date	07-Oct-2008
ISIN	US7043261079	Agenda	932950050 - Management

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

AUTOMATIC DATA PROCESSING, INC.
Security	053015103	Meeting Type	Annual
Ticker Symbol	ADP	Meeting Date	11-Nov-2008
ISIN	US0530151036	Agenda	932958501 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GREGORY D. BRENNEMAN		For	For
	2       LESLIE A. BRUN		For	For
	3       GARY C. BUTLER		For	For
	4       LEON G. COOPERMAN		For	For
	5       ERIC C. FAST		For	For
	6       R. GLENN HUBBARD		For	For
	7       JOHN P. JONES		For	For
	8       FREDERIC V. MALEK		For	For
	9       CHARLES H. NOSKI		For	For
	10     SHARON T. ROWLANDS		For	For
	11     GREGORY L. SUMME		For	For
	12     HENRY TAUB		For	For
02	APPROVAL OF THE 2008 OMNIBUS AWARD PLAN	Management	For	For
03	APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Special
Ticker Symbol	BAC	Meeting Date	05-Dec-2008
ISIN	US0605051046	Agenda	932970343 - Management

Item	Proposal	Type	Vote	For/Against Management
01	A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
02	A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.	Management	For	For
03	A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION.	Management	For	For
04	A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.	Management	For	For

THE FIRST AMERICAN CORPORATION
Security	318522307	Meeting Type	Annual
Ticker Symbol	FAF	Meeting Date	10-Dec-2008
ISIN	US3185223076	Agenda	932968653 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GEORGE L. ARGYROS		For	For
	2       BRUCE S. BENNETT		For	For
	3       J. DAVID CHATHAM		For	For
	4       GLENN C. CHRISTENSON		For	For
	5       WILLIAM G. DAVIS		Withheld	Against
	6       JAMES L. DOTI		For	For
	7       LEWIS W. DOUGLAS, JR.		For	For
	8       CHRISTOPHER V. GREETHAM		For	For
	9       PARKER S. KENNEDY		For	For
	10     THOMAS C. O’BRIEN		For	For
	11     FRANK E. O’BRYAN		For	For
	12     ROSLYN B. PAYNE		For	For
	13     D. VAN SKILLING		For	For
	14     PATRICK F. STONE		For	For

	15     HERBERT B. TASKER		For	For
	16     VIRGINIA M. UEBERROTH		For	For
	17     MARY LEE WIDENER		For	For
02	AMENDMENT OF THE ARTICLES OF INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10 TO 18	Management	For	For
03	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For

THE PNC FINANCIAL SERVICES GROUP, INC.
Security	693475105	Meeting Type	Special
Ticker Symbol	PNC	Meeting Date	23-Dec-2008
ISIN	US6934751057	Agenda	932981257 - Management

Item	Proposal	Type	Vote	For/Against Management
01	A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
02	A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.	Management	For	For

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security	F3534D120	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	10-Feb-2009
ISIN	FR0000037947	Agenda	701799491 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative.	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Approve to accept the consolidated financial statements and statutory reports	Management	For	For
O.2	Approve the financial statements and statutory reports	Management	For	For
O.3	Approve the Auditor’s special report regarding related-party transactions	Management	For	For
O.4	Approve the allocation of income and dividends of EUR 1.50 per Share	Management	For	For
O.5	Re-elect Mr. Bernard Pierre as a Director	Management	For	For
O.6	Appoint Pierre Mercadal as an Alternate Auditor	Management	For	For
O.7	Approve the remuneration of the Directors in the aggregate amount of EUR 320,000	Management	For	For
O.8	Grant authority for the repurchase of up to 10% of issued share capital	Management	For	For
E.9	Grant authority for the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 230 million	Management	Against	Against
E.10	Grant authority for the issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 150 million	Management	Against	Against
E.11	Grant authority for the capital increase of up to EUR 100 million for future exchange offers	Management	Against	Against

E.12	Grant authority for the capital increase of up to 10% of issued capital for future acquisitions	Management	Against	Against
E.13	Approve to set global limit for capital increase to result from issuance requests without preemptive rights under items 10 to 12 at EUR 150 million	Management	For	For
E.14	Approve to set global limit for capital increase to result from issuance requests with and without preemptive rights under items 9 to 12 at EUR 230 million	Management	For	For
E.15	Grant authority for the capitalization of reserves of up to EUR 300 million for bonus issue or increase in par value	Management	Against	Against
E.16	Approve the Employee Stock Purchase Plan	Management	For	For
E.17	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.18	Grant authority for the filing of required documents/other formalities	Management	For	For

FRANKLIN RESOURCES, INC.
Security	354613101	Meeting Type	Annual
Ticker Symbol	BEN	Meeting Date	11-Mar-2009
ISIN	US3546131018	Agenda	932991311 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: SAMUEL H. ARMACOST	Management	For	For
1B	ELECTION OF DIRECTOR: CHARLES CROCKER	Management	For	For
1C	ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT D. JOFFE	Management	For	For
1E	ELECTION OF DIRECTOR: CHARLES B. JOHNSON	Management	For	For
1F	ELECTION OF DIRECTOR: GREGORY E. JOHNSON	Management	For	For
1G	ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.	Management	For	For
1H	ELECTION OF DIRECTOR: THOMAS H. KEAN	Management	For	For
1I	ELECTION OF DIRECTOR: CHUTTA RATNATHICAM	Management	For	For
1J	ELECTION OF DIRECTOR: PETER M. SACERDOTE	Management	For	For
1K	ELECTION OF DIRECTOR: LAURA STEIN	Management	For	For
1L	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For

REDECARD S A
Security	P79941103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Mar-2009
ISIN	BRRDCDACNOR3	Agenda	701831302 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
1.	Approve to decide concerning retaining Mr. Joaquim Francisco De Castro Neto in his position as Chairperson of the Board of Directors, until the end of the term of office for which he was elected, considering the age limit that is dealt with in Article 13, 8 of the Corporate Bylaws	Management	For	For
2.	Elect the members of the Board of Director’s designated in the meetings of the Board of Directors held on 24 APR 2008, and 23 SEP 2008	Management	For	For

REDECARD S A
Security	P79941103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2009
ISIN	BRRDCDACNOR3	Agenda	701831314 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
1.	Approve to examine and vote up on the Board of Directors annual report, the financial statements and Independent Auditors and finance committee report relating to FYE 31 DEC 2008	Management	For	For
2.	Approve the capital budget and the allocation of the net profits from the FY	Management	For	For
3.	Approve to set the global remuneration of the Board of Directors, the Independent Auditors and the Directors	Management	For	For

HSBC HOLDINGS PLC
Security	404280406	Meeting Type	Annual
Ticker Symbol	HBC	Meeting Date	19-Mar-2009
ISIN	US4042804066	Agenda	933009967 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO INCREASE THE COMPANY’S AUTHORISED SHARE CAPITAL	Management	For
02	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For
S3	TO DISAPPLY PRE-EMPTION RIGHTS, WHERE NECESSARY, IN CONNECTION WITH THE RIGHTS ISSUE (SPECIAL RESOLUTION)	Management	For

T. ROWE PRICE GROUP, INC.
Security	74144T108	Meeting Type	Annual
Ticker Symbol	TROW	Meeting Date	08-Apr-2009
ISIN	US74144T1088	Agenda	933001961 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: EDWARD C. BERNARD	Management	For	For
1B	ELECTION OF DIRECTOR: JAMES T. BRADY	Management	For	For
1C	ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: DONALD B. HEBB, JR.	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES A.C. KENNEDY	Management	For	For
1F	ELECTION OF DIRECTOR: BRIAN C. ROGERS	Management	For	For
1G	ELECTION OF DIRECTOR: DR. ALFRED SOMMER	Management	For	For
1H	ELECTION OF DIRECTOR: DWIGHT S. TAYLOR	Management	For	For
1I	ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

BANK OF NEW YORK MELLON CORP.
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	14-Apr-2009
ISIN	US0640581007	Agenda	933014805 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RUTH E. BRUCH		For	For
	2       NICHOLAS M. DONOFRIO		For	For
	3       GERALD L. HASSELL		For	For
	4       EDMUND F. KELLY		For	For
	5       ROBERT P. KELLY		For	For
	6       RICHARD J. KOGAN		For	For
	7       MICHAEL J. KOWALSKI		For	For

	8       JOHN A. LUKE, JR.		For	For
	9       ROBERT MEHRABIAN		For	For
	10     MARK A. NORDENBERG		For	For
	11     CATHERINE A. REIN		For	For
	12     WILLIAM C. RICHARDSON		For	For
	13     SAMUEL C. SCOTT III		For	For
	14     JOHN P. SURMA		For	For
	15     WESLEY W. VON SCHACK		For	For
02	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.	Management	For	For
03	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For
04	STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.	Shareholder	For	Against
05	STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION PLANS.	Shareholder	Against	For

U.S. BANCORP
Security	902973304	Meeting Type	Annual
Ticker Symbol	USB	Meeting Date	21-Apr-2009
ISIN	US9029733048	Agenda	933018637 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: DOUGLAS M. BAKER, JR.	Management	For	For
1B	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: Y. MARC BELTON	Management	For	For
1C	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: RICHARD K. DAVIS	Management	For	For
1D	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: JOEL W. JOHNSON	Management	For	For
1E	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: DAVID B. O’MALEY	Management	For	For
1F	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: O’DELL M. OWENS, M.D., M.P.H.	Management	For	For
1G	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: CRAIG D. SCHNUCK	Management	For	For
1H	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2010: PATRICK T. STOKES	Management	For	For
02	RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR.	Management	For	For
03	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PROGRAM.	Management	For	For

WILLIS GROUP HOLDINGS LIMITED
Security	G96655108	Meeting Type	Annual
Ticker Symbol	WSH	Meeting Date	22-Apr-2009
ISIN	BMG966551084	Agenda	933007963 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR.	Management	For	For
1C	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
1D	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
1E	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
1F	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
1G	ELECTION OF DIRECTOR: JEFFREY B. LANE	Management	For	For
1H	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
1J	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	For	For
1K	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS.	Management	For	For
2	TO REAPPOINT DELOITTE LLP AS THE COMPANY’S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE INDEPENDENT AUDITORS’ REMUNERATION.	Management	For	For

WILMINGTON TRUST CORPORATION
Security	971807102	Meeting Type	Annual
Ticker Symbol	WL	Meeting Date	22-Apr-2009
ISIN	US9718071023	Agenda	933017368 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       TED T. CECALA		For	For
	2       THOMAS L. DU PONT		For	For
	3       DONALD E. FOLEY		For	For
02	APPROVAL OF 2009 EXECUTIVE INCENTIVE PLAN	Management	For	For
03	APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN	Management	For	For
04	APPROVAL OF EXECUTIVE COMPENSATION	Management	For	For

CAPITAL ONE FINANCIAL CORPORATION
Security	14040H105	Meeting Type	Annual
Ticker Symbol	COF	Meeting Date	23-Apr-2009
ISIN	US14040H1059	Agenda	933008371 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	Management	For	For
1B	ELECTION OF DIRECTOR: E.R. CAMPBELL	Management	For	For
1C	ELECTION OF DIRECTOR: BRADFORD H. WARNER	Management	For	For
1D	ELECTION OF DIRECTOR: STANLEY WESTREICH	Management	For	For
02	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2009.	Management	For	For
03	APPROVAL AND ADOPTION OF CAPITAL ONE’S SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.	Management	For	For
04	ADVISORY APPROVAL OF CAPITAL ONE’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

THE PROGRESSIVE CORPORATION
Security	743315103	Meeting Type	Annual
Ticker Symbol	PGR	Meeting Date	24-Apr-2009
ISIN	US7433151039	Agenda	933012394 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROGER N. FARAH	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHEN R. HARDIS	Management	For	For
1C	ELECTION OF DIRECTOR: NORMAN S. MATTHEWS	Management	For	For
1D	ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.	Management	For	For
02	PROPOSAL TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN NOMINATIONS FOR DIRECTORS).	Management	For	For
03	PROPOSAL TO APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO REVISE THE EXISTING PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF DIRECTORS.	Management	For	For
04	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

AMERICAN EXPRESS COMPANY
Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	27-Apr-2009
ISIN	US0258161092	Agenda	933007595 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: D.F. AKERSON	Management	For	For
1B	ELECTION OF DIRECTOR: C. BARSHEFSKY	Management	For	For
1C	ELECTION OF DIRECTOR: U.M. BURNS	Management	For	For
1D	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	For	For

1E	ELECTION OF DIRECTOR: P. CHERNIN	Management	For	For
1F	ELECTION OF DIRECTOR: J. LESCHLY	Management	For	For
1G	ELECTION OF DIRECTOR: R.C. LEVIN	Management	For	For
1H	ELECTION OF DIRECTOR: R.A. MCGINN	Management	For	For
1I	ELECTION OF DIRECTOR: E.D. MILLER	Management	For	For
1J	ELECTION OF DIRECTOR: S.S REINEMUND	Management	For	For
1K	ELECTION OF DIRECTOR: R.D. WALTER	Management	For	For
1L	ELECTION OF DIRECTOR: R.A. WILLIAMS	Management	For	For
02	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
03	ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.	Management	For	For
04	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.	Shareholder	For	Against
05	SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.	Shareholder	For	Against

MOODY’S CORPORATION
Security	615369105	Meeting Type	Annual
Ticker Symbol	MCO	Meeting Date	28-Apr-2009
ISIN	US6153691059	Agenda	933012786 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: EWALD KIST	Management	For	For
1B	ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D.	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN K. WULFF	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
03	STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE COMPANY’S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.	Shareholder	For	Against
04	STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.	Shareholder	For	Against

THE PNC FINANCIAL SERVICES GROUP, INC.
Security	693475105	Meeting Type	Annual
Ticker Symbol	PNC	Meeting Date	28-Apr-2009
ISIN	US6934751057	Agenda	933014095 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MR. BERNDT	Management	For	For
1B	ELECTION OF DIRECTOR: MR. BUNCH	Management	For	For
1C	ELECTION OF DIRECTOR: MR. CHELLGREN	Management	For	For
1D	ELECTION OF DIRECTOR: MR. CLAY	Management	For	For
1E	ELECTION OF DIRECTOR: MS. JAMES	Management	For	For
1F	ELECTION OF DIRECTOR: MR. KELSON	Management	For	For
1G	ELECTION OF DIRECTOR: MR. LINDSAY	Management	For	For
1H	ELECTION OF DIRECTOR: MR. MASSARO	Management	For	For
1I	ELECTION OF DIRECTOR: MS. PEPPER	Management	For	For
1J	ELECTION OF DIRECTOR: MR. ROHR	Management	For	For
1K	ELECTION OF DIRECTOR: MR. SHEPARD	Management	For	For
1L	ELECTION OF DIRECTOR: MS. STEFFES	Management	For	For
1M	ELECTION OF DIRECTOR: MR. STRIGL	Management	For	For
1N	ELECTION OF DIRECTOR: MR. THIEKE	Management	For	For
1O	ELECTION OF DIRECTOR: MR. USHER	Management	For	For
1P	ELECTION OF DIRECTOR: MR. WALLS	Management	For	For
1Q	ELECTION OF DIRECTOR: MR. WEHMEIER	Management	For	For
02	APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009.	Management	For	For
03	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
04	APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
05	A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, IF PROPERLY PRESENTED BEFORE THE MEETING.	Shareholder	For	Against

FIRST NIAGARA FINANCIAL GROUP, INC.
Security	33582V108	Meeting Type	Annual
Ticker Symbol	FNFG	Meeting Date	28-Apr-2009
ISIN	US33582V1089	Agenda	933026836 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CARL. A. FLORIO		For	For
	2       DAVID M. ZEBRO		For	For
02	THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.	Management	For	For
03	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

ALLIANZ SE, MUENCHEN
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2009
ISIN	DE0008404005	Agenda	701857015 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended December 31, 2008, and of the Management Reports for Allianz SE and for the Group, the Explanatory Report on the information pursuant to paragraph 289 (4), paragraph 31-5 (4) of the German Commercial Code (Handelsgesetzbuch) as well as the Report of the Supervisory Board for the fiscal year 2008	Non-Voting
2.	Appropriation of net earnings	Management	For	For
3.	Approval of the actions of the members of the Management Board	Management	For	For
4.	Approval of the actions of the members of the Supervisory Board	Management	For	For
5.	By-election to the Supervisory Board	Management	For	For
6.	Authorization to acquire treasury shares for trading purposes	Management	For	For
7.	Authorization to acquire and utilize treasury shares for other purposes	Management	For	For
8.	Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Paragraph 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz)	Management	For	For
9.	Amendment to the Statutes in accordance with Paragraph 67 German Stock Corporation Act (Aktiengesetz)	Management	For	For
10.A	Other amendments to the Statutes: Cancellation of provisions regarding the first Supervisory Board	Management	For	For
10.B	Other amendments to the Statutes: Anticipatory resolutions on the planned Law on the Implementation of the Shareholder Rights Directive (Gesetz zur Umsetzung der Aktionaersrechterichtlinie)	Management	For	For
11.	Approval of control and profit transfer agreement between Allianz SE and Allianz Shared Infrastructure Services SE	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

BROWN & BROWN, INC.
Security	115236101	Meeting Type	Annual
Ticker Symbol	BRO	Meeting Date	29-Apr-2009
ISIN	US1152361010	Agenda	933013764 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       J. HYATT BROWN		For	For
	2       SAMUEL P. BELL, III		For	For
	3       HUGH M. BROWN		For	For
	4       J. POWELL BROWN		For	For
	5       BRADLEY CURREY, JR.		For	For
	6       JIM W. HENDERSON		For	For
	7       THEODORE J. HOEPNER		For	For
	8       TONI JENNINGS		For	For
	9       WENDELL S. REILLY		For	For
	10     JOHN R. RIEDMAN		For	For
	11     JAN E. SMITH		For	For
	12     CHILTON D. VARNER		For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

THE MCGRAW-HILL COMPANIES, INC.
Security	580645109	Meeting Type	Annual
Ticker Symbol	MHP	Meeting Date	29-Apr-2009
ISIN	US5806451093	Agenda	933015174 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       SIR MICHAEL RAKE		Withheld	Against
	2       KURT L. SCHMOKE		Withheld	Against
	3       SIDNEY TAUREL		Withheld	Against
02	VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR 2002 STOCK INCENTIVE PLAN.	Management	For	For
03	VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
04	SHAREHOLDER PROPOSAL REQUESTING ELECTION OF EACH DIRECTOR ANNUALLY.	Shareholder	For	Against
05	SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF SIMPLE MAJORITY VOTE.	Shareholder	For	Against
06	SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.	Shareholder	For	Against
07	SHAREHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTORS BY MAJORITY VOTE.	Shareholder	For	Against
08	SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.	Shareholder	For	Against

REDECARD S A
Security	P79941103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2009
ISIN	BRRDCDACNOR3	Agenda	701908381 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
1.	Amend the Articles regarding creation of statutory Earnings reserve	Management	For	For
2.	Amend the Articles regarding the require that financial transactions be approved by Board	Management	For	For
3.	Amend the Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16, 22 and 30	Management	For	For
4.	Amend the Articles regarding the Executive Officer Board	Management	For	For
5.	Approve to delete Sub-Section 5 of Article 27, Article 31, and Article 43	Management	For	For

JANUS CAPITAL GROUP INC.
Security	47102X105	Meeting Type	Annual
Ticker Symbol	JNS	Meeting Date	30-Apr-2009
ISIN	US47102X1054	Agenda	933011063 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN)	Management	For	For
1B	ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR	Management	For	For
1C	ELECTION OF DIRECTOR: J. RICHARD FREDERICKS	Management	For	For
1D	ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD	Management	For	For
1E	ELECTION OF DIRECTOR: LANDON H. ROWLAND	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For

TORCHMARK CORPORATION
Security	891027104	Meeting Type	Annual
Ticker Symbol	TMK	Meeting Date	30-Apr-2009
ISIN	US8910271043	Agenda	933016241 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID L. BOREN		For	For
	2       M. JANE BUCHAN		For	For
	3       ROBERT W. INGRAM		For	For
	4       PAUL J. ZUCCONI		For	For
02	RATIFICATION OF AUDITORS	Management	For	For
03	AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE	Management	For	For

ONLINE RESOURCES CORPORATION
Security	68273G101	Meeting Type	Contested-Annual
Ticker Symbol	ORCC	Meeting Date	06-May-2009
ISIN	US68273G1013	Agenda	933004587 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN DORMAN		For	*
	2       EDWARD D. HOROWITZ		For	*
	3       BRUCE A. JAFFE		Withheld	*
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	*

* Management Position Unknown

ONLINE RESOURCES CORPORATION
Security	68273G101	Meeting Type	Contested-Annual
Ticker Symbol	ORCC	Meeting Date	06-May-2009
ISIN	US68273G1013	Agenda	933009551 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL H. HEATH		Withheld	Against
	2       JANEY A. PLACE		For	For
	3       J. HEIDI ROIZEN		Withheld	Against
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY’S YEAR ENDING DECEMBER 31, 2009.	Management	For

ONLINE RESOURCES CORPORATION
Security	68273G101	Meeting Type	Contested-Annual
Ticker Symbol	ORCC	Meeting Date	06-May-2009
ISIN	US68273G1013	Agenda	933016392 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN DORMAN		For	*
	2       EDWARD D. HOROWITZ		For	*
	3       BRUCE A. JAFFE		For	*
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	*

* Management Position Unknown

EQUIFAX INC.
Security	294429105	Meeting Type	Annual
Ticker Symbol	EFX	Meeting Date	08-May-2009
ISIN	US2944291051	Agenda	933022977 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARK L. FEIDLER		Withheld	Against
	2       JOHN A. MCKINLEY		For	For
	3       RICHARD F. SMITH		For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EQUIFAX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
03	AMEND THE ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
04	AMEND THE ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	Management	For	For

THE CHARLES SCHWAB CORPORATION
Security	808513105	Meeting Type	Annual
Ticker Symbol	SCHW	Meeting Date	14-May-2009
ISIN	US8085131055	Agenda	933022636 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: NANCY H. BECHTLE	Management	For	For
1B	ELECTION OF DIRECTOR: WALTER W. BETTINGER II	Management	For	For
1C	ELECTION OF DIRECTOR: C. PRESTON BUTCHER	Management	For	For
02	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	For
03	STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS	Shareholder	Against	For
04	STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE BONUS PLAN	Shareholder	Against	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	19-May-2009
ISIN	US46625H1005	Agenda	933038641 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1E	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1F	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	For	For
1G	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
1H	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: DAVID C. NOVAK	Management	For	For
1J	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
02	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
04	GOVERNMENTAL SERVICE REPORT	Shareholder	Against	For
05	CUMULATIVE VOTING	Shareholder	For	Against
06	SPECIAL SHAREOWNER MEETINGS	Shareholder	For	Against
07	CREDIT CARD LENDING PRACTICES	Shareholder	Against	For
08	CHANGES TO KEPP	Shareholder	For	Against
09	SHARE RETENTION	Shareholder	For	Against
10	CARBON PRINCIPLES REPORT	Shareholder	Against	For

PRINCIPAL FINANCIAL GROUP, INC.
Security	74251V102	Meeting Type	Annual
Ticker Symbol	PFG	Meeting Date	19-May-2009
ISIN	US74251V1026	Agenda	933040406 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: J. BARRY GRISWELL	Management	For	For
1B	ELECTION OF DIRECTOR: RICHARD L. KEYSER	Management	For	For
1C	ELECTION OF DIRECTOR: ARJUN K. MATHRANI	Management	For	For
1D	ELECTION OF DIRECTOR: ELIZABETH E. TALLETT	Management	For	For
02	APPROVE AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
03	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For

SEI INVESTMENTS COMPANY
Security	784117103	Meeting Type	Annual
Ticker Symbol	SEIC	Meeting Date	21-May-2009
ISIN	US7841171033	Agenda	933049391 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CARMEN V. ROMEO		Withheld	Against
	2       RICHARD B. LIEB		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.	Management	For	For

HSBC HOLDINGS PLC
Security	404280406	Meeting Type	Annual
Ticker Symbol	HBC	Meeting Date	22-May-2009
ISIN	US4042804066	Agenda	933041547 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE REPORT AND ACCOUNTS FOR 2008	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR 2008	Management	For	For
3A	TO RE-ELECT S A CATZ A DIRECTOR	Management	For	For
3B	TO RE-ELECT V H C CHENG A DIRECTOR	Management	For	For
3C	TO RE-ELECT M K T CHEUNG A DIRECTOR	Management	For	For
3D	TO RE-ELECT J D COOMBE A DIRECTOR	Management	For	For
3E	TO RE-ELECT J L DURAN A DIRECTOR	Management	For	For
3F	TO RE-ELECT R A FAIRHEAD A DIRECTOR	Management	For	For
3G	TO RE-ELECT D J FLINT A DIRECTOR	Management	For	For
3H	TO RE-ELECT A A FLOCKHART A DIRECTOR	Management	For	For
3I	TO RE-ELECT W K L FUNG A DIRECTOR	Management	For	For
3J	TO RE-ELECT M F GEOGHEGAN A DIRECTOR	Management	For	For
3K	TO RE-ELECT S K GREEN A DIRECTOR	Management	For	For
3L	TO RE-ELECT S T GULLIVER A DIRECTOR	Management	For	For
3M	TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR	Management	For	For
3N	TO RE-ELECT W S H LAIDLAW A DIRECTOR	Management	For	For
3O	TO RE-ELECT J R LOMAX A DIRECTOR	Management	For	For
3P	TO RE-ELECT SIR MARK MOODY-STUART A DIRECTOR	Management	For	For
3Q	TO RE-ELECT G MORGAN A DIRECTOR	Management	For	For
3R	TO RE-ELECT N R N MURTHY A DIRECTOR	Management	For	For
3S	TO RE-ELECT S M ROBERTSON A DIRECTOR	Management	For	For
3T	TO RE-ELECT J L THORNTON A DIRECTOR	Management	For	For
3U	TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR	Management	For	For
04	TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE	Management	For	For
05	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
06	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)	Management	For	For
07	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
08	TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2009 (SPECIAL RESOLUTION)	Management	For	For
09	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE (SPECIAL RESOLUTION)	Management	For	For

Manning & Napier Fund, Inc. International Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

OSK HOLDINGS BHD
Security	Y65859103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Jul-2008
ISIN	MYL5053OO003	Agenda	701625165 - Management

Item	Proposal	Type	Vote	For/Against Management
S.1	Authorize the Director of the Company, subject to the approvals of all relevant authorities and the confirmation by the High Court of Malaya on the reduction of share premium and retained earnings accounts under Section 64 of the Companies Act, 1965 [the Act]; i) to reduce the share premium and retain earnings accounts of the Company up to an amount of MYR 241.174 million being the carrying amount of the Company’s investments in OSKP as at me latest practicable date prior to the filing of the application to the High Court of Malaya of its confirmation pursuant to Section 64 of the Act; and ii) forthwith and contingent upon the reduction of the share premium and retain earnings accounts referred to in [i] above taking effect, effect a capitol repayment by way of distribution in specie to the shareholders of the Company up to 120,066,400 ordinary shares of MYR 1.00 each in OSKP [Distribution Share] held by the Company, to the shareholders of the Company whose name appear in the Records of Depositors on a Entitlement Date to be determined later on a pro rate basis based on the issued and paid-up capitol of the Company on the Entitlement Date; to deal with any fraction entitlement in Such manner as they may deemed Fit to give effect to the Proposed Distribution; with full powers and take all such step, as they may deem necessary: a) to determine the basis of allocation and Entitlement Date referred to in ii) and ii) above; b) to assent to any condition, stipulation, modification, variation or amendment imposed by the relevant authorities and/or by the High Court of Malaya; c) to lodge an office copy of the order of the High Court of Malaya with the Companies Commission of Malaysia; and d) to do all such acts, deeds and/or things incidental, and/or as may be required or as they consider necessary and expedient in the best interests of the Company, to give full effect to and complete the Proposed Distribution	Management	For	For

SUEZ, PARIS
Security	F90131115	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-Jul-2008
ISIN	FR0000120529	Agenda	701640561 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
E.1	Approve the Merger by absorption of rivolam	Management	For	For
E.2	Approve the spin-off of Suez environment	Management	For	For
O.3	Approve the distribution of 65% of Suez environment to Suez’s shareholders	Management	For	For
O.4	Approve the Special Auditors’ report regarding related-party transactions	Management	For	For
E.5	Approve the Merger by absorption of Suez by GDF	Management	For	For
O.6	Grant authority for the filing of the required documents/other formalities	Management	For	For

CIA SANEAMENTO MINAS GERAIS SA
Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Jul-2008
ISIN	BRCSMGACNOR5	Agenda	701655980 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
I.	Elect a Member of the Board of Directors and a Member of the Finance Committee of the Company, by appointment of the majority shareholder	Management	For	For
II.	Approve the donation, in return, of the real property in reference to the land where the elevated reservoir of 15 cubic meters was located, with 140 square meters, located at Rua Oito, no street number, Bairro Jardim Nova Espera NCA, in Areado, state of Minas Gerias, since the same was originally donated to Copasa MG by said municipality, in accordance with the recommendation of the Board of Directors	Management	For	For
III.	Approve the donation, in return, of real properties in reference to the pieces of land on which were located the water towers for treated water and the points at which water was drawn from the Streams Manoel Jose, with 1655 square meters, Jose Junq Ueira with 72 square meters, and Campestre, with 492 square meters, situated in Campestre, State of Minas Gerais, since the same were originally donated to Copasa MG by said municipality , in accordance with the recommendation of the Board of Directors	Management	For	For

CARREFOUR SA, PARIS
Security	F13923119	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Jul-2008
ISIN	FR0000120172	Agenda	701628870 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU.	Non-Voting
O.1	Ratify the appointment of Mr. Bernard Arnault as a Member of the Supervisory Board, to replace Mr. Robert Halley, for the remainder of Mr. Robert Halley’s term of office	Management	For	For
E.2	Approve to decides that the Company, instead of being ruled by an Executive Committee and a Supervisory Board, shall be ruled by a Board of Director and a General Manager, it notes that the present resolution cancels the terms of office of the Members of the Executive Committee and of the Supervisory Board	Management	For	For
E.3	Approve to cancel the drawing from a distributable profit of the required sum to be paid to the shareholders, as first dividend, i.e a 6% interest on the amount released and not refunded their shares	Management	For	For
E.4	Approve to overhaul the Articles of the Bylaws in order to adapt them to the legal provisions in force	Management	For	For
E.5	Adopt the Resolutions 2, 3 and 4, and approve to transfer to the Board of Directors the authorization previously granted to the Executive Committee by the extraordinary shareholders’ meetings of 15 APR 2008 [Resolutions 12, 13, 14] and 30 APR 2007 [Resolution 10]	Management	Against	Against
O.6	Adopt the Resolutions 2, 3 and 4, and approve to transfer to the Board of Directors the authorization previously granted to the Executive Committee by the ordinary shareholders’ meeting of 15 APR 2008 in its Resolution 11	Management	Against	Against
O.7	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Rene Abate as a Director	Management	For	For
O.8	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Bernard Arnault as a Director	Management	For	For
O.9	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Sebastien Bazin as a Director	Management	For	For
O.10	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Nicolas Bazire as a Director	Management	For	For
O.11	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Jean Laurent Bonnafe as a Director	Management	For	For
O.12	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Thierry Breton as a Director	Management	For	For

O.13	Adopt the Resolutions 2, 3 and 4, appoint Mr. Rene Brillet as a Director	Management	For	For
O.14	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Charles Edelstenne as a Director	Management	For	For
O.15	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Jean Martin Folz as a Director	Management	For	For
O.16	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Jose Luis Leal Maldonado as a Director	Management	For	For
O.17	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Amauryde Seze as a Director	Management	For	For
O.18	Adopt the Resolutions 2, 3 and 4, and appoint Mrs. Anne Claire Taittinger as a Director	Management	For	For
O.19	Adopt the Resolutions 2, 3 and 4, and appoint the Members of the Board of Directors for a 3 year period	Management	For	For
O.20	Adopt the Resolutions 2, 3 and 4, and approve to award total annual fees of EUR 900,000.00 to the Board of Directors	Management	For	For
O.21	Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NATIONAL GRID PLC, LONDON
Security	G6375K151	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jul-2008
ISIN	GB00B08SNH34	Agenda	701644569 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the annual reports and accounts	Management	For	For
2.	Declare a final dividend of 21.3 pence per ordinary share	Management	For	For
3.	Re-elect Mr. Bob Catell as a Director	Management	For	For
4.	Re-elect Mr. Tom King as a Director	Management	For	For
5.	Re-elect Mr. Philip Aiken as a Director	Management	For	For
6.	Re-elect Mr. John Allan as a Director	Management	For	For
7.	Re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company	Management	For	For
8.	Authorize the Directors to set the Auditors’ remuneration	Management	For	For
9.	Approve the Directors’ remuneration report	Management	For	For
10.	Authorize the Directors to issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 94,936,979	Management	For	For
S.11	Grant authority for the issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 14,240,547	Management	For	For
S.12	Authorize the Company to purchase 249,936,128 ordinary shares for Market Purchase	Management	For	For
S.13	Adopt the new Articles of Association	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Security	P8228H104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Jul-2008
ISIN	BRSBSPACNOR5	Agenda	701652047 - Management

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

1.	Amend the Corporate Bylaws that will amend and renumber the Chapters and the Articles in the following manner: Chapter I Articles 1 and 2, Chapter II Articles 3 and 4, Chapter III Article 5, Chapter IV Article 6, Chapter V Articles 7, 8, 9, 10, 11, 12, 13 and 14, Chapter VI Articles 15, 16, 17, 18 and 19, Chapter VII Articles 20, 21 and 22, Chapter VIII Articles 23, 24, 25, 26 and 27, Chapter IX Articles 28 and 29, Chapter X, Articles 30, Chapter XI Article 31, Chapter XII Articles 32, 33, 34, 35, 36 and 37, Chapter XIII Article 38, Chapter XIV Articles 39, 40, 41, 42 and 43, Chapter XV Article 44 and Chapter XVI Articles 45 and 46	Management	For	For
2.	Elect a Member of the Board of Directors	Management	For	For

SUEDZUCKER AG, MANNHEIM
Security	D82781101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jul-2008
ISIN	DE0007297004	Agenda	701614009 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 JUL 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the 2007/2008 FY with the report of the Supervisory Board, the Group financial statements and annual report	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 75,747,118.06 as follows: payment of a dividend of EUR 0.40 per share EUR 5,674.86 shall be carried forward ex-dividend and payable date: 30 JUL 2008	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of the Auditors for the 2008/2009 FY: PricewaterhouseCoopers Ag, Frankfurt	Management	For	For
6.	Authorization to issue profit sharing certificates or bonds, the creation of contingent capital II, and the corresponding amendments to the Article of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue profit sharing certificates or bonds of up to EUR 400,000,000, conferring a conversion or option right for new shares of the Company, on or before 28 JUL 2013, shareholders shall be granted subscription rights, except for residual amounts, and insofar as the profit sharing certificates or bonds are issued at a price not materially below their theoretical market value, as well as for the granting of subscription rights to holders of previously granted option or conversion rights. the share capital shall be increased by up to EUR 15,000,000 through the issue of up to 15,000,000 new bearer shares, insofar as conversion or option rights are exercised	Management	For	For
7.	Authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price, on or before 23 JAN 2010, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering if the shares a resold at a price not materially below their market price, to use the shares for acquisition purposes or for the fulfilment conversion or option rights, and to retire the shares	Management	For	For

BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
Security	T1188A116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Aug-2008
ISIN	IT0001334587	Agenda	701669218 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 AUG 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	Non-Voting
1.	Approve the project of merger by Incorporation of Banca Agricola Mantovana SPA in to Banca Monte Dei Paschi Di Siena SPA	Management	For	For

SAMSUNG SDI CO LTD
Security	Y74866107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Sep-2008
ISIN	KR7006400006	Agenda	701669662 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING OPTION FOR THIS MEETING	Non-Voting
1.	Approve the spin-off	Management	For	For
	PLEASE NOTE THAT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF THE NEWLY ESTABLISHED COMPANY RESULTED AFTER THIS SPIN-OFF. THIS SPIN-OFF DOES NOT AFFECT ON YOUR HOLDINGS. THANK YOU	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SHIRE PLC
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Sep-2008
ISIN	JE00B2QKY057	Agenda	701688799 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Elect Mr. Matthew Emmens as a Director of the Company	Management	For	For
2.	Elect Mr. Angus Russell as a Director of the Company	Management	For	For
3.	Elect Mr. Graham Hetherington as a Director of the Company	Management	For	For
4.	Elect Dr. Barry Price as a Director of the Company	Management	For	For
5.	Elect Mr. David Kappler as a Director of the Company	Management	For	For
6.	Elect Dr. Jeffrey Leiden as a Director of the Company	Management	For	For
7.	Elect Mr. Patrick Langlois as a Director of the Company	Management	For	For
8.	Elect Ms. Kate Nealon as a Director of the Company	Management	For	For
9.	Elect Mr. David Mott as a Director of the Company	Management	For	For
10.	Elect Dr. Michael Rosenblatt as a Director of the Company	Management	For	For
11.	Appoint Deloitte & Touche LLP as the Auditors of the Company	Management	For	For
12.	Authorize the audit, Compliance and Risk Committee to fix the remuneration of the Auditors	Management	For	For
13.	Grant authority to issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 9,331,949	Management	For	For
S.14	Grant authority to issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 1,399,792	Management	For	For
S.15	Grant authority to 55,991,697 ordinary shares for market purchase	Management	For	For
S.16	Approve to change the Company name to Shire Plc	Management	For	For

DIAGEO PLC, LONDON
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Oct-2008
ISIN	GB0002374006	Agenda	701707791 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the reports and accounts of 2008	Management	For	For
2.	Approve the Directors’ remuneration report of 2008	Management	For	For
3.	Declare a final dividend	Management	For	For
4.	Re-elect Dr. Franz B. Humer as a Director, who retires by rotation	Management	For	For
5.	Re-elect Ms. Maria Lilja as a Director, who retires by rotation	Management	For	For

6.	Re-elect Mr. W S Shanahan as Director, who retires by rotation	Management	For	For
7.	Re-elect Mr. H T Stitzer as a Director, who retires by rotation	Management	For	For
8.	Elect Mr. Philip G Scott as a Director	Management	For	For
9.	Re-appoint the Auditors and approve the remuneration of the Auditors	Management	For	For
10.	Grant authority to allot relevant securities	Management	For	For
S.11	Approve the disapplication of pre-emption rights	Management	For	For
S.12	Grant authority to purchase own ordinary shares	Management	For	For
13.	Grant authority to make political donations and/or incur political expenditure	Management	For	For
14.	Adopt the Diageo Plc 2008 Performance Share Plan	Management	For	For
15.	Adopt the Diageo Plc 2008 Senior Executive Share Option Plan	Management	For	For
16.	Grant authority to establish international share plans	Management	For	For
S.17	Amend the Articles of Association	Management	For	For

IOI PROPERTIES BHD
Security	Y41762108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Oct-2008
ISIN	MYL1635OO001	Agenda	701711269 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the audited financial statements for the FYE 30 JUN 2008 and the reports of the Directors and the Auditors thereon	Management	For	For
2.A	Re-elect Mr. Puan Sri Datin Hoong May Kuan as a Director, who retires by rotation pursuant to Article 101 of the Company’s Articles of Association	Management	For	For
2.B	Re-elect Mr. Dato’ Lee Yeow Chor as a Director, who retires by rotation pursuant to Article 101 of the Company’s Articles of Association	Management	For	For
3.A	Re-elect Mr. Dato’ Tan Thean Thye as a Director, who retires by casual vacancy pursuant to Article 102 of the Company’s Articles of Association	Management	For	For
3.B	Re-elect Mr. Quah Poh Keat as a Director, who retires by casual vacancy pursuant to Article 102 of the Company’s Articles of Association	Management	For	For
4.	Approve the payment of the Directors’ fees of MYR 336,000 for the FYE 30 JUN 2008	Management	For	For
5.	Re-appoint BDO Binder, the retiring Auditors and authorize the Directors to fix their remuneration	Management	For	For
6.1	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, with full powers to allot and issue shares in the Company from time to time and upon such terms and conditions and for such purposes as they may deem fit subject always to the approval of the relevant authorities being obtained for such issue and provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital for the time being of the Company and [Authority expires until the conclusion of the next AGM of the Company] and to obtain the approval from Bursa Malaysia Securities Berhad [Bursa Securities] for the listing of and quotation for the additional shares so issued	Management	For	For
6.2	Authorize the Company, subject to compliance with applicable laws, regulations and the approval of all relevant authorities, to utilize up to the aggregate of the Company’s latest audited retained earnings and share premium account to purchase up to 10% of the issued and paid-up ordinary share capital of the Company [Proposed Purchase] as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company; at the discretion of the Directors of the Company, the shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and distributed as dividends or resold on Bursa Securities and/or cancelled; authorize the Directors of the Company generally to do all acts and things to give effect to the Proposed Purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment [if any] as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held]	Management	For	For

6.3	Approve to renew the Shareholders’ Mandate for the Company and its subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature which are necessary for day-to-day operations involving the interest of Directors, Major Shareholders or persons connected to the Directors and/or Major Shareholders of the Company and its subsidiaries [Related Parties], as detailed in Part B, Section 5 of the circular to Shareholders of the Company dated 22 SEP 2008 subject to the following: a) the transactions are carried out in the ordinary course of business on normal commercial terms which are not more favourable to the Related Parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders’ Mandate during the financial year; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after that date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the Proposed Renewal of Shareholders’ Mandate	Management	For	For
7.	Transact any other business	Non-Voting

UNILEVER PLC
Security	904767704	Meeting Type	Special
Ticker Symbol	UL	Meeting Date	28-Oct-2008
ISIN	US9047677045	Agenda	932963172 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ELECT MR P POLMAN AS A DIRECTOR.	Management	For	For

HONG LEONG FINANCIAL GROUP BHD
Security	Y36592106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Oct-2008
ISIN	MYL1082OO006	Agenda	701726107 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Authorize the Company and/or its subsidiaries [excluding Hong Leong Bank Berhad and HLG Capital Berhad and their respective subsidiaries] to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as disclosed in Section 2.3(A) and (C) of Part A of the Company’s circular to shareholders dated 08 OCT 2008 [the Circular] with HLCM and persons connected with HLCM as specified, provided that such transactions are undertaken in the ordinary course of business, on arm’s length basis and on commercial terms which are not more favorable to the related party than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution	Management	For	For
2.	Authorize the Company and/or its subsidiaries [excluding Hong Leong Bank Berhad and HLG Capital Berhad and their respective subsidiaries] to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as disclosed in Section 2.3(B) of Part A of the Company’s circular to shareholders dated 08 OCT 2008 with Tower Real Estate Investment Trust, provided that such transactions are undertaken in the ordinary course of business, on arm’s length basis and on commercial terms which are not more favorable to Tower Real Estate Investment Trust than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution	Management	For	For

3.	Authorize the Company and/or its subsidiaries [excluding Hong Leong Bank Berhad and HLG Capital Berhad and their respective subsidiaries] to enter into any of the transactions falling within the types of recurrent related party transactions of a revenue or trading nature as disclosed in Section 2.3(D) of Part A of the Company’s circular to shareholders dated 08 OCT 2008 with HLIH and persons connected with HLIH, provided that such transactions are undertaken in the ordinary course of business, on arm’s length basis and on commercial terms which are not more favorable to the related party than those generally available to/from the public and are not, in the Company’s opinion, detrimental to the minority shareholders; [Authority expires at the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated and/or authorized by this ordinary resolution	Management	For	For
4.	Authorize the Directors for the time being of the Company, from time to time, to offer and to grant to Mr. Charlie Espinola Oropeza, a Director of the Company and the Group Managing Director of Hong Leong Assurance Berhad, a wholly-owned subsidiary of the Company, options to subscribe for/purchase such number of ordinary shares of MYR 1.00 each of the Company under the Executive Share Option Scheme [Scheme] of the Company as they shall deem fit provided that: (i) not more than 50% of the maximum aggregate, as specified in the Bye-Laws of the Scheme, are allotted in aggregate to eligible Executives who are the Directors and Senior Management of the Company and its subsidiaries; and (ii) not more than 10% of the maximum aggregate, as specified in the Bye-Laws of the Scheme, are allotted to any eligible Executives who, either singly or collectively through his/her associates, holds 20% or more of the issued and paid-up ordinary share capital of the Company; subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the Bye-Laws of the Scheme	Management	Against	Against
S.1	Approve the deletions, alterations, modifications, variations and additions to the Articles of Association of the Company as specified	Management	For	For

HONG LEONG FINANCIAL GROUP BHD
Security	Y36592106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Oct-2008
ISIN	MYL1082OO006	Agenda	701726119 - Management

Item	Proposal	Type	Vote	For/Against Management
	To lay before the meeting the audited financial statements together with the reports of the Directors and the Auditors thereon for the YE 30 JUN 2008	Non-Voting
1.	Approve the payment of Directors’ fees of MYR 325,000 for the YE 30 JUN 2008, to be divided amongst the Directors in such manner as the Directors may determine	Management	For	For
2.	Re-elect the retiring Director Mr. Choong Yee How	Management	For	For
3.	Re-elect the retiring Director Mr. Quek Kon Sean	Management	For	For
4.	Re-elect Mr. YBhg Dato’ Haji Kamarulzaman bin Mohammed as a Director of the Company who retires in compliance with Section 129 of the Companies Act, 1965 to hold office until the conclusion of the next AGM	Management	For	For
5.	Re-elect YBhg General (Rtd) Tan Sri (Dr) Hashim bin Mohd Ali as a Director of the Company who retires in compliance with Section 129 of the Companies Act, 1965 to hold office until the conclusion of the next AGM	Management	For	For
6.	Re-elect Mr. YBhg Tan Sri Dato’ Seri Khalid Ahmad bin Sulaiman as a Director of the Company who retires in compliance with Section 129 of the Companies Act, 1965 to hold office until the conclusion of the next AGM	Management	For	For
7.	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For
8.	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any one FY does not exceed 10% of the issued capital of the Company for the time being and to obtain approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; [Authority expires at the conclusion of the next AGM of the Company]	Management	For	For
	Transact any other business	Non-Voting

UNICREDIT SPA, GENOVA
Security	T95132105	Meeting Type	MIX
Ticker Symbol		Meeting Date	14-Nov-2008
ISIN	IT0000064854	Agenda	701731300 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	Authorize the dispose of own shares pursuant to the Article of the Italian Civil Code and revocation of powers granted by the ordinary shareholders’ meeting on 16 DEC 2005	Management	For	For
E.1	Approve paid in capital increase in a maximum amount of EUR 486,539,085, in one or more tranches, of a maximum number of 973,078,170 ordinary shares, par value EUR 0.50 per share, to be offered to the ordinary shareholders and to the holders of saving shares of the Company pursuant to Article 2441 of the Italian Civil Code	Management	For	For

ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Security	G76891111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Nov-2008
ISIN	GB0007547838	Agenda	701761795 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Grant authority to increase the share capital of the Company by the creation of an additional 22,909,776,276 ordinary shares of 25 pence each in the capital of the Company, such shares forming one class with the existing ordinary shares and having attached thereto the respective rights and privileges and being subject to the limitations and restrictions as specified in the Articles of Association of the Company and authorize the Directors to allot relevant securities conferred by Article 13(b) of the Articles of Association for the prescribed period ending on the date of the AGM in 2009 be varied by increasing the Section 80 amount [as defined in the Articles of Association] by GBP 5,727,444,069 to GBP 8,092,121,756	Management	For	For
2.	Approve, that subject to the placing and open offer of 22,909,776,276 new shares in the Company, as described in the Company circular to shareholders of which this notice forms part [as specified], becoming unconditional [save for any conditions relating to admission], the waiver by the panel on takeovers and mergers of the obligation which might otherwise arise for HM treasury to make a general cash offer to the remaining ordinary shareholders of the Company for all of the issued ordinary shares in the capital of the Company held by them pursuant to Rule 9 of the city code on takeovers and mergers, following completion of the placing and open offer as specified	Management	For	For

CIA SANEAMENTO MINAS GERAIS SA
Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Nov-2008
ISIN	BRCSMGACNOR5	Agenda	701763371 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
I.	Elect the full and alternate Member of the Board of Directors of the Company, by indication of the majority shareholder	Management	For	For
II.	Ratify the public tender administrative process Dvli number 1020080124, construction and services for the implementation of the connecting water main Rio Das Velhas and Paraopeba, Taquaril, Ceu Azul Leg, with a supply of all materials, amount approved of BRL 118,955,781.63 and a deadline of 720 days	Management	For	For
III.	Ratify the bid processes authorized by general meeting	Management	For	For

IV. Amend the Article 5 of the Corporate Bylaws of the Company, in regard to the share capital of the business, which will come to have the following wording Article 5 the share capital of the Company is BRL 2,632,265,201.68, totally subscribed for and paid in, represented by 115,165,700 common shares, all of which are nominative and have no par value Management For For

BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
Security	T1188A116	Meeting Type	MIX
Ticker Symbol		Meeting Date	04-Dec-2008
ISIN	IT0001334587	Agenda	701743153 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 DEC 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU	Non-Voting
A.1	Approve the stock granting for FY 2007	Management	For	For
A.2	Approve to take upon the bank charges related to the emoluments for the common representative of holders of saving shares for 3 business years	Management	For	For
A.3	Approve the integration to the resolutions of the meeting held on 24 APR 2008 [resolutions related to the purchase and sell of own shares in compliance with Article 2357 and 2357 terms of the Italian civil code]	Management	For	For
E.1	Amend the Article 15 of the corporate bylaws	Management	For	For
E.2	Approve the project of merger by incorporation of Banca Antonveneta Spa into Banca Monte Dei Paschi Di Siena Spa	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GDF SUEZ, PARIS
Security	F42768105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	17-Dec-2008
ISIN	FR0010208488	Agenda	701746123 - Management

Item	Proposal	Type	Vote	For/Against Management
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative”	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE FOR AND AGAINST A VOTE OF ABSTAIN WILL BE TREATED AS AN AGAINST VOTE. THANK YOU.	Non-Voting
1.	Approve, after having taken note of the contribution agreement between Gdf Suez and Gdf Investissements 31, all the terms of the contribution agreement, the valuation of the contribution and the consideration for it consequently, the shareholders meeting decides to increase the share capital by the creation of 1,140,946 new fully paid up shares of a par value of EUR 10.00 each, to be distributed to Gdf Suez the difference between the amount of the net assets contributed of EUR 114,094,600.00 and the nominal amount of the share capital increase of EUR 11,409,460.00, estimated at EUR 102,685, 140.00, will form the merger premium; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	For	For

2.	Approve, after having taken note of the contribution agreement between Gdf Suez and Gdf Investissements 37, all the terms of the contribution agreement, the valuation of the contribution and the consideration for it consequently, to increase the share capital by creation of 19,036,102 new fully paid up shares of a par value of EUR 10.00 each, to be distributed to Gdf Suez the difference between the amount of the net assets contributed of EUR 1,903,610,200.00 and the nominal amount of the share capital increase of EUR 190,361,020.00, estimated at EUR 1,713,249,180.00, will form the merger premium; and authorize the board of Directors to take all necessary measures and accomplish all necessary formalities	Management	For	For
3.	Amend the Article 16 of the By-Laws	Management	For	For
4.	Amend the Article 13 of the By-Laws	Management	For	For
5.	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law	Management	For	For

BNP PARIBAS
Security	F1058Q238	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Dec-2008
ISIN	FR0000131104	Agenda	701766961 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
1.	Approve the contribution in kind of 98,529,695 Fortis Banque shares by SFPI	Management	For	For
2.	Approve the contribution in kind of 263,586,083 Fortis Banque Luxembourg shares by Grand Duchy of Luxembourg	Management	For	For
3.	Grant authority to increase the capital of up to 10% of issued capital for future acquisitions	Management	Against	Against
4.	Grant authority for filing of required documents/other formalities	Management	For	For

SIEMENS AG, MUENCHEN
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jan-2009
ISIN	DE0007236101	Agenda	701785567 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the report of the Supervisory Board, the corporate governance and compensation report, and the compliance report for the 2007/2008 FY	Non-Voting
2.	Presentation of the Company and group financial statements and annual reports for the 2007/2008 FY with the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code	Non-Voting
3.	Resolution on the appropriation of the distributable profit of EUR 1,462,725,473.60 as follows: Payment of a dividend of EUR 1.60 per entitled share Ex-dividend and payable date: 28 JAN 2009	Management	For	For
4.1.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Rudi Lamprecht [Postponement]	Management	For	For
4.2.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Juergen Radomski [Postponement]	Management	For	For

4.3.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Uriel J. Sharef [Postponement]	Management	For	For
4.4.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Klaus Wucherer [Postponement]	Management	For	For
4.5.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Peter Loescher	Management	For	For
4.6.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Wolfgang Dehen	Management	For	For
4.7.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Heinrich Hiesinger	Management	For	For
4.8.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Joe Kaeser	Management	For	For
4.9.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Eduardo Montes	Management	For	For
4.10.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Jim Reid-Anderson	Management	For	For
4.11.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Erich R. Reinhardt	Management	For	For
4.12.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Hermann Requardt	Management	For	For
4.13.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Siegfried Russwurm	Management	For	For
4.14.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Peter Y. Solmssen	Management	For	For
5.1.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Gerhard Cromme	Management	For	For
5.2.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Ralf Heckmann	Management	For	For
5.3.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Josef Ackermann	Management	For	For
5.4.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Lothar Adler	Management	For	For
5.5.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Jean-Louis Beffa	Management	For	For
5.6.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Gerhard Bieletzki	Management	For	For
5.7.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Gerd von Brandenstein	Management	For	For
5.8.	Ratification of the acts of the individual members of the Supervisory Board: Mr. John David Coombe	Management	For	For
5.9.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Hildegard Cornudet	Management	For	For
5.10.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Michael Diekmann	Management	For	For
5.11.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Hans Michael Gaul	Management	For	For
5.12.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Birgit Grube	Management	For	For
5.13.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Peter Gruss	Management	For	For
5.14.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Bettina Haller	Management	For	For
5.15.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Heinz Hawreliuk	Management	For	For
5.16.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Berthold Huber	Management	For	For
5.17.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Harald Kern	Management	For	For
5.18.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Walter Kroell	Management	For	For
5.19.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Nicola Leibinger-Kammueller	Management	For	For
5.20.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Michael Mirow	Management	For	For
5.21.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Werner Moenius	Management	For	For
5.22.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Roland Motzigemba	Management	For	For
5.23.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Thomas Rackow	Management	For	For
5.24.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Hakan Samuelsson	Management	For	For
5.25.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Dieter Scheitor	Management	For	For
5.26.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Albrecht Schmidt	Management	For	For
5.27.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Henning Schulte-Noelle	Management	For	For
5.28.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Rainer Sieg	Management	For	For
5.29.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Peter von Siemens	Management	For	For

5.30.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Jerry I. Speyer	Management	For	For
5.31.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Birgit Steinborn	Management	For	For
5.32.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Iain Vallance of Tummel	Management	For	For
6.	Appointment of auditors for the 2008/2009 FY: Ernst + Young AG, Stuttgart	Management	For	For
7.	Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price, between 01 MAR 2009, and 26 JUL 2010, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company’s stock option plans, to issue the shares to employees and executives of the Company, and to use the shares to fulfill conversion or option rights	Management	For	For
8.	Authorization to use derivatives for the acquisition of own shares Supplementary to item 7, the Company shall be authorized to use call and put options for the purpose of acquiring own shares	Management	For	For
9.	Resolution on the creation of authorized capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 520,800,000 through the issue of up to 173,600,000 new registered shares against cash payment, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the granting of subscription rights to bondholders, and for the issue of shares at a price not materially below their market price	Management	For	For
10.	Resolution on the authorization to issue convertible or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring a convertible or option right for up to 200,000,000 new shares, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of subscription rights to holders of previously issued convertible or option rights, the Company’s share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of new registered shares, insofar as convertible or option rights are exercised	Management	For	For
11.	Resolution on the revision of the Supervisory Board remuneration, and the corresponding amendments to the Articles of Association, the members of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, plus a variable remuneration of EUR 150 per EUR 0.01 of the earnings per share in excess of EUR 1, plus a further variable remuneration of EUR 250 per EUR 0.01 by which the three-year average earnings per share exceed EUR 2, the Chairman shall receive three times, and the Deputy Chairman one and a half times, the amounts Committee members shall be granted further remuneration, all members shall receive an attendance fee of EUR 1,000 per meeting	Management	For	For
12.	Amendment to the Articles of Association	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

NOVARTIS AG
Security	66987V109	Meeting Type	Annual
Ticker Symbol	NVS	Meeting Date	24-Feb-2009
ISIN	US66987V1098	Agenda	932996905 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008	Management	For	For
02	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	For	For
03	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND	Management	For	For
04	REDUCTION OF SHARE CAPITAL	Management	For	For
5A	AMENDMENTS TO THE ARTICLES OF INCORPORATION INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	For	Against

5B	AMENDMENTS TO THE ARTICLES OF INCORPORATION PURPOSE	Management	For	For
5C	AMENDMENTS TO THE ARTICLES OF INCORPORATION AUDITORS	Management	For	For
6BA	RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM	Management	For	For
6BB	RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM	Management	For	For
6BC	RE-ELECTION OF DR. ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM	Management	For	For
6BD	RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM	Management	For	For
6C	ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. FOR A THREE-YEAR TERM	Management	For	For
07	APPOINTMENT OF THE AUDITOR	Management	For	For
08	ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING	Management	For	For

BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA
Security	T1188A116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Mar-2009
ISIN	IT0001334587	Agenda	701804812 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	Non-Voting
1.	Approve the merger through incorporation of Banca Toscana into Banca Monte Paschi Siena	Management	For	For

LG ELECTRONICS INC NEW
Security	Y5275H177	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2009
ISIN	KR7066570003	Agenda	701816425 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING OPTION FOR THIS MEETING. THANK YOU.	Non-Voting
1.	Approve the financial statement	Management	For	For
2.	Approve the partial amendment to the Articles of Incorporation	Management	Against	Against
3.	Elect the Directors: Outside Directors - 2 persons [Messrs. Kim, Sang Hee, Lee, Kyu Min]	Management	For	For
4.	Elect the Audit Committee Member as Outside Directors - 2 persons [Messrs. Kim, Sang Hee, Hong, Sung Won]	Management	For	For
5.	Approve the remuneration limit for the Director	Management	Against	Against
6.	Approve the change of Severance Payment for Director	Management	Against	Against
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES IN RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SK TELECOM CO., LTD.
Security	78440P108	Meeting Type	Annual
Ticker Symbol	SKM	Meeting Date	13-Mar-2009
ISIN	US78440P1084	Agenda	933001620 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF FINANCIAL STATEMENTS FOR THE 25TH FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER 31, 2008) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	For
02	APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS* PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.	Management	For	For
03	AMENDMENT TO COMPANY REGULATION ON EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	For
4A1	ELECTION OF DIRECTOR: MR. CHEY, JAE WON	Management	Abstain	Against

4A2	ELECTION OF DIRECTOR: MR. JUNG, MAN WON	Management	For	For
4B	ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR.	Management	For	For
4C	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE.	Management	For	For

STRAUMANN HLDG AG
Security	H8300N119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2009
ISIN	CH0012280076	Agenda	701820311 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-522507, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.	Approve the presentation of the 2008 business report and the reports of the Auditors	Management	Abstain	Against
2.	Approve the 2008 annual report [including the compensation report], the 2008 annual financial statements and the 2008 consolidated financial statements	Management	For	For
3.	Approve the appropriation of available earnings	Management	For	For
4.	Grant discharge of the Board of Directors	Management	For	For
5.	Amend the Articles of Association	Management	For	For
6.	Elect the Directors	Management	For	For
7.	Appoint the Auditors for the year 2009	Management	For	For

HANKOOK TIRE CO LTD, SEOUL
Security	Y30587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2009
ISIN	KR7000240002	Agenda	701824749 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING OPTION IN KOREA MEETING. THANK YOU.	Non-Voting
1.	Approve the financial statements	Management	For	For
2.	Amend the Articles of Incorporation	Management	Against	Against
3.	Elect the External Director who is an Audit Committee Member	Management	For	For
4.	Approve the limit of remuneration for the Director	Management	For	For

CORPORACION GEO SAB DE CV
Security	P3142C117	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Mar-2009
ISIN	MXP3142C1177	Agenda	701833368 - Management

Item	Proposal	Type	Vote	For/Against Management
I.	Receive the report from the Board of Directors under the terms of Article 172 of the General Mercantile Company law and Article 28, subsection IV of the securities market law concerning the operations and results of the Company and the operations and activities in which it intervened in accordance with the securities market law during the FYE on 31 DEC 2007, including the individual and consolidated financial statements of the Company and the report on the compliance with the tax obligations in accordance with that provided by subsection XX of Article 86 of the income tax law	Management	For	For
II.	Receive the report of the Director General in accordance with the Article 172 of the General Mercantile Company law and 28, Section IV line B of the securities market law accompanied by the opinion of the outside Auditor and the opinion of the Board of Director’s regarding the report of the Director General in compliance with Article 21 of the corporate ByLaws	Management	For	For
III.	Receive the annual report of the Audit and corporate practices committee on its activities in accordance with the Article 36, part IV line A of the corporate bylaws and Article 28, part IV, line A of the security market law	Management	For	For

IV.	Approve the allocation of results from the FYE on 31 DEC 2008	Management	For	For
V.	Approve to determine the maximum amount of funds that can be allocated to purchase of the Company’s own shares in accordance with Article 12 of the Corporate bylaws and Article 56, line IV, of the securities market law	Management	For	For
VI.	Appoint the Members of the Board of Directors and Secretary for the Company	Management	Against	Against
VII.	Ratify the Members of the Audit and corporate practices committee; appoint the Chairperson of each one of said committees in compliance with that which is provided in the Article 43 of the securities market law	Management	Against	Against
VIII	Approve the remuneration for Members of the Board of Directors of the Company, full and alternate, Secretary and Members of the Audit and corporate practice committee	Management	For	For
IX.	Approve the designation of delegates who will carry out and formalize the resolutions passed by the AGM	Management	For	For

KIRIN HOLDINGS COMPANY, LIMITED
Security	497350108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2009
ISIN	JP3258000003	Agenda	701829268 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend the Articles of Incorporation	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
4.	Approve Payment of Bonuses to Corporate Officers	Management	For	For

HYNIX SEMICONDUCTOR INC
Security	Y3817W109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2009
ISIN	KR7000660001	Agenda	701834928 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING OPTION IN KOREA. THANK YOU.	Non-Voting
1.	Approve the financial statements	Management	For	For
2.	Approve the change of Articles of Incorporation	Management	Against	Against
3.	Elect the Director	Management	For	For
4.	Elect the Audit Committee Member who is an External Director	Management	For	For
5.	Approve the remuneration limit for the Director	Management	For	For

BNP PARIBAS
Security	F1058Q238	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Mar-2009
ISIN	FR0000131104	Agenda	701830716 - Management

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

1.	Grant authority for the new class of preferred stock [Class B] and amend Bylaws accordingly, subject to approval of item 2	Management	For	For
2.	Grant authority for the issuance of preferred stock [Class B] in favor of societe de Prise de participation de 1’Etat [SPPE] for up to aggregate nominal amount of EUR 608,064,070, subject to approval of item 1	Management	For	For
3.	Approve the Employee Stock Purchase Plan	Management	For	For
4.	Grant authority for the capitalization of reserves of up to EUR 1 billion for bonus issue or increase in par value, subject to approval of items 1 and 2	Management	For	For
5.	Grant authority for the filing of required documents/other formalities	Management	For	For

PORTUGAL TELECOM, SGPS, S.A.
Security	737273102	Meeting Type	Annual
Ticker Symbol	PT	Meeting Date	27-Mar-2009
ISIN	US7372731023	Agenda	933006834 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS	Management	For	For
02	TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2008	Management	For	For
03	TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS AND DISTRIBUTION OF RESERVES	Management	For	For
04	A GENERAL APPRAISAL OF THE COMPANY’S MANAGEMENT AND SUPERVISION	Management	For
05	AMENDMENT TO NUMBER 1 OF ARTICLE 18 OF COMPANY’S ARTICLES	Management	For
06	ELECTION OF MEMBERS OF CORPORATE BODIES AND OF COMPENSATION COMMITTEE FOR 2009-2011 TERM OF OFFICE	Management	For
07	TO RESOLVE ON THE ELECTION OF THE CHARTERED ACCOUNTANT, EFFECTIVE AND ALTERNATE, FOR THE 2009-2011 TERM OF OFFICE	Management	For
08	AMENDMENT TO NUMBER 4 OF ARTICLE 13 OF COMPANY’S ARTICLES	Management	For	For
09	TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES	Management	For	For
10	PURSUANT TO NUMBER 4 OF ARTICLE 8 OF ARTICLES OF ASSOCIATION ON PARAMETERS APPLICABLE IN EVENT OF ANY ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED UPON BY THE BOARD	Management	For	For
11	THE SUPPRESSION OF THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE OF CONVERTIBLE BONDS	Management	For	For
12	ISSUANCE OF BONDS AND OTHER SECURITIES, BY BOARD OF DIRECTORS, AND NOTABLY ON FIXING OF VALUE OF SUCH SECURITIES	Management	For	For
13	ACQUISITION AND DISPOSAL OF OWN BONDS AND OTHER OWN SECURITIES	Management	For	For

ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Security	G76891111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	03-Apr-2009
ISIN	GB0007547838	Agenda	701851809 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve to increase the authorized share capital and grant authority to the allotment of new ordinary shares	Management	For	For
2.	Approve the Placing and Open Offer and the Preference Share Redemption	Management	For	For
3.	Amend the Articles of Association	Management	For	For
4.	Approve to disapply pre-emption rights	Management	For	For

PETROLEO BRASILEIRO S.A. - PETROBRAS
Security	71654V101	Meeting Type	Annual
Ticker Symbol	PBRA	Meeting Date	08-Apr-2009
ISIN	US71654V1017	Agenda	933032500 - Management

Item	Proposal	Type	Vote	For/Against Management
IV	ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS	Management	Against	Against
VI	ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE	Management	Against	Against

OSK HOLDINGS BHD
Security	Y65859103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2009
ISIN	MYL5053OO003	Agenda	701857825 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the Directors’ report, audited financial statements and the Auditors’ report for the FYE 31 DEC 2008	Management	For	For
2.	Approve to sanction the declaration of a final dividend of 2.5 sen per share less income tax of 25% in respect of the FYE 31 DEC 2008	Management	For	For
3.	Approve the payment of Director’s fees of MYR 187,500 for the FYE 31 DEC 2008	Management	For	For
4.	Re-elect Mr. Wong Chong Kim as a Director, who retires by rotation, in accordance with Article 102[1] of the Company’s Articles of Association	Management	Against	Against
5.	Re-elect Mr. Ngo Get Ping as a Director, who retires by rotation, in accordance with Article 102(1) of the Company’s Articles of Association	Management	For	For
6.	Re-elect Mr. Foo San Kan as a Director, who retires by rotation, in accordance with Article 109 of the Company’s Articles of Association	Management	For	For
7.	Re-elect Data’ Abdul Majit Bin Ahmad Khan as a Director, who retires by rotation, in accordance with Article 109 of the Company’s Articles of Association	Management	For	For
8.	Re-appoint Messrs. Ernst & Young as the Company’s Auditors for the ensuing year and authorize the Directors to fix their remuneration	Management	For	For
9.	Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this Resolution does not exceed 10% of the issued capital of the Company for the time being and authorize the Directors to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; [Authority expires at the conclusion of the next AGM of the Company]	Management	For	For
10.	Authorize the Company and/or its subsidiary companies, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into recurrent related party transactions of a revenue or trading nature as specified, provided that such transactions are undertaken in the ordinary course of business, on arms length basis, on normal commercial terms which are not more favorable to the related party than those generally available to the public and are not detrimental to the minority shareholders; [Authority expires the earlier of the conclusion of the next AGM of the Company or at the expiration of the period within which the next AGM is to be held pursuant to Section 143(1) of the Companies Act, 1965 [the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the shareholders Mandate	Management	For	For
11.	Authorize the Company, subject always to the Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad [Bursa Securities] and all other applicable laws, guidelines, rules and regulations, to purchase such amount of ordinary shares of MYR 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities as the Directors may deem fit and expedient in the interest of the Company, provided that, the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company as quoted on Bursa Securities as at the point of purchase; an amount not exceeding the Company’s audited retained profit and/or the share premium account at the time of the purchase(s) will be allocated by the Company for the purchase of own shares; and to decide either to retain the shares purchased as treasury shares or cancel the shares or retain part of the shares so purchased as treasury shares and cancel the remainder or to resell the shares or distribute the shares as dividends; [Authority expires the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to act and take all such steps and do all things as are necessary or expedient to implement, finalize and give full effect to the aforesaid purchase	Management	For	For
	Transact any other business	Non-Voting

OSK PROPERTY HOLDINGS BHD
Security	Y8549K109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2009
ISIN	MYL6661OO002	Agenda	701857837 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the Directors’ report, audited financial statements and the Auditors’ report for the FYE 31 DEC 2008	Management	For	For
2.	Approve to sanction the declaration of a final dividend of 3 sen per share less income tax of 26% in respect of the FYE 31 DEC 2008	Management	For	For
3.	Approve the payment of Director’s fees of MYR 185,000 for the FYE 31 DEC 2008	Management	For	For
4.	Re-elect Mr. Wong Chong Kim, who retires by rotation, in accordance with Article 63 of the Company’s Articles of Association	Management	For	For
5.	Re-elect Mr. Enclik Ikmal Hisham bin Abdul Aziz, who retires by rotation, in accordance with Article 63 of the Company’s Articles of Association	Management	For	For
6.	Re-elect Mr. Tan Boon Chuan, who retires by rotation, in accordance with Article 63 of the Company’s Articles of Association	Management	For	For
7.	Re-appoint Messrs. Ernst & Young as the Company’s Auditors for the ensuring year and authorize the Directors to fix their remuneration	Management	For	For
8.	Authorize the Directors, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares issued pursuant to this Resolution does not exceed 10% of the issued capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; [Authority expires at the conclusion of the next AGM of the Company]	Management	For	For
9.	Authorize the Company, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and/or its subsidiary companies to enter into recurrent related party transactions of a revenue or trading nature as set out in Section 2.1 of the Circular to shareholders dated 24 MAR 2009, provided that such transactions are undertaken in the ordinary course of business, on arms length basis, on normal commercial terms which are not more favorable to the related party than those generally available to the public and are not detrimental to the minority shareholders; [authority expires at the conclusion of the next AGM of the Company or at the expiration of the period within which the next AGM is to be held pursuant to Section 143(1) of the Companies Act, 1965 [the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]; and authorize the Directors of the Company to complete and do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the shareholders Mandate	Management	For	For
10.	Authorize the Company, subject always to the Companies Act, 1965, the provisions of the Memorandum and Articles of Association of the Company, the Listing Requirements of Bursa Malaysia Securities Berhad [Bursa Securities] and all other applicable laws, guidelines, rules and regulations, to purchase such amount of ordinary shares of MYR 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Securities as the Directors may deem fit and expedient in the interest of the Company, provided that, the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company as quoted on Bursa Securities as at the point of purchase; an amount not exceeding the Company’s audited retained profit of MYR 58 million and/or the share premium account of MYR 15.2 million for the FYE 31 DEC 2008 at the time of the purchase(s) will be allocated by the Company for the purchase of own shares; and to retain the shares purchased as treasury shares or cancel the shares or retain part of the shares so purchased as treasury shares and cancel the remainder or to resell the shares or distribute the shares as dividends; [authority expires the conclusion of the next AGM of the Company]; and authorize the Directors of the Company to act and take all such steps and do all things as are necessary or expedient to implement, finalize and give full effect to the aforesaid purchase	Management	For	For
	Transact any other business	Non-Voting

RODOBENS NEGOCIOS IMOBILIARIOS SA
Security	P81424106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2009
ISIN	BRRDNIACNOR9	Agenda	701877283 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	“PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.”	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
I.	Approve the vote on the Administrations report, the financial statements and the accounting statements accompanied by the Independent Auditors report regarding FYE on 31 DEC 2008	Management	For	For
II.	Approve, the proposal for the capital budget for the year 2009, well as about the proposal of the Board of Directors for the allocation of the net profits and the distribution of dividends from the 2008 FY	Management	For	For
III.	Approve to set the global remuneration of the Board of Directors for the FY 2009	Management	For	For

BP P L C
Security	G12793108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2009
ISIN	GB0007980591	Agenda	701833293 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the report of the Directors and the accounts for the YE 31 DEC 2008	Management	For	For
2.	Approve the Directors remuneration report for the YE 31 DEC 2008	Management	Against	Against
3.	Re-elect Mr. A. Burgmans as a Director	Management	For	For
4.	Re-elect Mrs. C. B. Carroll as a Director	Management	For	For
5.	Re-elect Sir William Castell as a Director	Management	For	For
6.	Re-elect Mr. I. C. Conn as a Director	Management	For	For
7.	Re-elect Mr. G. David as a Director	Management	For	For
8.	Re-elect Mr. E. B. Davis as a Director	Management	For	For
9.	Re-elect Mr. R. Dudley as a Director	Management	For	For

10.	Re-elect Mr. D. J. Flint as a Director	Management	For	For
11.	Re-elect Dr. B. E. Grote as a Director	Management	For	For
12.	Re-elect Dr. A. B. Hayward as a Director	Management	For	For
13.	Re-elect Mr. A. G. Inglis as a Director	Management	For	For
14.	Re-elect Dr. D. S. Julius as a Director	Management	For	For
15.	Re-elect Sir Tom McKillop as a Director	Management	Against	Against
16.	Re-elect Sir Ian Prosser as a Director	Management	For	For
17.	Re-elect Mr. P. D. Sutherland as a Director	Management	For	For
18.	Re-appoint Ernst & Young LLP as the Auditors from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration	Management	For	For
S.19	Authorize the Company, in accordance with Section 163[3] of the Companies Act 1985, to make market purchases [Section 163[3]] with nominal value of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2010 or 15 JUL 2010]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry	Management	For	For
20.	Authorize the Directors by the Company’s Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,561 million, ; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010]	Management	For	For
S.21	Authorize the Directors, pursuant to Section 89 of the Companies Act 1985, to allot equity securities [Section 89] to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of USD 234 million; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010];	Management	For	For
S.22	Grant authority for the calling of general meeting of the Company by notice of at least 14 clear days	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING COUNTED AT THE MEETING, AS MR. TOM MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU.	Non-Voting

SANOFI-AVENTIS
Security	F5548N101	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Apr-2009
ISIN	FR0000120578	Agenda	701820397 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Approve the financial statements and statutory reports	Management	For	For
O.2	Receive the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the allocation of income and dividends of EUR 2.20 per share	Management	For	For
O.4	Ratify the appointment of Mr. Chris Viehbacher as a Director	Management	For	For
O.5	Approve the Auditors’ special report regarding related party transactions	Management	Against	Against
O.6	Approve the transaction with Mr. Chris Viehbacher regarding Severance Payments	Management	Against	Against
O.7	Grant authority for the repurchase of up to 10% of issued share capital	Management	For	For

E.8	Grant authority for the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 1.3 billion	Management	For	For
E.9	Grant authority for the issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 500 million	Management	For	For
E.10	Grant authority for the capital increase of up to 10% of issued capital for future acquisitions	Management	For	For
E.11	Authorize the Board to increase capital in the event of additional demand related to delegation submitted to shareholder vote above	Management	For	For
E.12	Grant authority for the capitalization of reserves of up to EUR 500 million for bonus issue or increase in par value	Management	For	For
E.13	Approve the Employee Stock Purchase Plan	Management	For	For
E.14	Grant authority for the use of up to 2.5% of issued capital in the Stock Option Plan	Management	Against	Against
E.15	Grant authority for the use of up to 1.0% of issued capital in the Restricted Stock Plan	Management	Against	Against
E.16	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.17	Amend Article 15 of the Bylaws regarding the Audit Committee	Management	For	For
E.18	Grant authority for the filing of required documents/other formalities	Management	For	For

IMPRESA SOCIEDADE GESTORA DE PARTICIPACOES SO
Security	X3570M117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Apr-2009
ISIN	PTIPR0AM0000	Agenda	701847800 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve to change the 2008 annual report and results, individual and consolidated, and 2008 Auditors report	Management	For	For
2.	Approve the profit’s appropriation	Management	For	For
3.	Approve the general appreciation of the Company’s Management and Auditing	Management	For	For
4.	Approve the corporate governance practice report	Management	For	For
5.	Ratify the contract of a Member of the Board of Directors : Dr. Pedro Lopo De Carvalho Norton De Matos	Management	For	For
6.	Approve the information given by the Salary Commission	Management	Against	Against
7.	Elect the Board of Directors Vice Chairman for 2007/2010	Management	For	For
8.	Approve the nomination of a Non Executive Member of the Board of Directors for 2007/2010	Management	For	For
9.	Amend the Company By Laws	Management	For	For

TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
Security	F91255103	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-Apr-2009
ISIN	FR0000054900	Agenda	701867698 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Receive the reports of the Board of Directors, the Chairman of the Board of Directors and the Auditors, approves the Company’s financial statements for the YE in 2008, as presented; accordingly, the shareholders’ meeting gives permanent discharge to the Directors for the performance of their duties during the said FY	Management	For	For
O.2	Receive the reports of the Board of Directors and the Auditors, approves the consolidated financial statements for the said FY, in the form presented to the meeting	Management	For	For
O.3	Receive the special report of the auditors on agreements governed by Article L.225-38 of the French Commercial Code, approves said report and the agreements referred to therein	Management	Against	Against

O.4	Approve the noticed available earnings of EUR 244,339,483.77, taking into ac count the net income of EUR 138,921,498.49 and the retained earnings of EUR 105,417,985.28, approves the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: dividends in cash: EUR 100,302,931.24 allocation of the balance to the retained earnings: EUR 144,036,552.53; the shareholders will receive a net dividend of EUR 0.47 per share of a par value of EUR 0.20, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 27 ARP 2009; in the event that the Company holds so me of its own shares: the dividend on such shares shall be allocated to the retained earnings account; as required by Law, it is reminded that, for the last 3 financial years, the dividends paid, were as follows: EUR 0.65 for FY 2005, entitled to the 40% deduction provided by the French Tax Code, EUR 0.85 for FY 2006, entitled to the 40% deduction provided by the French Tax Code, EUR 0.85 for FY 2007, entitled to the 40% deduction provided by the French Tax Code	Management	For	For
O.5	Ratify the co-optation of Mr. Gilles Pelisson as a Director, to replace Claude Cohen who resigned, for the remainder of Claude Cohen’s term of office, i.e. until the shareholders’ meeting called to approve the financial statements for the FY 2008	Management	Against	Against
O.6	Approve to renew the appoint Mr. Patricia Barbizet as a Director for a 2-year period	Management	For	For
O.7	Approve to renew the appoint Mr. Martin Bouygues as a Director for a 2-year period	Management	Against	Against
O.8	Approve to renew the appoint Mr. Olivier Bouygues as a Director for a 2-year period	Management	Against	Against
O.9	Approve to renew the appoint Mr. Patrick Le Lay as a Director for a 2-year period	Management	Against	Against
O.10	Approve to renew the appoint Mr. Nonce Paolini as a Director for a 2-year period	Management	Against	Against
O.11	Approve to renew the appoint Mr. Gilles Pelisson as a Director for a 2-year period	Management	Against	Against
O.12	Approve to renew the appoint Mr. Haim Saban as a Director for a 2-year period	Management	For	For
O.13	Approve to renew the appoint the Company Bouygues as a Director for a 2-year period	Management	Against	Against
O.14	Re-appoint the Societe Francaise De participation ET DE Gestion SFPG as a Director for a 2-year period	Management	Against	Against
O.15	Authorizes the Board of Directors to buy back the Company’s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 25.00, minimum sale price EUR 15.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 533,000,000.00; authorization is given for an 18 month period it supersedes the amounts unused of any and all earlier authorizations to the same effect	Management	Against	Against
E.16	Authorizes the Board of Directors to reduce the share capital, on 1 or more occasions, by cancelling all or part of the shares held by the Company in connection with various authorizations of shares purchase granted by the ordinary shareholders’ meeting, in particular Resolution 15, up to a maximum of 10% of the share capital over a 24 month period; this authorization is given for an 18-month period it supersedes the amounts unused of any and all earlier authorization to the same effect	Management	For	For
E.17	Authorize the Board of Directors to increase on one or more occasions, in France or abroad, the share capital by issuance, with the shareholders’ preferred subscription rights maintained, of ordinary shares of the Company and any kind of securities giving access to shares of the Company; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 15,000,000.00; this overall ceiling of capital increase is common to Resolutions 19, 20, 22 and 23 and the total nominal amount of the capital increases carried out accordingly with these resolutions shall count against this overall ceiling; the nominal amount of debt securities issued shall not exceed EUR 900,000,000.00; this amount is common to the debt securities issued accordingly with Resolution 19, is autonomous and distinct from the amount of the debt securities issued accordingly with Resolution 24 and from the amount of the debt securities which would be decided by the Board of Directors in accordance with Article L.228-40 of the French Commercial Code; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.18	Authorize the Board of Directors in order to increase the share capital, in 1 or more occasions, by a maximum nominal amount of EUR 400,000,000.00, by way of capitalizing reserves, profits, premiums or other sums, provided that such capitalization is allowed by Law under the by Laws, by issuing bonus shares by raising the par value of existing shares, or by a combination of these methods; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.19	Approve to delegates all powers to the Board of Directors to increase on 1 or more occasions, in France or abroad, the share capital by issuance, with waiver of shareholders’ pre-emptive rights, of ordinary shares of the Company and any kind of securities giving access to shares of the Company; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 15,000,000.00; this amount shall count against the overall ceiling set forth in Resolution 17; the nominal amount of debt securities issued shall not exceed EUR 900,000,000.00; this amount the ceiling set forth in Resolution 17; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against

E.20	Approve that, the Board of Directors may decide, for each 1 of the issue decide accordingly with Resolution 17 and 19, to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right to shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.21	Authorize the Board of Directors, for the issue decided accordingly with Resolution 19, within the limit of 10% of the Company’s share capital, over a 12-month period, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and condition determined by the shareholders’ meeting; this authorization is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.22	Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing ordinary shares of the Company or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.23	Authorize the Board of Directors to issue accordingly with Resolution 19, Company’s ordinary shares or securities giving access to the Company’s existing or future ordinary shares, in consideration for securities tendered in a public exchange offer initiated in France or abroad, by the Company concerning the shares of quoted Company; the amount of capital increase carried out by virtue of the present resolution shall count against the overall ceiling set forth in Resolution 17; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.24	Authorize the Board of Directors to increase on 1 or more occasions, at its sole discretion, in France or abroad, the share capital up to a maximum nominal amount of EUR 900,000,000.00, by issuance of any securities giving right to the allocation of debt securities; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.25	Authorize the Board of Directors to increase on 1 or more occasions, at its sole discretion, in favour of employees of corporate officers of the Company and related Companies, who are members of a Company Savings Plan; this delegation is given for a 26-month period and for an amount that shall not exceed 10% of the Company’s capital; the ceiling of the present delegation is autonomous and distinct and the amount of such	Management	Against	Against
	capital increase shall neither count against the overall ceiling set forth in Resolutions 17, 18, nor the ceiling of the Resolution 15 of the shareholders’ meeting of 17 APR 2008; this delegation supersedes the fraction unused of any and all earlier delegations to the same effect; the shareholders’ meeting decides to cancel the shareholders’ preferential subscription rights in favour of the beneficiaries mentioned above
E.26	Authorize the Board of Directors to grant, in 1 or more transactions, to employees, corporate officers of the Company and related Companies or groups of economic interest, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to subscribe or to purchase to a number of shares, which shall exceed the legal limits; the shareholders’ meeting decides to cancel the shareholders’ preferential subscription rights in favour of the beneficiaries mentioned above; this delegation is given for a 26-month period it supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.27	Amend the Article 7 of the Bylaws: Class paying up rights to fractions of shares, to comply with provisions governed by Article 36 of the Law 86-1067, dated 30 SEP 1986	Management	Against	Against
E.28	Amend the Article 28 of the Bylaws: Lawsuit, related to the Lawsuits between the shareholders and the Company and, or its Directors	Management	Against	Against

E.29 Authorize the bearer of an original, a copy or extract of the minutes of the meeting to carry out all filings, publications and other formalities prescribed by Law Management For For

SONAE SGPS SA, MAIA
Security	X8252W176	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Apr-2009
ISIN	PTSON0AM0001	Agenda	701852522 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	Non-Voting
1.	Approve the Companys annual report, balance sheet and the individual and consolidated accounts for the YE 31 DEC 2008	Management	For	For
2.	Approve to decide on the proposed appropriation of the FY net result	Management	For	For
3.	Approve to assess the Management and Audit of the Company	Management	For	For
4.	Ratify the co-option exercised by the Board of Directors up to the shareholders general meeting	Management	For	For
5.	Grant authority for the purchase and sale of own shares up to the legal limit of 10%	Management	For	For
6.	Grant authority for the purchase and sale of bonds issue by the Company up to the legal limit of 10%	Management	For	For
7.	Grant authority for the purchase and for the holding of shares of the Company by direct or indirect Subsidiary Companies	Management	For	For
8.	Grant authority of granting own shares up to the limit of 1% of the Companys share capital to the Executive Directors and Senior Managers of the Company or of its Controlled Companies, according to the terms of the medium term Performance Bonus Plan	Management	Against	Against
9.	Amend the Paragraph 1 of Article 21 and Paragraphs 3, 4, 5 Subparagraph [c] of 6, 7 and 8 of Article 23 of the Company’s Articles of Association	Management	For	For

WOLTERS KLUWER NV
Security	ADPV09931	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2009
ISIN	NL0000395903	Agenda	701855390 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 30 MAR 2009. SHARES CAN BE TRADED THEREAFTER. THANK YOU.	Non-Voting
1.	Opening	Non-Voting
2.a	Receive the report of the Executive Board for 2008	Non-Voting
2.b	Receive the report of the Supervisory Board for 2008	Non-Voting
3.a	Adopt the financial statements for 2008 as included in the annual report for 2008	Management	For	For
3.b	Approve to distribute a dividend of EUR 0.65 per ordinary share in cash or, at the option of the holders of ordinary shares, in the form of ordinary shares	Management	For	For
4.a	Approve to release the Members of the Executive Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association	Management	For	For
4.b	Approve to release the Members of the Supervisory Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association	Management	For	For
5.a	Re-appoint Mr. P.N. Wakkie as a Member of the Supervisory Board	Management	For	For
5.b	Re-appoint Mr. L.P. Forman as a Member of the Supervisory Board	Management	For	For
5.c	Appoint Ms. B.M. Dalibard as a Member of the Supervisory Board	Management	For	For
6.a	Grant authority to issue shares and/or grant rights to subscribe for shares	Management	For	For
6.b	Grant authority to restrict or exclude pre-emptive rights	Management	For	For
7.	Authorize the Executive Board to acquire own shares	Management	For	For
8.	Approve to instruct KPMG Accountants N.V	Management	For	For
9.	Any other business	Non-Voting
10.	Closing	Non-Voting

TOMRA SYS A/S
Security	R91733114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2009
ISIN	NO0005668905	Agenda	701885191 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
1.	Opening of the general meeting by the Chairman of the Board of Directors; registration of attending shareholders, including shareholders represented by proxy	Management	Abstain	Against
2.	Elect the Chairperson of the meeting	Management	For	For
3.	Elect a person to sign the minutes of the general meeting together with the Chairman of the meeting	Management	For	For
4.	Approve the notice of the meeting and the agenda	Management	For	For
5.	Receive the report by the Management on the status of the Company and the Group	Management	For	For
6.	Approve the annual report and annual accounts for 2008; an ordinary dividend of NOK 0.50 per share shall be distributed; eligible for dividend for a share is the one being owner of the share by the end of 21 APR 2009; the shares will be traded on Oslo Stock Exchange excluding dividend as from 22 APR 2009	Management	For	For
7.	Approve the declaration from the Board of Directors on the fixing of salaries and other remunerations to leading personnel are duly noted; the declaration regarding remuneration in the form of shares etc. is approved as binding for the Board of Directors	Management	For	For
8.	Approve that for the period APR 2008 to APR 2009, the Members of the Board of Directors are remunerated as follows [last year’s figures in brackets]: Chairman of the Board: NOK 500,000 [720,000] External Board Members: NOK 385,000 [385,000] Internal Board Members: NOK 225,000 [225,000] Chairpersons and Members of the Compensation Committee, Audit Committee, Corporate Responsibility Committee and Nomination Committee are to be given a remuneration of NOK 45,000 [45,000] and NOK 30,000 [30,000], respectively; the Auditor’s fee for 2008 of NOK 1,000,000 for audit of Tomra Systems ASA per invoice is approved	Management	For	For
9.	Re-elect Messrs. Tom Knoff, Ole Dahl and Hild Kinder as the Nomination Committee and re-elect Messrs. Svein Rennemo, Jorgen Randers, Hege M. Norheim, Bjorn M. Wiggen and Aniela Gjos as the Board Members and the Committee nominates Messrs. Svein Rennemo and Bjorn M. Wiggen as the Chairman and Deputy Chairman, respectively	Management	For	For
10.	Elect the Auditor	Management	For	For
11.	Approve the share capital of the Company is reduced by NOK 5,000,000 by cancellation of 5,000,000 treasury shares; the reduction will come into force when it is registered by the Norwegian Register of Business Enterprises; amend the entry into force the Articles of Association as follows: Section 4 the share capital is NOK 150,020,078 divided into 150,020,078 shares, each having a par value of NOK 1.00	Management	For	For
12.	Authorize the Board of Directors, in accordance with the Norwegian Public Limited Liabilities Act Section 9-4, to acquire and dispose of treasury shares; [Authority remains in force until the next AGM]; the Company may acquire shares up to a total par value of NOK 10,000,000; the price paid for the share may not be less than NOK 10 or greater than NOK 100; the acquisitions shall be made on the stock exchange within a normal spread. Treasury shares may only be disposed of in order to carry out the Share Saving Program and Share Option Program for the Group’s employees, and in connection with mergers and acquisitions of companies and businesses; the authority will enter into force once it is registered by the Norwegian Register of Business Enterprises	Management	For	For

13. Authorize the Board of Directors to increase the share capital by up to NOK 15,000,000 by subscription of new shares; the authority may only be employed in connection with mergers and acquisitions of companies or businesses; the shareholder’s pre-emptive rights pursuant to the Norwegian Public Limited Liability Companies Act Section 10-4 may be disapplied; the authorization encompasses non-cash share contributions and the right to assume special obligations on the Company, as well as a decision on a merger; the authorization shall be valid until the next AGM in the Company; if the authorization is employed, the Board of Directors may amend Section 4 of the Articles of Association accordingly Management For For

REED ELSEVIER PLC
Security	758205207	Meeting Type	Annual
Ticker Symbol	RUK	Meeting Date	21-Apr-2009
ISIN	US7582052079	Agenda	933015542 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2008	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AS SET OUT IN THE REED ELSEVIER ANNUAL REPORTS AND FINANCIAL STATEMENTS 2008	Management	For	For
03	TO DECLARE A FINAL DIVIDEND FOR 2008 ON THE COMPANY’S ORDINARY SHARES	Management	For	For
04	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID	Management	For	For
05	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
06	TO RE-ELECT IAN SMITH AS A DIRECTOR	Management	For	For
07	TO RE-ELECT MARK ELLIOTT AS A DIRECTOR	Management	For	For
08	TO RE-ELECT DAVID REID AS A DIRECTOR	Management	For	For
09	TO RE-ELECT LORD SHARMAN AS A DIRECTOR	Management	For	For
10	TO INCREASE AUTHORISED SHARE CAPITAL	Management	For	For
11	AUTHORITY TO ALLOT SHARES	Management	For	For
12	DISAPPLICATION OF PRE-EMPTION RIGHTS (TO BE PROPOSED AS A SPECIAL RESOLUTION)	Management	For	For
13	AUTHORITY TO PURCHASE OWN SHARES (TO BE PROPOSED AS A SPECIAL RESOLUTION)	Management	For	For
14	NOTICE PERIOD FOR GENERAL MEETINGS (TO BE PROPOSED AS A SPECIAL RESOLUTION)	Management	For	For

SWISSCOM LTD.
Security	871013108	Meeting Type	Annual
Ticker Symbol	SCMWY	Meeting Date	21-Apr-2009
ISIN	US8710131082	Agenda	933018295 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008, REPORTS OF THE STATUTORY AUDITORS	Management	For	For
02	APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF DIVIDEND	Management	For	For
03	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD	Management	For	For
04	CAPITAL REDUCTION	Management	For	For
5A	RE-ELECTION OF MICHEL GOBET TO THE BOARD OF DIRECTORS	Management	For	For
5B	RE-ELECTION OF DR. TORSTEN G. KREINDL TO THE BOARD OF DIRECTORS	Management	For	For
5C	RE-ELECTION OF RICHARD ROY TO THE BOARD OF DIRECTORS	Management	For	For
5D	RE-ELECTION OF OTHMAR VOCK TO THE BOARD OF DIRECTORS	Management	For	For
5E	ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS	Management	For	For
06	RE-ELECTION OF STATUTORY AUDITORS	Management	For	For

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Security	D55535104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2009
ISIN	DE0008430026	Agenda	701856671 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please note that shareholders must be registered in beneficial owner name to be eligible to vote at this meeting. Please note that you must check on ProxyEdge for your specific sub custodian deadline. Votes received after this specific deadline can not be processed. Broadridge will disclose the beneficial owner information for voted accounts and blocking may apply. Please contact your client service representative for further details.	Non-Voting
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.A	Submission of the report of the Supervisory Board and the corporate governance report including the remuneration report for the financial year 2008	Non-Voting
1.B	Submission of the adopted Company financial statements and management report for the financial year 2008, the approved consolidated financial statements and management report for the Group for the financial year 2008, and the explanatory report on the information in accordance with Sections 289 para. 4 and 315 para. 4 of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the net retained profits	Management	For	For
3.	Resolution to approve the actions of the Board of Management	Management	For	For
4.	Resolution to approve the actions of the Supervisory Board	Management	For	For
5.	Authorisation to buy back and use own shares	Management	For	For
6.	Authorisation to buy back own shares using derivatives	Management	For	For
7.1.	Elections to the Supervisory Board: Prof. Dr. Peter Gruss	Management	For	For
7.2.	Elections to the Supervisory Board: Prof. Dr. Henning Kagermann	Management	For	For
7.3.	Elections to the Supervisory Board: Peter L scher	Management	For	For
7.4.	Elections to the Supervisory Board: Wolfgang Mayrhuber	Management	For	For
7.5.	Elections to the Supervisory Board: Prof. Karel Van Miert	Management	For	For
7.6.	Elections to the Supervisory Board: Dr. e. h. Bernd Pischetsrieder	Management	For	For
7.7.	Elections to the Supervisory Board: Anton van Rossum	Management	For	For
7.8.	Elections to the Supervisory Board: Dr. Hans-J rgen Schinzler	Management	Against	Against
7.9.	Elections to the Supervisory Board: Dr. Ron Sommer	Management	For	For
7.10.	Elections to the Supervisory Board: Dr. Thomas Wellauer	Management	For	For
8.	Resolution to cancel Contingent Capital 2003 I as well as the existing authorisation for increasing the share capital under “Authorised Capital Increase 2004”, to replace this with a new authorisation “Authorised Capital Increase 2009” and to amend Article 4 of the Articles of Association	Management	For	For
9.	Resolution to amend Articles 3 (entry in the shareholder’s register) and 6 (registration for the Annual General Meeting) of the Articles of Association	Management	For	For
10.	Resolution to amend Article 7 of the Articles of Association (electronic participation in the Annual General Meeting and postal vote)	Management	For	For
11.	Resolution to amend Articles 12 and 13 of the Articles of Association (Supervisory Board)	Management	For	For

GROUPE DANONE, PARIS
Security	F12033134	Meeting Type	MIX
Ticker Symbol		Meeting Date	23-Apr-2009
ISIN	FR0000120644	Agenda	701837823 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Approve the financial statements and statutory reports	Management	For	For
O.2	Approve the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the allocation of income and dividends of EUR 1.20 per share	Management	For	For
O.4	Approve the stock dividend program	Management	For	For
O.5	Receive the Auditors’ special report regarding related party transactions	Management	Against	Against
O.6	Reelect Mr. Richard Goblet D’Alviella as a Director	Management	Against	Against
O.7	Re-elect Mr. Christian Laubie as a Director	Management	Against	Against
O.8	Re-elect Mr. Jean Laurent as a Director	Management	For	For
O.9	Re-elect Mr. Hakan Mogren as a Director	Management	For	For
O.10	Re-elect Mr. Benoit Potier as a Director	Management	For	For
O.11	Elect MR. Guylaine Saucier as a Director	Management	For	For
O.12	Approve the remuneration of the Directors in the aggregate amount of EUR 600,000	Management	For	For
O.13	Grant authority for the repurchase of up to 10% of issued share capital	Management	For	For
O.14	Approve the creation of the Danone Eco-Systeme Fund	Management	For	For
E.15	Approve to change the Company name to Danone	Management	For	For
E.16	Amend the Article 7 of Bylaws regarding: auhtorize the share capital increase	Management	For	For
E.17	Amend the Articles 10 of Association Regarding: shareholders identification	Management	For	For
E.18	Amend the Article 18 of Bylaws regarding: attendance to Board meetings through video conference and telecommunication	Management	For	For
E.19	Amend the Article 22 of Bylaws regarding: Record Date	Management	For	For
E.20	Amend the Article 26 of Bylaws regarding: electronic voting	Management	For	For
E.21	Amend the Article 27 of Bylaws regarding: authorize the Board for the issuance of bonds	Management	For	For
E.22	Amend the Articles 27 and 28 of Association regarding: quorum requirements for ordinary and extraordinary general meetings	Management	For	For
E.23	Grant authority for the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 45 million	Management	For	For
E.24	Grant authority for the issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 30 Million	Management	For	For
E.25	Authorize the Board to increase capital in the event of additional demand related to delegations submitted to shareholder vote above	Management	For	For
E.26	Grant authority for the capital increase of up to EUR 25 million for future exchange offers	Management	For	For
E.27	Grant authority for the capital increase of up to 10% of issued capital for future acquisitions	Management	For	For
E.28	Grant authority for the capitalization of reserves of up to EUR 33 million for bonus issue or increase in par value	Management	For	For
E.29	Approve the Employee Stock Purchase Plan	Management	For	For
E.30	Grant authority up to 6 million shares for use in stock option plan	Management	For	For
E.31	Grant authority up to 2 million shares for use in restricted stock plan	Management	Against	Against
E.32	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.33	Grant authority for the filing of required documents/other formalities	Management	For	For

NESTLE SA, CHAM UND VEVEY
Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2009
ISIN	CH0038863350	Agenda	701860909 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU.	Non-Voting
1.1	Receive the 2008 annual report, financial statements of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors	Management	For	For
1.2	Receive the 2008 compensation report	Management	For	For
2.	Approve to release the Members of the Board of Directors and the Management	Management	For	For
3.	Approve the appropiration of profits resulting from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share	Management	For	For
4.1.1	Re-elect Mr. Daniel Borel to the Board of Directors	Management	For	For
4.1.2	Re-elect Mrs. Carolina Mueller Mohl to the Board of Directors	Management	For	For
4.2	Elect KPMG S.A., Geneva branch as the Statutory Auditor for a term of 1 year	Management	For	For
5.	Approve to cancel 180,000,000 repurchased under the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000	Management	For	For

DEUTSCHE LUFTHANSA AG, KOELN
Security	D1908N106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2009
ISIN	DE0008232125	Agenda	701854704 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please note that shareholders must be registered in beneficial owner name to be eligible to vote at this meeting. Please note that you must check on ProxyEdge for your specific sub custodian deadline. Votes received after this specific deadline can not be processed. Broadridge will disclose the beneficial owner information for voted accounts and blocking may apply. Please contact your client service representative for further details.	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
1.	Presentation of the audited financial statements, the approved consolidated financial statements, the management report for the Company and the Group for the 2008 financial year as well as the report of the Supervisory Board	Non-Voting
2.	Appropriation of the distributable profit for the 2008 financial year	Management	For	For
3.	Approval of Executive Board’s acts for the 2008 financial year	Management	For	For
4.	Approval of Supervisory Board’s acts for the 2008 financial year	Management	For	For
5.	Authorisation to purchase own shares	Management	For	For
6.	Creation of new Authorised Capital B for employee shares and a corresponding amendment to the Articles of Association	Management	For	For
7.	Amendment to the Articles of Association to abolish concessionary flights for Supervisory Board members	Management	For	For
8.	Appointment of auditors for the annual financial statements in the 2009 financial year	Management	For	For

ING GROEP N V
Security	N4578E413	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	27-Apr-2009
ISIN	NL0000303600	Agenda	701852712 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	Non-Voting
	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 30 MAR 2009. SHARES CAN BE TRADED THEREAFTER. THANK YOU.	Non-Voting
1.	Opening remarks and announcements	Non-Voting
2.A	Report of the Executive Board for 2008	Non-Voting
2.B	Report of the Supervisory Board for 2008	Non-Voting
2.C	Approve the annual accounts for 2008	Management	For	For
3.A	Profit retention and Distribution Policy	Non-Voting
3.B	Approve the dividend for 2008, a total dividend of EUR 0.74 per [depositary receipt for an] ordinary share will be proposed to the general meeting, taking into account the interim dividend of EUR 0.74 paid in AUG 2008, as a result hereof no final dividend will be paid out for 2008	Management	For	For
4.	Remuneration report	Non-Voting
5.	Corporate Governance	Non-Voting
6.	Corporate Responsibility	Non-Voting
7.A	Grant discharge to the Members of the Executive Board in respect of the duties performed during the year 2008 FY, as specified in the 2008 annual accounts, the report of the Executive Board, the Corporate Governance Chapter, the chapter on Section 404 of the Sarbanes-Oxley Act and the statements made in the general meeting	Management	For	For
7.B	Grant discharge to the Members of the Supervisory Board in respect of the duties performed in the 2008 FY, as specified in the 2008 annual accounts, the report of the Supervisory Board, the Corporate governance chapter, the remuneration report and the statements made in the general meeting	Management	For	For
8.A	Appoint of Jan Hommen as the Members of the Executive Board as of the end of the general meeting on 27 April 2009 until the end of the AGM in 2013, subject to extension or renewal	Management	For	For
8.B	Appoint of Mr. Patrick Flynn as the Members of the Executive Board as of the end of the general meeting on 27 April 2009 until the end of the AGM in 2013, subject to extension or renewal	Management	For	For
9.A	Re-appoint Mr. Godfried Van Der Lugt as the Member of the Supervisory Board	Management	For	For
9.B	Appoint Mr. Tineke Bahlmann as the Member of the Supervisory Board	Management	For	For
9.C	Appoint Mr. Jeroen Van Der Veer as the Member of the Supervisory Board	Management	For	For
9.D	Appoint Mr. Lodewijk De Waal as the Member of the Supervisory Board	Management	For	For
10.	Authorize to issue ordinary, to grant the right to take up such shares and to restrict or exclude preferential rights of shareholders; [Authority expires on 27 October 2010 [subject to extension by the general meeting]]; for a total of 200,000,000 ordinary shares, plus for a total of 200,000,000 ordinary shares, only if these shares are issued in connection with the take over of a business or a Company	Management	For	For
11.	Authorize the Executive Board to acquire in the name of the Company fully paid-up ordinary shares in the share capital of the Company or depositary receipts for such shares, this authorization is subject to such a maximum that the Company shall not hold more than: 10% of the issued share capital, plus 10% of the issued share capital as a result of a major capital restructuring, the authorization applies for each manner of acquisition of ownership for which the law requires an authorization like the present one, the purchase price shall not be less than 1 eurocent and not higher than the highest price at which the depositary receipts for the Company’s ordinary shares are traded on the Euronext Amsterdam by NYSE Euronext on the date on which the purchase contract is concluded or on the preceding day of stock market trading; [Authority expires on 27 OCT 2010]	Management	For	For
12.	Any other business and conclusion	Non-Voting

CARREFOUR SA, PARIS
Security	F13923119	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	FR0000120172	Agenda	701849979 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS COMMENT HAS BEEN DELETED. THANK YOU.	Non-Voting
O.1	Approve the financial statements and discharge Directors	Management	For	For
O.2	Approve to accept the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the transaction with Mr. Jose Luis Duran regarding severance payments	Management	For	For
O.4	Approve the transaction with Mr. Lars Olofsson regarding severance payments	Management	For	For
O.5	Approve the treatment of losses and dividends of EUR 1.08 per share	Management	For	For
O.6	Elect Mr. Lars Olofsson as a Director	Management	For	For
O.7	Re-elect Mr. Rene Abate as a Director	Management	For	For
O.8	Re-elect Mr. Nicolas Bazire as a Director	Management	For	For
O.9	Re-elect Mr. Jean Martin Folz as a Director	Management	For	For
O.10	Re-appoint Deloitte and Associes as the Auditor and Beas as Alternate Auditor	Management	For	For
O.11	Re-appoint KPMG as the Auditor	Management	For	For
O.12	Ratify Mr. Bernard Perod as the Alternate Auditor	Management	For	For
O.13	Grant authority for the repurchase of up to 10% of issued capital	Management	Against	Against
E.14	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.15	Grant authority for the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 500 million	Management	For	For
E.16	Grant authority for the issuance of equity or equity-linked securities without preemptive rights up to an aggregate nominal amount of EUR 350 million	Management	For	For
E.17	Authorize the Board to increase capital in the event of additional demand related to delegation submitted to shareholder vote above	Management	Against	Against
E.18	Grant authority for the capitalization of reserves of up to EUR 500 million for bonus issue or increase in par value	Management	For	For
E.19	Grant authority for the issued capital up to 3% for use in Stock Option Plan	Management	Against	Against
E.20	Grant authority for the issued capital up to 0.2% for use in restricted Stock Plan	Management	Against	Against
E.21	Approve Employee Stock Purchase Plan	Management	For	For
E.22	Approve Employee Stock Purchase Plan for international employees	Management	For	For
	Receive the reports of the Board of Directors and reports of the Statutory Auditors	Non-Voting
	Conventions referred to in Articles L.225-38 and L.225-42-1 of the Commercial Code	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SONAE CAPITAL SGPS SA, LISBOA
Security	X8252W150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	PTSNP0AE0008	Agenda	701859956 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the annual report and accounts and the consolidated annual report and accounts for 2008	Management	For	For
2.	Approve the resolution on the proposed appropriation of the 2008 net loss	Management	For	For
3.	Approve to assess the Management and Audit of the Company	Management	For	For
4.	Approve to fill the vacant positions in the statutory governing bodies and in the remuneration Committee, should they occur up to the date of the shareholders general meeting	Management	For	For
5.	Approve the remunerations of the Members of the Remuneration Committee	Management	For	For
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SHIRE PLC
Security	G8124V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	JE00B2QKY057	Agenda	701873350 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the Company’s accounts for the YE 31 DEC 2008 together with the Director’s report and the Auditor’s report on those accounts	Management	For	For
2.	Approve the Directors remuneration report for the YE 31 DEC 2008	Management	For	For
3.	Re-elect Dr. Barry Price as a Director of the Company	Management	For	For
4.	Re-appoint Deloitte LLP as the Auditors of the Company to hold office from the conclusion the meeting to the conclusion of the AGM of the Company to be held in 2010	Management	For	For
5.	Authorize the Audit, Compliance & Risk Committee of the Board to determine the remuneration of the Auditors	Management	For	For
6.	Authorize the Directors to allot relevant Securities [as defined in the Company’s Articles of Association] by Article 10 paragraph [B] of the company’s Articles of Association be renewed and for this purpose the authorized allotment amount shall be: [a] GBP 9,337,043 of relevant Securities; and [b] solely in connection with an allotment pursuant to an offer by way of a rights issue [as defined in the Company’s Articles of Association, but only if and to the extent that such offer is implemented by way of rights], GBP 18,674,086 of relevant securities comprising equity securities [as defined in the Company’s Articles of Association] [after deducting from such limit any relevant securities allotted under paragraph (a) above]; [Authority expires the earlier of the allotment period on 28 APR 2009 and ending on the earlier of 27 JUL 2010 or the conclusion of the AGM of the Company to be held in 2010]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry	Management	For	For
S.7	Authorize the Directors, subject to the passing of the previous Resolution, to allot equity securities [as defined in the Company’s Articles of Association] wholly for cash, by Article 10 paragraph (D) of the Company’s Articles of Association be renewed and for this purpose the Non pre-emptive Amount [as defined in the Company’s Articles of Association] shall be GBP 1,400,556 of equity securities; [Authority expires the earlier of the period commencing on 28 APR 2009 and ending on the earlier of 27 JUL 2010 or the conclusion of the AGM of the Company to be held in 2010]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry	Management	For	For
S.8	Grant authority to the market purchases	Management	For	For

ALLIANZ SE, MUENCHEN
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2009
ISIN	DE0008404005	Agenda	701857015 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended December 31, 2008, and of the Management Reports for Allianz SE and for the Group, the Explanatory Report on the information pursuant to paragraph 289 (4), paragraph 31-5 (4) of the German Commercial Code (Handelsgesetzbuch) as well as the Report of the Supervisory Board for the fiscal year 2008	Non-Voting
2.	Appropriation of net earnings	Management	For	For
3.	Approval of the actions of the members of the Management Board	Management	For	For
4.	Approval of the actions of the members of the Supervisory Board	Management	For	For
5.	By-election to the Supervisory Board	Management	For	For
6.	Authorization to acquire treasury shares for trading purposes	Management	For	For
7.	Authorization to acquire and utilize treasury shares for other purposes	Management	For	For
8.	Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Paragraph 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz)	Management	For	For
9.	Amendment to the Statutes in accordance with Paragraph 67 German Stock Corporation Act (Aktiengesetz)	Management	For	For
10.A	Other amendments to the Statutes: Cancellation of provisions regarding the first Supervisory Board	Management	For	For
10.B	Other amendments to the Statutes: Anticipatory resolutions on the planned Law on the Implementation of the Shareholder Rights Directive (Gesetz zur Umsetzung der Aktionaersrechterichtlinie)	Management	For	For
11.	Approval of control and profit transfer agreement between Allianz SE and Allianz Shared Infrastructure Services SE	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Security	P8228H104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2009
ISIN	BRSBSPACNOR5	Agenda	701872144 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
1.	Ratify the codec option number 200.2008, which deals with the annual leave of the Executive officers of the Companies controlled by the government	Management

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Security	P8228H104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2009
ISIN	BRSBSPACNOR5	Agenda	701872168 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
I.	Approve to take cognizance of the accounts of the Administrators and financial statements accompanied by the opinions of the finance committee and External Auditors, relating to the 2008 FY, in accordance with the report of the Administration, the balance sheet and corresponding explanatory notes	Management
II.	Approve the destination of the YE results of 2008	Management
III.	Elect the Members of the Finance Committee	Management

ASTRAZENECA PLC, LONDON
Security	G0593M107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2009
ISIN	GB0009895292	Agenda	701834839 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE “IN FAVOR” OR “AGAINST” FOR BELOW RESOLUTIONS. THANK YOU.	Non-Voting
1.	Receive the Company’s accounts and the reports of the Directors and the Auditor for the YE 31 DEC 2008	Management	For	For
2.	Approve to confirm the first interim dividend of USD 0.55 [27.8 pence, 3.34 SEK] per ordinary share and confirm the final dividend for 2008, the second interim dividend of USD 1.50 [104.8 pence, SEK 12.02] per ordinary share	Management	For	For
3.	Re-appoint KPMG Audit Plc, London as the Auditor	Management	For	For
4.	Authorize the Directors to agree the remuneration of the Auditor	Management	For	For
5.A	Elect Mr. Louis Schweitzer as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.B	Elect Mr. David Brennan as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.C	Elect Mr. Simon Lowth as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.D	Elect Mr. Bo Angelin as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.E	Elect Mr. John Buchanan as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.F	Elect Mr. Jean Philippe Courtois as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.G	Elect Mr. Jane Henney as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.H	Elect Mr. Michele Hooper as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.I	Elect Mr. Rudy Markham as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.J	Elect Ms. Dame Nancy Rothwell as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.K	Elect Ms. John Varley as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
5.L	Elect Mr. Marcus Wallenberg as a Director in accordance with Article 65 of the Company’s Articles of Association, who will retire at the AGM in 2010	Management	For	For
6.	Approve the Directors’ remuneration report for the YE 31 DEC 2008	Management	For	For

7.	Authorize the Company and make donations to Political Parties to make donations to Political Organizations other than political parties; and incur political expenditure during the period commencing on the date of this resolution and ending on the date the of the Company’s AGM, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed USD 250,000 per Company and together with those made by any subsidiary and the Company shall not exceed in aggregate USD 250,000, as specified	Management	For	For
8.	Authorize the Director to allot new shares by Article 7.1 of the Company’s Article of Association renewed by the period commencing on the date of the AGM of the Company in 2010 or, if earlier, on 30 JUN 2010, and such period the Section 80 amount shall be USD 120,636,176	Management	For	For
S.9	To Authorise the directors to disapply pre-emption rights.	Management	For	For
S.10	Authorize the Company for the purpose of Section 166 of the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of ordinary shares of USD 0.25 each in the capital of the Company provided that: the maximum number of shares which may be purchased is 144,763,412 the minimum price [exclusive of expenses] which may be paid for share is USD 0.25 the maximum price which may be paid for a share is an amount equal to 105% of the average of the middle market values of the Company’s ordinary shares as derived from the daily official list of the London Stock Exchange for the 5 business days immediately preceding the day on which such share is contracted to be purchased [authority expires the earlier of the conclusion of the AGM of the Company in 2010 or 30 JUN 2010]; except in relation to the purchase of shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry	Management	For	For

AXA SA, PARIS
Security	F06106102	Meeting Type	MIX
Ticker Symbol		Meeting Date	30-Apr-2009
ISIN	FR0000120628	Agenda	701870710 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 504193 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Approve the financial statements and statutory reports	Management	For	For
O.2	Approve to accept the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the allocation of income and dividends of EUR 0.40 per share	Management	For	For
O.4	Approve the Auditors’ special report regarding related-party transactions	Management	For	For
O.5	Re-elect Mr. Jacques de Chateauvieux as the Supervisory Board Member	Management	For	For
O.6	Re-elect Mr. Anthony Hamilton as a Supervisory Board Member	Management	For	For
O.7	Re-elect Mr. Michel Pebereau as a Supervisory Board Member	Management	Against	Against
O.8	Re-elect Mr. Dominique Reiniche as a Supervisory Board Member	Management	For	For
O.9	Elect Mr. Ramon de Oliveira as a Supervisory Board Member	Management	For	For
O.10	Grant authority to the repurchase of up to 10% of issued share capital	Management	Against	Against
E.11	Grant authority to the capitalization of reserves of up to EUR 1 billion for bonus issue or increase in par value	Management	For	For
E.12	Grant authority to the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 2 billion	Management	For	For
E.13	Grant authority to the issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 1 billion	Management	For	For

E.14	Authorize the Board to set issue price for 10% of issued capital pursuant to issue authority without preemptive rights	Management	For	For
E.15	Authorize the Board to increase capital in the event of additional demand related to delegation submitted to shareholder vote items 12 to 14 and 16 to 18	Management	For	For
E.16	Grant authority to the capital increase of up to EUR 1 billion for future exchange offers	Management	For	For
E.17	Grant authority to the capital increase of up to 10% of issued capital for future acquisitions	Management	For	For
E.18	Grant authority to the issuance of equity upon conversion of a subsidiary’s equity-linked securities for up to EUR 1 billion	Management	For	For
E.19	Approve the issuance of securities convertible into debt	Management	For	For
E.20	Approve the Employee Stock Purchase Plan	Management	For	For
E.21	Approve the Stock Purchase Plan reserved for employees of international subsidiaries	Management	For	For
E.22	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.23	Grant authority to the issuance of preferred stock in favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to aggregate nominal amount of EUR 1 billion	Management	Against	Against
E.24	Grant authority to the issuance of preferred stock with preemptive rights for up to aggregate nominal amount of EUR 1 billion	Management	For	For
E.25	Grant authority to the issuance of preferred stock without preemptive rights for up to aggregate nominal amount of EUR 1 billion	Management	Against	Against
E.26	Adopt the new Articles of Association, pursuant to items 23 through 25	Management	For	For
E.27	Grant authority to the filing of required documents/other formalities	Management	For	For

KLABIN SEGALL SA, SAO PAULO
Security	P61239102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2009
ISIN	BRKSSAACNOR8	Agenda	701896271 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
A.	Receive the accounts of the Board of Directors, to examine, discuss and vote on the financial statements, for the FYE on 31 DEC 2008	Management	Against	Against
B.	Approve to decide the payments of dividends	Management	For	For
C.	Approve to decide on the allocation of the result of the FY 2008 and on the distribution of dividends	Management	For	For
D.	Approve to set the global remuneration of the Board of Directors for the FY 2009	Management	For	For

ASTRAZENECA PLC
Security	046353108	Meeting Type	Annual
Ticker Symbol	AZN	Meeting Date	30-Apr-2009
ISIN	US0463531089	Agenda	933020593 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008	Management	For	For
02	TO CONFIRM DIVIDENDS	Management	For	For
03	TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR	Management	For	For
04	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR	Management	For	For
5A	ELECTION OF DIRECTOR: LOUIS SCHWEITZER	Management	For	For
5B	ELECTION OF DIRECTOR: DAVID BRENNAN	Management	For	For
5C	ELECTION OF DIRECTOR: SIMON LOWTH	Management	For	For
5D	ELECTION OF DIRECTOR: BO ANGELIN	Management	For	For
5E	ELECTION OF DIRECTOR: JOHN BUCHANAN	Management	For	For
5F	ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS	Management	For	For

5G	ELECTION OF DIRECTOR: JANE HENNEY	Management	For	For
5H	ELECTION OF DIRECTOR: MICHELE HOOPER	Management	For	For
5I	ELECTION OF DIRECTOR: RUDY MARKHAM	Management	For	For
5J	ELECTION OF DIRECTOR: DAME NANCY ROTHWELL	Management	For	For
5K	ELECTION OF DIRECTOR: JOHN VARLEY	Management	For	For
5L	ELECTION OF DIRECTOR: MARCUS WALLENBERG	Management	For	For
06	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2008	Management	For	For
07	TO AUTHORISE LIMITED EU POLITICAL DONATIONS	Management	For	For
08	TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES	Management	For	For
09	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
10	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
Security	D24914133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2009
ISIN	DE000ENAG999	Agenda	701852914 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’ PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the financial statements and annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to sect ions 289[4] and 315[4] of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distribute profit of EUR 2,856,795,549 as follows: payment of a dividend of EUR 1.50 per no-par share ex-dividend and payable date: 05 MAY 2009	Management	For	For
3.	Ratification of the Acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the Acts of the Supervisory Board	Management	For	For
5.	Election of Mr. Jens P. Heyerdahl D.Y. to the Supervisory Board	Management	For	For
6.A	Election of the auditor for the 2009 financial year as well as for the inspection of financial statements: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the annual as well as the consolidated financial statements for the 2009 financial year.	Management	For	For
6.B	Election of the auditor for the 2009 financial year as well as for the inspection of financial statements: in addition, PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2009 financial year.	Management	For	For
7.	Renewal of the authorization to acquire own shares	Management	For	For
8.	Resolution on the creation of authorized capital and the corresponding amendment to the Articles of Association	Management	For	For
9.A	Resolution on the authorization to issue convertible and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association a) authorization I: the Board of Managing Directors shall be authorized, with the con sent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the Company, on or before 05 MAY 2014 shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10% of the share capital if such bonds are	Management	For	For

	issued at a price not materially below their theoretical market value shareholders’ subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds without convertible or option rights with debenture like features, the Company’s share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 I]
9.B	Resolution on the authorization to issue convertible and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association b) authorization ii: the board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the company, on or before 05 May 2014, shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10 pct. of the share capital if such bonds are issued at a price not materially below their theoretical market value, shareholders’ subscription rights shall also be excluded for the issue of profit-sharing rights and/or participating bonds without convertible or option rights with debenture-like features, the Company’s share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 II]	Management	For	For
10.	Adjustment of the object of the Company and the corresponding amendment to the Articles of Association	Management	For	For
11.A	Amendments to the Articles of Association in accordance with the implementation of the shareholders’ rights act [ARUG] a) amendment to section 19[2]2 of the Articles of Association in respect of the Board of Directors being authorized to allow the audiovisual transmission of the shareholders’ meeting	Management	For	For
11.B	Amendments to the Articles of Association in accordance with the implementation of the shareholders’ rights act [ARUG] b) amendment to section 20[1] of the Articles of Association in respect of proxy-voting instructions being issued in written or electronically in a manner defined by the Company	Management	For	For
11.C	Amendments to the Articles of Association in accordance with the implementation of the shareholders’ rights act [ARUG] c) amendment to section 18[2] of the Articles of Association in respect of shareholders being entitled to participate and vote at the shareholders’ meeting if they register with the Company by the sixth day prior to the meeting	Management	For	For
12.	Approval of the control and profit transfer agreement with the Company’s wholly-owned subsidiary, E.ON Einundzwanzigste Verwaltungs GMBH, effective until at least 31 DEC 2013	Management	For	For
13.	Approval of the control and profit transfer agreement with the Company’s wholly-owned subsidiary, E. On Zweiundzwanzigste Verwaltungs Gmbh, effective until at least 31 DEC 2013	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

AAREAL BANK AG, WIESBADEN
Security	D00379111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2009
ISIN	DE0005408116	Agenda	701869173 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting

1.	Presentation of the financial statements and annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements, the group annual report and the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code	Non-Voting
2.	Resolution of the appropriation of the distributable profit of EUR 4,000,000 as follows: EUR 4,000,000 shall be allocated to the other revenue reserves	Management	For	For
3.	Ratification of the acts of the Board of the Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of the Auditors for the 2009 FY: PricewaterhouseCoopers AG, Frankfurt	Management	For	For
6.	Renewal of the authorization to acquire own shares for trading purposes the Company shall be authorized to acquired own shares, at a price not deviating more than 10% from the market price of the shares, on or before 06 NOV 2010; the trading portfolio of shares acquired for such purpose shall not exceed 5% of the share capital at the end of any given day	Management	For	For
7.	Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 06 NOV 2010; the Board of Managing Directors shall be authorized to sell the shares on the Stock Exchange or to offer them to all shareholders, to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying conversion or option rights, to offer the shares to holders of conversion or rights and to retire the shares	Management	For	For
8.	Amendment to Section 9(5) of the Articles of Association, as follows: each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 20,000, the Chairman shall receive twice, and the Deputy Chairman 1 and a half times, this amount; furthermore, each Committee Member [except members of the nomination committee and the urgency Committee] shall receive an additional fixed annual remuneration of EUR 10,000; Committee Chairmen EUR 20,000	Management	For	For
9.	Amendment to Section 18(1)3 of the Article of Association in respect of the increase of share capital against contributions requiring a majority of not less than three fourths of the share capital represented at the passing of the resolution	Management	For	For
10.	Amendments to the Articles of Association in accordance with the Law on the implementation of the shareholder Rights Directive [ARUG], as follows: Section 15(1), in respect of the convocation of the shareholders meeting being published pursuant to the statutory regulations Section 15(2), in respect of shareholders being entitled to participate and vote at the shareholders meeting if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding Section 15(3), in respect of the day of the shareholders meeting not being included in the calculation of the various deadlines for the shareholders meeting Section 16(2), in respect of proxy-voting instructions being issued/withdrawn in written form Section 19(2), in respect of the Board of Managing Directors being authorized to allow the audiovisual transmission of the shareholders meeting	Management	For	For

PPR SA, PARIS
Security	F7440G127	Meeting Type	MIX
Ticker Symbol		Meeting Date	07-May-2009
ISIN	FR0000121485	Agenda	701876875 - Management

Item	Proposal	Type	Vote	For/Against Management
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative”	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
o.1	Receive the reports of the Board of Directors, the Chairman of the Board of Director and the Auditors, approve the Company’s financial statements for the YE 2008, as presented	Management	For	For
O.2	Receive the reports of the Board of Directors and the Auditors; approve the consolidated financial statements for the said FY, in the form presented to the meeting	Management	For	For

O.3	Approve the Company’s financial statements as presented, showing: net earnings of EUR 76,521,207.80 increased by the previous retained earning of EUR 1,624,687,687.06 i.e a distributable profit balance of EUR 1,701,208,894.96 and resolve to appropriate the distributable earnings as specified: to the legal reserve: EUR 0.00, to the dividends: EUR 417,632,744.10, to the retained earnings: EUR 1,283,576,150.76; receive a net dividend of EUR 3.30 per share and will entitle to the 40% deduction provided by the French General Tax Code, the dividend will be paid on 14 MAY 2009, the amount of the unpaid dividend on shares held by the Company shall be allocated to the retained earnings account as required by Law, it is reminded that, for the last 3 financial years, the dividends paid, were as specified: EUR 2.72, distributed in 2006 and entitled to the 40% deduction, EUR 3.00, distributed in 2007 and entitled to the 10% deduction EUR 3.45, distributed in 2008 and entitled to the 40% deduction	Management	For	For
O.4	Approve the award total annual fees of EUR 66,000.00 to the Directors	Management	For	For
O.5	Authorize the Board of Directors to trade in the Company’s shares on the stock market, subject to the conditions specified: maximum purchase price: EUR 125.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 12,655,537 shares, maximum funds invested in the share buybacks: EUR 1,581,942,125.00, the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, to take all necessary measures and accomplish all necessary formalities; [Authority expires after 18 month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 09 JAN 2008	Management	Against	Against
E.6	Authorize the Board of Directors to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with Article L.225-2 of the French Commercial Code, up too a maximum of 10% of the share capital over a 24 month period and to take all necessary measures and accomplish all necessary formalities; [Authority is given for a 26 month period]; it supercedes the fraction unused of the authorization granted by the shareholders’ meeting of 14 MAY 2007	Management	For	For
E.7	Authorize the Board of Directors to increase on one or more occasions, in France or abroad, the share capital, by issuance with the shareholder’ preferred subscription rights maintained, of shares and, or any securities giving access to capital securities and, or securities giving right to the allocation of debt securities; the maximum nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 200,000.000.00 nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities; [Authority is given for a 26 month period]; it supercedes the fraction unused of the authorization granted by the shareholders’ meeting of 14 MAY 2007	Management	For	For
E.8	Authorize the Board of Directors to increase on one or more occasions, in France or abroad and, or upon the international market, by way of a public offer or by an offer governed by Article L.411-2 of the French monetary and financial market, the share capital, by issuance, with cancellation of the preferential subscription rights, of shares and, or any securities giving access to capital securities and, or securities giving right to the allocation of debt securities; the maximum nominal amount of capital increases to be carried our under this delegation of authority shall not exceed EUR 200,000,000.00 the nominal amount of Debt Securities issued shall not exceed 6,000,000,000.00 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; [Authority is given for a 26 month period]; it supercedes the fraction unused of the authorization granted by the shareholders’ meeting of 14 MAY 2007	Management	Against	Against
E.9	Authorize the Board of Directors in order to increase the share capital, in one or more occasions and at its sole discretion, by way of capitalizing reserves, profits or issue premiums, by issuing bonus shares or raising the par value off existing shares, or by a combination of these methods; the amount of capital increase which may be carried accordingly with the present Resolution shall not exceed the overall amount of the sums which may be capitalized and shall not exceed the overall ceiling set fourth in Resolution 12; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation is given of a 26 month period; it supersedes the fraction unused of the delegation grated by the shareholders’ meeting of 14 MAY 2007	Management	For	For

E.10	Authorize the Board of Directors to set for the issues carried out in accordance with Resolution 8, the issue price of the shares or securities giving access to the capital, accordingly with the terms and conditions determined by the shareholders’ meeting, within the limit of 10% of the Company’s share capital per year, in the framework of a share capital increase by way of issuing shares with cancellation of the preferential subscription rights; this authorization is give for a 26-month period	Management	Against	Against
E.11	Authorize the Board of Director, according with the delegation granted to it virtue the of resolution 7, 8 and 10, to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders at the same price as the initial issue, within 30 days of the closing of the subscription period and within the limit governed by the Article L 225-135-1 and R 225-118 of the French Commercial Code and within the limit set forth the number of securities	Management	Against	Against
E.12	Approve that, the overall nominal amount pertaining to the capital increase to be carried out with the use of the delegation given by the resolutions 7, 8, 9, 10 and 11 shall not exceed EUR 200,0000,000,00 the issues of debt securities to be carried out with the use of the delegation given by the resolution 7, 8, 9, 10 and 11 shall not exceed EUR 6,000,000,000,00	Management	For	For
E.13	Authorize the Board of Directors to increase the share capital with cancellation of the shareholders preferential subscription rights up to 10% of the share capital [this ceiling of resolution 12 of present shareholders, meeting in consideration for the contribution in kind granted to the Company and comprised of capital securities or securities giving access to share capital this authorizations granted for a 26 month period the shareholders’ meeting delegates all powers to the Board of Director to takes all necessary measure and accomplish all necessary formalities	Management	For	For
E.14	Authorize the Board of Directors to increase the share capital, on one or more occasions, at its sole discretion, by way of issuing shares or other securities giving access to the capital, in favour of employees and former employees of the Company and related Companies or groups, who are Members of a Company savings plan; authorization is given for a nominal amount that shall not exceed EUR 5,062, 215.00; the total number of shares which may be subscribed accordingly with the present resolution shall not exceed 1,265,553 shares; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities; this authorization is given for a 26-month period; it supersedes the fraction unused of the authorization granted by the shareholders’ meeting of 14 MAY 2007	Management	For	For
e.15	Amend Article 10 of the bylaws related to the spreading renewal of the Directors	Management	For	For
O.16	Appoint Mr. Pierre Bellon as the Director for a 2-year period	Management	For	For
O.17	Appoint Mr. Allan Chapin as the Director for a 2-year period	Management	For	For
O.18	Appoint Mr. Luca Cordero as the Director for a 3-years period	Management	For	For
O.19	Appoint Mr. Philippe Lagayette as the Director for a 3-years period	Management	For	For
O.20	Appoint Mr. Francois-Henripinault as the Director for 4-years period	Management	For	For
O.21	Appoint Mrs. Patricia Barbizet as the Director for 4-years period	Management	For	For
O.22	Appoint Mr. Baudouin Prot as the Director for 4-years period	Management	For	For
O.23	Appoint Mr. Jean-Philippe Thierrry as the Director for 4-years period	Management	Against	Against
O.24	Appoint Mr. Aditya Mittal as the Director for 4-years period	Management	For	For
O.25	Appoint Mr. Jean-Francois Palus as the Director for 4-years period	Management	For	For
E.26	Grant authority to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and so others formalities prescribed by Law	Management	For	For

RECKITT BENCKISER GROUP PLC
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2009
ISIN	GB00B24CGK77	Agenda	701878095 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Adopt the 2008 report and the financial statements	Management	For	For
2.	Approve the Directors’ remuneration report	Management	For	For
3.	Declare a final dividend	Management	For	For
4.	Re-elect Mr. Adrian Bellamy [Member of the remuneration committee] as a Director	Management	Abstain	Against
5.	Re-elect Dr. Peter Harf as a Director	Management	Abstain	Against
6.	Elect Mr. Andre Lacroix [Member of Audit Committee] as a Director	Management	For	For
7.	Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company	Management	For	For

8.	Authorize the Board to determine the Auditors’ remuneration	Management	For	For
9.	Grant authority to issue of equity or equity-linked securities with the pre-emptive rights up to aggregate nominal amount of GBP 23,662,000	Management	For	For
S.10	Grant authority, subject to the passing of Resolution 9, to issue of equity or equity-linked securities without the pre-emptive rights up to aggregate nominal amount of GBP 3,611,000	Management	For	For
S.10	Grant authority to market purchase 72,000,000 ordinary shares	Management	For	For
S.12	Approve that a general meeting other than an AGM may be called on not less than 14 clear days’ notice	Management	For	For

DIGI.COM BHD
Security	Y2070F100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2009
ISIN	MYL6947OO005	Agenda	701901173 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2008 and the Directors’ and Auditors’ reports thereon	Management	For	For
2.	Declare a final single-tier exempt dividend of 53 sen per ordinary share of 10 sen each for the FYE 31 DEC 2008	Management	For	For
3.	Re-elect Mr. Tan Sri Leo Moggie as a Director of the Company who retires under Article 98(A) of the Articles of Association of the Company	Management	For	For
4.	Re-elect Mr. Sigve Brekke as a Director of the Company who retires under Article 98(E) of the Articles of Association of the Company	Management	For	For
5.	Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For
6.	Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the circular to shareholders dated 15 APR 2009, which are necessary for the day-to-day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favorable to the related parties than those generally available to the public and are not detrimental to the minority shareholders of the Company and that such approval shall continue to be in force until: [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143[1] of the Companies Act, 1965 [but shall not extend to such extension as may be allowed pursuant to Section 143[2] of the Companies Act, 1965]	Management	For	For

BAYER AG, LEVERKUSEN
Security	D07112119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2009
ISIN	DE0005752000	Agenda	701832998 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors and the proposal for the appropriation of the distributable profit resolution on the appropriation of the distributable profit of EUR 1,070,080,515 as follows: payment of a dividend of EUR 1.40 per no-par share the remaining amount shall be carried forward, ex-dividend and payable date: 13 MAY 2009	Management	For	For
2.	Ratification of the acts of the Board of Managing Directors	Management	For	For

3.	Ratification of the acts of the Supervisory Board	Management	For	For
4.	Authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of the Company’s share capital through the Stock Exchange or by way of a public repurchase offer to all shareholders, at prices not deviating more than 10% from the market price of the shares, on or before 11 NOV 2010; the shares may be acquired by the Company’s subsidiaries or by third parties on the Company’s own account; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the Stock Exchange or by way of a public offer to all shareholders, at a price not materially below the market price of the shares , for up to 10% of the Company’s share capital; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to use the shares in connection with mergers and acquisitions, as Employee shares for Employees and executives of the Company and its affiliates, and to retire the shares, in these cases shareholders subscription rights shall be excluded	Management	For	For
5.	Resolution on the conversion of bearer shares into registered shares, the corresponding amendments to the Articles of Association and the adjustment of resolutions adopted by the shareholders meeting in 2008; the shares of the Bayer AG shall be converted from bearer into registered shares; therefore, Section 4(1) ,(2),(3),(5) and (6) and Section 15 (1) and (2) of the Articles of Association and the Resolutions under item 5A, 6A and 6B adopted by the shareholders meetings in 2008 shall be amended in respect of bearer shares being replaced by registered shares	Management	For	For
6.	Approval of the transmission of data by electronic means pursuant to Section 30(3) of the Securities Trade Act and the corresponding amendment to Section 3 of the Articles of Association	Management	For	For
7.	Appointment of auditors for the 2009 FY and the interim report: PricewaterhouseCoopers AG, Essen	Management	For	For

UNILEVER PLC
Security	904767704	Meeting Type	Annual
Ticker Symbol	UL	Meeting Date	13-May-2009
ISIN	US9047677045	Agenda	933030417 - Management

Item	Proposal	Type	Vote	For/Against Management
A1	TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2008, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS’ REPORT.	Management	For	For
A2	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2008 INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS 2008.	Management	For	For
A3	TO DECLARE A DIVIDEND ON THE ORDINARY SHARES.	Management	For	For
A4	TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR.	Management	For	For
A5	TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR.	Management	For	For
A6	TO RE-ELECT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR.	Management	For	For
A7	TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR.	Management	For	For
A8	TO RE-ELECT MR C E GOLDEN AS A DIRECTOR.	Management	For	For
A9	TO RE-ELECT DR B E GROTE AS A DIRECTOR.	Management	For	For
A10	TO RE-ELECT MR N MURTHY AS A DIRECTOR.	Management	For	For
A11	TO RE-ELECT MS H NYASULU AS A DIRECTOR.	Management	For	For
A12	TO RE-ELECT MR K J STORM AS A DIRECTOR.	Management	For	For
A13	TO RE-ELECT MR M TRESCHOW AS A DIRECTOR.	Management	For	For
A14	TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR.	Management	For	For
A15	TO ELECT PROFESSOR L O FRESCO AS A DIRECTOR.	Management	For	For
A16	TO ELECT MS A M FUDGE AS A DIRECTOR.	Management	For	For
A17	TO ELECT MR P WALSH AS A DIRECTOR.	Management	For	For
A18	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.	Management	For	For
A19	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
A20	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A21	TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For

A22	TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A23	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A24	TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A25	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
026	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For

CADBURY PLC
Security	G1843B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2009
ISIN	GB00B2PF6M70	Agenda	701877423 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the 2008 financial statements and the Directors’ and Auditors’ reports	Management	For	For
2.	Declare and approve the final dividend	Management	For	For
3.	Approve the Directors’ remuneration Report	Management	For	For
4.	Re-elect Mr. Roger Carr as a Director	Management	For	For
5.	Re-elect Mr. Todd Stitzer as a Director	Management	For	For
6.	Elect Mr. Baroness Hogg as a Director	Management	For	For
7.	Elect Mr. Colin Day as a Director	Management	For	For
8.	Elect Mr. Andrew Bonfield as a Director	Management	For	For
9.	Re-appoint Deloitte LLP as the Auditors	Management	For	For
10.	Authorize the Directors to set the Auditors’ fees	Management	For	For
11.	Authorize the Directors to make political donations and to incur political expenditure	Management	For	For
12.	Authorize the Directors to allot further shares	Management	For	For
S.13	Approve to disapply pre-emption rights	Management	For	For
S.14	Authorize the Company to purchase its own shares	Management	For	For
S.15	Grant authority for the convening of general meetings at 14 days’ notice	Management	For	For

LVMH MOET HENNESSY LOUIS VUITTON, PARIS
Security	F58485115	Meeting Type	MIX
Ticker Symbol		Meeting Date	14-May-2009
ISIN	FR0000121014	Agenda	701888767 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Approve the financial statements and statutory reports	Management	For	For
O.2	Approve to accept the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the Auditors’ special report regarding related-party transactions	Management	Against	Against
O.4	Approve the allocation of income and dividends of EUR 1.60 per share	Management	For	For
O.5	Re-elect Mr. Antoine Arnault as a Director	Management	Against	Against
O.6	Re-elect Mr. Antoine Bernheim as a Director	Management	Against	Against
O.7	Re-elect Mr. Albert Frere as a Director	Management	Against	Against
O.8	Re-elect Mr. Pierre Gode as a Director	Management	Against	Against
O.9	Re-elect Mr. Lord Powell of Bayswater as a Director	Management	Against	Against

O.10	Elect Mr. Yves-Thilbaut De Silguy as a Director	Management	For	For
O.11	Grant authority to repurchase of up to 10% of issued share capital	Management	For	For
E.12	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.13	Grant authority the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 50 million	Management	For	For
E.14	Grant authority the issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 50 million, with the possibility not to offer them to the public for an amount representing 20% per year	Management	Against	Against
E.15	Approve the frame of the issuances to be decided by virtue of Resolutions 13 and 14, to increase the number of securities to be issued set forth in the issuance, in the event of an excess demand, may be increased within the limit of the ceiling set forth in the said resolutions	Management	Against	Against
E.16	Authorize the Board of Directors to issue shares or any securities giving access to the Company’s share capital, or giving right, in the case where the equity issued is a share, to the debt securities, in consideration for securities tendered in a public exchange offer concerning the shares of another Company; [Authority expires for a 26-month period]; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 50,000,000.00; the nominal amount of all capital increase carried out, or to be carried out under the delegations of the Resolutions 13, 14 and, or 17 shall count against the overall value set forth in the present delegation; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the 1 granted by the combined shareholders’ meeting of 10 MAY 2007	Management	Against	Against
E.17	Authorize the Board of Directors to increase, on 1 and more occasions, the share capital, up to 10% of the share capital, by way of issuing shares or securities giving access to the capital or giving right, in the case where the first equity issued is a share, to a debt security, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; [Authority expires for a 26-month]; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the 1 granted by the shareholders’ meeting 10 MAY 2007	Management	For	For
E.18	Authorize the Board of Directors to grant, in 1 or more transactions, in favor of employees or executives of the Company and related Companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total numbers of shares, which shall exceed 3% of the share capital; [Authority expires for a 38-month period]; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the 1 granted by the shareholders’ meeting of 11 MAY 2006	Management	Against	Against
E.19	Authorize the Board of Directors to increase the capital on 1 or more occasions, in France or abroad, by a maximum nominal amount which shall not exceed 3% of the share capital, in favor of employees of the Company and related Companies, who are members of the Company Savings Plan; [Authority expires for a 26-month period]; to take all necessary measures and accomplish all necessary formalities; the shareholders’ meeting decided to cancel the shareholders’ preferential subscription rights in favor of the said employees; this authorization supersedes the 1 granted by the combined shareholders’ meeting of 15 MAY 2008	Management	For	For
E.20	Amend item 2 of Articles 11 ‘Board of Directors’ and 23 ‘General Meetings’ of the By-Laws in order to take into account the new Clauses in accordance with the Law 2008-776 of 04 AUG 2008, know as the French Act of Economy Modernization	Management	For	For

COMMERZBANK AG, FRANKFURT A/MAIN
Security	D15642107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2009
ISIN	DE0008032004	Agenda	701882727 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting

	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the established financial statements and management report (including the explanatory report on information pursuant to Article 289 (4) of the German Commercial Code) of Commerzbank Aktiengesellschaft for the FY 2008, together with the presentation of the approved consolidated financial statements and Management report (including the explanatory report on information pursuant to Article 315 (4) of the German Commercial Code) of the Commerzbank Group for the FY 2008, the report of the Supervisory Board and the corporate governance and remuneration report for the FY 2008	Non-Voting
2.	Approve the actions of the Members of the Board of Managing Directors	Management	For	For
3.	Approve of the actions of the Members of the Supervisory Board	Management	For	For
4.	Resolution on the appointment of the Auditor, the Group Auditor and the Auditor tasked with reviewing the interim financial statements for FY 2009	Management	For	For
5.	Resolution on the appointment of the Auditor to review the interim financial statements for the first quarter of FY 2010	Management	For	For
6.1.	Resolution on the election of Members of the Supervisory Board: Dr. Helmut Perlet	Management	For	For
6.2.	Resolution on the election of Members of the Supervisory Board: Dr. Nikolaus Von Bomhard	Management	For	For
6.3.	Resolution on the election of Members of the Supervisory Board: Dr. Edgar Meister	Management	For	For
7.	Resolution on the authorization for Commerzbank Aktiengesellschaft to purchase its own shares for the purpose of securities trading, pursuant to Article 71 (1) no. 7 AKTG	Management	For	For
8.	Resolution on the authorization for the Board of Managing Directors to increase the Banks share capital [Authorized Capital 2009/I] and amendment of the Articles of Association	Management	For	For
9.	Resolution on the authorization for the Board of Managing Directors to increase the Banks share capital [Authorized Capital 2009/I] with the possibility of excluding subscription rights pursuant to Article 186 (3) 4 AKTG if contributions in kind are made and amendment of the Articles of Association	Management	For	For
10.	Resolution on a capital increase of EUR 767, 879,405.80 against cash without subscription rights for shareholders pursuant to Article 7 of the FMStBG (Acceleration Act)	Management	For	For
11.	Resolution on a capital increase of up to EUR 806,273,358.80 against cash with subscription rights for shareholders pursuant to Art. 7 of the FMStBG	Management	For	For
12.	Resolution on the granting of exchange rights in favour of the Financial Market Stabilization Fund and the conditional raising of the share capital pursuant to Article 7A of the FMStBG [Conditional Capital 2009]	Management	For	For
13.	Resolution on the authorization for the Board of Managing Directors to increase the Banks share capital against contributions in kind in favour of the Financial Market Stabilization Fund	Management	For	For
14.	Resolution on an amendment the Articles 12 of the Articles of Association	Management	For	For
15.	Resolution on an amendment to the Articles of Association concerning the simplification of the granting of proxy statements	Management	For	For
16.	Resolution on an amendment to the Articles of Association to reflect a planned amendment to the AktG	Management	For	For
17.	AGENDA ITEM AT THE REQUEST OF SHAREHOLDERS: Withdrawal of confidence from the Chairman of the Board of Managing Directors, Mr. Martin Blessing, in accordance with Article 84 (3) 2 AktG	Shareholder	Against	For
18.	AGENDA ITEM AT THE REQUEST OF SHAREHOLDERS: Amendment to Articles 15 of the Articles of Association Supervisory Board remuneration	Shareholder	Against	For
19.	AGENDA ITEM AT THE REQUEST OF SHAREHOLDERS: Appointment of the Special Auditors pursuant to Articles 142 (1) AktG to examine the actions of management, in particular capital-raising measures with subscription rights excluded, in acquiring the 100% stake in Dresdner Bank Aktiengesellschaft from Allianz SE	Shareholder	For	Against
	PLEASE NOTE THAT THE MEETING WILL BE CONTINUED ON SATURDAY 16 MAY 2009 FROM 10 AM ONWARDS IF THIS SHOULD BECOME NECESSARY.	Non-Voting

TOTAL SA, COURBEVOIE
Security	F92124100	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-May-2009
ISIN	FR0000120271	Agenda	701919194 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 519433 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
O.1	Approve the financial statements and statutory reports	Management	For	For
O.2	Approve the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the allocation of income and dividends of EUR 2.28 per share	Management	For	For
O.4	Approve the Special Auditors’ report presenting ongoing related party transactions	Management	For	For
O.5	Approve transaction with Mr. Thierry Desmarest	Management	For	For
O.6	Approve transaction with Mr. Christophe De Margerie	Management	Against	Against
O.7	Authorize to repurchase of up to 10% of issued share capital	Management	For	For
O.8	Re-elect Ms. Anne Lauvergeon as a Director	Management	Against	Against
O.9	Re-elect Mr. Daniel Bouton as a Director	Management	Against	Against
O.10	Re-elect Mr. Bertrand Collomb as a Director	Management	For	For
O.11	Re-elect Mr. Christophe De Margerie as a Director	Management	For	For
O.12	Re-elect Mr. Michel Pebereau as a Director	Management	Against	Against
O.13	Elect Mr. Patrick Artus as a Director	Management	For	For
E.14	Amend the Article 12 of the Bylaws regarding age limit for the Chairman	Management	For	For
A.	Approve the statutory modification to advertise individual allocations of stock options and free shares as provided by law	Management	Against	Against
B.	Approve the statutory modification relating to a new procedure for appointing the employee shareholder in order to enhance its representativeness and independence	Management	Against	Against
C.	Grant authority to freely allocate the Company’s shares to all the employees of the group	Management	Against	Against

SOCIETE GENERALE, PARIS
Security	F43638141	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-May-2009
ISIN	FR0000130809	Agenda	701848852 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND ““AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN ““AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Approve the Company’s financial statements for the YE 31 DEC 2008, as presented, showing losses of EUR 2,963,598,323.26	Management	For	For

O.2	Approve to record the loss for the year as a deficit in retained earnings, following this appropriation, the retained earnings account of EUR 6,363 ,246,855.22 will show a new balance of EUR 3,399,648,531.96, global dividends deducted from the retained earnings account: EUR 696,872,692. 80 the shareholders will receive a net dividend of EUR 1.20 per share of a par value of EUR 1.25, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 09 JUN 2009, as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as: EUR 4.50 for FY 2005 EUR 5.20 for FY 2006 EUR 0.90 for FY 2007	Management	For	For
O.3	Approve the dividend payment will to be carried out in new shares as per the conditions: reinvestment period will be effective from 27 MAY 2009 to 10 JUN 2009, after the shareholders will receive the dividend payment in cash, the new shares will be created with dividend rights as of 01 JAN 2009, and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	For	For
O.4	Approve the consolidated financial Statements and statutory reports of the Board of Directors and the Auditors for 2008	Management	For	For
O.5	Receive the Special Auditors’ report on agreements governed by the Article L.225-38 of the French Code	Management	For	For
O.6	Receive the Special Auditors’ report on retirement commitments in favor of Mr. Daniel Bouton, Mr. Phileppe Citerene and Mr. Didier LIX by the Article L.225-42-1 of the French Code	Management	For	For
O.7	Receive the Special Auditors’ report on retirement commitments in favour of Mr. Severin Cabannes and Mr. Frederic Oudea by the Article L.225-42-1 of the French Code	Management	For	For
O.8	Receive the Special Auditors’ report on retirement indemnity commitments in favor of Mr. Frederic Oudea by the Article L.225- 42-1 of the French Code	Management	For	For
O.9	Renew the appointment of Mr. Jean Azema as a Director for a 4 year period	Management	For	For
O.10	Renew the appointment of Mrs. Elisabeth Lulin as a Director for a 4 year period	Management	For	For
O.11	Ratify the Co-optation of Mr. Robert Castaigne as a Director, to replace Mr. Elie Cohen, resigning, for the remaining time of Mr. Elie Cohen’s term of office, until the shareholders’ meeting called in 2010 and to approve the financial statements for the FY	Management	For	For
O.12	Appoint Mr. Jean-Bernard Levy as a director for a 4-year period	Management	For	For
O.13	Authorize the Board of Directors to trade by all means, in the Company’s shares on the stock market, subject to the conditions: maximum purchase price: EUR 105.00, maximum number of shares to be acquired: 58,072,724, i.e.10% of the share capital, maximum funds invested in the share buybacks: EUR 6,097,636,020.00; [Authority expires after18-month period], this authorization supersedes the unspent remaining period of the authorization granted by the shareholders’ meeting of 27 MAY 27 2008 in its Resolution 9, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.14	Approve to add Article 20 granting powers to the Bylaws	Management	Against	Against
E.15	Authorize the Board of Directors, under approval of resolution 16, to increase the share capital up to a maximum nominal amount of EUR 241,900,000,00, that is 33.3% of the share capital, by issuance of preference shares without voting right and preferred subscribed rights for any cash capital increase; [Authority expires after 14 month period]	Management	For	For
E.16	Approve to introduce preference shares within the bylaws subject to approval of Resolution 16, consequently, a new class of shares known as B shares will be created composed with preference shares without voting right and preferential subscription right for any cash capital increase; the share capital will be divided into 2 Classes of shares A shares, corresponding to all ordinary shares, and B shares accordingly, and authorize the Board of Directors to amend the Articles of the Bylaws	Management	For	For
E.17	Authorize the Board of Directors to increase the share capital, on one or more occasions, and its sole discretion, by issuing shares or securities giving access to the share capital in favor of employees of the Company and its subsidiaries who are Members of a Company savings plan; [Authority expires after 14 month period]; and for a nominal amount that shall not exceed 1.75% of the share capital, the Global amount of capital increase carried out under this present Resolution shall count against the ones specified in 10 and 11 Resolutions of the combined shareholders’ meeting held on 27 MAY 2008, and approve to cancel the shareholders preferential subscription rights in favor of Members of the said savings plan, this authorization supersedes unspent remaining period of the authorization granted by shareholders’ meeting of 27 MAY 2008, in its Resolution 14, expect what concerns the completion of the share capital increases reserved for Members of a Company savings plan which has been set by the Board of Directors during its meeting of 17 FEB 2009, and to take all necessary measures and accomplish all necessary formalities	Management	Against	Against

E.18	Approve to increase the ceiling of capital increase with the shareholder’s preferential subscription right maintained set forth in the Resolution 10 granted by the shareholders meeting held on 27 MAY 2008; the global amount of share capital increase originally set at EUR 220,000,000.00 will increase to EUR 360,000,000.00 i.e., 30.2% to 49.6% of the share capital; [Authority expires after 26 month period]	Management	For	For
E.19	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law	Management	For	For

CREDIT AGRICOLE SA, PARIS
Security	F22797108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-May-2009
ISIN	FR0000045072	Agenda	701855554 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU.	Non-Voting
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Approve the Company’s financial statements for the YE 31 DEC 2008, as presented, and the expenses and charges that were not Tax deductible of EUR 157,353.00 with a corresponding Tax of EUR 54,177.00	Management	For	For
O.2	Approve the consolidated financial statements for the said FY, in the form presented to the meeting	Management	For	For
O.3	Approve the recommendations of the Board of Directors and resolves that the in come for the FY of EUR 248,598,945.42, be appropriated as: it resolves to fund to the legal reserve: EUR 12,429,947.27, it notes that the distributable income, after the allocation to the legal reserve and due to the positive balance on retained earnings of EUR 5,133,758,198.11, amounts to EUR 5,369,927,196.26, the dividends are of EUR 1,001,854,123.20, the retained earnings will show a new amount of EUR 4,368,073,073.06; the shareholders will receive a net dividend of EUR 0.45 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 23 JUN 2009; in the event that the Company holds some of its own shares on the day the dividend is paid, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account; and authorize the Board of Directors to proceed with this registration; as required by law, it is reminded that, for the last 3 FY, the dividends paid, were as: EUR 0.94 for FY 2005, entitled to the 40% deduction, EUR 1.15 for FY 2006, entitled to the 40% deduction, EUR 1.20 for FY 2007, entitled to the 40% deduction	Management	For	For
O.4	Approve to decide to grant to each shareholder an option granting the right to receive the dividend payment in cash or in shares, as per the conditions: this option will be effective from 27 MAY 2009 to 11 JUN 2009; after, the shareholders will receive the dividend payment in cash as from 23 JUN 2009; if the dividend amount does not correspond to an integer of shares, the shareholder will receive the immediately lower number of shares with a balancing cash adjustment; the new shares will be created with dividend rights as of 01 JAN 2009	Management	For	For
O.5	Approve, the special report of the Auditors on agreements governed by Articles L.225-38 ET sequence of the French Commercial Code, the said report and the agreements referred to therein	Management	For	For
O.6	Approve, the special report of the Auditors on regulated agreements, all the retirement commitments in favor of Mr. Georges Pauget, General Manager	Management	For	For
O.7	Approve, the special report of the Auditors on regulated agreements, all the retirement commitments in favor of Mr. Jean-Yves Hocher, Deputy General Manager	Management	For	For
O.8	Approve, the special report of the Auditors on regulated agreements, all the retirement commitments in favor of Mr. Jacques Lenormand, Deputy General Manager	Management	For	For
O.9	Approve, the special report of the Auditors on regulated agreements, all the retirement commitments in favor of Mr. Jean-Frederic De Leusse, Deputy General Manager	Management	For	For

O.10	Approve to renew the appointment of the Mr. Sas Rue La Boe Tie as a Director for a 3-year period	Management	Against	Against
O.11	Approve to renew the appointment of Mr. Gerard Cazals as a Director for a 3-year period	Management	Against	Against
O.12	Approve to renew the appointment of Mr. Noel Dupuy as a Director for a 3-year period	Management	Against	Against
O.13	Approve to renew the appointment of Mrs. Carole Giraud as a Director for a 3-year period	Management	Against	Against
O.14	Approve to renew the appointment of Mr. Dominique Lefebvre as a Director for a 3-year period	Management	Against	Against
O.15	Approve the appointment of Mr. Patrick Clavelou as a Director, to replace Mr. Bernard Mary, for the remainder of Mr. Bernard Mary’s term of office, i.e. until the shareholders’ meeting called to approve the financial statements for the FYE 31 DEC 2008	Management	Against	Against
O.16	Approve to renew the appointment of Mr. Patrick Clavelou as a Director for a 3-year period	Management	Against	Against
O.17	Appoint the Director, to replace Mr. Philippe Camus, for the remainder of Mr. Philippe Camus’ term of office, i.e. until the shareholders’ meeting called to approve the financial statements for the FYE 31 DEC 2010	Management	For	For
O.18	Approve to award total annual fees of EUR 950,000.00 to the Members of the Board of Directors	Management	For	For
O.19	Authorizes the Board of Directors to buy the Company’s ordinary shares on the stock market, subject to the conditions: maximum purchase price: EUR 15.00, maximum number of shares to be acquired: 10% of the total number of ordinary shares, maximum funds invested in the share buybacks: EUR 2,000,000,010.00, which represents 133,333,334 ordinary shares; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of the ordinary shares in the Company; [Authority expires after 18- month period]; it supersedes the fraction unused of the authorization granted by the shareholders’ meeting of may 21, 2008 in its Resolution 17	Management	For	For
O.20	Authorize to repurchase up to 10% of preference share capital, subject to approval of Item 23, 24, 36, or 37	Management	Against	Against
E.21	Amend the Article 10.2 of Bylaws re: maximum number of terms for the Directors	Management	For	For
E.22	Authorize the new class of preferred stock and amend Bylaws accordingly, subject to approval of Item 23, 24, 36, or 37	Management	Against	Against
E.23	Authorize the issuance of preferred stock with preemptive rights for up to aggregate nominal amount of EUR 2,226,342,496, subject to approval of Item 22	Management	Against	Against
E.24	Authorize the issuance of preferred stock without preemptive rights for up to aggregate nominal amount of EUR 2,226,342,496, subject to approval of Item 22	Management	Against	Against
E.25	Authorize the Board to increase capital in the event of additional demand related to delegation submitted to shareholder vote above	Management	Against	Against
E.26	Authorize the issuance of equity or equity linked securities with preemptive rights up to aggregate nominal amount of EUR 3.3 billion	Management	For	For
E.27	Authorize the issuance of equity or equity linked securities without preemptive rights up to aggregate nominal amount of EUR 1 billion	Management	For	For
E.28	Authorize the Board to increase capital in the event of additional demand related to delegation submitted to shareholder vote above	Management	For	For
E.29	Authorize the capital increase of up to 10% of issued capital for future acquisitions	Management	For	For
E.30	Authorize the Board to set issue price for 10% of issued capital pursuant to issuance authority without preemptive rights	Management	Against	Against
E.31	Approve to set Global Limit for capital increase to result from issuance requests under Items 23 through 30 at EUR 5.5 billion	Management	Against	Against
E.32	Approve the issuance of securities convertible into debt up to an aggregate amount of EUR 5 billion	Management	For	For
E.33	Authorize the capitalization of reserves of up to EUR 1 billion for bonus issue or increase in par value	Management	For	For
E.34	Approve the Employee Stock Purchase Plan	Management	For	For
E.35	Approve the Stock Purchase Plan reserved for international employees	Management	For	For
E.36	Approve the Employee Preferred Stock Purchase Plan, subject to approval of Item 22	Management	Against	Against
E.37	Approve Employee Preferred Stock Purchase Plan for International Employees, Subject to approval of Item 22	Management	Against	Against
E.38	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.39	Approve the reduction in share capital via cancellation of repurchased preference shares	Management	Against	Against
E.40	Authorize the filing of required documents/other formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

ROYAL DUTCH SHELL PLC
Security	G7690A118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2009
ISIN	GB00B03MM408	Agenda	701911833 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Adopt the annual report and accounts	Management	For	For
2.	Approve the remuneration report	Management	Against	Against
3.	Appoint Mr. Simon Henry as a Director	Management	For	For
4.	Re-appoint Mr. Lord Kerr of Kinlochard as a Director	Management	For	For
5.	Re-appoint Mr. Wim Kok as a Director	Management	For	For
6.	Re-appoint Mr. Nick Land as a Director	Management	For	For
7.	Re-appoint Mr. Jorma Ollila as a Director	Management	For	For
8.	Re-appoint Mr. Jeroen ven der Veer as a Director	Management	For	For
9.	Re-appoint Mr. Hans Wijers as a Director	Management	For	For
10.	Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company	Management	For	For
11.	Approve the remuneration of the Auditors	Management	For	For
12.	Grant authority for the issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of EUR 145 million	Management	For	For
S.13	Grant authority, subject to the previous resolution being passed, for the issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of EUR 21 million	Management	For	For
S.14	Grant authority to purchase 624 million ordinary shares for Market Purchase	Management	For	For
15.	Authorize the Company and its Subsidiaries to make EU Political Donations to Political Organizations other than Political Parties up to GBP 200,000 and to incur EU Political Expenditure up to GBP 200,000	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GLAXOSMITHKLINE PLC
Security	G3910J112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2009
ISIN	GB0009252882	Agenda	701867701 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the Directors report and financial statements	Management	For	For
2.	Approve the remuneration report	Management	For	For
3.	Elect Mr. James Murdoch as a Director	Management	For	For
4.	Elect Mr. Larry Culp as a Director	Management	For	For
5.	Re-elect Sir. Crispin Davis as a Director	Management	For	For
6.	Re-elect Dr. Moncef Slaoui as a Director	Management	For	For
7.	Re-elect Mr. Tom de Swaan as a Director	Management	For	For
8.	Re-appoint the Auditors	Management	For	For
9.	Approve the remuneration of the Auditors	Management	For	For
10.	Authorize the Company and its subsidiaries to make political donations to political organization and incur political expenditure	Management	For	For
11.	Grant authority to allot shares	Management	For	For
S.12	Approve the disapplication of pre-emption rights	Management	For	For
S.13	Authorize the Company to purchase its own shares	Management	For	For
14.	Approve the exemption from statement of Senior Statutory Auditors name	Management	For	For
S.15	Approve the reduced notice of general meeting other than an AGM	Management	For	For
16.	Adopt the GlaxoSmithKline GSK 2009 Performance Share Plan	Management	For	For
17.	Adopt the GSK 2009 Share Option Plan	Management	For	For
18.	Adopt the GSK 2009 Deferred Annual Bonus Plan	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

FRANCE TELECOM SA
Security	F4113C103	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-May-2009
ISIN	FR0000133308	Agenda	701879958 - Management

Item	Proposal	Type	Vote	For/Against Management
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative.”	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Receive the reports of the Board of Directors and the Auditor’s, approve the Company’s financial statements for the YE 31 DEC 2008, as presented and showing the earnings for the FY of EUR 3,234,431,372.50; grant permanent discharge to the Members of the Board of Directors for the performance of their duties during the said FY	Management	For	For
O.2	Receive the reports of the Board of Directors and the Auditor’s, approve the consolidated financial statements for the said FY, in the form presented to the meeting	Management	For	For
O.3	Approve to acknowledge the earnings amount to EUR 3,234,431,372.50 and decide to allocate to the Legal Reserve EUR 256,930.00 which shows a new amount of EUR 1,045,996,494.40 notes that the distributable income after allocating to the Legal Reserve EUR 256,930.00 and taking into account the retained earnings amounting to EUR 12,454,519,240.25, amounts to EUR 15,688,693,682.75, resolve to pay a dividend of EUR 1.40 per share which will entitle to the 40% deduction provided by the French General Tax Code and to appropriate the balance of the distributable income to the ‘Retained Earnings’ account, and the interim dividend of EUR 0.60 was already paid on 11 SEP 2008; receive a remaining dividend of EUR 0.80 on E-half of the dividend balance, I.E, EUR 0.40, will be paid in shares as per the following conditions: the shareholders may opt for the dividend payment in shares from 02 JUN 2009 to 23 JUN 2009, the balance of the dividend will be paid on 30 JUN 2009, regardless the means of payment; the shares will be created with dividend rights as of 01 JAN 2009, in the event that the Company holds some of its own shares shall be allocated to the retained earnings account as required By Law	Management	For	For
O.4	Receive the special report of the Auditors on agreements governed by Articles L.225-38 of the French Commercial Code; approve the said report and the agreements referred to therein	Management	Against	Against
O.5	Approve to renew the appointment of Ernst and Young audit as the Statutory Auditor for a 6-year period	Management	For	For
O.6	Approve to renew the appointment of Auditex as the Deputy Auditor for a 6-year period	Management	For	For
O.7	Approve to renew the appointment of Deloitte ET Association as the Statutory Auditor for a 6-year period	Management	For	For
O.8	Approve to renew the appointment of Beas as the Deputy Auditor for a 6-year period	Management	For	For
O.9	Authorize the Board of Directors to buyback the Company’s shares in the open market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the shares buybacks: EUR 10,459,964,944.00, and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 6	Management	For	For
E.10	Amend the Article NR 13 of the Bye-Laws Board of Directors, in order to fix the minimal number of shares in the Company, of which the Directors elected by the General Meeting must be holders	Management	For	For

E.11	Authorize the Board of Directors to issue, with the shareholders preferential subscription right maintained, shares in the Company and the securities giving access to shares of the Company or one of its subsidiaries; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 8, the maximum nominal amount of capital increase to be carried out under this delegation authority shall not exceed EUR 2,000,000,000.00, the overall nominal amount of debt securities to be issued shall not exceed EUR 10,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.12	Authorize the Board of Directors to issue by way of a public offering and or by way of an offer reserved for qualified investors in accordance with the Financial and Monetary code, with cancellation of the shareholders preferential subscription rights, shares in the Company or one of its subsidiaries; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 9, the maximum nominal amount of capital increase to be carried out under this delegation authority shall not exceed the overall value governed by the current legal and regulatory requirements, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution and to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.13	Authorize the Board of Directors to increase the number of securities to be issued, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue, for each of the issues decided in accordance with resolutions 11 and 12, subject to the compliance with the overall value set forth in the resolution where the issue is decided; [Authority expires at the end of 26-month period]	Management	For	For
E.14	Authorize the Board of Directors to issue Company’s shares or securities giving access to the Company’s existing or future shares, in consideration for securities tendered in a public exchange offer initiated in France or abroad by the Company concerning the shares of another listed Company; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting 21 MAY 2007 in resolution 12 the maximum nominal amount of capital increase to be carried out under this delegation authority is set at EUR 1,500,000,000.00, the total nominal amount of capital increase to be carried out under this delegation of authority shall count against the overall value of capital increase set by resolution 12, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution 11 and to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.15	Authorize the Board of Directors to increase the share capital up to a nominal overall amount representing 10% of the share capital by way of issuing Company’s shares or securities giving access to the existing or future shares, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to the share capital, the nominal overall value of capital increase resulting from the issues decided by virtue of the present resolution 12, the overall amount of debt securities to be issued shall not exceed and shall count against, the overall value related to debt securities set forth in the previous resolution 11; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in resolution 13, and to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.16	Authorize the Board of Directors to increase on one or more occasions, the share capital issuance of the Company’s shares to be subscribed either in cash or by offsetting of the debts, the maximum nominal amount increase to be carried out under this delegation of authority is set at EUR 70,000,000.00, this amount shall count against the ceiling set forth in Resolution 18, and to cancel the shareholders preferential subscription rights in favour of the holders of options giving the right to subscribe shares or shares of the Company Orange S.A., who signed a liquidity contract with the Company , and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in resolution 13	Management	For	For

E.17	Authorize the Board of Directors to proceed on 1 or more occasions with the issue and the allocation free of charge of liquidity instruments on options (“ILO”), in favour of the holders of options giving the right to subscribe shares of the Company Orange S.A., having signed a liquidity contract with the Company, the maximum nominal amount increase to be carried out under this delegation of authority is set at EUR 1,000,000.00 this amount shall count against the ceiling set forth in Resolution 18 and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 14	Management	For	For
E.18	Adopt the 7 previous resolutions and approve to decides that the maximum nominal amount pertaining to the capital increases to be carried out with the use of the delegations given by these 7 resolutions set at EUR 3,500,000,000.00	Management	For	For
E.19	Authorize the Board of Directors, to issue on 1 or more occasions, in France or abroad, and, or on the international market, any securities (Other than shares) giving right to the allocation of debt securities, the nominal amount of debt securities to be issued shall not exceed EUR 7,000,000,000.00 and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 18	Management	For	For
E.20	Approve to delegate to the securities all powers to increase the share capital in 1 or more occasions, by way of capitalizing reserves, profits or premiums, provided that such capitalization is allowed by Law and under the Bye-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods, the ceiling of the nominal amount of capital increase resulting from the issues carried by virtue of the present delegation is set at EUR 2,000,000,000.00; [Authority expires at the end of 26-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 19	Management	For	For
E.21	Authorize the Board of Directors to grant for free on 1 or more occasions, existing shares in favour of the employees or the corporate officers of the Company and related groups or Companies, they may not represent more than 1% of the share capital and it has been decided to cancel the shareholder’s preferential subscription rights in favour of the beneficiaries mentioned above, and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 38-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 21 MAY 2007 in Resolution 12	Management	Against	Against
E.22	Authorize the Board of Directors to increase the share capital on 1 or more occasions by issuing shares or securities giving access to existing or future shares in the Company in favour of employees and former employees who are members of a Company Savings Plan of the France Telecom Group or by way of allocating free of charge shares or securities giving access to the Company’s existing or future shares, i.e., by way of capitalizing the reserves, profits or premiums, provided that such capitalization is allowed by Law under the Bye-Laws, the overall nominal value of capital increase resulting from the issues carried out by virtue of the present resolution is set at EUR 500,000,000.00, the ceiling of the nominal amount of France Telecom’s capital increase resulting from the issues carried out by capitalizing reserves, profits or premiums is also set at EUR 500,000,000.00 and it has been decided to cancel the shareholders preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 6-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 15	Management	For	For
E.23	Authorize the Board of Directors to reduce the share capital on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with repurchase plans authorized prior and posterior to the date of the present shareholders meeting and to take all necessary measures and accomplish all necessary formalities; [Authority expires at the end of 18-month period]; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 27 MAY 2008 in Resolution 16	Management	For	For
E.24	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law	Management	For	For

FRANCE TELECOM
Security	35177Q105	Meeting Type	Annual
Ticker Symbol	FTE	Meeting Date	26-May-2009
ISIN	US35177Q1058	Agenda	933069317 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008	Management	For	For
02	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008	Management	For	For
03	ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS	Management	For	For
04	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE	Management	Against	Against
05	RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR	Management	For	For
06	RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR	Management	For	For
07	RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR	Management	For	For
08	RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR	Management	For	For
09	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER FRANCE TELECOM SHARES	Management	For	For
10	AMENDMENT OF ARTICLE 13 OF THE BY-LAWS	Management	For	For
11	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	For	For
12	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	For	For
13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO INCREASE THE NUMBER OF ISSUABLE SECURITIES	Management	For	For
14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For
15	AUTHORIZATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL	Management	For	For
16	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A.	Management	For	For
17	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY	Management	For	For
18	OVERALL LIMITATION OF THE AUTHORIZATIONS	Management	For	For
19	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES	Management	For	For
20	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS	Management	For	For
21	AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES	Management	Against	Against
22	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN	Management	For	For
23	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES	Management	For	For
24	POWERS FOR FORMALITIES	Management	For	For

MALAYSIA AIRPORTS HOLDINGS BHD
Security	Y5585D106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2009
ISIN	MYL5014OO005	Agenda	701940036 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and adopt the audited financial statements for the FYE 31 DEC 2008 together with the reports of the Directors and the Auditors thereon	Management	For	For
2.	Approve the payment of a final dividend of 14.55 sen per share less 25% income tax in respect of the FYE 31 DEC 2008 as recommended by the Directors	Management	For	For
3.	Approve the payment of Directors fee for the FYE 31 DEC 2008	Management	For	For
4.	Re-elect Mr. Mohd Nadziruddin bin Mohd Basri, who retires in accordance with Article 129 of the Company’s Articles of Association	Management	For	For
5.	Re-elect Dato Long See Wool, who retires in accordance with Article 129 of the Company’s Articles of Association	Management	For	For
6.	Re-elect Mr. Dyg Sadiah Binti Abg Bohan, who retires in accordance with Article 129 of the Company’s Articles of Association	Management	For	For
7.	Re-elect Dato Seri Bashir Ahmad bin Abdul Majid, who retires in accordance with Article 131 of the Company’s Articles of Association	Management	For	For
8.	Re-elect Datuk Alias bin Haji Ahmad, who retires in accordance with Article 131 of the Company’s Articles of Association	Management	For	For
9.	Re-appoint Messrs. Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For
10.	Authorize the Directors, pursuant to Section 132D of the Companies Act, 1965, subject always to the Companies Act, 1965, the Articles of Association of the Company, the relevant governmental/regulatory authorities, to issue and allot shares in the Company at any time until the conclusion of the next AGM, and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, the aggregate number of shares to be issue does not exceed 10% of the issued share capital of the Company for the time being and that the Directors are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued	Management	For	For

ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG
Security	D0378R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2009
ISIN	DE000A0LD2U1	Agenda	701926276 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 MAY 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the 2008 FY with the report of the Supervisory board, the Group financial statements and group annual report as well as the report by the Board of Managing Directors pursuant to sections 289(4) and 315(4) of the German commercial code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 28,500,000 as follows: payment of a dividend of EUR 0.52 per no- par share EUR 76,869.68 shall be carried forward ex-dividend and payable date: 29 JUN 2009	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of the Auditors: 1) for the 2009 FY: PricewaterhouseCoopers Ag, Berlin; 2) for the review of the interim half-year financial statements: PricewaterhouseCoopers AG, Berlin	Management	For	For
6.	Elect Mr. Roger Lee to the Supervisory Board	Management	Against	Against

7.	Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price of the shares, on or before 09 DEC 2010 the board of Managing Directors shall be authorized to sell the shares on the stock exchange or to offer them to all shareholders, to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying conversion or option rights, to use the shares as: employee shares or within the scope of the company’s stock option plan and the convertible profit-sharing rights programme, and to retire the shares	Management	For	For
8.A.	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million Approve Creation of EUR 12.8 Million Pool of Conditional Capital to Guarantee Conversion Rights	Management	For	For
8.B.	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights	Management	For	For
9.	Amendments to the Articles of Association, regarding the convocations of and attendance at shareholders’ meetings in connection with the implementation of the shareholders’ rights act (arug) a) amendments aa) Section 14(2), in respect of the day of the announcement not being counted bb) Section 14(3), in respect of the registrations and proof of shareholding being transmitted to the Company at least six days prior to the meeting, not counting the day of receipt cc) Section 15(3), in respect of proxy-voting instructions being issues in written form, the company offering at least one way to communicate the instructions via electronic means b) the Board of Managing Directors shall enter the above amendments into the commercial register only if and when the respective provisions of the arug come into effect	Management	For	For
10.	Amendment to Section 17(1), in respect of the general meeting being authorized to adopt a resolution on paying a dividend in kind instead of a cash dividend	Management	For	For

PRESIDENT CHAIN STORE CORP
Security	Y7082T105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2009
ISIN	TW0002912003	Agenda	701957788 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 546005 DUE TO DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE COMPANY WILL NOT PROVIDE THE REQUIRED CANDIDATE LIST OF THE DIRECTORS AND SUPERVISORS TO THE SHAREHOLDERS. AS A RESULT, HSBC WILL ABSTAIN FROM VOTING ON THE RESOLUTION B.7. THANK YOU.	Non-Voting
A.1	To report the 2008 business operations	Non-Voting
A.2	To report the 2008 audited reports	Non-Voting
A.3	To report the status of joint-venture in People’s Republic of China	Non-Voting
A.4	To report the status of assets impairment	Non-Voting
A.5	To report the revision to the rules of the board meeting	Non-Voting
B.1	Approve the 2008 financial statements	Management	For	For
B.2	Approve the 2008 profit distribution proposed cash dividend: TWD 2.04 per share	Management	For	For
B.3	Approve the issuance of new shares from retained earnings proposed stock dividend: 136 SHS for 1,000 SHS held	Management	For	For
B.4	Approve the revision to the Articles of Incorporation	Management	For	For
B.5	Approve the revision to the procedures of monetary loans	Management	For	For
B.6	Approve the revision to the procedures of endorsement and guarantee	Management	For	For
B.7	Elect the Directors and Supervisors	Management	Against	Against
B.8	Approve the proposal to release the prohibition on Directors from participation in competitive business	Management	For	For
B.9	Other issues and extraordinary motions	Management	Abstain	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF ADDITIONAL INFORMATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TAIWAN SECOM
Security	Y8461H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2009
ISIN	TW0009917005	Agenda	701961078 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	To report 2008 operation report	Non-Voting
1.2	To report Supervisors review of year 2008 financial report	Non-Voting
1.3	To report the approving and execution status of internal control system	Non-Voting
1.4	To report the status of assets impairment	Non-Voting
2.1	Approve the recognition of 2008 financial report	Management	For	For
2.2	Approve the recognition of 2008 earning distributions [cash dividend TWD 3 per share]	Management	For	For
3.1	Approve to revise the rules for lending funds to other parties and endorsement guarantee`	Management	For	For
4.	Extemporary motions	Management	Abstain	For

TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security	874039100	Meeting Type	Annual
Ticker Symbol	TSM	Meeting Date	10-Jun-2009
ISIN	US8740391003	Agenda	933090211 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
02	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2008 PROFITS	Management	For	For
03	TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS	Management	For	For
04	TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE	Management	For	For
05	DIRECTORS	Management
	1 MR. MORRIS CHANG		For	For
	2 MR. F.C. TSENG		For	For
	3 MR. RICK TSAI		For	For
	4 MR. TAIN-JY CHEN		For	For
	5 SIR P. LEAHY BONFIELD		For	For
	6 MR. STAN SHIH		For	For
	7 MS. CARLY FIORINA		For	For
	8 MR. THOMAS J ENGIBOUS		For	For

ARKEMA, COLOMBES
Security	F0392W125	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Jun-2009
ISIN	FR0010313833	Agenda	701979140 - Management

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

	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 564617 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
O.1	Approve the annual accounts for the FYE on 31 DEC 2008	Management	For	For
O.2	Approve the consolidated accounts for the FYE on 31 DEC 2008	Management	For	For
O.3	Approve the distribution of profits for the FYE on 31 DEC 2008	Management	For	For
O.4	Approve the agreement referred to in Article L.225-38 of the Commercial Code.	Management	For	For
O.5	Approve the agreement referred to in Article L.225-42-1 of the Commercial Code	Management	Against	Against
O.6	Authorize the Board of Directors to operate on the Company’s shares	Management	For	For
O.7	Approve the renewal of Mr. Thierry Le Henaff’s mandate as a Board Member	Management	For	For
O.8	Approve the renewal of Mr. Francois Enaud’s mandate as a Board Member	Management	For	For
O.9	Approve the renewal of Mr. Bernard Kasriel’s manadate as a Board Member	Management	For	For
O.10	Approve the renewal of Mr. Laurent Mignon’s mandate as a Board Member	Management	For	For
O.11	Approve the renewal of Mr. Thierry Morin’s mandate as a Board Member	Management	For	For
O.12	Approve the renewal of Mr. Jean-Pierre Seeuw’s mandate as a Board Member	Management	For	For
O.13	Approve the renewal of Mr. Tidjane Thaim’s mandate as a Board Member	Management	For	For
O.14	Approve the renewal of Mr. Philippe Vassor’s mandate as a Board Member	Management	For	For
O.15	Approve the nomination of Mr. Marc Pandraud as a Board Member	Management	For	For
E.16	Approve the modification of Article 10.12 of the Statute concerning the terms of the Board Members’ duties	Management	For	For
E.17	Authorize certain Group’s Employees and Corporate Mangers of the Company or Group’s Companies to grant options, giving right to the subscription of new shares or buy the Company’s shares	Management	Against	Against
E.18	Authorize the Board of Directors to freely allocate the Company’s shares	Management	Against	Against
E.19	Authorize the Board of Directors in order to carry out capital increase reserved for employees who are members of a Company Savings Plan	Management	For	For
E.20	Authorize the Board of Directors to reduce the share capital by cancellation of shares held by the Company	Management	For	For
E.21	Powers for formalities	Management	For	For

YAGEO CORPORATION
Security	Y9723R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2009
ISIN	TW0002327004	Agenda	701977704 - Management

Item	Proposal	Type	Vote	For/Against Management
A.1	The 2008 business operations	Non-Voting
A.2	The 2007 and 2008 audited reports	Non-Voting
A.3	The status of buyback treasury stock	Non-Voting
A.4	The status of corporate bonds and global depositary receipt	Non-Voting
A.5	The proposal of merger with Guozhong Development Co Ltd [Unlisted], Compostar-Technology Co., Ltd (Unlisted) and Chipcera Technology. Co., Ltd [Unlisted]	Non-Voting
A.6	The revision to the rules of the Board meeting	Non-Voting
B.1	Approve the 2007 and 2008 financial statements	Management	For	For
B.2	Approve the 2008 profit distribution	Management	For	For
B.3	Approve to revise the Articles of Incorporation	Management	For	For
B.4	Approve to revise the procedures of monetary loans, endorsement and guarantee	Management	For	For
B.5	Approve to revise the procedures of asset acquisition or disposal	Management	For	For
B.6	Approve to revise the rule of election of the Directors and Supervisors	Management	For	For
B.7	Approve to revise the plan of overseas unsecured convertible bonds issuance	Management	For	For
B.8	Approve the proposal of capital injection by issuing new shares via private placement	Management	Against	Against
B.9	Approve the proposal to the election of the Directors and Supervisors	Management	For	For
B1011	Elect Mr. Pierre T.M. Chen/Shareholder No: 2 as a Director	Management	For	For

B1012	Elect Mr. Lawrence Lai-Fu Lin/Id No: F102340709 as a Director	Management	For	For
B1013	Elect Vinhaus Investment Company/Shareholder No: 14091, Representative: Mr. Wood M.Y. Chen as a Director	Management	For	For
B1014	Elect Hsu Chung Investment Ltd./Shareholder No: 99108, Representative: Mr. Tzong-Yeong Lin as a Director	Management	For	For
B1015	Elect Hsu Chung Investment Ltd./Shareholder No: 99108, Representative: Mr. Shih-Chien Yang as a Director	Management	For	For
B1016	Elect Hsu Chung Investment Ltd./Shareholder No: 99108, Representative: Mr. Paul Chien as a Director	Management	For	For
B1017	Elect Hsu Chung Investment Ltd./Shareholder No: 99108, Representative: Mr. Dora C.W. Chang as a Director	Management	For	For
B1021	Elect San Tai investment Ltd./Shareholder No: 34987, Representative: Mr. Yuan Ho Lai as a Supervisor	Management	For	For
B1022	Elect San Tai Investment Ltd./Shareholder No: 34987, Representative: Mr. James Y.S. Jan as a Supervisor	Management	For	For
B.11	Approve the proposal to release the prohibition on Directors from participation in competitive business	Management	For	For
B.12	Other issues and extraordinary motions	Management	Abstain	For

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2009
ISIN	JP3236200006	Agenda	701997059 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	Against	Against
2	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Expand Business Lines, Adopt Restriction to the Rights for Odd-Lot Shares	Management	For	For
3.1	Appoint a Director	Management	Against	Against
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
4	Appoint a Substitute Corporate Auditor	Management	For	For

D-LINK CORP
Security	Y2013S102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2009
ISIN	TW0002332004	Agenda	701972273 - Management

Item	Proposal	Type	Vote	For/Against Management
A.1	The 2008 business operations	Non-Voting
A.2	The 2008 audited reports	Non-Voting
A.3	The status of endorsement and guarantee	Non-Voting
A.4	Terminate the Global Depository Receipt in Luxembourg	Non-Voting
B.1	Approve the 2008 business reports and financial statements	Management	For	For
B.2	Approve the 2008 profit distribution; proposed cash dividend: TWD 0.5 per share and proposed stock dividend 140 for 1,000 shares held	Management	For	For
B.3	Approve the issuance of new shares from retained earnings	Management	For	For
B.4	Approve to revise the Articles of Incorporation	Management	For	For
B.5	Approve to revise the procedures of monetary loans	Management	For	For
B.6	Approve to revise the procedures of endorsement and guarantee	Management	For	For
B.7	Other issues and extraordinary motions	Management	Abstain	For

TECO ELEC & MACHY LTD
Security	Y8563V106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2009
ISIN	TW0001504009	Agenda	701972451 - Management

Item	Proposal	Type	Vote	For/Against Management
A.1	To report the 2008 business operations	Non-Voting
A.2	To report the audited reports	Non-Voting

A.3	To report the status of investment for 2008	Non-Voting
A.4	To report the status of endorsement, guarantee and monetary loans	Non-Voting
A.5	To report the status of buyback treasury stock	Non-Voting
B.1	Approve the 2008 business reports and financial statements	Management	For	For
B.2	Approve the 2008 profit distribution, proposed cash dividend: TWD 0.5 per share	Management	For	For
B.3	Approve to revise the Articles of Incorporation	Management	For	For
B.4	Approve to revise the procedures of monetary loans	Management	For	For
B.5	Approve to revise the procedures of endorsement and guarantee	Management	For	For
B61.1	Elect Mr. Theodore M. H. Huang, Shareholder No: 49 as a Director	Management	For	For
B61.2	Elect Mr. Fred P. C. Huang, Shareholder No: 122 as a Director	Management	For	For
B61.3	Elect Mr. John C. T. Huang, Shareholder No: 7623 as a Director	Management	For	For
B61.4	Elect Mr. Hsien Sheng Kuo, Shareholder No: 103 as a Director	Management	For	For
B61.5	Elect Yaskawa Electric Corporation/Shareholder No: 300021, representative: Mr. Masao Kito as a Director	Management	For	For
B61.6	Elect Tong Ho Global Investment Company Limited/Shareholder No: 167061, representative: Mr. C. K. Liu as a Director	Management	For	For
B61.7	Elect Jung Gi Investment Company Limited/Shareholder No: 83646, representative: Mr. Emilie Sun as a Director	Management	For	For
B61.8	Elect Mao Yang Company Limited/Shareholder No: 110364, representative: Mr. Yung Hsiang Chang as a Director	Management	For	For
B61.9	Elect Creative Sensor, Incorporation, Shareholder No: 367160, representative: Mr. S.C. Lin as a Director	Management	For	For
B6110	Elect Lien Chang Electronic Enterprise Company Limited, Shareholder No: 367193, representative: Mr. Sophia Chiu as a Director	Management	For	For
B6111	Elect Kuang Yuan Industrial Company Limited/Shareholder No: 15700, representative: Mr. Chung Te Chang as a Director	Management	For	For
B62.1	Elect Tong Kuang Investment Company Limited/Shareholder No: 16234, representative: Mr. Po Yuan Wang as a Supervisor	Management	For	For
B62.2	Elect Tong Kuang Investment Company Limited/Shareholder No: 16234, representative: Mr. Hsin Yi Lin as a Supervisor	Management	For	For
B.7	Approve the proposal to release the prohibition on the Directors from participation in competitive business	Management	For	For
B.8	Extraordinary motions	Management	Abstain	For

TAIWAN CEMENT CORP
Security	Y8415D106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2009
ISIN	TW0001101004	Agenda	701980078 - Management

Item	Proposal	Type	Vote	For/Against Management
A.1	The 2008 business operations and financial statements	Non-Voting
A.2	The 2008 audited reports	Non-Voting
A.3	The status of buyback treasury stock	Non-Voting
B.1	Approve the 2008 business reports and financial statements	Management	For	For
B.2	Approve the 2008 profit distribution; proposed cash dividend: TWD 1.32 per share	Management	For	For
B.3	Approve to revise the procedures of endorsement and guarantee	Management	For	For
B.4	Approve to revise the procedures of monetary loans	Management	For	For
B.5	Approve to revise the procedures of asset acquisition or disposal	Management	For	For
B6.1A	Elect Heng Qiang Investment Co., Ltd Shareholder No: 20420700 Representative: Mr. Koo Cheng Yun as a Director	Management	For	For
B6.1B	Elect Fu Pin Investment Co., Ltd Shareholder No: 20420701 Representative: Mr. Chang An Ping as a Director	Management	For	For
B6.1c	Elect Chinatrust Investment Co., Ltd Shareholder No: 20083257 Representative: Mr. Yeh Ming Hsun as a Director	Management	For	For
B6.1D	Elect China Synthetic Rubber Corp. Shareholder No: 20055830 Representative: Mr. Kenneth C.M. Lo as a Director	Management	For	For
B6.1E	Elect Heng Qiang Investment Co., Ltd Shareholder No: 20420700 Representative: Mr. Hsieh Chi Chia as a Director	Management	For	For
B6.1F	Elect Goldsun Development and Construction Co., Ltd Shareholder No: 20011612 Representative: Mr. Lin Ming Sheng as a Director	Management	For	For
B6.1G	Elect Ching Yuan Investment Co., Ltd Shareholder No: 20052240 Representative: Mr. Chen Chien Tong as a Director	Management	For	For
B6.1H	Elect Xin Hope Investment Co., Ltd Shareholder No: 20074832 Representative: Mr. Chang Yong as a Director	Management	For	For
B6.1I	Elect Daw Yuan Investment Corporation Shareholder No: 20058191 Representative: Mr. Chen Teh-Jen as a Director	Management	For	For

B6.1J	Elect Hope Enterprises Co., Ltd. Shareholder No: 20053196 Representative: Mr. Wang Paul P. as a Director	Management	For	For
B6.1K	Elect Shinkong Synthetic Fiber Corporation Shareholder No: 20042730 Representative: Mr. Wu Eric T. as a Director	Management	For	For
B6.1L	Elect Heng Qiang Investment Co., Ltd Shareholder No: 20420700 Representative: Mr. John T. Yu as a Director	Management	For	For
B6.1M	Elect Fu Pin Investment Co., Ltd Shareholder No: 20420701 Representative: Ms. Jennifer Lin, Esq as the Director	Management	For	For
B6.1N	Elect Fu Pin Investment Co., Ltd Shareholder No: 20420701 Representative: Mr. Shan Weijian as the Director	Management	For	For
B6.1O	Elect Sishan Investment Co., Ltd Shareholder No: 20391964 Representative: Mr. Lin Nan Chou as the Director	Management	For	For
B6.2A	Elect Tong Yang Chia Hsin International Corporation Shareholder No: 20457108 Representative: Mr. Chang Yung Ping as a Supervisor	Management	For	For
B6.2B	Elect Chien Kuo Construction Co., Ltd. Shareholder No: 20037719 Representative: Mr. Chen Chi Te as a Supervisor	Management	For	For
B6.2C	Elect Koo Foundation Shareholder No: 20178935 Representative: Mr. Chao Koo Hwai-Chen as a Supervisor	Management	For	For
B.7	Approve to release the prohibition on Directors from participation in competitive business	Management	For	For
B.8	Extraordinary motions	Management	Abstain	For

DAIWA SECURITIES GROUP INC.
Security	J11718111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Jun-2009
ISIN	JP3502200003	Agenda	701977437 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Amend Articles to: Expand Business Lines, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
3.	Approve Issuance of Share Acquisition Rights as Stock Options	Management	For	For

TELEFONICA, S.A.
Security	879382208	Meeting Type	Annual
Ticker Symbol	TEF	Meeting Date	22-Jun-2009
ISIN	US8793822086	Agenda	933106886 - Management

Item	Proposal	Type	Vote	For/Against Management
01	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008.	Management	For	For
02	COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.	Management	For	For
03	APPROVAL OF AN INCENTIVE TELEFONICA, S.A.’S SHARE PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP.	Management	For	For
04	AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.	Management	For	For

05	REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF THE COMPANY’S OWN STOCK, EXCLUDING CREDITORS’ RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL.	Management	For	For
06	RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009.	Management	For	For
07	DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING.	Management	For	For

THE HACHIJUNI BANK, LTD.
Security	J17976101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2009
ISIN	JP3769000005	Agenda	701991184 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For

THE CHUGOKU BANK, LIMITED
Security	J07014103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2009
ISIN	JP3521000004	Agenda	701998330 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Board to Make Rules Governing Exercise of Shareholders’ Rights	Management	Against	Against
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Payment of Bonuses to Directors and Corporate Auditors	Management	For	For
6	Approve Provision of Retirement Allowance for Directors	Management	For	For
7	Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers	Management	Against	Against
8	Amend the Compensation to be received by Directors and Corporate Auditors	Management	For	For
9	Authorize Use of Stock Option Plan for Directors	Management	For	For

NOMURA HOLDINGS, INC.
Security	J59009159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2009
ISIN	JP3762600009	Agenda	701979900 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Amend Articles to: Establish Articles Related to Preferred Stock (The proposed amendment will not result in an amendment to the authorized number of shares of the Company) , Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	Against	Against
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	Against	Against
2.12	Appoint a Director	Management	For	For
3.	Issuance of Stock Acquisition Rights as Stock Options to Executives and Employees of Subsidiaries of the Company	Management	For	For

TAKEDA PHARMACEUTICAL COMPANY LIMITED
Security	J8129E108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2009
ISIN	JP3463000004	Agenda	701984761 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	Against	Against
5.	Approve Payment of Bonuses to Directors	Management	For	For

KAO CORPORATION
Security	J30642169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3205800000	Agenda	701977297 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Change Business Lines, Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For
4.	Appoint a Substitute Corporate Auditor	Management	For	For
5.	Delegation to the Meeting of the Board of Directors of the Company of Determination of Matters for Offering of Stock Acquisition Rights to be Issued as Stock Options	Management	For	For

THE SUMITOMO TRUST AND BANKING COMPANY, LIMITED
Security	J77970101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3405000005	Agenda	701988074 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Increase Authorized Capital to 3,400,000,000 shs., Establish Articles Related to Class 2 Preferred Shares, Class 3 Preferred Shares and Class 4 Preferred Shares and Class Shareholders Meetings, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For

FANUC LTD.
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3802400006	Agenda	701990877 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
4.	Appoint a Corporate Auditor	Management	For	For

MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security	J44497105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3902900004	Agenda	701996110 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Reduce Authorized Capital to 33,920,001,000 shs. due to the retirement of Class 8 Preferred Shares and Class 12 Preferred Shares , Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
3.12	Appoint a Director	Management	For	For
3.13	Appoint a Director	Management	For	For
3.14	Appoint a Director	Management	For	For
3.15	Appoint a Director	Management	Against	Against
3.16	Appoint a Director	Management	For	For
3.17	Appoint a Director	Management	Against	Against
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	Against	Against
4.3	Appoint a Corporate Auditor	Management	Against	Against
4.4	Appoint a Corporate Auditor	Management	For	For

KOMERI CO., LTD.
Security	J3590M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3305600003	Agenda	702013513 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Expand Business Lines	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	Against	Against
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Approve Provision of Retirement Allowance for Directors	Management	For	For
6	Approve Extension of Anti-Takeover Defense Measures	Management	Against	Against

Manning & Napier Fund, Inc. Life Sciences Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

ALSIUS CORPORATION
Security	021211107	Meeting Type	Annual
Ticker Symbol	ALUS	Meeting Date	16-Jul-2008
ISIN	US0212111076	Agenda	932925665 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       PAUL A. BROOKE		For	For
	2       JACK W. LASERSOHN		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For

MICRUS ENDOVASCULAR CORPORATION
Security	59518V102	Meeting Type	Annual
Ticker Symbol	MEND	Meeting Date	16-Sep-2008
ISIN	US59518V1026	Agenda	932941734 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       L. NELSON HOPKINS, M.D.		For	For
	2       FRANCIS J. SHAMMO		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.	Management	For	For

ABAXIS, INC.
Security	002567105	Meeting Type	Annual
Ticker Symbol	ABAX	Meeting Date	28-Oct-2008
ISIN	US0025671050	Agenda	932954844 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CLINTON H. SEVERSON		For	For
	2       R.J. BASTIANI, PH.D.		For	For
	3       HENK J. EVENHUIS		For	For
	4       BRENTON G.A. HANLON		For	For
	5       PRITHIPAL SINGH, PH.D.		For	For
	6       E.S. TUCKER III, M.D.		For	For
02	TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS’ 2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM 4,886,000 TO 5,386,000 SHARES.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2009.	Management	For	For

SONIC HEALTHCARE LIMITED
Security	Q8563C107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Nov-2008
ISIN	AU000000SHL7	Agenda	701737530 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive and consider the financial report of the Company, the Directors’ report and the Auditor’s report for the FYE 30 JUN 2008	Non-Voting
1.	Re-elect Mr. Peter Campbell as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
2.	Re-elect Mr. Lou Panaccio as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
3.	Re-elect Mr. Chris Wilks as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	Against	Against
4.	Adopt the remuneration report for the FYE 30 JUN 2008	Management	For	For
5.	Approve, for the purposes of ASX Listing Rule 7.4 to the issue by the Company on 10 OCT of 4,939,366 ordinary shares to the underwriter of the Dividend Reinvestment Plan of the Company [DRP] in relation to the 2008 final dividend of the Company	Management	For	For
6.	Approve, for the purposes of ASX Listing Rule 7.2 and all other purposes, the issue of options, and shares following the valid exercise of such options, under and in accordance with the terms of the Sonic Healthcare Limited Employee Option Plan	Management	For	For
7.	Approve, for the purposes of ASX Listing Rule 10.14 and all other purposes, the issue to, and the acquisition by Dr. Colin Goldschmidt of 1,750,000 options under the Sonic Health Care Limited Employee Option Plan and subsequently up to 1,750,000 ordinary shares in the Company following the valid exercise of any such options subject to the terms and conditions as specified	Management	For	For
8.	Approve, for the purposes of ASX Listing Rule 10.14 and all other purposes, the issue to, and the acquisition by Mr. Chris Wilks of 875,000 options under the Sonic Health Care Limited Employee Option Plan and subsequently up to 875,000 ordinary shares in the Company following the valid exercise of any such options subject to the terms and conditions as specified	Management	For	For

ORTHOFIX INTERNATIONAL N.V.
Security	N6748L102	Meeting Type	Contested-Consent
Ticker Symbol	OFIX	Meeting Date	28-Jan-2009
ISIN	ANN6748L1027	Agenda	932991385 - Management

Item	Proposal	Type	Vote	For/Against Management
01	REVOKE CONSENT TO HOLD SPECIAL MEETING.	Management

ORTHOFIX INTERNATIONAL N.V.
Security	N6748L102	Meeting Type	Contested-Consent
Ticker Symbol	OFIX	Meeting Date	28-Jan-2009
ISIN	ANN6748L1027	Agenda	932991397 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	CONSENT TO HOLD SPECIAL MEETING.	Management	For	*

* Management Position Unknown

SIRONA DENTAL SYSTEMS, INC.
Security	82966C103	Meeting Type	Annual
Ticker Symbol	SIRO	Meeting Date	25-Feb-2009
ISIN	US82966C1036	Agenda	932996359 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       NICHOLAS W. ALEXOS		Withheld	Against
	2       DAVID K. BEECKEN		Withheld	Against
	3       JOST FISCHER		Withheld	Against
	4       ARTHUR D. KOWALOFF		Withheld	Against
02	PROPOSAL TO AMEND OUR EQUITY INCENTIVE PLAN TO RAISE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN TO 4,550,000.	Management	Against	Against
03	PROPOSAL TO AMEND OUR 1996 STOCK OPTION PLAN TO PERMIT A STOCK OPTION EXCHANGE PROGRAM TO EXCHANGE OUTSTANDING STOCK OPTIONS UNDER OUR 1996 STOCK OPTION PLAN WITH A PER-SHARE EXERCISE PRICE EQUAL TO OR GREATER THAN $25.10 FOR STOCK OPTIONS UNDER OUR EQUITY INCENTIVE PLAN ON A VALUE-FOR-VALUE BASIS.	Management	Against	Against

04 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. Management For For

COVIDIEN LTD.
Security	G2552X108	Meeting Type	Annual
Ticker Symbol	COV	Meeting Date	18-Mar-2009
ISIN	BMG2552X1083	Agenda	932993377 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CRAIG ARNOLD	Management	For	For
1B	ELECTION OF DIRECTOR: ROBERT H. BRUST	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	For	For
1E	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE	Management	For	For
1F	ELECTION OF DIRECTOR: KATHY J. HERBERT	Management	For	For
1G	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	Management	For	For
1H	ELECTION OF DIRECTOR: RICHARD J. MEELIA	Management	For	For
1I	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
1J	ELECTION OF DIRECTOR: TADATAKA YAMADA	Management	For	For
1K	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	Management	For	For
02	APPROVE AMENDED AND RESTATED 2007 STOCK AND INCENTIVE PLAN	Management	For	For
03	APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS’ REMUNERATION	Management	For	For

THE COOPER COMPANIES, INC.
Security	216648402	Meeting Type	Annual
Ticker Symbol	COO	Meeting Date	18-Mar-2009
ISIN	US2166484020	Agenda	932998719 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       A. THOMAS BENDER		Withheld	Against
	2       MICHAEL H. KALKSTEIN		Withheld	Against
	3       JODY S. LINDELL		Withheld	Against
	4       MOSES MARX		Withheld	Against
	5       DONALD PRESS		Withheld	Against
	6       STEVEN ROSENBERG		Withheld	Against
	7       A.E. RUBENSTEIN, M.D.		Withheld	Against
	8       ROBERT S. WEISS		Withheld	Against
	9       STANLEY ZINBERG, M.D.		Withheld	Against
02	THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED 2007 LONG-TERM INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL- VALUE AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES RESERVED FOR GRANT.	Management	For	For
03	THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH REMOVES RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS THE TERM OF THE PLAN TO DECEMBER 31, 2016.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.	Management	For	For

STRAUMANN HLDG AG
Security	H8300N119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2009
ISIN	CH0012280076	Agenda	701820311 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-522507, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting
1.	Approve the presentation of the 2008 business report and the reports of the Auditors	Management	Abstain	Against
2.	Approve the 2008 annual report [including the compensation report], the 2008 annual financial statements and the 2008 consolidated financial statements	Management	For	For
3.	Approve the appropriation of available earnings	Management	For	For
4.	Grant discharge of the Board of Directors	Management	For	For
5.	Amend the Articles of Association	Management	For	For
6.	Elect the Directors	Management	For	For
7.	Appoint the Auditors for the year 2009	Management	For	For

ORTHOFIX INTERNATIONAL N.V.
Security	N6748L102	Meeting Type	Contested-Special
Ticker Symbol	OFIX	Meeting Date	02-Apr-2009
ISIN	ANN6748L1027	Agenda	933003953 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	REMOVAL OF DIRECTOR: JAMES F. GERO	Management	For	Against
1B	REMOVAL OF DIRECTOR: PETER J. HEWETT	Management	For	Against
1C	REMOVAL OF DIRECTOR: THOMAS J. KESTER	Management	Against	For
1D	REMOVAL OF DIRECTOR: WALTER P. VON WARTBURG	Management	For	Against
02	TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD OF DIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING	Management	For	Against
3A	ELECTION OF DIRECTOR: J. MICHAEL EGAN	Management	For	Against
3B	ELECTION OF DIRECTOR: PETER A. FELD	Management	For	Against
3C	ELECTION OF DIRECTOR: STEVEN J. LEE	Management	Abstain	For
3D	ELECTION OF DIRECTOR: CHARLES T. ORSATTI	Management	For	Against

ORTHOFIX INTERNATIONAL N.V.
Security	N6748L102	Meeting Type	Contested-Special
Ticker Symbol	OFIX	Meeting Date	02-Apr-2009
ISIN	ANN6748L1027	Agenda	933004789 - Opposition

Item	Proposal	Type	Vote	For/Against Management
1A	TO REMOVE WITHOUT CAUSE OF THE CURRENT BOARD OF DIRECTOR: JAMES F. GERO	Management	For	*
1B	TO REMOVE WITHOUT CAUSE OF THE CURRENT BOARD OF DIRECTOR: PETER J. HEWETT	Management	For	*
1C	TO REMOVE WITHOUT CAUSE OF THE CURRENT BOARD OF DIRECTOR: THOMAS J. KESTER	Management	Against	*
1D	TO REMOVE WITHOUT CAUSE OF THE CURRENT BOARD OF DIRECTOR: WALTER P. VON WARTBURG	Management	For	*
2	THE RAMIUS GROUP’S PROPOSAL TO REMOVE, WITHOUT CAUSE, ANY DIRECTORS APPOINTED BY THE BOARD WITHOUT SHAREHOLDER APPROVAL BETWEEN DECEMBER 10, 2008 AND UP THROUGH AND INCLUDING THE DATE OF THE SPECIAL MEETING	Management	For	*
3A	TO ELECT: J. MICHAEL EGAN	Management	For	*
3B	TO ELECT: PETER A. FELD	Management	For	*
3C	TO ELECT: STEVEN J. LEE	Management	Abstain	*
3D	TO ELECT: CHARLES T. ORSATTI	Management	For	*

* Management Position Unknown

NOBEL BIOCARE
Security	H5783Q130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Apr-2009
ISIN	CH0037851646	Agenda	701848016 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 543481 DUE ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1.	Approve to propose the Board of Directors, annual report and consolidated financial statements for 2008	Management	For	For
2.	Approve the statutory financial statements of Nobel Biocare Holding Ltd for 2008	Management	For	For
3.	Approve the appropriate available earnings/dividends for 2008 as specified	Management	For	For
4.	Grant discharge to the Members of the Board of Directors for their services in the business year 2008	Management	For	For
5.1	Re-elect Mr. Stig Eriksson by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.2	Re-elect Mr. Antoine Firmenich by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.3	Re-elect Mr. Edgar Fluri by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.4	Re-elect Mr. Robert lilja by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.5	Re-elect Mrs. Jane Royston by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.6	Re-elect Mr. Rolf Soiron by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.7	Re-elect Mr. Rolf Watter by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.8	Re-elect Mr. Ernst Zaengerle by way of separate election for a 1 year term of office until the next AGM	Management	For	For
6.	Re-elect KPMG AG Zurich as Auditor of the business year 2009	Management	For	For
7.	Authorize the Board of Directors to issue a total maximum of 25,000,000 new shares of follows; authorized share capital, so that the Board of Directors is authorized to increase the share capital until 06 APR 2011 by an amount up to CHF 10,000,000 by issuing up to 25,000,000 fully paid-up registered shares with a nominal value of CHF 0.40 each and; conditional share capital in the amount of up to CHF 10,000,000 by issuing up to 25,000,000 fully paid-up registered shares with a nominal value of CHF 0.40 all according to the conditions of the proposed new Articles 3b and 3c of the Articles of Incorporation as specified	Management	For	For
8.	Approve the cancellation of 532,000 shares with a par value of CHF 0.40 each acquired in 2008 with in the scope of the repurchase program according to the resolution of the Annual General Meeting of 27 MAR 2008, and the corresponding reduction of the share capital from CHF 49,726,612 by CHF 212,800 to CHF 49,513,812 using the amount resulting from the reduction to dissolve the corresponding reserve for treasury shares; to declare, as a result of the audit report prepared in accordance with article 732 paragraph 2 of the swiss code of obligations that the claims by the creditors are fully covered notwithstanding the above reduction of the share capital; and; to amend article 3 paragraph 1 of the articles of incorporation as follows	Management	For	For

BECKMAN COULTER, INC.
Security	075811109	Meeting Type	Annual
Ticker Symbol	BEC	Meeting Date	23-Apr-2009
ISIN	US0758111092	Agenda	933005717 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       PETER B. DERVAN		For	For
	2       SCOTT GARRETT		For	For
	3       SUSAN R. NOWAKOWSKI		For	For
	4       GLENN S. SCHAFER		For	For
02	RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.	Management	For	For
03	AMENDMENT OF THE COMPANY’S 2007 LONG-TERM INCENTIVE PLAN.	Management	For	For

DIAGNOSTICOS DA AMER S A
Security	P3589C109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	BRDASAACNOR1	Agenda	701900397 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
A.	Approve the Directors Accounts, to examine, discuss and the Company’s consolidated financial statements for the FYE 31 DEC 2008, the administration reporting that in light of the results from the FY the distribution of dividends is not being proposed	Management	For	For
B.	Elect the Members of the Board of Directors	Management	For	For
C.	Approve to consider the proposal of the administration aiming at the instatement of the Finance Committee on a non permanent basis to operate during the 2009 FY, approval of the draft internal regulation and election of its full and alternate Members	Management	For	For
D.	Approve to set the total annual remuneration for the Members of the Board of Directors	Management	For	For

DIAGNOSTICOS DA AMER S A
Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	BRDASAACNOR1	Agenda	701900400 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Amend the Corporate Bylaws with amendment of Articles 3, 20 inclusion of item XXX, 21 and 25 of the Corporate Bylaws, aiming respectively at the adaptation of the Corporate purpose, the inclusion of a matter in the list of powers of the Board of Directors as well as the adaptation of the positions and authorities of the Executive Committee	Management	For	For

CEPHEID
Security	15670R107	Meeting Type	Annual
Ticker Symbol	CPHD	Meeting Date	29-Apr-2009
ISIN	US15670R1077	Agenda	933014285 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       JOHN L. BISHOP		For	For
	2       THOMAS D. BROWN		For	For
	3       DEAN O. MORTON		For	For
2	TO AMEND CEPHEID’S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

ZIMMER HOLDINGS, INC.
Security	98956P102	Meeting Type	Annual
Ticker Symbol	ZMH	Meeting Date	04-May-2009
ISIN	US98956P1021	Agenda	933017091 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: BETSY J. BERNARD	Management	For	For
1B	ELECTION OF DIRECTOR: MARC N. CASPER	Management	For	For
1C	ELECTION OF DIRECTOR: DAVID C. DVORAK	Management	For	For
1D	ELECTION OF DIRECTOR: ROBERT A. HAGEMANN	Management	For	For
1E	ELECTION OF DIRECTOR: ARTHUR J. HIGGINS	Management	For	For
1F	ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.	Management	For	For
1G	ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, M.D., PH.D.	Management	For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	APPROVAL OF THE 2009 STOCK INCENTIVE PLAN	Management	For	For
04	APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For
05	APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For

BOSTON SCIENTIFIC CORPORATION
Security	101137107	Meeting Type	Annual
Ticker Symbol	BSX	Meeting Date	05-May-2009
ISIN	US1011371077	Agenda	933017887 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN E. ABELE	Management	For	For
1B	ELECTION OF DIRECTOR: URSULA M. BURNS	Management	For	For
1C	ELECTION OF DIRECTOR: MARYE ANNE FOX	Management	For	For
1D	ELECTION OF DIRECTOR: RAY J. GROVES	Management	For	For
1E	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	Against	Against
1F	ELECTION OF DIRECTOR: ERNEST MARIO	Management	For	For
1G	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	For	For
1H	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	For	For
1I	ELECTION OF DIRECTOR: JOHN E. PEPPER	Management	For	For
1J	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	For	For
1K	ELECTION OF DIRECTOR: WARREN B. RUDMAN	Management	For	For
1L	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	For	For
1M	ELECTION OF DIRECTOR: JAMES R. TOBIN	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.	Management	For	For
03	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.	Management	Against	Against

QLT INC.
Security	746927102	Meeting Type	Annual
Ticker Symbol	QLTI	Meeting Date	05-May-2009
ISIN	CA7469271026	Agenda	933044240 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BUTCHOFSKY, ROBERT L.		For	For
	2       CARTER, BRUCE L.A.		For	For
	3       CLARKE, C. BOYD		For	For
	4       CROSSGROVE, PETER A.		For	For
	5       FALBERG, KATHRYN E.		For	For
	6       MASSEY, IAN J.		For	For
	7       WOOD, L. JACK		For	For
02	TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.	Management	For	For
03	TO APPROVE THE AMENDED AND RESTATED 2000 INCENTIVE STOCK OPTION PLAN PURSUANT TO THE SHAREHOLDER RESOLUTION ATTACHED TO THE PROXY STATEMENT AS EXHIBIT C.	Management	For	For

IDEXX LABORATORIES, INC.
Security	45168D104	Meeting Type	Annual
Ticker Symbol	IDXX	Meeting Date	06-May-2009
ISIN	US45168D1046	Agenda	933020101 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       WILLIAM T. END		For	For
	2       BARRY C. JOHNSON, PHD		For	For
	3       BRIAN P. MCKEON		For	For
2	ADOPTION OF THE IDEXX LABORATORIES, INC. 2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE 2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);	Management	For	For
3	AMENDMENT TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000 SHARES TO 1,590,000 SHARES (PROPOSAL THREE);	Management	For	For
4	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL FOUR); AND	Management	For	For
5	OTHER BUSINESS. TO CONDUCT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.	Management	Against	Against

MYLAN INC.
Security	628530107	Meeting Type	Annual
Ticker Symbol	MYL	Meeting Date	07-May-2009
ISIN	US6285301072	Agenda	933035354 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MILAN PUSKAR		For	For
	2       ROBERT J. COURY		For	For
	3       WENDY CAMERON		Withheld	Against
	4       NEIL DIMICK, C.P.A.		For	For
	5       DOUG LEECH, C.P.A.		Withheld	Against
	6       JOSEPH C. MAROON, MD		Withheld	Against
	7       RODNEY L. PIATT, C.P.A.		Withheld	Against
	8       C.B. TODD		For	For
	9       R.L. VANDERVEEN PHD RPH		For	For
02	APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES.	Management	For	For
03	APPROVE AN AMENDMENT TO THE COMPANY’S 2003 LONG-TERM INCENTIVE PLAN.	Management	For	For
04	APPROVE AN AMENDMENT TO THE COMPANY’S BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	Management	For
05	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ORASURE TECHNOLOGIES, INC.
Security	68554V108	Meeting Type	Annual
Ticker Symbol	OSUR	Meeting Date	12-May-2009
ISIN	US68554V1089	Agenda	933027535 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL CELANO		For	For
	2       DOUGLAS A. MICHELS		For	For
	3       CHARLES W. PATRICK		For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP	Management	For	For
3	STOCKHOLDER PROPOSAL TO MODIFY MANAGEMENT INCENTIVE PLAN	Shareholder	Against	For

DENTSPLY INTERNATIONAL INC.
Security	249030107	Meeting Type	Annual
Ticker Symbol	XRAY	Meeting Date	12-May-2009
ISIN	US2490301072	Agenda	933041129 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       WENDY L DIXON, PHD		For	For
	2       LESLIE A. JONES		For	For
	3       BRET W. WISE		For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

ECLIPSYS CORP
Security	278856109	Meeting Type	Annual
Ticker Symbol	ECLP	Meeting Date	13-May-2009
ISIN	US2788561098	Agenda	933029907 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN T. CASEY		For	For
	2       JAY B. PIEPER		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

EXELIXIS, INC.
Security	30161Q104	Meeting Type	Annual
Ticker Symbol	EXEL	Meeting Date	13-May-2009
ISIN	US30161Q1040	Agenda	933047311 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CHARLES COHEN, PHD.		For	For
	2       GEORGE POSTE, DVM, PHD.		For	For
	3       JACK L. WYSZOMIERSKI		For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2010.	Management	For	For
03	TO APPROVE AN AMENDMENT TO THE EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES.	Management	For	For
04	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY INCENTIVE PLAN.	Management	Against	Against
05	TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS COMMON STOCK AT THE TIME OF THE EXCHANGE.	Management	For	For

GEN-PROBE INCORPORATED
Security	36866T103	Meeting Type	Annual
Ticker Symbol	GPRO	Meeting Date	14-May-2009
ISIN	US36866T1034	Agenda	933031243 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOHN W. BROWN	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D.	Management	For	For
1C	ELECTION OF DIRECTOR: HENRY L. NORDHOFF	Management	For	For
02	TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.	Management	For	For
03	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
04	TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE BOARD OF DIRECTORS’ PROPOSED APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.	Management	For	For

KENDLE INTERNATIONAL INC.
Security	48880L107	Meeting Type	Annual
Ticker Symbol	KNDL	Meeting Date	14-May-2009
ISIN	US48880L1070	Agenda	933051144 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CANDACE KENDLE		For	For
	2       CHRISTOPHER C. BERGEN		For	For
	3       ROBERT R. BUCK		For	For
	4       G. STEVEN GEIS		For	For
	5       DONALD C. HARRISON		For	For
	6       TIMOTHY E. JOHNSON		For	For
	7       TIMOTHY M. MOONEY		For	For
	8       FREDERICK A. RUSS		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For
03	TO AMEND THE COMPANY’S CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS.	Management	For	For

OMNICELL, INC.
Security	68213N109	Meeting Type	Annual
Ticker Symbol	OMCL	Meeting Date	19-May-2009
ISIN	US68213N1090	Agenda	933043402 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARY E. FOLEY		For	For
	2       RANDALL A. LIPPS		For	For
	3       JOSEPH E. WHITTERS		For	For
02	PROPOSAL TO ADOPT THE OMNICELL, INC. 2009 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT	Management	For	For
03	PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE RESERVE TO A TOTAL OF 3,000,000 SHARES, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT	Management	For	For
04	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009	Management	For	For

DEXCOM INC
Security	252131107	Meeting Type	Annual
Ticker Symbol	DXCM	Meeting Date	19-May-2009
ISIN	US2521311074	Agenda	933049086 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       TERRANCE H. GREGG		For	For
	2       KEVIN SAYER		For	For
02	TO REAPPROVE THE INTERNAL REVENUE CODE SECTION 162(M) PROVISIONS OF OUR 2005 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO DEDUCT FOR CORPORATE INCOME TAX PURPOSES COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
03	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Security	717124101	Meeting Type	Annual
Ticker Symbol	PPDI	Meeting Date	20-May-2009
ISIN	US7171241018	Agenda	933035417 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STUART BONDURANT, M.D.		For	For
	2       FREDRIC N. ESHELMAN		For	For
	3       FREDERICK FRANK		For	For
	4       GENERAL DAVID L. GRANGE		For	For
	5       CATHERINE M. KLEMA		For	For
	6       TERRY MAGNUSON, PH.D.		For	For
	7       ERNEST MARIO, PH.D.		For	For
	8       JOHN A. MCNEILL, JR.		For	For
02	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S 1995 EQUITY COMPENSATION PLAN WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO 29,559,004 SHARES.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For
04	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	Against	Against

CELERA CORPORATION
Security	15100E106	Meeting Type	Annual
Ticker Symbol	CRA	Meeting Date	20-May-2009
ISIN	US15100E1064	Agenda	933053439 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JEAN-LUC BELINGARD	Management	For	For
1B	ELECTION OF DIRECTOR: PETER BARTON HUTT	Management	For	For
1C	ELECTION OF DIRECTOR: GAIL K. NAUGHTON	Management	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.	Management	For	For

LUMINEX CORPORATION
Security	55027E102	Meeting Type	Annual
Ticker Symbol	LMNX	Meeting Date	21-May-2009
ISIN	US55027E1029	Agenda	933037904 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       PATRICK J. BALTHROP, SR		For	For
	2       G. WALTER LOEWENBAUM II		For	For
	3       KEVIN M. MCNAMARA		For	For
	4       EDWARD A. OGUNRO, PH.D		For	For
02	PROPOSAL TO APPROVE THE LUMINEX CORPORATION AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.	Management	For	For

ALIGN TECHNOLOGY, INC.
Security	016255101	Meeting Type	Annual
Ticker Symbol	ALGN	Meeting Date	21-May-2009
ISIN	US0162551016	Agenda	933059811 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID E. COLLINS		For	For
	2       JOSEPH LACOB		For	For
	3       C. RAYMOND LARKIN, JR.		For	For
	4       GEORGE J. MORROW		For	For
	5       THOMAS M. PRESCOTT		For	For
	6       GREG J. SANTORA		For	For
	7       WARREN S. THALER		For	For
02	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

EV3 INC.
Security	26928A200	Meeting Type	Annual
Ticker Symbol	EVVV	Meeting Date	26-May-2009
ISIN	US26928A2006	Agenda	933050700 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JEFFREY B. CHILD	Management	Against	Against
1B	ELECTION OF DIRECTOR: JOHN L. MICLOT	Management	For	For
1C	ELECTION OF DIRECTOR: THOMAS E. TIMBIE	Management	Against	Against
02	TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

COVIDIEN LTD.
Security	G2552X108	Meeting Type	Special
Ticker Symbol	COV	Meeting Date	28-May-2009
ISIN	BMG2552X1083	Agenda	933074851 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A.	Management	For	For
02	IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).	Management	For	For
03	APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING.	Management	For	For

CALIPER LIFE SCIENCES, INC.
Security	130872104	Meeting Type	Annual
Ticker Symbol	CALP	Meeting Date	02-Jun-2009
ISIN	US1308721042	Agenda	933073912 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID W. CARTER		Withheld	Against
	2       E. KEVIN HRUSOVSKY		For	For
	3       KATHRYN A. TUNSTALL		For	For
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	APPROVAL OF OUR 2009 EQUITY INCENTIVE PLAN.	Management	For	For

BIOMERIEUX, MARCY L’ETOILE
Security	F1149Y109	Meeting Type	MIX
Ticker Symbol		Meeting Date	11-Jun-2009
ISIN	FR0010096479	Agenda	701950493 - Management

Item	Proposal	Type	Vote	For/Against Management
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative”	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AN-D ““AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN ““AGAINST” VOTE.	Non-Voting
	Reports of the Board of Directors and the Statutory Auditors	Non-Voting
	Report of the Chairman referred to in Article L.225-37 of the Commercial Code	Non-Voting
	Approval of the agreements referred to in Article L.225-38 of the Commercial Code	Non-Voting
O.1	Approve the unconsolidated accounts for the FYE on 31 DEC 2008	Management	For	For
O.2	Approve the consolidated accounts for the FYE on 31 DEC 2008	Management	For	For
O.3	Approve the distribution of profits for the 2008 FY	Management	For	For
O.4	Approve the regulated agreements concluded by the Company and presented in the special report of the Statutory Auditors	Management	Against	Against
O.5	Authorize the Board of Directors for the Company to buy its own securities	Management	Against	Against
E.6	Authorize the Board of Directors to reduce the share capital by cancellation of shares	Management	For	For
E.7	Authorize the Board of Directors to increase the share capital by issuing shares or warrants, within the limit of 35% of the share capital, with maintenance of preferential subscription rights of shareholders	Management	For	For

E.8	Authorize the Board of Directors to increase the share capital by issuing shares or warrants, within the limit of 35% of the share capital, with cancellation of preferential subscription rights	Management	Against	Against
E.9	Authorize the Board of Directors to increase the share capital by issuing shares or warrants, within the limit of 10% of the share capital, with cancellation of preferential subscription rights, in accordance with Article L.225-136 1st paragraph 2 of the Commercial Code, within the framework of the issue known as ‘The need arises’	Management	Against	Against
E.10	Authorize the Board of Directors in order to increase the capital, by issuing common shares or any warrants giving access to the capital, with cancellation of preferential subscription rights, within the annual limit of 20% of the capital, through a private placement reserved to qualified investors or to a restricted circle of investors	Management	Against	Against
E.11	Approve the powers delegated in order to increase the capital, with cancellation of preferential subscription rights, to remunerate contributions of securities, within the framework of an exchange public offer or contributions in kind on the Company’s securities	Management	Against	Against
E.12	Authorize the Board of Directors to increase the number of shares, securities or warrants to be issued in case of a capital increase, with or without preferential subscription rights	Management	Against	Against
E.13	Authorize the Board of Directors to increase the share capital by incorporation of reserves, premium, profits or other	Management	For	For
E.14	Authorize the Board of Directors to carry out a capital increase reserved for the employees who are members of a Company Savings Plan	Management	Against	Against
E.15	Grant full powers to the bearer of an original or extract of this report in order to accomplish all legal formalities	Management	For	For

STAAR SURGICAL COMPANY
Security	852312305	Meeting Type	Annual
Ticker Symbol	STAA	Meeting Date	11-Jun-2009
ISIN	US8523123052	Agenda	933074469 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       DON BAILEY		For	For
	2       BARRY CALDWELL		For	For
	3       DAVID BAILEY		For	For
	4       DONALD DUFFY		For	For
	5       DAVID MORRISON		For	For
	6       JOHN MOORE		For	For
2	RATIFY THE SELECTION OF BDO SEIDMAN, LLP, AS STAAR’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009	Management	For	For

INVERNESS MEDICAL INNOVATIONS, INC.
Security	46126P106	Meeting Type	Annual
Ticker Symbol	IMA	Meeting Date	18-Jun-2009
ISIN	US46126P1066	Agenda	933082024 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CAROL R. GOLDBERG		For	For
	2       JAMES ROOSEVELT, JR.		For	For
	3       RON ZWANZIGER		For	For
2	APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 1,000,000, FROM 11,074,081 TO 12,074,081.	Management	For	For
3	APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO 2,000,000.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

QIAGEN N.V.
Security	N72482107	Meeting Type	Annual
Ticker Symbol	QGEN	Meeting Date	24-Jun-2009
ISIN	NL0000240000	Agenda	933098825 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008 (“FISCAL YEAR 2008”).	Management	For	For
02	TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2008.	Management	For	For
03	TO APPROVE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2008.	Management	For	For
4A	ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. DETLEV RIESNER	Management	For	For
4B	ELECTION OF SUPERVISORY DIRECTOR: DR. WERNER BRANDT	Management	For	For
4C	ELECTION OF SUPERVISORY DIRECTOR: DR. METIN COLPAN	Management	For	For
4D	ELECTION OF SUPERVISORY DIRECTOR: MR. ERIK HORNNAESS	Management	For	For
4E	ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. MANFRED KAROBATH	Management	For	For
4F	ELECTION OF SUPERVISORY DIRECTOR: MR. HEINO VON PRONDZYNSKI	Management	For	For
5A	ELECTION OF MANAGING DIRECTOR: MR. PEER SCHATZ	Management	For	For
5B	ELECTION OF MANAGING DIRECTOR: MR. ROLAND SACKERS	Management	For	For
5C	ELECTION OF MANAGING DIRECTOR: DR. JOACHIM SCHORR	Management	For	For
5D	ELECTION OF MANAGING DIRECTOR: MR. BERND UDER	Management	For	For
06	PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
07	TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY’S OWN SHARE CAPITAL.	Management	For	For

ORTHOFIX INTERNATIONAL N.V.
Security	N6748L102	Meeting Type	Annual
Ticker Symbol	OFIX	Meeting Date	30-Jun-2009
ISIN	ANN6748L1027	Agenda	933110277 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES F. GERO		For	For
	2       JERRY C. BENJAMIN		For	For
	3       CHARLES W. FEDERICO		For	For
	4       GUY J. JORDAN		For	For
	5       THOMAS J. KESTER		For	For
	6       ALAN W. MILINAZZO		For	For
	7       MARIA SAINZ		For	For
	8       WALTER P. VON WARTBURG		Withheld	Against
	9       KENNETH R. WEISSHAAR		For	For
02	PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.	Management	Against	Against
03	PROPOSAL TO APPROVE AMENDMENT NO. 1 TO THE AMENDED AND RESTATED STOCK PURCHASE PLAN.	Management	For	For
04	PROPOSAL TO APPROVE THE MATERIAL TERMS FOR THE PAYMENT OF INCENTIVE COMPENSATION TO THE COMPANY’S MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS TO PERMIT SECTION 162(M) DEDUCTIBILITY.	Management	For	For
05	PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2008.	Management	For	For
06	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

Manning & Napier Fund, Inc. Small Cap Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

THE GREAT ATLANTIC & PACIFIC TEA CO INC.
Security	390064103	Meeting Type	Annual
Ticker Symbol	GAP	Meeting Date	17-Jul-2008
ISIN	US3900641032	Agenda	932928039 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       J.D. BARLINE		For	For
	2       J.J. BOECKEL		For	For
	3       B. GAUNT		For	For
	4       A. GULDIN		For	For
	5       C.W.E. HAUB		For	For
	6       D. KOURKOUMELIS		For	For
	7       E. LEWIS		For	For
	8       G. MAYS		For	For
	9       M.B. TART-BEZER		For	For

THQ INC.
Security	872443403	Meeting Type	Annual
Ticker Symbol	THQI	Meeting Date	31-Jul-2008
ISIN	US8724434035	Agenda	932930274 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRIAN J. FARRELL		For	For
	2       LAWRENCE BURSTEIN		For	For
	3       HENRY T. DENERO		For	For
	4       BRIAN P. DOUGHERTY		For	For
	5       JEFFREY W. GRIFFITHS		For	For
	6       GARY E. RIESCHEL		For	For
	7       JAMES L. WHIMS		For	For
02	APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES.	Management	For	For
03	APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000.	Management	For	For
04	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING MARCH 31, 2009.	Management	For	For

UBISOFT ENTERTAINMENT, MONTREUIL
Security	F9396N106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Sep-2008
ISIN	FR0000054470	Agenda	701684804 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Receive the reports of the Board of Directors and the Auditors, approve the Company’s financial statements for the YE on 31 MAR 2008; as presented earnings for the FY EUR 75,212,163 accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY	Management	For	For
O.2	Approve the recommendations of the Board of Directors and resolves that the income for FY be appropriated as follows: earnings for the FY: EUR 75,212,163.38 legal reserves EUR 12,823.40, other reserves: EUR 75,199,399.98 in accordance with the regulations in force, the shareholders meeting recalls that no dividend was paid for the previous 3 FY	Management	For	For
O.3	Receive the reports of the Board of Directors and the Auditors, approve the consolidated financial statements for the said FY	Management	For	For
O.4	Receive the special report of the Auditors on agreements governed by Article L.225.40 of the French Commercial Code and approve the Agreements, referred to therein	Management	For	For
O.5	Authorize the Board of Directors to buy back the Company’s shares on the open market, subject to the conditions specified: maximum purchase price: EUR 120.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 555,578,304.00; [Authority expires at the end of 18-month period]; the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007	Management	For	For
O.6	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law	Management	For	For
E.7	Grant authority to the Board of Directors to reduce the share capital on one or more occasions and its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan up to a maximum of 10% of the share capital over a 24 month period, [Authority expires at the end of 18-month period] the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the share holders meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007	Management	For	For
E.8	Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or account securities this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders’ meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums	Management	For	For
E.9	Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to all securities which may be issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders’ meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums	Management	Against	Against

E.10	Authorize the Board of Directors to increase the share capital, on 1 or more occasions at its sole discretion, in favor of employees and corporate officers of the Company and related Companies who are Members of a Company Savings Plan; [Authority expires at the end of 26-month period] and for a nominal amount that shall not exceed 0.2% of the share capital; this amount shall count against the overall value set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders’ meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserves to one tenth of the new capital after each increase, this delegation powers supersedes any and all earlier Delegations to the same effect	Management	For	For
E.11	Authorize the Board of Directors to proceed in 1 or more issue, with the issuance of warrants giving right to subscribe to shares the amount of shares which may be subscribed or purchased by the beneficiaries of warrants shall not exceed 3.4% of the share capital party contact narrative the nominal amount of the share capital increase to be carried out under this delegation shall count against the overall value set forth in resolution number 16 the shareholders meeting resolves to waive the preferential subscription rights of the share holders to the warrants giving right to subscribe to shares the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserves to one tenth of the new capital after each increase this authorization granted to shareholders meeting of 04 JUL 2007	Management	Against	Against
E.12	Authorize the Board of Directors to grant for free, on 1 or more occasions existing or future shares, in favour of the employees and corporate officers of the Company and related Companies they may not represent more than 1% of the share capital [Authority expires at the end of 38-month period] and for a nominal amount of share capital increase to be carried out under this delegation shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the share holders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 04 JUL 2007	Management	Against	Against
E.13	Authorize the Board of Directors to increase the share capital, on 1 or more occasions, at its sole discretion, in favour of the employees and corporate officers of the Company [Authority expires at the end of 18-month period] and for a nominal amount that shall not exceed 0.4% of the share capital this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this delegation supersedes any and all earlier delegation to the same effect	Management	For	For
E.14	Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance of shares and or securities; [Authority expires at the end of 18 month period]; this amount shall count against the overall value set forth in resolution number 16 the shareholder meeting decides to cancel the shareholders preferentail subscription rights; the Board of Directors to take all necessary measures and accomplish all necessary formalities the shareholders meetings delegates to the Board of Directors, all powers to chare the share issuance costs against the related preminums this supersedes any and all earlier delegation to the same effect	Management	Against	Against
E.15	Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing the shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or sescurities giving access to share capital, this amount shall count against the overall values set forth in resolution number 16 [Authority expires at the end of the 26 months] approve to cancel the shareholders’ preferential subscription rights, authorize the Board of Directors to take all necessary measures and acomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect	Management	For	For
E.16	Approve the maximal nominal amount of the capital increases ton be carried out under the delegations of authority number 8,9,10,11,12,13,14 and 15 shall not exceed EUR 4,000,000.00	Management	For	For

E.17	Receive the report of the Board of Directors, the shareholders meeting decides that the various delegations given by the resolutions N 8 to 15 at the present meeting shall be used in whole or in part in accordance with the legal provisions in force, during periods when cash or stock tender offers are in effect for the Company’s share for an 18 month period, starting from the date of the present meeting, authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.18	Approve to divide by 2 nominal value of the shares from EUR 0.155 to EUR 0.0775 the shareholders’ and authorize the Board of Directors to take all necessary measures and accomplish all formalities; amend the Article No 4 of the Byelaws	Management	For	For
E.19	Grant full powers to the Bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law	Management	For	For

JACKSON HEWITT TAX SERVICE INC.
Security	468202106	Meeting Type	Annual
Ticker Symbol	JTX	Meeting Date	23-Sep-2008
ISIN	US4682021062	Agenda	932944653 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: RODMAN L. DRAKE	Management	For	For
02	PROPOSAL TO AMEND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING WITH THE 2009 ANNUAL MEETING.	Management	For	For
03	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
04	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.	Management	For	For

DELTA AIR LINES, INC.
Security	247361702	Meeting Type	Special
Ticker Symbol	DAL	Meeting Date	25-Sep-2008
ISIN	US2473617023	Agenda	932945756 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE THE ISSUANCE OF DELTA COMMON STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER CORPORATION AND NORTHWEST AIRLINES CORPORATION.	Management	For	For
02	APPROVE AN AMENDMENT TO THE DELTA 2007 PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA’S OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Security	101119105	Meeting Type	Special
Ticker Symbol	BPFH	Meeting Date	30-Sep-2008
ISIN	US1011191053	Agenda	932953676 - Management

Item	Proposal	Type	Vote	For/Against Management
01	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000.	Management	For	For
02	COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

BLUE COAT SYSTEMS, INC.
Security	09534T508	Meeting Type	Annual
Ticker Symbol	BCSI	Meeting Date	02-Oct-2008
ISIN	US09534T5083	Agenda	932949689 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRIAN M. NESMITH		For	For
	2       DAVID W. HANNA		For	For
	3       JAMES A. BARTH		For	For
	4       KEITH GEESLIN		For	For
	5       TIMOTHY A. HOWES		For	For
	6       JAMES R. TOLONEN		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.	Management	For	For

NATIONAL BEVERAGE CORP.
Security	635017106	Meeting Type	Annual
Ticker Symbol	FIZZ	Meeting Date	03-Oct-2008
ISIN	US6350171061	Agenda	932951848 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       NICK A. CAPORELLA		Withheld	Against

ABAXIS, INC.
Security	002567105	Meeting Type	Annual
Ticker Symbol	ABAX	Meeting Date	28-Oct-2008
ISIN	US0025671050	Agenda	932954844 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CLINTON H. SEVERSON		For	For
	2       R.J. BASTIANI, PH.D.		For	For
	3       HENK J. EVENHUIS		For	For
	4       BRENTON G.A. HANLON		For	For
	5       PRITHIPAL SINGH, PH.D.		For	For
	6       E.S. TUCKER III, M.D.		For	For
02	TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS' 2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM 4,886,000 TO 5,386,000 SHARES.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2009.	Management	For	For

LANCASTER COLONY CORPORATION
Security	513847103	Meeting Type	Annual
Ticker Symbol	LANC	Meeting Date	17-Nov-2008
ISIN	US5138471033	Agenda	932963920 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT L. FOX		For	For
	2       JOHN B. GERLACH, JR.		For	For
	3       EDWARD H. JENNINGS		For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

03	APPROVE AND ADOPT AMENDMENTS TO THE ARTICLES OF INCORPORATION TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT.	Management	For	For
04	APPROVE AND ADOPT AMENDMENTS TO ARTICLES OF INCORPORATION TO ELIMINATE REQUIREMENT FOR SUPERMAJORITY SHAREHOLDER APPROVAL.	Management	For	For
05	TO APPROVE AND ADOPT AMENDMENTS TO CODE OF REGULATIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY OF THE MEETING CHAIR.	Management	For	For
06	TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION’S CODE OF REGULATIONS TO ALLOW PROXIES IN ANY FORM PERMITTED BY OHIO LAW.	Management	For	For
07	APPROVE & ADOPT AMENDMENTS TO CODE OF REGULATIONS TO ADD ADDITIONAL INFORMATION AND COVENANT REQUIREMENTS REGARDING NOMINATIONS BY SHAREHOLDERS FOR ELECTION AS DIRECTORS.	Management	For	For
08	TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION’S CODE OF REGULATIONS TO ALLOW THE CORPORATION’S BOARD OF DIRECTORS TO AMEND THE CORPORATION’S CODE OF REGULATIONS WITHOUT SHAREHOLDER APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW.	Management	For	For

HARRIS STRATEX NETWORKS INC
Security	41457P106	Meeting Type	Annual
Ticker Symbol	HSTX	Meeting Date	20-Nov-2008
ISIN	US41457P1066	Agenda	932959654 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CHARLES D. KISSNER		Withheld	Against
	2       WILLIAM A. HASLER		For	For
	3       CLIFFORD H. HIGGERSON		For	For
	4       EDWARD F. THOMPSON		For	For
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF THE ANNUAL INCENTIVE PLAN	Management	For	For
4	APPROVAL OF THE 2007 STOCK EQUITY PLAN.	Management	For	For

OWENS CORNING
Security	690742101	Meeting Type	Annual
Ticker Symbol	OC	Meeting Date	04-Dec-2008
ISIN	US6907421019	Agenda	932969958 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GASTON CAPERTON		For	For
	2       ANN IVERSON		For	For
	3       JOSEPH F. NEELY		For	For
	4       W. ANN REYNOLDS		For	For
	5       ROBERT B. SMITH, JR.		For	For
02	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.	Management	For	For

CITIZENS & NORTHERN CORPORATION
Security	172922106	Meeting Type	Special
Ticker Symbol	CZNC	Meeting Date	10-Dec-2008
ISIN	US1729221069	Agenda	932975331 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL AND ADOPTION OF THE AMENDMENT OF THE ARTICLES OF INCORPORATION OF CITIZENS & NORTHERN CORPORATION PROVIDING FOR THE AUTHORIZATION OF 30,000 SHARES OF PREFERRED STOCK.	Management	For	For
02	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AMENDMENT OF THE ARTICLES OF INCORPORATION.	Management	For	For

SONIC SOLUTIONS
Security	835460106	Meeting Type	Annual
Ticker Symbol	SNIC	Meeting Date	15-Dec-2008
ISIN	US8354601069	Agenda	932978907 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT J. DORIS		For	For
	2       ROBERT M. GREBER		For	For
	3       PETER J. MARGUGLIO		For	For
	4       MARY C. SAUER		For	For
	5       R. WARREN LANGLEY		For	For

EDGE PETROLEUM CORPORATION
Security	279862106	Meeting Type	Annual
Ticker Symbol	EPEX	Meeting Date	29-Dec-2008
ISIN	US2798621064	Agenda	932955478 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.	Management	For	For
02	DIRECTOR	Management
	1       VINCENT S. ANDREWS		For	For
	2       JONATHAN M. CLARKSON		For	For
	3       MICHAEL A. CREEL		For	For
03	PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008.	Management	For	For

CERAGON NETWORKS LTD.
Security	M22013102	Meeting Type	Annual
Ticker Symbol	CRNT	Meeting Date	31-Dec-2008
ISIN	IL0010851660	Agenda	932982704 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       YAEL LANGER		For	For
02	TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY’S DIRECTORS, EXCEPT OUR EXTERNAL DIRECTORS.	Management	Against	Against
03	TO RE-APPOINT KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For
04	TO APPROVE AND ADOPT THE COMPANY’S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD COMMENCING JULY 9, 2008 AND ENDING NO LATER THAN THE LATER OF THE 2009 ANNUAL MEETING OF SHAREHOLDERS AND SEPTEMBER 10, 2009.	Management	For	For

ALBERTO-CULVER COMPANY
Security	013078100	Meeting Type	Annual
Ticker Symbol	ACV	Meeting Date	22-Jan-2009
ISIN	US0130781000	Agenda	932983679-Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CAROL L. BERNICK		For	For
	2       GEORGE L. FOTIADES		For	For
	3       KING HARRIS		For	For
	4       V. JAMES MARINO		For	For

THE SCOTTS MIRACLE-GRO CO.
Security	810186106	Meeting Type	Annual
Ticker Symbol	SMG	Meeting Date	22-Jan-2009
ISIN	US8101861065	Agenda	932986295 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       THOMAS N. KELLY JR.		For	For
	2       CARL F. KOHRT, PH.D.		For	For
	3       JOHN S. SHIELY		For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.	Management	For	For

SANDERSON FARMS, INC.
Security	800013104	Meeting Type	Annual
Ticker Symbol	SAFM	Meeting Date	19-Feb-2009
ISIN	US8000131040	Agenda	932991462 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN H. BAKER, III		Withheld	Against
	2       JOHN BIERBUSSE		Withheld	Against
	3       MIKE COCKRELL		For	For
	4       ROWAN H. TAYLOR		Withheld	Against
02	TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.	Management	For	For
03	TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING “CAK”.	Shareholder	Against	For

THE COOPER COMPANIES, INC.
Security	216648402	Meeting Type	Annual
Ticker Symbol	COO	Meeting Date	18-Mar-2009
ISIN	US2166484020	Agenda	932998719 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       A. THOMAS BENDER		Withheld	Against
	2       MICHAEL H. KALKSTEIN		Withheld	Against
	3       JODY S. LINDELL		Withheld	Against
	4       MOSES MARX		Withheld	Against
	5       DONALD PRESS		Withheld	Against
	6       STEVEN ROSENBERG		Withheld	Against
	7       A.E. RUBENSTEIN, M.D.		Withheld	Against
	8       ROBERT S. WEISS		Withheld	Against
	9       STANLEY ZINBERG, M.D.		Withheld	Against
02	THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED 2007 LONG-TERM INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL VALUE AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES RESERVED FOR GRANT.	Management	For	For
03	THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH REMOVES RESTRICTIONS ON THE NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL VALUE AWARDS AND EXTENDS THE TERM OF THE PLAN TO DECEMBER 31, 2016.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.	Management	For	For

HANKOOK TIRE CO LTD, SEOUL
Security	Y30587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2009
ISIN	KR7000240002	Agenda	701824749 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING OPTION IN KOREA MEETING. THANK YOU.	Non-Voting
1.	Approve the financial statements	Management	For	For
2.	Amend the Articles of Incorporation	Management	Against	Against
3.	Elect the External Director who is an Audit Committee Member	Management	For	For
4.	Approve the limit of remuneration for the Director	Management	For	For

TIBCO SOFTWARE INC.
Security	88632Q103	Meeting Type	Annual
Ticker Symbol	TIBX	Meeting Date	08-Apr-2009
ISIN	US88632Q1031	Agenda	933002797 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       VIVEK Y. RANADIVE		For	For
	2       ERIC C.W. DUNN		For	For
	3       NARENDRA K. GUPTA		For	For
	4       PETER J. JOB		For	For
	5       PHILIP K. WOOD		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.’S, INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009.	Management	For	For

RODOBENS NEGOCIOS IMOBILIARIOS SA
Security	P81424106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2009
ISIN	BRRDNIACNOR9	Agenda	701877283 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	“PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.”	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
I.	Approve the vote on the Administrations report, the financial statements and the accounting statements accompanied by the Independent Auditors report regarding FYE on 31 DEC 2008	Management	For	For
II.	Approve, the proposal for the capital budget for the year 2009, well as about the proposal of the Board of Directors for the allocation of the net profits and the distribution of dividends from the 2008 FY	Management	For	For
III.	Approve to set the global remuneration of the Board of Directors for the FY 2009	Management	For	For

TOMRA SYS A/S
Security	R91733114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2009
ISIN	NO0005668905	Agenda	701885191 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
1.	Opening of the general meeting by the Chairman of the Board of Directors; registration of attending shareholders, including shareholders represented by proxy	Management	Abstain	Against
2.	Elect the Chairperson of the meeting	Management	For	For
3.	Elect a person to sign the minutes of the general meeting together with the Chairman of the meeting	Management	For	For
4.	Approve the notice of the meeting and the agenda	Management	For	For
5.	Receive the report by the Management on the status of the Company and the Group	Management	For	For
6.	Approve the annual report and annual accounts for 2008; an ordinary dividend of NOK 0.50 per share shall be distributed; eligible for dividend for a share is the one being owner of the share by the end of 21 APR 2009; the shares will be traded on Oslo Stock Exchange excluding dividend as from 22 APR 2009	Management	For	For
7.	Approve the declaration from the Board of Directors on the fixing of salaries and other remunerations to leading personnel are duly noted; the declaration regarding remuneration in the form of shares etc. is approved as binding for the Board of Directors	Management	For	For
8.	Approve that for the period APR 2008 to APR 2009, the Members of the Board of Directors are remunerated as follows [last year’s figures in brackets]: Chairman of the Board: NOK 500,000 [720,000] External Board Members: NOK 385,000 [385,000] Internal Board Members: NOK 225,000 [225,000] Chairpersons and Members of the Compensation Committee, Audit Committee, Corporate Responsibility Committee and Nomination Committee are to be given a remuneration of NOK 45,000 [45,000] and NOK 30,000 [30,000], respectively; the Auditor’s fee for 2008 of NOK 1,000,000 for audit of Tomra Systems ASA per invoice is approved	Management	For	For
9.	Re-elect Messrs. Tom Knoff, Ole Dahl and Hild Kinder as the Nomination Committee and re-elect Messrs. Svein Rennemo, Jorgen Randers, Hege M. Norheim, Bjorn M. Wiggen and Aniela Gjos as the Board Members and the Committee nominates Messrs. Svein Rennemo and Bjorn M. Wiggen as the Chairman and Deputy Chairman, respectively	Management	For	For
10.	Elect the Auditor	Management	For	For
11.	Approve the share capital of the Company is reduced by NOK 5,000,000 by cancellation of 5,000,000 treasury shares; the reduction will come into force when it is registered by the Norwegian Register of Business Enterprises; amend the entry into force the Articles of Association as follows: Section 4 the share capital is NOK 150,020,078 divided into 150,020,078 shares, each having a par value of NOK 1.00	Management	For	For
12.	Authorize the Board of Directors, in accordance with the Norwegian Public Limited Liabilities Act Section 9-4, to acquire and dispose of treasury shares; [Authority remains in force until the next AGM]; the Company may acquire shares up to a total par value of NOK 10,000,000; the price paid for the share may not be less than NOK 10 or greater than NOK 100; the acquisitions shall be made on the stock exchange within a normal spread. Treasury shares may only be disposed of in order to carry out the Share Saving Program and Share Option Program for the Group’s employees, and in connection with mergers and acquisitions of companies and businesses; the authority will enter into force once it is registered by the Norwegian Register of Business Enterprises	Management	For	For
13.	Authorize the Board of Directors to increase the share capital by up to NOK 15,000,000 by subscription of new shares; the authority may only be employed in connection with mergers and acquisitions of companies or businesses; the shareholder’s pre-emptive rights pursuant to the Norwegian Public Limited Liability Companies Act Section 10-4 may be disapplied; the authorization encompasses non-cash share contributions and the right to assume special obligations on the Company, as well as a decision on a merger; the authorization shall be valid until the next AGM in the Company; if the authorization is employed, the Board of Directors may amend Section 4 of the Articles of Association accordingly	Management	For	For

WILMINGTON TRUST CORPORATION
Security	971807102	Meeting Type	Annual
Ticker Symbol	WL	Meeting Date	22-Apr-2009
ISIN	US9718071023	Agenda	933017368 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       TED T. CECALA		For	For
	2       THOMAS L. DU PONT		For	For
	3       DONALD E. FOLEY		For	For
02	APPROVAL OF 2009 EXECUTIVE INCENTIVE PLAN	Management	For	For
03	APPROVAL OF 2009 LONG-TERM INCENTIVE PLAN	Management	For	For
04	APPROVAL OF EXECUTIVE COMPENSATION	Management	For	For

DIAGNOSTICOS DA AMER S A
Security	P3589C109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	BRDASAACNOR1	Agenda	701900397 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
A.	Approve the Directors Accounts, to examine, discuss and the Company’s consolidated financial statements for the FYE 31 DEC 2008, the administration reporting that in light of the results from the FY the distribution of dividends is not being proposed	Management	For	For
B.	Elect the Members of the Board of Directors	Management	For	For
C.	Approve to consider the proposal of the administration aiming at the instatement of the Finance Committee on a non permanent basis to operate during the 2009 FY, approval of the draft internal regulation and election of its full and alternate Members	Management	For	For
D.	Approve to set the total annual remuneration for the Members of the Board of Directors	Management	For	For

DIAGNOSTICOS DA AMER S A
Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	BRDASAACNOR1	Agenda	701900400 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Amend the Corporate Bylaws with amendment of Articles 3, 20 inclusion of item XXX, 21 and 25 of the Corporate Bylaws, aiming respectively at the adaptation of the Corporate purpose, the inclusion of a matter in the list of powers of the Board of Directors as well as the adaptation of the positions and authorities of the Executive Committee	Management	For	For

PERKINELMER, INC.
Security	714046109	Meeting Type	Annual
Ticker Symbol	PKI	Meeting Date	28-Apr-2009
ISIN	US7140461093	Agenda	933017407 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROBERT F. FRIEL	Management	For	For
1B	ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO	Management	For	For
1C	ELECTION OF DIRECTOR: ALEXIS P. MICHAS	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES C. MULLEN	Management	For	For
1E	ELECTION OF DIRECTOR: DR. VICKI L. SATO	Management	For	For
1F	ELECTION OF DIRECTOR: GABRIEL SCHMERGEL	Management	For	For
1G	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	For
1H	ELECTION OF DIRECTOR: PATRICK J. SULLIVAN	Management	For	For
1I	ELECTION OF DIRECTOR: G. ROBERT TOD	Management	For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER’S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.	Management	For	For
03	TO APPROVE THE PERKINELMER, INC. 2009 INCENTIVE PLAN.	Management	For	For

FIRST NIAGARA FINANCIAL GROUP, INC.
Security	33582V108	Meeting Type	Annual
Ticker Symbol	FNFG	Meeting Date	28-Apr-2009
ISIN	US33582V1089	Agenda	933026836 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CARL. A. FLORIO		For	For
	2       DAVID M. ZEBRO		For	For
02	THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.	Management	For	For
03	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

TCF FINANCIAL CORPORATION
Security	872275102	Meeting Type	Annual
Ticker Symbol	TCB	Meeting Date	29-Apr-2009
ISIN	US8722751026	Agenda	933010807 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM F. BIEBER		For	For
	2       THEODORE J. BIGOS		For	For
	3       WILLIAM A. COOPER		For	For
	4       THOMAS A. CUSICK		For	For
	5       GREGORY J. PULLES		For	For
	6       GERALD A. SCHWALBACH		For	For
	7       DOUGLAS A. SCOVANNER		For	For
	8       BARRY N. WINSLOW		For	For
02	RE-APPROVE THE TCF PERFORMANCE-BASED COMPENSATION POLICY	Management	Against	Against
03	APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM	Management	For	For
04	RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM	Management	Against	Against
05	APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT	Management	Against	Against
06	ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009	Management	For	For

JANUS CAPITAL GROUP INC.
Security	47102X105	Meeting Type	Annual
Ticker Symbol	JNS	Meeting Date	30-Apr-2009
ISIN	US47102X1054	Agenda	933011063 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN)	Management	For	For
1B	ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR	Management	For	For
1C	ELECTION OF DIRECTOR: J. RICHARD FREDERICKS	Management	For	For
1D	ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD	Management	For	For
1E	ELECTION OF DIRECTOR: LANDON H. ROWLAND	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For

CALGON CARBON CORPORATION
Security	129603106	Meeting Type	Annual
Ticker Symbol	CCC	Meeting Date	30-Apr-2009
ISIN	US1296031065	Agenda	933032411- Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM R. NEWLIN		For	For
	2       JOHN S. STANIK		For	For
	3       WILLIAM J. LYONS		For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.	Management	For	For

TOOTSIE ROLL INDUSTRIES, INC.
Security	890516107	Meeting Type	Annual
Ticker Symbol	TR	Meeting Date	04-May-2009
ISIN	US8905161076	Agenda	933018423 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MELVIN J. GORDON		Withheld	Against
	2       ELLEN R. GORDON		Withheld	Against
	3       LANE JANE LEWIS-BRENT		Withheld	Against
	4       BARRE A. SEIBERT		Withheld	Against
	5       RICHARD P. BERGEMAN		Withheld	Against
02	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.	Management	For	For

ONLINE RESOURCES CORPORATION
Security	68273G101	Meeting Type	Contested-Annual
Ticker Symbol	ORCC	Meeting Date	06-May-2009
ISIN	US68273G1013	Agenda	933004587 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN DORMAN		For	*
	2       EDWARD D. HOROWITZ		For	*
	3       BRUCE A. JAFFE		Withheld	*
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	*

* Management Position Unknown

ONLINE RESOURCES CORPORATION
Security	68273G101	Meeting Type	Contested-Annual
Ticker Symbol	ORCC	Meeting Date	06-May-2009
ISIN	US68273G1013	Agenda	933009551- Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL H. HEATH		Withheld	Against
	2       JANEY A. PLACE		For	For
	3       J. HEIDI ROIZEN		Withheld	Against
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY’S YEAR ENDING DECEMBER 31, 2009.	Management	For

ONLINE RESOURCES CORPORATION
Security	68273G101	Meeting Type	Contested-Annual
Ticker Symbol	ORCC	Meeting Date	06-May-2009
ISIN	US68273G1013	Agenda	933016392 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN DORMAN		For	*
	2       EDWARD D. HOROWITZ		For	*
	3       BRUCE A. JAFFE		For	*
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	*

* Management Position Unknown

BEMIS COMPANY, INC.
Security	081437105	Meeting Type	Annual
Ticker Symbol	BMS	Meeting Date	07-May-2009
ISIN	US0814371052	Agenda	933016950 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM J. BOLTON		For	For
	2       BARBARA L. JOHNSON		For	For
	3       PAUL S. PEERCY		For	For
	4       GENE C. WULF		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	TO ACT ON A PROPOSAL TO REAPPROVE THE BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.	Management	For	For
04	TO ACT ON A PROPOSAL TO AMEND THE BEMIS COMPANY, INC. 2007 STOCK INCENTIVE PLAN.	Management	For	For
05	TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

TRACTOR SUPPLY COMPANY
Security	892356106	Meeting Type	Annual
Ticker Symbol	TSCO	Meeting Date	07-May-2009
ISIN	US8923561067	Agenda	933023359 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       JAMES F. WRIGHT		For	For
	2       JOHNSTON C. ADAMS		For	For
	3       WILLIAM BASS		For	For
	4       JACK C. BINGLEMAN		For	For
	5       S.P. BRAUD		For	For
	6       RICHARD W. FROST		For	For
	7       CYNTHIA T. JAMISON		For	For
	8       GERARD E. JONES		For	For
	9       GEORGE MACKENZIE		For	For
	10     EDNA K. MORRIS		For	For
2	TO APPROVE THE 2009 STOCK INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.	Management	For	For

HEARTLAND EXPRESS, INC.
Security	422347104	Meeting Type	Annual
Ticker Symbol	HTLD	Meeting Date	07-May-2009
ISIN	US4223471040	Agenda	933035342 - Management

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

MARINER ENERGY, INC.
Security	56845T305	Meeting Type	Annual
Ticker Symbol	ME	Meeting Date	11-May-2009
ISIN	US56845T3059	Agenda	933040052 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BERNARD ARONSON		Withheld	Against
	2       H. CLAYTON PETERSON		Withheld	Against
02	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	APPROVAL OF THE MARINER ENERGY, INC. THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN.	Management	For	For

FOREST OIL CORPORATION
Security	346091705	Meeting Type	Annual
Ticker Symbol	FST	Meeting Date	12-May-2009
ISIN	US3460917053	Agenda	933021761 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       DOD A. FRASER		For	For
	2       JAMES D. LIGHTNER		Withheld	Against
2	APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

ORASURE TECHNOLOGIES, INC.
Security	68554V108	Meeting Type	Annual
Ticker Symbol	OSUR	Meeting Date	12-May-2009
ISIN	US68554V1089	Agenda	933027535 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL CELANO		For	For
	2       DOUGLAS A. MICHELS		For	For
	3       CHARLES W. PATRICK		For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP	Management	For	For
3	STOCKHOLDER PROPOSAL TO MODIFY MANAGEMENT INCENTIVE PLAN	Shareholder	Against	For

CALFRAC WELL SERVICES LTD.
Security	129584108	Meeting Type	Annual
Ticker Symbol	CFWFF	Meeting Date	12-May-2009
ISIN	CA1295841086	Agenda	933038944 - Management

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

ECLIPSYS CORP
Security	278856109	Meeting Type	Annual
Ticker Symbol	ECLP	Meeting Date	13-May-2009
ISIN	US2788561098	Agenda	933029907 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN T. CASEY		For	For
	2       JAY B. PIEPER		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

TRICAN WELL SERVICE LTD.
Security	895945103	Meeting Type	Annual
Ticker Symbol	TOLWF	Meeting Date	13-May-2009
ISIN	CA8959451037	Agenda	933039504 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT EIGHT (8).	Management	For	For
02	DIRECTOR	Management
	1       KENNETH M. BAGAN		For	For
	2       DONALD R. LUFT		For	For
	3       GARY R. BUGEAUD		For	For
	4       DOUGLAS F. ROBINSON		For	For
	5       MURRAY L. COBBE		For	For
	6       KEVIN L. NUGENT		For	For
	7       G. ALLEN BROOKS		For	For
	8       GARY L. WARREN		For	For
03	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.	Management	For	For

EXELIXIS, INC.
Security	30161Q104	Meeting Type	Annual
Ticker Symbol	EXEL	Meeting Date	13-May-2009
ISIN	US30161Q1040	Agenda	933047311 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CHARLES COHEN, PHD.		For	For
	2       GEORGE POSTE, DVM, PHD.		For	For
	3       JACK L. WYSZOMIERSKI		For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2010.	Management	For	For
03	TO APPROVE AN AMENDMENT TO THE EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES.	Management	For	For
04	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY INCENTIVE PLAN.	Management	Against	Against
05	TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS COMMON STOCK AT THE TIME OF THE EXCHANGE.	Management	For	For

FREIGHTCAR AMERICA INC
Security	357023100	Meeting Type	Annual
Ticker Symbol	RAIL	Meeting Date	13-May-2009
ISIN	US3570231007	Agenda	933047599 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES D. CIRAR		For	For
	2       S. CARL SODERSTROM, JR.		For	For
	3       ROBERT N. TIDBALL		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

CORRECTIONS CORPORATION OF AMERICA
Security	22025Y407	Meeting Type	Annual
Ticker Symbol	CXW	Meeting Date	14-May-2009
ISIN	US22025Y4070	Agenda	933033677 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM F. ANDREWS		For	For
	2       JOHN D. FERGUSON		For	For
	3       DONNA M. ALVARADO		For	For
	4       LUCIUS E. BURCH, III		For	For
	5       JOHN D. CORRENTI		For	For
	6       DENNIS W. DECONCINI		For	For
	7       JOHN R. HORNE		For	For
	8       C. MICHAEL JACOBI		For	For
	9       THURGOOD MARSHALL, JR.		For	For
	10     CHARLES L. OVERBY		For	For
	11     JOHN R. PRANN, JR.		For	For
	12     JOSEPH V. RUSSELL		For	For
	13     HENRI L. WEDELL		For	For
02	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY’S POLITICAL CONTRIBUTIONS AND EXPENDITURES.	Shareholder	For	Against

DRIL-QUIP, INC.
Security	262037104	Meeting Type	Annual
Ticker Symbol	DRQ	Meeting Date	14-May-2009
ISIN	US2620371045	Agenda	933055976 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       LARRY E. REIMERT		Withheld	Against
	2       GARY D. SMITH		For	For
	3       L.H. DICK ROBERTSON		Withheld	Against
02	APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	RE-APPROVAL OF PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2004 INCENTIVE PLAN.	Management	Against	Against

JETBLUE AIRWAYS CORPORATION
Security	477143101	Meeting Type	Annual
Ticker Symbol	JBLU	Meeting Date	14-May-2009
ISIN	US4771431016	Agenda	933064115 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       PETER BONEPARTH		For	For
	2       KIM CLARK		For	For
	3       STEPHAN GEMKOW		Withheld	Against
	4       JOEL PETERSON		For	For
	5       ANN RHOADES		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES.	Management	Against	Against
04	STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY VOTE FOR ELECTION OF DIRECTORS.	Shareholder	For	Against

NETLOGIC MICROSYSTEMS, INC.
Security	64118B100	Meeting Type	Annual
Ticker Symbol	NETL	Meeting Date	15-May-2009
ISIN	US64118B1008	Agenda	933043159 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1 STEVEN DOMENIK		For	For
	2 DOUGLAS BROYLES		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

OLD DOMINION FREIGHT LINE, INC.
Security	679580100	Meeting Type	Annual
Ticker Symbol	ODFL	Meeting Date	18-May-2009
ISIN	US6795801009	Agenda	933051764 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       EARL E. CONGDON		For	For
	2       DAVID S. CONGDON		For	For

	3       JOHN R. CONGDON		For	For
	4       J. PAUL BREITBACH		For	For
	5       JOHN R. CONGDON, JR.		For	For
	6       ROBERT G. CULP, III		For	For
	7       JOHN D. KASARDA		For	For
	8       LEO H. SUGGS		For	For
	9       D. MICHAEL WRAY		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For

NORDSTROM, INC.
Security	655664100	Meeting Type	Annual
Ticker Symbol	JWN	Meeting Date	19-May-2009
ISIN	US6556641008	Agenda	933040521 - Management

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

RUSH ENTERPRISES, INC.
Security	781846209	Meeting Type	Annual
Ticker Symbol	RUSHA	Meeting Date	19-May-2009
ISIN	US7818462092	Agenda	933057956 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       W. MARVIN RUSH		For	For
	2       W.M. “RUSTY” RUSH		For	For
	3       RONALD J. KRAUSE		Withheld	Against
	4       JAMES C. UNDERWOOD		Withheld	Against
	5       HAROLD D. MARSHALL		Withheld	Against
	6       THOMAS A. AKIN		Withheld	Against
	7       GERALD R. SZCZEPANSKI		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

BIGBAND NETWORKS INC
Security	089750509	Meeting Type	Annual
Ticker Symbol	BBND	Meeting Date	19-May-2009
ISIN	US0897505097	Agenda	933080296 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1 MICHAEL J. POHL		For	For
	2 ROBERT SACHS		For	For
	3 GEOFFREY YANG		For	For
02	RATIFICATION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

LOJACK CORPORATION
Security	539451104	Meeting Type	Annual
Ticker Symbol	LOJN	Meeting Date	20-May-2009
ISIN	US5394511043	Agenda	933045278 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RORY J. COWAN		For	For
	2       JOHN H. MACKINNON		For	For
	3       ROBERT J. MURRAY		For	For
	4       ROBERT L. REWEY		For	For
	5       RICHARD T. RILEY		For	For
	6       HARVEY ROSENTHAL		For	For
	7       MARIA RENNA SHARPE		For	For
	8       RONALD V. WATERS III		For	For
02	AMEND THE COMPANY’S 2008 STOCK INCENTIVE PLAN.	Management	Against	Against
03	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.	Management	For	For

MEDAREX, INC.
Security	583916101	Meeting Type	Annual
Ticker Symbol	MEDX	Meeting Date	21-May-2009
ISIN	US5839161016	Agenda	933038122 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARC RUBIN, M.D.		For	For
	2       RONALD J. SALDARINI PHD		For	For
	3       CHARLES R. SCHALLER		For	For
02	THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS MEDAREX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

TIFFANY & CO.
Security	886547108	Meeting Type	Annual
Ticker Symbol	TIF	Meeting Date	21-May-2009
ISIN	US8865471085	Agenda	933044961 - Management

Item	Proposal	Type	Vote	For/Against Management
1	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	For	For
2	ELECTION OF DIRECTOR: ROSE MARIE BRAVO	Management	For	For
3	ELECTION OF DIRECTOR: GARY E. COSTLEY	Management	For	For
4	ELECTION OF DIRECTOR: LAWRENCE K. FISH	Management	For	For
5	ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM	Management	For	For
6	ELECTION OF DIRECTOR: CHARLES K. MARQUIS	Management	For	For
7	ELECTION OF DIRECTOR: PETER W. MAY	Management	For	For
8	ELECTION OF DIRECTOR: J. THOMAS PRESBY	Management	For	For
9	ELECTION OF DIRECTOR: WILLIAM A. SHUTZER	Management	For	For
02	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.	Management	For	For
03	APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY 2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.	Management	For	For

KNIGHT TRANSPORTATION, INC.
Security	499064103	Meeting Type	Annual
Ticker Symbol	KNX	Meeting Date	21-May-2009
ISIN	US4990641031	Agenda	933045266 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GARY J. KNIGHT		For	For
	2       G.D. MADDEN		For	For
	3       KATHRYN L. MUNRO		For	For
02	PROPOSAL TO APPROVE AND RATIFY THE KNIGHT TRANSPORTATION, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
03	APPROVE & RATIFY AN AMENDMENT & RESTATEMENT OF 2003 STOCK OPTION PLAN (“2003 STOCK OPTION PLAN”), (I) RENAMES PLAN THE KNIGHT TRANSPORTATION, INC. AMENDED AND RESTATED 2003 STOCK OPTION AND EQUITY COMPENSATION PLAN,” (II) PROVIDES ADDITIONAL TERMS AND ADMINISTRATIVE PROCEDURES APPLICABLE TO RESTRICTED STOCK GRANTS, & (III) AUTHORIZES THE ISSUANCE OF STOCK APPRECIATION RIGHTS.	Management	For	For
04	PROPOSAL TO APPROVE AND RATIFY A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES, ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003 STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE.	Management	Against	Against
05	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.	Management	For	For

SEI INVESTMENTS COMPANY
Security	784117103	Meeting Type	Annual
Ticker Symbol	SEIC	Meeting Date	21-May-2009
ISIN	US7841171033	Agenda	933049391 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CARMEN V. ROMEO		Withheld	Against
	2       RICHARD B. LIEB		Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.	Management	For	For

DEAN FOODS COMPANY
Security	242370104	Meeting Type	Annual
Ticker Symbol	DF	Meeting Date	21-May-2009
ISIN	US2423701042	Agenda	933053706 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JANET HILL		For	For
	2       HECTOR M. NEVARES		For	For
02	PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 STOCK INCENTIVE PLAN.	Management	For	For
03	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.	Management	For	For

BJ’S WHOLESALE CLUB, INC.
Security	05548J106	Meeting Type	Annual
Ticker Symbol	BJ	Meeting Date	21-May-2009
ISIN	US05548J1060	Agenda	933057792 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER	Management	For	For
1B	ELECTION OF DIRECTOR: EDMOND J. ENGLISH	Management	For	For
1C	ELECTION OF DIRECTOR: HELEN FRAME PETERS	Management	For	For
02	APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.	Management	For	For
03	APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED AND RESTATED GROWTH INCENTIVE PLAN.	Management	For	For
04	APPROVAL OF THE AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN.	Management	For	For
05	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.	Management	For	For

CERNER CORPORATION
Security	156782104	Meeting Type	Annual
Ticker Symbol	CERN	Meeting Date	22-May-2009
ISIN	US1567821046	Agenda	933059405 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CLIFFORD W. ILLIG		For	For
	2       WILLIAM B. NEAVES, PH.D		For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2009.	Management	For	For

DICK’S SPORTING GOODS, INC.
Security	253393102	Meeting Type	Annual
Ticker Symbol	DKS	Meeting Date	03-Jun-2009
ISIN	US2533931026	Agenda	933058186 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       WILLIAM J. COLOMBO		For	For
	2       DAVID I. FUENTE		For	For
	3       LARRY D. STONE		For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM.	Management	For	For

RIVERBED TECHNOLOGY, INC.
Security	768573107	Meeting Type	Annual
Ticker Symbol	RVBD	Meeting Date	03-Jun-2009
ISIN	US7685731074	Agenda	933067604 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JERRY M. KENNELLY		For	For
	2       STANLEY J. MERESMAN		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

INFINERA CORPORATION
Security	45667G103	Meeting Type	Annual
Ticker Symbol	INFN	Meeting Date	11-Jun-2009
ISIN	US45667G1031	Agenda	933074510 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAN MAYDAN, PH.D.	Management	For	For
1B	ELECTION OF DIRECTOR: JAGDEEP SINGH	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 26, 2009.	Management	For	For
03	APPROVAL OF A STOCK OPTION EXCHANGE PROGRAM.	Management	Against	Against

MEDIACOM COMMUNICATIONS CORPORATION
Security	58446K105	Meeting Type	Annual
Ticker Symbol	MCCC	Meeting Date	16-Jun-2009
ISIN	US58446K1051	Agenda	933078366 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROCCO B. COMMISSO		Withheld	Against
	2       MARK E. STEPHAN		Withheld	Against
	3       THOMAS V. REIFENHEISER		For	For
	4       NATALE S. RICCIARDI		For	For
	5       SCOTT W. SEATON		For	For
	6       ROBERT L. WINIKOFF		Withheld	Against
02	TO AMEND OUR NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK RESERVED FOR ISSUANCE FROM 500,000 TO 1,250,000.	Management	Against	Against
03	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
04	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.	Management	Against	Against

INVERNESS MEDICAL INNOVATIONS, INC.
Security	46126P106	Meeting Type	Annual
Ticker Symbol	IMA	Meeting Date	18-Jun-2009
ISIN	US46126P1066	Agenda	933082024 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CAROL R. GOLDBERG		For	For
	2       JAMES ROOSEVELT, JR.		For	For
	3       RON ZWANZIGER		For	For
2	APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 1,000,000, FROM 11,074,081 TO 12,074,081.	Management	For	For
3	APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO 2,000,000.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

RRI ENERGY, INC.
Security	74971X107	Meeting Type	Annual
Ticker Symbol	RRI	Meeting Date	18-Jun-2009
ISIN	US74971X1072	Agenda	933093801 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: E. WILLIAM BARNETT	Management	For	For
1B	ELECTION OF DIRECTOR: MARK M. JACOBS	Management	For	For
1C	ELECTION OF DIRECTOR: STEVEN L. MILLER	Management	For	For
1D	ELECTION OF DIRECTOR: LAREE E. PEREZ	Management	For	For
1E	ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN	Management	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RRI ENERGY, INC.’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

DELTA AIR LINES, INC.
Security	247361702	Meeting Type	Annual
Ticker Symbol	DAL	Meeting Date	22-Jun-2009
ISIN	US2473617023	Agenda	933080412 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RICHARD H. ANDERSON	Management	For	For
1B	ELECTION OF DIRECTOR: ROY J. BOSTOCK	Management	Against	Against
1C	ELECTION OF DIRECTOR: JOHN S. BRINZO	Management	For	For
1D	ELECTION OF DIRECTOR: DANIEL A. CARP	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN M. ENGLER	Management	For	For
1F	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID R. GOODE	Management	For	For
1H	ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS	Management	For	For
1I	ELECTION OF DIRECTOR: KENNETH C. ROGERS	Management	For	For
1J	ELECTION OF DIRECTOR: RODNEY E. SLATER	Management	For	For
1K	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND	Management	For	For
1L	ELECTION OF DIRECTOR: KENNETH B. WOODROW	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	Shareholder	For	Against

Manning & Napier Fund, Inc. Technology Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

SALESFORCE.COM, INC.
Security	79466L302	Meeting Type	Annual
Ticker Symbol	CRM	Meeting Date	10-Jul-2008
ISIN	US79466L3024	Agenda	932916022 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MARC BENIOFF		For	For
	2       CRAIG CONWAY		For	For
	3       ALAN HASSENFELD		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	Management	For	For
03	APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES.	Management	For	For
04	APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2004 EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS “PERFORMANCE BASED COMPENSATION” WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).	Management	For	For

BLUE COAT SYSTEMS, INC.
Security	09534T508	Meeting Type	Annual
Ticker Symbol	BCSI	Meeting Date	02-Oct-2008
ISIN	US09534T5083	Agenda	932949689 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRIAN M. NESMITH		For	For
	2       DAVID W. HANNA		For	For
	3       JAMES A. BARTH		For	For
	4       KEITH GEESLIN		For	For
	5       TIMOTHY A. HOWES		For	For
	6       JAMES R. TOLONEN		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.	Management	For	For

CISCO SYSTEMS, INC.
Security	17275R102	Meeting Type	Annual
Ticker Symbol	CSCO	Meeting Date	13-Nov-2008
ISIN	US17275R1023	Agenda	932954729 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	For	For
1B	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	For	For
1D	ELECTION OF DIRECTOR: LARRY R. CARTER	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	For	For
1F	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	For	For
1G	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	For	For
1H	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH	Management	For	For
1I	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	For	For
1J	ELECTION OF DIRECTOR: MICHAEL K. POWELL	Management	For	For

1K	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	For	For
1L	ELECTION OF DIRECTOR: JERRY YANG	Management	Against	Against
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009.	Management	For	For
03	PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND THE COMPANY’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	Against	For
04	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT.	Shareholder	Against	For

KLA-TENCOR CORPORATION
Security	482480100	Meeting Type	Annual
Ticker Symbol	KLAC	Meeting Date	13-Nov-2008
ISIN	US4824801009	Agenda	932963982 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT M. CALDERONI		For	For
	2       JOHN T. DICKSON		For	For
	3       KEVIN J. KENNEDY		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.	Management	For	For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	19-Nov-2008
ISIN	US5949181045	Agenda	932960013 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
02	ELECTION OF DIRECTOR: JAMES I. CASH JR.	Management	For	For
03	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
04	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
05	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	For	For
06	ELECTION OF DIRECTOR: REED HASTINGS	Management	For	For
07	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
08	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
09	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
10	APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.	Management	For	For
11	APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
12	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For
13	SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.	Shareholder	Against	For
14	SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	Against	For
15	SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS.	Shareholder	Against	For

HARRIS STRATEX NETWORKS INC
Security	41457P106	Meeting Type	Annual
Ticker Symbol	HSTX	Meeting Date	20-Nov-2008
ISIN	US41457P1066	Agenda	932959654 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CHARLES D. KISSNER		Withheld	Against
	2       WILLIAM A. HASLER		For	For
	3       CLIFFORD H. HIGGERSON		For	For
	4       EDWARD F. THOMPSON		For	For
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF THE ANNUAL INCENTIVE PLAN	Management	For	For
4	APPROVAL OF THE 2007 STOCK EQUITY PLAN.	Management	For	For

SONIC SOLUTIONS
Security	835460106	Meeting Type	Annual
Ticker Symbol	SNIC	Meeting Date	15-Dec-2008
ISIN	US8354601069	Agenda	932978907 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT J. DORIS		For	For
	2       ROBERT M. GREBER		For	For
	3       PETER J. MARGUGLIO		For	For
	4       MARY C. SAUER		For	For
	5       R. WARREN LANGLEY		For	For

INTUIT INC.
Security	461202103	Meeting Type	Annual
Ticker Symbol	INTU	Meeting Date	16-Dec-2008
ISIN	US4612021034	Agenda	932969047 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN M. BENNETT		For	For
	2       CHRISTOPHER W. BRODY		For	For
	3       WILLIAM V. CAMPBELL		For	For
	4       SCOTT D. COOK		For	For
	5       DIANE B. GREENE		For	For
	6       MICHAEL R. HALLMAN		For	For
	7       EDWARD A. KANGAS		For	For
	8       SUZANNE NORA JOHNSON		For	For
	9       DENNIS D. POWELL		For	For
	10     STRATTON D. SCLAVOS		For	For
	11     BRAD D. SMITH		For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.	Management	For	For
03	APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.	Management	For	For

AMDOCS LIMITED
Security	G02602103	Meeting Type	Annual
Ticker Symbol	DOX	Meeting Date	22-Jan-2009
ISIN	GB0022569080	Agenda	932983631 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRUCE K. ANDERSON		For	For
	2       ADRIAN GARDNER		For	For
	3       CHARLES E. FOSTER		For	For
	4       JAMES S. KAHAN		For	For
	5       ZOHAR ZISAPEL		For	For
	6       DOV BAHARAV		For	For
	7       JULIAN A. BRODSKY		For	For
	8       ELI GELMAN		For	For

	9       NEHEMIA LEMELBAUM		For	For
	10     JOHN T. MCLENNAN		For	For
	11     ROBERT A. MINICUCCI		For	For
	12     SIMON OLSWANG		For	For
02	APPROVAL OF SPECIAL RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
03	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.	Management	For	For
04	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	Management	For	For

PLANAR SYSTEMS, INC.
Security	726900103	Meeting Type	Annual
Ticker Symbol	PLNR	Meeting Date	19-Feb-2009
ISIN	US7269001035	Agenda	932993428 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GERALD K. PERKEL		For	For
	2       E. KAY STEPP		For	For

ALADDIN KNOWLEDGE SYSTEMS LTD.
Security	M0392N101	Meeting Type	Special
Ticker Symbol	ALDN	Meeting Date	20-Feb-2009
ISIN	IL0010824030	Agenda	932995509 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2009, BY AND AMONG MAGIC LAMP CORP., JASMINE MERGER CORP LTD. AND ALADDIN, APPROVE THE MERGER CONTEMPLATED THEREBY AND APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.	Management	For	For
02	TO APPROVE THE ARTICLES AMENDMENT AND CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS.	Management	For	For
03	TO APPROVE THE D&O INSURANCE RENEWAL AND THE PURCHASE OF THE RUN-OFF INSURANCE.	Management	For	For

INTERNATIONAL GAME TECHNOLOGY
Security	459902102	Meeting Type	Annual
Ticker Symbol	IGT	Meeting Date	03-Mar-2009
ISIN	US4599021023	Agenda	932992161 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ROBERT A. BITTMAN		For	For
	2       RICHARD R. BURT		For	For
	3       PATTI S. HART		For	For
	4       ROBERT A. MATHEWSON		For	For
	5       THOMAS J. MATTHEWS		For	For
	6       ROBERT MILLER		For	For
	7       FREDERICK B. RENTSCHLER		For	For
	8       DAVID E. ROBERSON		For	For
02	APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.	Management	For	For
04	ELECTION OF PHILIP G. SATRE TO THE BOARD OF DIRECTORS. “AN “AGAINST” VOTE ON ITEM 4 WILL BE TREATED AS A WITHHOLD VOTE WITH RESPECT TO PHILIP G. SATRE.”	Management	For	For

ASML HOLDINGS N.V.
Security	N07059186	Meeting Type	Annual
Ticker Symbol	ASML	Meeting Date	26-Mar-2009
ISIN	USN070591862	Agenda	933001694 - Management

Item	Proposal	Type	Vote	For/Against Management
03	DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR (“FY”) 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.	Management	For	For
04	DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT (“BOM”) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.	Management	For	For
05	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD (“SB”) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.	Management	For	For
07	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OF EUR 0.09.	Management	For	For
8A	APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.	Management	For	For
8B	APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.	Management	Against	Against
9A	APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.	Management	For	For
9B	APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.	Management	For	For
9C	APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.	Management	For	For
11A	NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11B	NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11C	NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11D	NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11E	NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
12A	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION.	Management	For	For
12B	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.	Management	For	For
12C	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.	Management	For	For
12D	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.	Management	For	For
13	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY’S SHARE CAPITAL.	Management	For	For
14	CANCELLATION OF ORDINARY SHARES.	Management	For	For
15	CANCELLATION OF ADDITIONAL ORDINARY SHARES.	Management	For	For

ASML HOLDINGS N.V.
Security	N07059186	Meeting Type	Annual
Ticker Symbol	ASML	Meeting Date	26-Mar-2009
ISIN	USN070591862	Agenda	933007975 - Management

Item	Proposal	Type	Vote	For/Against Management
03	DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR (“FY”) 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.	Management	For	For
04	DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT (“BOM”) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.	Management	For	For
05	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD (“SB”) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.	Management	For	For
07	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OF EUR 0.09.	Management	For	For
8A	APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.	Management	For	For
8B	APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.	Management	Against	Against
9A	APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS.	Management	For	For
9B	APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.	Management	For	For
9C	APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.	Management	For	For
11A	NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11B	NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11C	NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11D	NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
11E	NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.	Management	For	For
12A	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION.	Management	For	For
12B	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.	Management	For	For
12C	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.	Management	For	For
12D	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.	Management	For	For
13	PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY’S SHARE CAPITAL.	Management	For	For
14	CANCELLATION OF ORDINARY SHARES.	Management	For	For
15	CANCELLATION OF ADDITIONAL ORDINARY SHARES.	Management	For	For

TIBCO SOFTWARE INC.
Security	88632Q103	Meeting Type	Annual
Ticker Symbol	TIBX	Meeting Date	08-Apr-2009
ISIN	US88632Q1031	Agenda	933002797 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       VIVEK Y. RANADIVE		For	For
	2       ERIC C.W. DUNN		For	For
	3       NARENDRA K. GUPTA		For	For
	4       PETER J. JOB		For	For
	5       PHILIP K. WOOD		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.’S, INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009.	Management	For	For

NOKIA CORPORATION
Security	654902204	Meeting Type	Annual
Ticker Symbol	NOK	Meeting Date	23-Apr-2009
ISIN	US6549022043	Agenda	933002088 - Management

Item	Proposal	Type	Vote	For/Against Management
07	ADOPTION OF THE ANNUAL ACCOUNTS.	Management	For	For
08	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.	Management	For	For
09	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.	Management	For	For
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
12	DIRECTOR	Management
	1       GEORG EHRNROOTH		For	For
	2       LALITA D. GUPTE		For	For
	3       BENGT HOLMSTROM		For	For
	4       HENNING KAGERMANN		For	For
	5       OLLI-PEKKA KALLASVUO		For	For
	6       PER KARLSSON		For	For
	7       JORMA OLLILA		For	For
	8       MARJORIE SCARDINO		For	For
	9       RISTO SIILASMAA		For	For
	10     KEIJO SUILA		For	For
	11     ISABEL MAREY-SEMPER		For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.	Management	For	For
14	ELECTION OF AUDITOR.	Management	For	For
15	AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES.	Management	For	For
17	MARK THE “FOR” BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17.	Management	Abstain

EMC CORPORATION
Security	268648102	Meeting Type	Annual
Ticker Symbol	EMC	Meeting Date	06-May-2009
ISIN	US2686481027	Agenda	933017748 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL W. BROWN	Management	For	For
1B	ELECTION OF DIRECTOR: RANDOLPH L. COWEN	Management	For	For
1C	ELECTION OF DIRECTOR: MICHAEL J. CRONIN	Management	For	For
1D	ELECTION OF DIRECTOR: GAIL DEEGAN	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN R. EGAN	Management	For	For
1F	ELECTION OF DIRECTOR: W. PAUL FITZGERALD	Management	For	For
1G	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1H	ELECTION OF DIRECTOR: WINDLE B. PRIEM	Management	For	For
1I	ELECTION OF DIRECTOR: PAUL SAGAN	Management	For	For
1J	ELECTION OF DIRECTOR: DAVID N. STROHM	Management	For	For
1K	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
02	TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS.	Management	For	For
03	TO APPROVE AN AMENDMENT TO EMC’S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION.	Management	For	For
04	TO APPROVE AN AMENDMENT TO EMC’S BYLAWS TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	For	For
05	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against

AMERICAN TOWER CORPORATION
Security	029912201	Meeting Type	Annual
Ticker Symbol	AMT	Meeting Date	06-May-2009
ISIN	US0299122012	Agenda	933022749 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: RAYMOND P. DOLAN	Management	For	For
1B	ELECTION OF DIRECTOR: RONALD M. DYKES	Management	For	For
1C	ELECTION OF DIRECTOR: CAROLYN F. KATZ	Management	For	For
1D	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU	Management	For	For
1E	ELECTION OF DIRECTOR: JOANN A. REED	Management	For	For
1F	ELECTION OF DIRECTOR: PAMELA D.A. REEVE	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID E. SHARBUTT	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.	Management	For	For
1I	ELECTION OF DIRECTOR: SAMME L. THOMPSON	Management	For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

GOOGLE INC.
Security	38259P508	Meeting Type	Annual
Ticker Symbol	GOOG	Meeting Date	07-May-2009
ISIN	US38259P5089	Agenda	933017178 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ERIC SCHMIDT		For	For
	2       SERGEY BRIN		For	For
	3       LARRY PAGE		For	For
	4       L. JOHN DOERR		For	For
	5       JOHN L. HENNESSY		For	For
	6       ARTHUR D. LEVINSON		For	For
	7       ANN MATHER		For	For
	8       PAUL S. OTELLINI		For	For
	9       K. RAM SHRIRAM		For	For
	10     SHIRLEY M. TILGHMAN		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	APPROVAL OF AN AMENDMENT TO GOOGLE’S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000.	Management	Against	Against
04	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE.	Management	For	For
05	STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.	Shareholder	Against	For
06	STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM.	Shareholder	Against	For

SBA COMMUNICATIONS CORPORATION
Security	78388J106	Meeting Type	Annual
Ticker Symbol	SBAC	Meeting Date	07-May-2009
ISIN	US78388J1060	Agenda	933024046 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRIAN C. CARR 2012		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.	Management	For	For
03	IN THEIR DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT.	Management	Against	Against

ECLIPSYS CORP
Security	278856109	Meeting Type	Annual
Ticker Symbol	ECLP	Meeting Date	13-May-2009
ISIN	US2788561098	Agenda	933029907 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN T. CASEY		For	For
	2       JAY B. PIEPER		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

NETLOGIC MICROSYSTEMS, INC.
Security	64118B100	Meeting Type	Annual
Ticker Symbol	NETL	Meeting Date	15-May-2009
ISIN	US64118B1008	Agenda	933043159 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEVEN DOMENIK		For	For
	2       DOUGLAS BROYLES		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

SAP AG
Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	19-May-2009
ISIN	US8030542042	Agenda	933056889 - Management

Item	Proposal	Type	Vote	For/Against Management
02	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2008	Management	For
03	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2008	Management	For
04	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2008	Management	For
05	APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2009	Management	For
06	RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ; AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER SHARES	Management	For
07	RESOLUTION ON THE AMENDMENT OF SECTION 19 OF THE ARTICLES OF INCORPORATION TO REFLECT THE GERMAN ACT IMPLEMENTING THE SHAREHOLDERS’ RIGHTS DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE; ARUG)	Management	For

BIGBAND NETWORKS INC
Security	089750509	Meeting Type	Annual
Ticker Symbol	BBND	Meeting Date	19-May-2009
ISIN	US0897505097	Agenda	933080296 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MICHAEL J. POHL		For	For
	2       ROBERT SACHS		For	For
	3       GEOFFREY YANG		For	For
02	RATIFICATION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.	Management	For	For

LOJACK CORPORATION
Security	539451104	Meeting Type	Annual
Ticker Symbol	LOJN	Meeting Date	20-May-2009
ISIN	US5394511043	Agenda	933045278 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RORY J. COWAN		For	For
	2       JOHN H. MACKINNON		For	For
	3       ROBERT J. MURRAY		For	For
	4       ROBERT L. REWEY		For	For
	5       RICHARD T. RILEY		For	For
	6       HARVEY ROSENTHAL		For	For
	7       MARIA RENNA SHARPE		For	For
	8       RONALD V. WATERS III		For	For
02	AMEND THE COMPANY’S 2008 STOCK INCENTIVE PLAN.	Management	Against	Against
03	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.	Management	For	For

CROWN CASTLE INTERNATIONAL CORP
Security	228227104	Meeting Type	Annual
Ticker Symbol	CCI	Meeting Date	21-May-2009
ISIN	US2282271046	Agenda	933035378 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CINDY CHRISTY		For	For
	2       ARI Q. FITZGERALD		For	For
	3       ROBERT E. GARRISON II		For	For
	4       JOHN P. KELLY		For	For
02	TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.	Management	For	For

VOCUS INC.
Security	92858J108	Meeting Type	Annual
Ticker Symbol	VOCS	Meeting Date	21-May-2009
ISIN	US92858J1088	Agenda	933066931 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       GARY GOLDING		For	For
	2       RICHARD MOORE		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
03	PROPOSAL TO APPROVE OUR COMPANY’S 2005 STOCK AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For

CERNER CORPORATION
Security	156782104	Meeting Type	Annual
Ticker Symbol	CERN	Meeting Date	22-May-2009
ISIN	US1567821046	Agenda	933059405 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       CLIFFORD W. ILLIG		For	For
	2       WILLIAM B. NEAVES, PH.D		For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2009.	Management	For	For

JUNIPER NETWORKS, INC.
Security	48203R104	Meeting Type	Annual
Ticker Symbol	JNPR	Meeting Date	28-May-2009
ISIN	US48203R1041	Agenda	933053833 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       SCOTT KRIENS		For	For
	2       STRATTON SCLAVOS		For	For
	3       WILLIAM R. STENSRUD		Withheld	Against
02	APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN (THE “2006 PLAN”), AND (II) THE MATERIAL TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M).	Management	For	For
03	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	For	For

RIVERBED TECHNOLOGY, INC.
Security	768573107	Meeting Type	Annual
Ticker Symbol	RVBD	Meeting Date	03-Jun-2009
ISIN	US7685731074	Agenda	933067604 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JERRY M. KENNELLY		For	For
	2       STANLEY J. MERESMAN		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For

INFINERA CORPORATION
Security	45667G103	Meeting Type	Annual
Ticker Symbol	INFN	Meeting Date	11-Jun-2009
ISIN	US45667G1031	Agenda	933074510 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAN MAYDAN, PH.D.	Management	For	For
1B	ELECTION OF DIRECTOR: JAGDEEP SINGH	Management	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 26, 2009.	Management	For	For
03	APPROVAL OF A STOCK OPTION EXCHANGE PROGRAM.	Management	Against	Against

AUTODESK, INC.
Security	052769106	Meeting Type	Annual
Ticker Symbol	ADSK	Meeting Date	11-Jun-2009
ISIN	US0527691069	Agenda	933075548 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CARL BASS	Management	For	For
1B	ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE	Management	For	For
1C	ELECTION OF DIRECTOR: J. HALLAM DAWSON	Management	For	For
1D	ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN	Management	For	For

1E	ELECTION OF DIRECTOR: SEAN M. MALONEY	Management	For	For
1F	ELECTION OF DIRECTOR: ELIZABETH A. NELSON	Management	For	For
1G	ELECTION OF DIRECTOR: CHARLES J. ROBEL	Management	For	For
1H	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.	Management	For	For
03	PROPOSAL TO APPROVE THE 2010 OUTSIDE DIRECTORS’ STOCK PLAN.	Management	Against	Against

SALESFORCE.COM, INC.
Security	79466L302	Meeting Type	Annual
Ticker Symbol	CRM	Meeting Date	11-Jun-2009
ISIN	US79466L3024	Agenda	933082682 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CRAIG RAMSEY		For	For
	2       SANFORD ROBERTSON		For	For
	3       MAYNARD WEBB		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.	Management	For	For

TOKYO ELECTRON LIMITED
Security	J86957115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2009
ISIN	JP3571400005	Agenda	701974683 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
3.1	Appoint a Corporate Auditor	Management	For	For
3.2	Appoint a Corporate Auditor	Management	Against	Against
4.	Approve Payment of Bonuses to Directors	Management	For	For

Manning & Napier Fund, Inc. World Opportunities Series

PROXY VOTING RECORD

7/1/08-6/30/09

Investment Company Report

MACQUARIE GROUP LIMITED
Security	Q57085104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2008
ISIN	AU000000MQG1	Agenda	701647197 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the financial report, the Directors’ report and the Auditor’s report-of Macquarie for the YE 31 MAR 2008	Non-Voting
2.	Adopt the remuneration report of Macquarie for the YE 31 MAR 2008	Management	For	For
3.	Re-elect Dr. H.M. Nugent as a voting Director of Macquarie	Management	For	For
4.	Elect Dr. J.R. Niland as a voting Director of Macquarie effective on the conclusion of this meeting	Management	For	For
5.	Elect Mr. P.M. Kirby as a voting Director effective on the conclusion of this meeting	Management	For	For
6.	Approve the participation in the Macquarie group Employee Share Option Plan [Plan] as to maximum of 243,900 options, by Mr. NW Moore, Managing Director or, if Mr. Moore so elects, a controlled Company, as specified and acquisition accordingly by Mr. NW Moore or his controlled Company of options up to the stated maximum and, in consequence of exercise of those options, of ordinary shares of Macquarie, all in accordance with the terms of the plan and on the basis, as specified	Management	For	For
7.	Approve to issue of up to 6,000,000 Macquarie convertible preference securities by Macquarie capital loans Management Limited [ABN 18 077 595 012] [Issuer] as the responsible entity of the Macquarie CPS Trust, on the terms and conditions, as specified	Management	For	For

CARREFOUR SA, PARIS
Security	F13923119	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Jul-2008
ISIN	FR0000120172	Agenda	701628870 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be-forwarded to the Global Custodians that have become Registered Intermediaries,-on the Vote Deadline Date. In capacity as Registered Intermediary, the Global-Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU.	Non-Voting
O.1	Ratify the appointment of Mr. Bernard Arnault as a Member of the Supervisory Board, to replace Mr. Robert Halley, for the remainder of Mr. Robert Halley’s term of office	Management	For	For
E.2	Approve to decides that the Company, instead of being ruled by an Executive Committee and a Supervisory Board, shall be ruled by a Board of Director and a General Manager, it notes that the present resolution cancels the terms of office of the Members of the Executive Committee and of the Supervisory Board	Management	For	For
E.3	Approve to cancel the drawing from a distributable profit of the required sum to be paid to the shareholders, as first dividend, i.e a 6% interest on the amount released and not refunded their shares	Management	For	For
E.4	Approve to overhaul the Articles of the Bylaws in order to adapt them to the legal provisions in force	Management	For	For
E.5	Adopt the Resolutions 2, 3 and 4, and approve to transfer to the Board of Directors the authorization previously granted to the Executive Committee by the extraordinary shareholders’ meetings of 15 APR 2008 [Resolutions 12, 13, 14] and 30 APR 2007 [Resolution 10]	Management	Against	Against
O.6	Adopt the Resolutions 2, 3 and 4, and approve to transfer to the Board of Directors the authorization previously granted to the Executive Committee by the ordinary shareholders’ meeting of 15 APR 2008 in its Resolution 11	Management	Against	Against
O.7	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Rene Abate as a Director	Management	For	For

O.8	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Bernard Arnault as a Director	Management	For	For
O.9	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Sebastien Bazin as a Director	Management	For	For
O.10	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Nicolas Bazire as a Director	Management	For	For
O.11	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Jean Laurent Bonnafe as a Director	Management	For	For
O.12	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Thierry Breton as a Director	Management	For	For
O.13	Adopt the Resolutions 2, 3 and 4, appoint Mr. Rene Brillet as a Director	Management	For	For
O.14	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Charles Edelstenne as a Director	Management	For	For
O.15	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Jean Martin Folz as a Director	Management	For	For
O.16	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Jose Luis Leal Maldonado as a Director	Management	For	For
O.17	Adopt the Resolutions 2, 3 and 4, and appoint Mr. Amauryde Seze as a Director	Management	For	For
O.18	Adopt the Resolutions 2, 3 and 4, and appoint Mrs. Anne Claire Taittinger as a Director	Management	For	For
O.19	Adopt the Resolutions 2, 3 and 4, and appoint the Members of the Board of Directors for a 3 year period	Management	For	For
O.20	Adopt the Resolutions 2, 3 and 4, and approve to award total annual fees of EUR 900,000.00 to the Board of Directors	Management	For	For
O.21	Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Law	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

UBISOFT ENTERTAINMENT, MONTREUIL
Security	F9396N106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Sep-2008
ISIN	FR0000054470	Agenda	701684804 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Receive the reports of the Board of Directors and the Auditors, approve the Company’s financial statements for the YE on 31 MAR 2008; as presented earnings for the FY EUR 75,212,163 accordingly, grant permanent discharge to the Directors for the performance of their duties during the said FY	Management	For	For
O.2	Approve the recommendations of the Board of Directors and resolves that the income for FY be appropriated as follows: earnings for the FY: EUR 75,212,163.38 legal reserves EUR 12,823.40, other reserves: EUR 75,199,399.98 in accordance with the regulations in force, the shareholders meeting recalls that no dividend was paid for the previous 3 FY	Management	For	For
O.3	Receive the reports of the Board of Directors and the Auditors, approve the consolidated financial statements for the said FY	Management	For	For
O.4	Receive the special report of the Auditors on agreements governed by Article L.225.40 of the French Commercial Code and approve the Agreements, referred to therein	Management	For	For
O.5	Authorize the Board of Directors to buy back the Company’s shares on the open market, subject to the conditions specified: maximum purchase price: EUR 120.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 555,578,304.00; [Authority expires at the end of 18-month period]; the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007	Management	For	For

O.6	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law	Management	For	For
E.7	Grant authority to the Board of Directors to reduce the share capital on one or more occasions and its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan up to a maximum of 10% of the share capital over a 24 month period, [Authority expires at the end of 18-month period] the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the share holders meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums this authorization supersedes the fraction unused of the authorization granted by the shareholders by the meeting 04 JUL 2007	Management	For	For
E.8	Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or account securities this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders’ meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums	Management	For	For
E.9	Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance, with preferred subscription rights maintained, of shares and or securities the maximum nominal amount of debt securities which may be issued shall not exceed EUR 400,000,000.00 this amount is common to all securities which may be issued under the delegation of present shareholders meeting [Authority expires at the end of 26 month period]; this delegation of powers supersedes any and all earlier delegation to the same effect the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders’ meeting delegates to the Board of Directors, all powers to charge the share issuance costs against the related premiums	Management	Against	Against
E.10	Authorize the Board of Directors to increase the share capital, on 1 or more occasions at its sole discretion, in favor of employees and corporate officers of the Company and related Companies who are Members of a Company Savings Plan; [Authority expires at the end of 26-month period] and for a nominal amount that shall not exceed 0.2% of the share capital; this amount shall count against the overall value set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities, the shareholders’ meeting delegates to the Board of Directors all powers to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserves to one tenth of the new capital after each increase, this delegation powers supersedes any and all earlier Delegations to the same effect	Management	For	For
E.11	Authorize the Board of Directors to proceed in 1 or more issue, with the issuance of warrants giving right to subscribe to shares the amount of shares which may be subscribed or purchased by the beneficiaries of warrants shall not exceed 3.4% of the share capital party contact narrative the nominal amount of the share capital increase to be carried out under this delegation shall count against the overall value set forth in resolution number 16 the shareholders meeting resolves to waive the preferential subscription rights of the share holders to the warrants giving right to subscribe to shares the shareholders meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserves to one tenth of the new capital after each increase this authorization granted to shareholders meeting of 04 JUL 2007	Management	Against	Against

E.12	Authorize the Board of Directors to grant for free, on 1 or more occasions existing or future shares, in favour of the employees and corporate officers of the Company and related Companies they may not represent more than 1% of the share capital [Authority expires at the end of 38-month period] and for a nominal amount of share capital increase to be carried out under this delegation shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the share holders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 04 JUL 2007	Management	Against	Against
E.13	Authorize the Board of Directors to increase the share capital, on 1 or more occasions, at its sole discretion, in favour of the employees and corporate officers of the Company [Authority expires at the end of 18-month period] and for a nominal amount that shall not exceed 0.4% of the share capital this amount shall count against the overall value of EUR 4,000,000.00 set forth in resolution number 16 the shareholders meeting decides to cancel the shareholders preferential subscription rights the shareholders meeting Delegates all powers to the Board of Directors all necessary measures and accomplish all necessary formalities this delegation supersedes any and all earlier delegation to the same effect	Management	For	For
E.14	Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions in France or abroad, by a maximum nominal amount of EUR 2,000,000.00 by issuance of shares and or securities; [Authority expires at the end of 18 month period]; this amount shall count against the overall value set forth in resolution number 16 the shareholder meeting decides to cancel the shareholders preferential subscription rights; the Board of Directors to take all necessary measures and accomplish all necessary formalities the shareholders meetings delegates to the Board of Directors, all powers to chare the share issuance costs against the related preminums this supersedes any and all earlier delegation to the same effect	Management	Against	Against
E.15	Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing the shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital, this amount shall count against the overall values set forth in resolution number 16 [Authority expires at the end of the 26 months] approve to cancel the shareholders’ preferential subscription rights, authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities, this delegation of powers supersedes any and all earlier delegations to the same effect	Management	For	For
E.16	Approve the maximal nominal amount of the capital increases ton be carried out under the delegations of authority number 8,9,10,11,12,13,14 and 15 shall not exceed EUR 4,000,000.00	Management	For	For
E.17	Receive the report of the Board of Directors, the shareholders meeting decides that the various delegations given by the resolutions N 8 to 15 at the present meeting shall be used in whole or in part in accordance with the legal provisions in force, during periods when cash or stock tender offers are in effect for the Company’s share for an 18 month period, starting from the date of the present meeting, authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.18	Approve to divide by 2 nominal value of the shares from EUR 0.155 to EUR 0.0775 the shareholders’ and authorize the Board of Directors to take all necessary measures and accomplish all formalities; amend the Article No 4 of the Byelaws	Management	For	For
E.19	Grant full powers to the Bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law	Management	For	For

MISYS PLC
Security	G61572148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Sep-2008
ISIN	GB0003857850	Agenda	701687139 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the 2008 Directors report the financial statements and the auditors report	Management	For	For
2.	Approve the remuneration report	Management	For	For
3.	Declare a final dividend of 4.95p per ordinary share	Management	For	For
4.	Re-elect Mr. Al-Noor Ramji as a Director	Management	For	For
5.	Re-appoint the Auditors and authorize the Directors to set their remuneration	Management	For	For
6.	Authorize the Directors to allot relevant securities generally	Management	For	For

S.7	Authorize the Directors to allot securities for cash within specified limits	Management	For	For
S.8	Grant authority to purchase of own shares in the market	Management	For	For
9.	Grant authority to the making of EU political donations	Management	For	For
S.10	Adopt new Articles of Association	Management	For	For
11.	Approve to establish the Misys Omnibus Share Plan	Management	For	For
12.	Grant authority to offer plans similar to the Misys Omnibus Share Plan in overseas territories	Management	For	For
13.	Approve to establish the Misys Share Incentive Plan	Management	For	For
14.	Grant authority to offer plans similar to the Misys Share Incentive Plan in overseas territories	Management	For	For

MISYS PLC
Security	G61572148	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Oct-2008
ISIN	GB0003857850	Agenda	701698930 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
1.	Approve the merger of the Company’s subsidiary Misys Healthcare and Patriot Merger Company, LLC, a subsidiary of Allscripts, approve the purchase by the Company or its Designee of either 18,857,152 or 18,957,152 shares of newly issued Allscripts common stock	Management	For	For

UNILEVER PLC
Security	904767704	Meeting Type	Special
Ticker Symbol	UL	Meeting Date	28-Oct-2008
ISIN	US9047677045	Agenda	932963172 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ELECT MR P POLMAN AS A DIRECTOR.	Management	For	For

SONIC HEALTHCARE LIMITED
Security	Q8563C107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Nov-2008
ISIN	AU000000SHL7	Agenda	701737530 - Management

Item	Proposal	Type	Vote	For/Against Management
	To receive and consider the financial report of the Company, the Directors’ report and the Auditor’s report for the FYE 30 JUN 2008	Non-Voting
1.	Re-elect Mr. Peter Campbell as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
2.	Re-elect Mr. Lou Panaccio as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	For	For
3.	Re-elect Mr. Chris Wilks as a Director of the Company, who retires in accordance with Article 71 of the Company’s Constitution	Management	Against	Against
4.	Adopt the remuneration report for the FYE 30 JUN 2008	Management	For	For
5.	Approve, for the purposes of ASX Listing Rule 7.4 to the issue by the Company on 10 OCT of 4,939,366 ordinary shares to the underwriter of the Dividend Reinvestment Plan of the Company [DRP] in relation to the 2008 final dividend of the Company	Management	For	For
6.	Approve, for the purposes of ASX Listing Rule 7.2 and all other purposes, the issue of options, and shares following the valid exercise of such options, under and in accordance with the terms of the Sonic Healthcare Limited Employee Option Plan	Management	For	For
7.	Approve, for the purposes of ASX Listing Rule 10.14 and all other purposes, the issue to, and the acquisition by Dr. Colin Goldschmidt of 1,750,000 options under the Sonic Health Care Limited Employee Option Plan and subsequently up to 1,750,000 ordinary shares in the Company following the valid exercise of any such options subject to the terms and conditions as specified	Management	For	For
8.	Approve, for the purposes of ASX Listing Rule 10.14 and all other purposes, the issue to, and the acquisition by Mr. Chris Wilks of 875,000 options under the Sonic Health Care Limited Employee Option Plan and subsequently up to 875,000 ordinary shares in the Company following the valid exercise of any such options subject to the terms and conditions as specified	Management	For	For

MISYS PLC
Security	G61572148	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Dec-2008
ISIN	GB0003857850	Agenda	701772609 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve, the proposed amendment [the Proposed Amendment] to the Allscripts Healthcare Solutions, Inc., the amended and restated 1993 Stock Incentive Plan [the 1993 Plan] to increase the maximum number of shares of common stock of Allscripts-Misys Healthcare Solutions, Inc., [Allscripts-Misys Shares] that may be issued pursuant to grants made under the 1993 Plan by 10,000,000 Allscripts-Misys Shares, taking the total number of Allscripts-Misys Shares that can be issued pursuant to the 1993 Plan to 21,593,489 plus shares attributable to awards that were forfeited or cancelled under the predecessor plans and as specified relating to the Proposed Amendment issued by the Company on 20 NOV 2008, and all documents which the Board of Directors of the Company or any duly authorized Committee thereof may determine are required or are expedient to give effect to the Proposed Amendment; authorize the Company and/or Allscripts-Misys Healthcare Solutions, Inc., to enter into any such documents and that the Board of Directors of the Company or any duly authorized Committee thereof to make such modifications, variations, waivers and extensions of any of the terms or conditions of the Proposed Amendment and of any such documents [provided such modifications, variations, waivers or extensions are not of a material nature] as, in their absolute discretion, they think necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable to complete and give effect to, or otherwise in connection with, the Proposed Amendment and any matters incidental thereto	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE CUT-OFF. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HUTCHISON TELECOMMUNICATIONS INTL LTD
Security	G46714104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2008
ISIN	KYG467141043	Agenda	701774754 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘FOR’ OR ‘AGAINST’ FOR RESOL-UTION NUMBER 1. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS AN EGM. THANK YOU	Non-Voting
1.	Approve and ratify the facility agreement dated 25 NOV 2008 [the Facility Agreement] entered into between Hutchison Telecommunications Finance Company Limited as lender, the Company as principal borrower and Hutchison Facility Agents Limited as facility agent and security trustee in relation to the Facility [as defined in the circular to Shareholders dated 25 NOV 2008 [the Circular]], as specified [including the Cap [as such term is defined in the Circular]], the entering into of the Facility Agreement by the Company and the transactions contemplated by or incidental to the Facility Agreement; and authorize the Directors of the Company, acting together, individually or by Committee, to do all such acts on behalf of the Company as they may consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation and completion of the Facility Agreement and the transactions contemplated by or incidental to the Facility Agreement	Management	For	For

HUTCHISON TELECOMMUNICATIONS INT’L LTD.
Security	44841T107	Meeting Type	Special
Ticker Symbol	HTX	Meeting Date	11-Dec-2008
ISIN	US44841T1079	Agenda	932979771 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	APPROVAL, CONFIRMATION AND RATIFICATION OF THE ENTERING INTO OF THE FACILITY AGREEMENT WITH HUTCHISON TELECOMMUNICATIONS FINANCE COMPANY LIMITED AND HUTCHISON FACILITY AGENTS LIMITED BY THE COMPANY, THE TERMS OF THE FACILITY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY OR INCIDENTAL THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

AMDOCS LIMITED
Security	G02602103	Meeting Type	Annual
Ticker Symbol	DOX	Meeting Date	22-Jan-2009
ISIN	GB0022569080	Agenda	932983631 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRUCE K. ANDERSON		For	For
	2       ADRIAN GARDNER		For	For
	3       CHARLES E. FOSTER		For	For
	4       JAMES S. KAHAN		For	For
	5       ZOHAR ZISAPEL		For	For
	6       DOV BAHARAV		For	For
	7       JULIAN A. BRODSKY		For	For
	8       ELI GELMAN		For	For
	9       NEHEMIA LEMELBAUM		For	For
	10     JOHN T. MCLENNAN		For	For
	11     ROBERT A. MINICUCCI		For	For
	12     SIMON OLSWANG		For	For
02	APPROVAL OF SPECIAL RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
03	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.	Management	For	For
04	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	Management	For	For

SIEMENS AG, MUENCHEN
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jan-2009
ISIN	DE0007236101	Agenda	701785567 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR-PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the report of the Supervisory Board, the corporate governance-and compensation report, and the compliance report for the 2007/2008 FY	Non-Voting
2.	Presentation of the Company and group financial statements and annual reports-for the 2007/2008 FY with the report pursuant to Sections 289(4) and 315(4) of-the German Commercial Code	Non-Voting
3.	Resolution on the appropriation of the distributable profit of EUR 1,462,725,473.60 as follows: Payment of a dividend of EUR 1.60 per entitled share Ex-dividend and payable date: 28 JAN 2009	Management	For	For
4.1.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Rudi Lamprecht [Postponement]	Management	For	For
4.2.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Juergen Radomski [Postponement]	Management	For	For
4.3.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Uriel J. Sharef [Postponement]	Management	For	For
4.4.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Klaus Wucherer [Postponement]	Management	For	For
4.5.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Peter Loescher	Management	For	For
4.6.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Wolfgang Dehen	Management	For	For
4.7.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Heinrich Hiesinger	Management	For	For
4.8.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Joe Kaeser	Management	For	For
4.9.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Eduardo Montes	Management	For	For

4.10.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Jim Reid-Anderson	Management	For	For
4.11.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Erich R. Reinhardt	Management	For	For
4.12.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Hermann Requardt	Management	For	For
4.13.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Siegfried Russwurm	Management	For	For
4.14.	Ratification of the acts of the individual members of the Board of Managing Directors: Mr. Peter Y. Solmssen	Management	For	For
5.1.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Gerhard Cromme	Management	For	For
5.2.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Ralf Heckmann	Management	For	For
5.3.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Josef Ackermann	Management	For	For
5.4.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Lothar Adler	Management	For	For
5.5.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Jean-Louis Beffa	Management	For	For
5.6.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Gerhard Bieletzki	Management	For	For
5.7.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Gerd von Brandenstein	Management	For	For
5.8.	Ratification of the acts of the individual members of the Supervisory Board: Mr. John David Coombe	Management	For	For
5.9.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Hildegard Cornudet	Management	For	For
5.10.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Michael Diekmann	Management	For	For
5.11.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Hans Michael Gaul	Management	For	For
5.12.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Birgit Grube	Management	For	For
5.13.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Peter Gruss	Management	For	For
5.14.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Bettina Haller	Management	For	For
5.15.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Heinz Hawreliuk	Management	For	For
5.16.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Berthold Huber	Management	For	For
5.17.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Harald Kern	Management	For	For
5.18.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Walter Kroell	Management	For	For
5.19.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Nicola Leibinger-Kammueller	Management	For	For
5.20.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Michael Mirow	Management	For	For
5.21.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Werner Moenius	Management	For	For
5.22.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Roland Motzigemba	Management	For	For
5.23.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Thomas Rackow	Management	For	For
5.24.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Hakan Samuelsson	Management	For	For
5.25.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Dieter Scheitor	Management	For	For
5.26.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Albrecht Schmidt	Management	For	For
5.27.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Henning Schulte-Noelle	Management	For	For
5.28.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Rainer Sieg	Management	For	For
5.29.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Peter von Siemens	Management	For	For
5.30.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Jerry I. Speyer	Management	For	For
5.31.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Birgit Steinborn	Management	For	For
5.32.	Ratification of the acts of the individual members of the Supervisory Board: Mr. Iain Vallance of Tummel	Management	For	For
6.	Appointment of auditors for the 2008/2009 FY: Ernst + Young AG, Stuttgart	Management	For	For
7.	Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above nor more than 20% below the market price, between 01 MAR 2009, and 26 JUL 2010, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company’s stock option plans, to issue the shares to employees and executives of the Company, and to use the shares to fulfill conversion or option rights	Management	For	For

8.	Authorization to use derivatives for the acquisition of own shares Supplementary to item 7, the Company shall be authorized to use call and put options for the purpose of acquiring own shares	Management	For	For
9.	Resolution on the creation of authorized capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 520,800,000 through the issue of up to 173,600,000 new registered shares against cash payment, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of shares against payment in kind, for residual amounts, for the granting of subscription rights to bondholders, and for the issue of shares at a price not materially below their market price	Management	For	For
10.	Resolution on the authorization to issue convertible or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association, the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring a convertible or option right for up to 200,000,000 new shares, on or before 26 JAN 2014, shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of subscription rights to holders of previously issued convertible or option rights, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of new registered shares, insofar as convertible or option rights are exercised	Management	For	For
11.	Resolution on the revision of the Supervisory Board remuneration, and the corresponding amendments to the Articles of Association, the members of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, plus a variable remuneration of EUR 150 per EUR 0.01 of the earnings per share in excess of EUR 1, plus a further variable remuneration of EUR 250 per EUR 0.01 by which the three-year average earnings per share exceed EUR 2, the Chairman shall receive three times, and the Deputy Chairman one and a half times, the amounts Committee members shall be granted further remuneration, all members shall receive an attendance fee of EUR 1,000 per meeting	Management	For	For
12.	Amendment to the Articles of Association	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security	F3534D120	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	10-Feb-2009
ISIN	FR0000037947	Agenda	701799491 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative.	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Approve to accept the consolidated financial statements and statutory reports	Management	For	For
O.2	Approve the financial statements and statutory reports	Management	For	For
O.3	Approve the Auditor’s special report regarding related-party transactions	Management	For	For
O.4	Approve the allocation of income and dividends of EUR 1.50 per Share	Management	For	For
O.5	Re-elect Mr. Bernard Pierre as a Director	Management	For	For
O.6	Appoint Pierre Mercadal as an Alternate Auditor	Management	For	For
O.7	Approve the remuneration of the Directors in the aggregate amount of EUR 320,000	Management	For	For
O.8	Grant authority for the repurchase of up to 10% of issued share capital	Management	For	For

E.9	Grant authority for the issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 230 million	Management	Against	Against
E.10	Grant authority for the issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 150 million	Management	Against	Against
E.11	Grant authority for the capital increase of up to EUR 100 million for future exchange offers	Management	Against	Against
E.12	Grant authority for the capital increase of up to 10% of issued capital for future acquisitions	Management	Against	Against
E.13	Approve to set global limit for capital increase to result from issuance requests without preemptive rights under items 10 to 12 at EUR 150 million	Management	For	For
E.14	Approve to set global limit for capital increase to result from issuance requests with and without preemptive rights under items 9 to 12 at EUR 230 million	Management	For	For
E.15	Grant authority for the capitalization of reserves of up to EUR 300 million for bonus issue or increase in par value	Management	Against	Against
E.16	Approve the Employee Stock Purchase Plan	Management	For	For
E.17	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.18	Grant authority for the filing of required documents/other formalities	Management	For	For

CLUB MEDITERRANEE
Security	F18690101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Feb-2009
ISIN	FR0000121568	Agenda	701800268 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THIS IS A MIX MEETING. THANK YOU.	Non-Voting
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative.	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. THANK YOU.	Non-Voting
O.1	Approve, the reports of the Board of Directors, of the Chairman of the Board of Directors on the conditions for the preparation and the organization of the work of the Board and on the internal audit procedures and the Auditors, the Company's financial statements for the YE on 31 OCT 2008, as presented, accordingly, Grant discharge to the Board of Directors for the performance of its duties during the said FY	Management	For	For
O.2	Receive the reports of the Board of Directors, of the Chairman of the Board of Directors on the conditions for the preparation and the organization of the work of the Board and on the internal audit procedures and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting, showing net profit group share of EUR 1,000,000.00	Management	For	For
O.3	Approve to resolves to record the loss for the year of EUR 1,230,475.00 as a deficit in retained earnings, following this appropriation, the retained earnings account will show a new debit balance of EUR 297,476,281.00, as required Bylaw, it is reminded that, for the last 3 financial years, the dividends paid, were as follows: number of shares remunerated: 19,358,005.00 for FY 2004 2005, number of shares remunerated: 19,358,005.00 for FY 2005 2006, number of shares remunerated: 19,370,705.00 for FY 2006 2007	Management	For	For
O.4	Receive the special report of the Auditors on Agreements Governed by Articles L. 225-38 ET SEQ. of the French Commercial Code, approve the agreements entered into or which were carried out during the FY	Management	Against	Against
O.5	Receive the special report of the Auditors on commitments governed by Article L. 225-42-1 of the French Commercial Code, approve the commitment related to Mr. Henri Giscard D’estaing	Management	Against	Against
O.6	Receive the special report of the Auditors on commitments governed by Article L. 225-42-1 of the French Commercial Code, approve the commitment related to Mr. Michel Wolfovski	Management	Against	Against
O.7	Approve to award total annual fees of EUR 305,000.00	Management	For	For
O.8	Authorize the Board of Directors to trade in the Company’s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 70.00, maximum number of shares to be acquired: 10% of the number of shares comprising the share capital, i.e. 19,377,905 shares, maximum funds invested in the share buybacks: EUR 135,645,370.00 on the basis of the 19,377,905 shares existing on 31 OCT 2008, [Authority is given for an 18 month period], it supersedes the one granted by the shareholders’ meeting of 11 MAR 2008 in its resolution number 15, to take all necessary measures and accomplish all necessary formalities	Management	Against	Against

O.9	Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law	Management	For	For
E.10	Authorize the Board of Directors to increase on one or more occasions, at its sole discretion, in France or abroad, the share capital t o a maximum nominal amount of EUR 50,000,000.00, by issuance, with the shareholders’ preferred subscription rights maintained, of shares or various securities, the nominal amount of debt securities issued shall not exceed EUR 300,000,000.00, [Authority is given for a 26 month period], it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 17, to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.11	Authorize the Board of Directors to increase on one or more occasions, at its sole discretion, in France or abroad, the share capital to a maximum nominal amount of EUR 20,000,000.00, by issuance, with cancellation of the shareholders’ preferred subscription rights, of shares or various securities, the nominal amount of debt securities issued shall not exceed EUR 300,000,000.00, [Authority is given for a 26 month period], it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 18, to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.12	Authorize the Board of Directors and within the limit of 10% of the Company’s share capital per year, to set the issue price of the shares or other various securities to be issued, in accordance with the terms and conditions determined by the shareholders meeting this delegation of power supersedes the fraction unused of the one given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 19; [Authority is given for a 26 month period]	Management	Against	Against
E.13	Authorize the Board of Directors to issue Company’s equity securities or securities giving access to the Company’s share capital, in consideration for securities tendered in a public exchange offer initiated by the Company concerning the shares of another Company, the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 20,000,000.00, [Authority is given for a 26 month period], it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 21, to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.14	Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing shares or various securities, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital, [Authority is given for a 26 month period]; it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 22, to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.15	Authorize the Board of Directors to grant, in one or more transaction, to the Employees and Corporate Officers of the Group’s Companies, options giving the right either to subscribe for new shares in the Company to be issued thought a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed the legal limits and the overall ceiling referred to in the resolution nr 19, [Authority is given for a 26 month period]; it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 23, to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.16	Approve, that the Board of Directors may decide, to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholder, at the same price of shareholder, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue [Authority is given for a 26 month period]	Management	Against	Against
E.17	Authorize the Board of Directors to grant, on one or more occasions, existing or future shares, in favor of the Employees or the Corporate Officers of the Company, they may not represent more than 1% of the share capital, [Authority is given for a 26 month period]; it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 25, to take all necessary measures and accomplish all necessary formalities	Management	Against	Against

E.18	Authorize the Board of Directors to increase the share capital, on one or more occasions, at its sole discretion, in favor of the Employees and the Corporate Officers of the Company who are Members of the Company saving Plan, [Authority is given for a 26 month period] and for nominal amount that shall not exceed EUR 5,000,000.00, it supersedes the fraction unused of the authorization given by the shareholders’ meeting of 08 MAR 2007 in resolution nr 26, to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.19	Approve the overall nominal amount pertaining to the capital increase to be carried out by issuing shares, equity securities or other various securities with the use of the delegation given by resolutions number 10, 11, 12, 13, 15, 16, 17 and 18 shall not exceed EUR 75,000,000.00	Management	Against	Against
E.20	Authorize the Board of Directors to reduce the share capital, on one or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the share capital over a 24 month period, [Authority if given for an 18 month period], to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.21	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law	Management	For	For

ALADDIN KNOWLEDGE SYSTEMS LTD.
Security	M0392N101	Meeting Type	Special
Ticker Symbol	ALDN	Meeting Date	20-Feb-2009
ISIN	IL0010824030	Agenda	932995509 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2009, BY AND AMONG MAGIC LAMP CORP., JASMINE MERGER CORP LTD. AND ALADDIN, APPROVE THE MERGER CONTEMPLATED THEREBY AND APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.	Management	For	For
02	TO APPROVE THE ARTICLES AMENDMENT AND CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS.	Management	For	For
03	TO APPROVE THE D&O INSURANCE RENEWAL AND THE PURCHASE OF THE RUN-OFF INSURANCE.	Management	For	For

NOVARTIS AG
Security	66987V109	Meeting Type	Annual
Ticker Symbol	NVS	Meeting Date	24-Feb-2009
ISIN	US66987V1098	Agenda	932996905 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008	Management	For	For
02	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	For	For
03	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND	Management	For	For
04	REDUCTION OF SHARE CAPITAL	Management	For	For
5A	AMENDMENTS TO THE ARTICLES OF INCORPORATION - INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	For	Against
5B	AMENDMENTS TO THE ARTICLES OF INCORPORATION - PURPOSE	Management	For	For
5C	AMENDMENTS TO THE ARTICLES OF INCORPORATION - AUDITORS	Management	For	For
6BA	RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM	Management	For	For
6BB	RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM	Management	For	For
6BC	RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM	Management	For	For
6BD	RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM	Management	For	For
6C	ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. FOR A THREE-YEAR TERM	Management	For	For
07	APPOINTMENT OF THE AUDITOR	Management	For	For
08	ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING	Management	For	For

CARLSBERG AS
Security	K36628137	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Mar-2009
ISIN	DK0010181759	Agenda	701826185 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
1.	Receive the report on the activities of the Company in the past year	Management	Abstain	Against
2.	Approve the audited annual report and grant discharge to the Board of Directors and the Executive Board from their obligations	Management	For	For
3.	Approve the distribution of the profit for the year, including declaration of the dividends	Management	For	For
4.	Authorize the Board of Directors of Carlsberg A/S, with reference to Section 48 of the Danish Public Companies Act, to acquire treasury shares at a nominal value of up to 10% of the nominal share capital at the price quoted on the Copenhagen Stock Exchange at the time of acquisition with a deviation of up to 10%; [Authority expires at the end of next AGM]	Management	For	For
5.A	Authorize the Board of Directors, in the Articles 9[1], Articles 13[1], Articles 13[4], to increase the share capital of the Company by total up to DKK 10,000,000 B-shares to be offered to the employees of the Company; approve, to issue convertible bonds to a maximum amount of DKK 639,000,000, and to raise loans by up to a maximum amount of DKK 200,000,000 against bonds or other instruments of debt with a right to interest, the size of which is entirely or partly related to the dividend paid by the Company as specified	Management	Against	Against
5.B	Amend the Articles 11[3] of the Articles of Association as specified	Management	For	For
6.	Approve, pursuant to the Article 27[3-4] of the Articles of Association, Managing Director Mr. Jens Bigum retires from the Board of Directors and according to the Article 27[3] of the Articles of Association, Professor, D. Pharm. Povl Krogsgaard-Larsen and Professor, D. Econ, Niels Kaergard and Henning B. Dyremose who will retire from the Board of Directors by rotation, Henning Dyremose stands down; re-elect Povl Krogsgaard-Larsen and Niels Kaergard and Richard Burrows and Kees van der Graaf be elected as new members of the Board of Directors	Management	Against	Against
7.	Appoint the KPMG Statsautoriseret Revisionspartnerselskab as state-authorized Public accountant to audit the accounts for the current year	Management	For	For
8.	Authorize the Board of Directors to carry out any such changes and amendments in the material approved, in the Articles of Association and in other relations which the Danish Commerce and Companies Agency may require in order to register the material approved at the AGM	Management	For	For

TYCO INTERNATIONAL LTD
Security	G9143X208	Meeting Type	Special
Ticker Symbol	TYC	Meeting Date	12-Mar-2009
ISIN	BMG9143X2082	Agenda	932994418 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE TYCO INTERNATIONAL LTD.’S DISCONTINUANCE FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY’S CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.	Management	For	For
02	TO CONSIDER AND APPROVE A RESOLUTION THAT WILL HAVE THE EFFECT OF INCREASING OUR REGISTERED SHARE CAPITAL.	Management	For	For
03	TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL LTD.	Management	For	For
04	TO CONSIDER AND APPROVE THE CHANGE OF THE CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD.	Management	For	For
05	TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.’S PROPOSED SWISS ARTICLES OF ASSOCIATION.	Management	For	For
06	TO CONFIRM SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING TYCO INTERNATIONAL LTD.	Management	For	For
07	TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, SWITZERLAND.	Management	For	For
08	TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL LTD.’S NEXT ANNUAL GENERAL MEETING.	Management	For	For

09	TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL LTD.’S NEXT ANNUAL GENERAL MEETING.	Management	For	For
10	TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF REGISTERED CAPITAL.	Management	For	For
11	TO APPROVE THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE CHANGE OF DOMICILE.	Management	For	For

SK TELECOM CO., LTD.
Security	78440P108	Meeting Type	Annual
Ticker Symbol	SKM	Meeting Date	13-Mar-2009
ISIN	US78440P1084	Agenda	933001620 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF FINANCIAL STATEMENTS FOR THE 25TH FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER 31, 2008) AS SET FORTH IN ITEM 1 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	For
02	APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS* PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.	Management	For	For
03	AMENDMENT TO COMPANY REGULATION ON EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY’S AGENDA ENCLOSED HEREWITH.	Management	For	For
4A1	ELECTION OF DIRECTOR: MR. CHEY, JAE WON	Management	Abstain	Against
4A2	ELECTION OF DIRECTOR: MR. JUNG, MAN WON	Management	For	For
4B	ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR.	Management	For	For
4C	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE.	Management	For	For

COVIDIEN LTD.
Security	G2552X108	Meeting Type	Annual
Ticker Symbol	COV	Meeting Date	18-Mar-2009
ISIN	BMG2552X1083	Agenda	932993377 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CRAIG ARNOLD	Management	For	For
1B	ELECTION OF DIRECTOR: ROBERT H. BRUST	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	Management	For	For
1E	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE	Management	For	For
1F	ELECTION OF DIRECTOR: KATHY J. HERBERT	Management	For	For
1G	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	Management	For	For
1H	ELECTION OF DIRECTOR: RICHARD J. MEELIA	Management	For	For
1I	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
1J	ELECTION OF DIRECTOR: TADATAKA YAMADA	Management	For	For
1K	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	Management	For	For
02	APPROVE AMENDED AND RESTATED 2007 STOCK AND INCENTIVE PLAN	Management	For	For
03	APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS’ REMUNERATION	Management	For	For

STRAUMANN HLDG AG
Security	H8300N119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2009
ISIN	CH0012280076	Agenda	701820311 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-522507, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	Non-Voting

1.	Approve the presentation of the 2008 business report and the reports of the Auditors	Management	Abstain	Against
2.	Approve the 2008 annual report [including the compensation report], the 2008 annual financial statements and the 2008 consolidated financial statements	Management	For	For
3.	Approve the appropriation of available earnings	Management	For	For
4.	Grant discharge of the Board of Directors	Management	For	For
5.	Amend the Articles of Association	Management	For	For
6.	Elect the Directors	Management	For	For
7.	Appoint the Auditors for the year 2009	Management	For	For

NATURA COSMETICOS SA, SAO PAULO
Security	P7088C106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Mar-2009
ISIN	BRNATUACNOR6	Agenda	701820638 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES IN FAVOR ‘AND’ AGAINST IN THE SAME AGENDA ITEM ARE NOT-ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
A.	Ratify the amendment of the wording of Article 5 of the Companys Corporate Bylaws relating to the Share Capital and the quantity of Company Shares that are subscribed for and paid in, arising from the exercise of the option to buy or subscribe for common shares issued by the Company, during the year 2008, by the Managers and Employees of the Company, as well as the Managers and Employees of the Companys directly and indirectly controlled Companies, participants in the addenda to the plans for the granting of options to purchase or subscribe for common shares issued by the Company relating to the 2004 calendar year	Management	For	For
B.	Approve to consider the new wording of the program for the granting of options to purchase or subscribe to common shares issued by the Company	Management	For	For

NATURA COSMETICOS SA, SAO PAULO
Security	P7088C106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Mar-2009
ISIN	BRNATUACNOR6	Agenda	701820640 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES IN FAVOR ‘AND’ AGAINST IN THE SAME AGENDA ITEM ARE NOT-ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.	Non-Voting
1.	Receive the administrators accounts, to examine, discuss and vote on the administrations report the financial statements and the accounting statements accompanied by the Independent Auditors report regarding the FYE 31 DEC 2008	Management	For	For
2.	Approve the proposal for the capital budget for the year 2009 the allocation of the net profit from FYE 31 DEC 2008 and to ratify the early distributions of dividends and interim interest on net equity	Management	For	For
3.	Elect the Members of the Company’s Board of Directors	Management	For	For
4.	Approve to set the aggregate remuneration of the Managers of the Company to be paid before the AGM in which shareholders of the Company vote concerning the financial statements for the FYE 31 DEC 2009	Management	For	For

ASML HOLDING NV
Security	N07059178	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2009
ISIN	NL0006034001	Agenda	701822846 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 525667 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STATUS OF BLOCKING INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
1.	Opening	Non-Voting
2.	Overview of the Company’s business and financial situation	Non-Voting
3.	Approve to discuss the Annual Report 2008 and adopt the financial statements for the FY 2008, as prepared in accordance with Dutch law	Management	For	For
4.	Grant discharge the Members of the Board of Management from liability for their responsibilities in the FY 2008	Management	For	For
5.	Grant discharge the Members of the Supervisory Board from liability for their responsibilities in the FY 2008	Management	For	For
6.	Clarification of the reserves and dividend policy	Non-Voting
7.	Adopt a dividend of EUR 0.20 per ordinary share of EUR 0.09	Management	For	For
8.A	Approve, subject to the approval of the Supervisory Board, the number of performance stock for the Board of Management and authorize the Board of Management to issue the performance stock	Management	For	For
8.B	Approve, subject to the approval of the Supervisory Board, the maximum number of 50,000 sign-on stock and authorize the Board of Management to issue the sign-on stock	Management	Against	Against
9.A	Approve, subject to the approval of the Supervisory Board, the number of performance stock options available for the Board of Management and authorize the Board of Management to issue the performance stock options	Management	For	For
9.B	Approve, subject to the approval of the Supervisory Board, the maximum number of 50,000 sign-on stock options, and authorize the Board of Management to issue the sign-on stock options	Management	For	For
9.C	Approve, subject to the approval of the Supervisory Board, the number of stock options, respectively shares, available for ASML employees, other than Members of the Board of Management, and authorize the Board of Management to issue the stock options or shares	Management	For	For
10.	Composition of the Board of Management	Non-Voting
11.A	Re-appoint Ms. H.C.J. van den Burg as a Member of the Supervisory Board, effective 26 MAR 2009	Management	For	For
11.B	Re-appoint Mr. O. Bilous as a Member of the Supervisory Board, effective 26 MAR 2009	Management	For	For
11.C	Re-appoint Mr. J.W.B. Westerburgen as a Member of the Supervisory Board, effective 26 MAR 2009	Management	For	For
11.D	Appoint Ms. P.F.M. van der Meer Mohr as a Member of the Supervisory Board, effective 26 MAR 2009	Management	For	For
11.E	Appoint Mr. W. Ziebart as a Member of the Supervisory Board, effective 26 MAR 2009	Management	For	For
12.A	Authorize the Board of Management, for a period of 18 months from 26 MAR 2009, to issue shares or rights to subscribe for shares in the capital of the Company, subject to the approval of the Supervisory Board, limited to 5% of the issued share capital at the time of the authorization	Management	For	For
12.B	Authorize the Board of Management, for a period of 18 months from 26 MAR 2009, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 12.A., subject to approval of the Supervisory Board	Management	For	For
12.C	Authorize the Board of Management, for a period of 18 months from 26 MAR 2009, to issue shares or rights to subscribe for shares in the capital of the Company, subject to the approval of the Supervisory Board, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers and/or acquisitions	Management	For	For
12.D	Authorize the Board of Management, for a period of 18 months from 26 MAR 2009, to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 12.C., subject to approval of the Supervisory Board	Management	For	For

13.	Authorize the Board of Management, for a period of 18 months from 26 MAR 2009, to acquire - subject to the approval of the Supervisory Board - such a number of ordinary shares in the Company’s share capital as permitted within the limits of the Law and the Articles of Association of the Company, taking into account the possibility to cancel the re-purchased shares, for valuable consideration, on Euronext Amsterdam by NYSE Euronext [“Euronext Amsterdam”] or the NASDAQ Stock Market LLC [“NASDAQ”], or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam or NASDAQ; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam or as reported on NASDAQ	Management	For	For
14.	Approve to cancel ordinary shares in the share capital of the Company repurchased or to be repurchased by the Company; the number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the issued share capital of the Company as of 26 MAR 2009	Management	For	For
15.	Approve to cancel additional ordinary shares in the share capital of the Company to be repurchased by the Company following the cancellation of the ordinary shares under Resolution 14; the number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the issued share capital of the Company as of 26 MAR 2009, reduced with the number of ordinary shares cancelled pursuant to Resolution 14	Management	For	For
16.	Any other business	Non-Voting
17.	Closing	Non-Voting

NOBEL BIOCARE
Security	H5783Q130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Apr-2009
ISIN	CH0037851646	Agenda	701848016 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 543481 DUE ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1.	Approve to propose the Board of Directors, annual report and consolidated financial statements for 2008	Management	For	For
2.	Approve the statutory financial statements of Nobel Biocare Holding Ltd for 2008	Management	For	For
3.	Approve the appropriate available earnings/dividends for 2008 as specified	Management	For	For
4.	Grant discharge to the Members of the Board of Directors for their services in the business year 2008	Management	For	For
5.1	Re-elect Mr. Stig Eriksson by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.2	Re-elect Mr. Antoine Firmenich by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.3	Re-elect Mr. Edgar Fluri by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.4	Re-elect Mr. Robert lilja by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.5	Re-elect Mrs. Jane Royston by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.6	Re-elect Mr. Rolf Soiron by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.7	Re-elect Mr. Rolf Watter by way of separate election for a 1 year term of office until the next AGM	Management	For	For
5.8	Re-elect Mr. Ernst Zaengerle by way of separate election for a 1 year term of office until the next AGM	Management	For	For
6.	Re-elect KPMG AG Zurich as Auditor of the business year 2009	Management	For	For

7.	Authorize the Board of Directors to issue a total maximum of 25,000,000 new shares of follows; authorized share capital, so that the Board of Directors is authorized to increase the share capital until 06 APR 2011 by an amount up to CHF 10,000,000 by issuing up to 25,000,000 fully paid-up registered shares with a nominal value of CHF 0.40 each and; conditional share capital in the amount of up to CHF 10,000,000 by issuing up to 25,000,000 fully paid-up registered shares with a nominal value of CHF 0.40 all according to the conditions of the proposed new Articles 3b and 3c of the Articles of Incorporation as specified	Management	For	For
8.	Approve the cancellation of 532,000 shares with a par value of CHF 0.40 each acquired in 2008 with in the scope of the repurchase program according to the resolution of the Annual General Meeting of 27 MAR 2008, and the corresponding reduction of the share capital from CHF 49,726,612 by CHF 212,800 to CHF 49,513,812 using the amount resulting from the reduction to dissolve the corresponding reserve for treasury shares; to declare, as a result of the audit report prepared in accordance with article 732 paragraph 2 of the swiss code of obligations that the claims by the creditors are fully covered notwithstanding the above reduction of the share capital; and; to amend article 3 paragraph 1 of the articles of incorporation as follows	Management	For	For

TNT N V
Security	N86672107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	08-Apr-2009
ISIN	NL0000009066	Agenda	701838368 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT BLOCKING HAS BEEN REMOVED. THANK YOU.	Non-Voting
1.	Opening and announcements	Non-Voting
2.	Presentation by Mr. M.P. Bakker, Chief Executive Officer	Non-Voting
3.	Annual report 2008	Non-Voting
4.	Discussion of the Corporate Governance Chapter in the annual report 2008, Chapter10	Non-Voting
5.	Remuneration of the Board of Management	Non-Voting
6.	Adopt the 2008 financial statements	Management	For	For
7.A	Discussion of the reserves and dividend guidelines 2009	Non-Voting
7.B	Approve to determine the distribution of dividend	Management	For	For
7.C	Approve the distribution out of the reserves	Management	For	For
8.	Grant discharge from liability of the Members of the Board of Management	Management	For	For
9.	Grant discharge from liability of the Members of the Supervisory Board	Management	For	For
10.A	Announcement of vacancies in the Supervisory Board	Non-Voting
10.B	Opportunity for the general meeting of shareholders to make recommendations for the re-appointment of Members of the Supervisory Board	Non-Voting
10.C	Announcement by the Supervisory Board of the persons nominated for re-appointment	Non-Voting
10.D	Amendments to the profile of the Supervisory Board	Non-Voting
11.	Re-appoint Mr. S. Levy as a Member of the Supervisory Board	Management	For	For
12.	Appoint Ms. P.M. Altenburg as a Member of the Supervisory Board	Management	For	For
13.	Announcement of vacancies in the Supervisory Board expected as per the close of the AGM of shareholders in 2010	Non-Voting
14.	Announcement of the intention of the Supervisory Board to re-appoint Mr. H.M.-Koorstra as a Member of the Board of Management	Non-Voting
15.	Authorize the Board of Management to issue ordinary shares	Management	For	For
16.	Authorize the Board of Management to limit or exclude the pre-emptive right to issue ordinary shares	Management	For	For
17.	Authorize the Board of Management to have the Company acquire its own shares	Management	For	For
18.	Approve to reduce the issued share capital by cancellation of own shares	Management	For	For
19.	Questions	Non-Voting
20.	Close	Non-Voting
	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

LONZA GROUP AG
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2009
ISIN	CH0013841017	Agenda	701860935 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	Non-Voting
1.	Approve the consolidated financial statements of Lonza group for 2008 and report of the Group Auditors	Management	For	For
2.	Approve the annual activity report and financial statements for 2008 and report of the Statutory Auditors	Management	For	For
3.	Approve the appropriation of available earnings and payment of a dividend of CHF 1.75 per share on the share capital eligible for dividend of CHF 47,786,300	Management	For	For
4.	Ratify the acts of the Members of the Board of Directors	Management	For	For
5.	Amend the Articles 4 of the Articles of Association as specified	Management	For	For
6.1	Re-elect Mr. Dame Julia Higgins to the Board of Directors for a 1 year term	Management	For	For
6.2	Re-elect Mr. Patrick Aebischer to the Board of Directors for a 1 year term	Management	For	For
6.3	Re-elect Mr. Gerhard Mayr to the Board of Directors for a 1 year term	Management	For	For
6.4	Re-elect Mr. Rolf Soiron to the Board of Directors for a 1 year term	Management	For	For
6.5	Re-elect Sir Richard Sykes to the Board of Directors for a 1 year term	Management	For	For
6.6	Re-elect Mr. Peter Wilden to the Board of Directors for a 1 year term	Management	For	For
6.7	Elect Mr. Frits Van Dijk to the Board of Directors for a 1 year term	Management	For	For
7.	Re-elect KPMG Ltd, Zurich as the Statutory Auditors and also to act as Group Auditors for the FY 2009	Management	For	For

L’OREAL S.A., PARIS
Security	F58149133	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2009
ISIN	FR0000120321	Agenda	701843016 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU.	Non-Voting
O.1	Receive the reports of the Board of Directors and the Auditors and approve the Company’s financial statements for the YE in 2008, as presented, showing net profits of EUR 1,552,103,144.44, against EUR 2,822,429,471.46 for the YE in 2007	Management	For	For
O.2	Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the FYE in 2008, in the form presented to the meeting	Management	For	For
O.3	Approve the recommendations of the Board of Directors and resolves that the in come for the FY be appropriated as follows: legal reserve: Nil dividends: EUR 861,761,102.40 the balance to the other reserves account: EUR 690,342,041.74 the share holders will receive a net dividend of EUR 1.44 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 24 APR 2009; the amount of distributable profits corresponding to shares held by the Company shall be allocated to the ordinary reserve account , as required by Law, it is reminded that, for the last 3 financial years, the dividends paid, were as follows: EUR 1.00 for FY 2005 EUR 1.18 for FY 2006 EUR 1.38 for FY 2007	Management	For	For

O.4	Approve the special report of the Auditors on agreements governed by Article L. 225-40 of the French Commercial Code, takes note that there was no new agreement or commitment during the FYE 31 DEC 2008 and takes note of the information concerning the agreements entered into and commitments taken for the last fiscal years	Management	For	For
O.5	Approve the subject to the approval of the Resolution number 15, the shareholders’ meeting renews the appointment of Mr. Werner Bauer as a Director for a 3-year period	Management	For	For
O.6	Approve to renew the appointment of Mrs. Francoise Bett Encourt Meyers as a Director for a 4-year period	Management	For	For
O.7	Approve the renew the appointment of Mr. Peter Brabeck- Letmathe as a Director for a 4-year period	Management	For	For
O.8	Approve to subject to the adoption of the Resolution number 15, to renew the appointment of Mr. Jean-Pierre Meyers as a Director for a 3-year period	Management	For	For
O.9	Approve to renew the appointment of Mr. Louis Schweitzer as a Director for a 4-year period	Management	For	For
O.10	Authorize the Board of Directors to trade in the Company’s shares on the stock market, subject to the conditions specified below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the number of shares comprising the Company capital, i.e. 59,844,521 shares, maximum funds invested in the share buybacks: EUR 7,800,000,000.00; [Authority is given for an 18-month period]; grant delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.11	Authorize the Board of Directors in order to increase the share capital, in 1 or more occasions, up to a maximum nominal amount of EUR 55,310,958.00 by way of issuing, with preferred subscription rights maintained, ordinary shares in the company, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by Law and under the by Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; [Authority expires for a 26-month period] it supersedes any and all earlier delegations to the same effect	Management	For	For
E.12	Authorize the Board of Directors all powers to grant, in 1 or more transactions, to the Employees or Corporate Officers of the Company and related companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 2% of the share capital; [Authority expires for a 26-month period]; the options granted to the Corporate Officers shall not represent more than 10% of the total allocations carried out by the Board of Directors during this period of 26 months; grant delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.13	Authorize the Board of Directors to grant, for free, on 1 or more occasions, existing or future shares, in favour of the Employees of the Company and related Companies; they may not represent more than 0.20% of the share capital; [Authority expires for a 26- month period]; grant delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.14	Authorize the Board of Directors to increase the share capital, on 1 or more occasions, at its sole discretion, by way of issuing shares in favour of Employees, or former Employees, of the Company or related Companies, who are Members of a Company Savings Plan; [Authority expires for a 26-month period] and for a nominal amount that shall not exceed EUR 1,196,890.42 by issuing 5,984,452 new shares; the shareholders’ meeting decides to cancel the shareholders’ preferential subscription rights in favour of beneficiaries mentioned above; grant delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	For	For
E.15	Amend Article 8 indent 2 of the Bylaws, regarding the duration of the term of office of the Directors	Management	For	For
E.16	Amend Article 15a-3 of the Bylaws	Management	Against	Against
E.17	Grant authority for filing of required documents/other formalities	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
Security	F91255103	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-Apr-2009
ISIN	FR0000054900	Agenda	701867698 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Receive the reports of the Board of Directors, the Chairman of the Board of Directors and the Auditors, approves the Company’s financial statements for the YE in 2008, as presented; accordingly, the shareholders’ meeting gives permanent discharge to the Directors for the performance of their duties during the said FY	Management	For	For
O.2	Receive the reports of the Board of Directors and the Auditors, approves the consolidated financial statements for the said FY, in the form presented to the meeting	Management	For	For
O.3	Receive the special report of the auditors on agreements governed by Article L.225-38 of the French Commercial Code, approves said report and the agreements referred to therein	Management	Against	Against
O.4	Approve the noticed available earnings of EUR 244,339,483.77, taking into ac count the net income of EUR 138,921,498.49 and the retained earnings of EUR 105,417,985.28, approves the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: dividends in cash: EUR 100,302,931.24 allocation of the balance to the retained earnings: EUR 144,036,552.53; the shareholders will receive a net dividend of EUR 0.47 per share of a par value of EUR 0.20, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 27 ARP 2009; in the event that the Company holds so me of its own shares: the dividend on such shares shall be allocated to the retained earnings account; as required by Law, it is reminded that, for the last 3 financial years, the dividends paid, were as follows: EUR 0.65 for FY 2005, entitled to the 40% deduction provided by the French Tax Code, EUR 0.85 for FY 2006, entitled to the 40% deduction provided by the French Tax Code, EUR 0.85 for FY 2007, entitled to the 40% deduction provided by the French Tax Code	Management	For	For
O.5	Ratify the co-optation of Mr. Gilles Pelisson as a Director, to replace Claude Cohen who resigned, for the remainder of Claude Cohen’s term of office, i.e. until the shareholders’ meeting called to approve the financial statements for the FY 2008	Management	Against	Against
O.6	Approve to renew the appoint Mr. Patricia Barbizet as a Director for a 2-year period	Management	For	For
O.7	Approve to renew the appoint Mr. Martin Bouygues as a Director for a 2-year period	Management	Against	Against
O.8	Approve to renew the appoint Mr. Olivier Bouygues as a Director for a 2-year period	Management	Against	Against
O.9	Approve to renew the appoint Mr. Patrick Le Lay as a Director for a 2-year period	Management	Against	Against
O.10	Approve to renew the appoint Mr. Nonce Paolini as a Director for a 2-year period	Management	Against	Against
O.11	Approve to renew the appoint Mr. Gilles Pelisson as a Director for a 2-year period	Management	Against	Against
O.12	Approve to renew the appoint Mr. Haim Saban as a Director for a 2-year period	Management	For	For
O.13	Approve to renew the appoint the Company Bouygues as a Director for a 2-year period	Management	Against	Against
O.14	Re-appoint the Societe Francaise De participation ET DE Gestion SFPG as a Director for a 2-year period	Management	Against	Against
O.15	Authorizes the Board of Directors to buy back the Company’s shares on the open market, subject to the conditions described below: maximum purchase price: EUR 25.00, minimum sale price EUR 15.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 533,000,000.00; authorization is given for an 18 month period it supersedes the amounts unused of any and all earlier authorizations to the same effect	Management	Against	Against
E.16	Authorizes the Board of Directors to reduce the share capital, on 1 or more occasions, by cancelling all or part of the shares held by the Company in connection with various authorizations of shares purchase granted by the ordinary shareholders’ meeting, in particular Resolution 15, up to a maximum of 10% of the share capital over a 24 month period; this authorization is given for an 18-month period it supersedes the amounts unused of any and all earlier authorization to the same effect	Management	For	For

E.17	Authorize the Board of Directors to increase on one or more occasions, in France or abroad, the share capital by issuance, with the shareholders’ preferred subscription rights maintained, of ordinary shares of the Company and any kind of securities giving access to shares of the Company; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 15,000,000.00; this overall ceiling of capital increase is common to Resolutions 19, 20, 22 and 23 and the total nominal amount of the capital increases carried out accordingly with these resolutions shall count against this overall ceiling; the nominal amount of debt securities issued shall not exceed EUR 900,000,000.00; this amount is common to the debt securities issued accordingly with Resolution 19, is autonomous and distinct from the amount of the debt securities issued accordingly with Resolution 24 and from the amount of the debt securities which would be decided by the Board of Directors in accordance with Article L.228-40 of the French Commercial Code; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.18	Authorize the Board of Directors in order to increase the share capital, in 1 or more occasions, by a maximum nominal amount of EUR 400,000,000.00, by way of capitalizing reserves, profits, premiums or other sums, provided that such capitalization is allowed by Law under the by Laws, by issuing bonus shares by raising the par value of existing shares, or by a combination of these methods; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.19	Approve to delegates all powers to the Board of Directors to increase on 1 or more occasions, in France or abroad, the share capital by issuance, with waiver of shareholders’ pre-emptive rights, of ordinary shares of the Company and any kind of securities giving access to shares of the Company; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 15,000,000.00; this amount shall count against the overall ceiling set forth in Resolution 17; the nominal amount of debt securities issued shall not exceed EUR 900,000,000.00; this amount the ceiling set forth in Resolution 17; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.20	Approve that, the Board of Directors may decide, for each 1 of the issue decide accordingly with Resolution 17 and 19, to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right to shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.21	Authorize the Board of Directors, for the issue decided accordingly with Resolution 19, within the limit of 10% of the Company’s share capital, over a 12-month period, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and condition determined by the shareholders’ meeting; this authorization is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.22	Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing ordinary shares of the Company or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For
E.23	Authorize the Board of Directors to issue accordingly with Resolution 19, Company’s ordinary shares or securities giving access to the Company’s existing or future ordinary shares, in consideration for securities tendered in a public exchange offer initiated in France or abroad, by the Company concerning the shares of quoted Company; the amount of capital increase carried out by virtue of the present resolution shall count against the overall ceiling set forth in Resolution 17; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	Against	Against
E.24	Authorize the Board of Directors to increase on 1 or more occasions, at its sole discretion, in France or abroad, the share capital up to a maximum nominal amount of EUR 900,000,000.00, by issuance of any securities giving right to the allocation of debt securities; this delegation is given for a 26-month period it supersedes the amounts unused of any and all earlier delegations to the same effect	Management	For	For

E.25	Authorize the Board of Directors to increase on 1 or more occasions, at its sole discretion, in favour of employees of corporate officers of the Company and related Companies, who are members of a Company Savings Plan; this delegation is given for a 26-month period and for an amount that shall not exceed 10% of the Company’s capital; the ceiling of the present delegation is autonomous and distinct and the amount of such capital increase shall neither count against the overall ceiling set forth in Resolutions 17, 18, nor the ceiling of the Resolution 15 of the shareholders’ meeting of 17 APR 2008; this delegation supersedes the fraction unused of any and all earlier delegations to the same effect; the shareholders’ meeting decides to cancel the shareholders’ preferential subscription rights in favour of the beneficiaries mentioned above	Management	Against	Against
E.26	Authorize the Board of Directors to grant, in 1 or more transactions, to employees, corporate officers of the Company and related Companies or groups of economic interest, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to subscribe or to purchase to a number of shares, which shall exceed the legal limits; the shareholders’ meeting decides to cancel the shareholders’ preferential subscription rights in favour of the beneficiaries mentioned above; this delegation is given for a 26-month period it supersedes the fraction unused of any and all earlier delegations to the same effect	Management	Against	Against
E.27	Amend the Article 7 of the Bylaws: Class- paying up- rights to fractions of shares, to comply with provisions governed by Article 36 of the Law 86-1067, dated 30 SEP 1986	Management	Against	Against
E.28	Amend the Article 28 of the Bylaws: Lawsuit, related to the Lawsuits between the shareholders and the Company and, or its Directors	Management	Against	Against
E.29	Authorize the bearer of an original, a copy or extract of the minutes of the meeting to carry out all filings, publications and other formalities prescribed by Law	Management	For	For

WILLIS GROUP HOLDINGS LIMITED
Security	G96655108	Meeting Type	Annual
Ticker Symbol	WSH	Meeting Date	22-Apr-2009
ISIN	BMG966551084	Agenda	933007963 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
1B	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR.	Management	For	For
1C	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
1D	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
1E	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
1F	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
1G	ELECTION OF DIRECTOR: JEFFREY B. LANE	Management	For	For
1H	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
1J	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	For	For
1K	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS.	Management	For	For
2	TO REAPPOINT DELOITTE LLP AS THE COMPANY’S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE INDEPENDENT AUDITORS’ REMUNERATION.	Management	For	For

NESTLE SA, CHAM UND VEVEY
Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2009
ISIN	CH0038863350	Agenda	701860909 - Management

Item	Proposal	Type	Vote	For/Against Management
	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting

	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU.	Non-Voting
1.1	Receive the 2008 annual report, financial statements of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors	Management	For	For
1.2	Receive the 2008 compensation report	Management	For	For
2.	Approve to release the Members of the Board of Directors and the Management	Management	For	For
3.	Approve the appropriation of profits resulting from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share	Management	For	For
4.1.1	Re-elect Mr. Daniel Borel to the Board of Directors	Management	For	For
4.1.2	Re-elect Mrs. Carolina Mueller Mohl to the Board of Directors	Management	For	For
4.2	Elect KPMG S.A., Geneva branch as the Statutory Auditor for a term of 1 year	Management	For	For
5.	Approve to cancel 180,000,000 repurchased under the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000	Management	For	For

HEINEKEN N V
Security	N39427211	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2009
ISIN	NL0000009165	Agenda	701901781 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540564 DUE TO DELETION OF RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
	PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS MEETING. THANK YOU.	Non-Voting
	Opening	Non-Voting
1.A	Adopt the financial statements for the FY 2008	Management	For	For
1.B	Approve the decision on the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the Company’s Articles of Association and the distribution of retained earnings	Management	For	For
1.C	Grant discharge to the Members of the Executive Board	Management	For	For
1.D	Grant discharge to the Members of the Supervisory Board	Management	For	For
2.	Amend the Articles of Association	Management	For	For
3.A	Approve the extension and amendment of the authorization of the Executive Board to acquire own shares under which the maximum number of shares that may be acquired will remain limited to 10% of the issued share capital of the Company	Management	Against	Against
3.B	Authorize the Executive Board to issue [rights to] shares	Management	For	For
3.C	Authorize the Executive Board to restrict or exclude shareholders’ pre-emptive rights	Management	For	For
5.A	Re-appoint Mr. M. Das as a Member of the Supervisory Board	Management	For	For
5.B	Re-appoint Mr. J. M. Hessels as a Member of the Supervisory Board	Management	For	For
5.C	Appoint Mr. Ch. Navarre as a Member of the Supervisory Board	Management	For	For
	Closing	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

NOKIA CORPORATION
Security	654902204	Meeting Type	Annual
Ticker Symbol	NOK	Meeting Date	23-Apr-2009
ISIN	US6549022043	Agenda	933002088 - Management

Item	Proposal	Type	Vote	For/Against Management
07	ADOPTION OF THE ANNUAL ACCOUNTS.	Management	For	For
08	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.	Management	For	For
09	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.	Management	For	For
10	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
11	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
12	DIRECTOR	Management
	1       GEORG EHRNROOTH		For	For
	2       LALITA D. GUPTE		For	For
	3       BENGT HOLMSTROM		For	For
	4       HENNING KAGERMANN		For	For
	5       OLLI-PEKKA KALLASVUO		For	For
	6       PER KARLSSON		For	For
	7       JORMA OLLILA		For	For
	8       MARJORIE SCARDINO		For	For
	9       RISTO SIILASMAA		For	For
	10     KEIJO SUILA		For	For
	11     ISABEL MAREY-SEMPER		For	For
13	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.	Management	For	For
14	ELECTION OF AUDITOR.	Management	For	For
15	AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES.	Management	For	For
17	MARK THE “FOR” BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17.	Management	Abstain

HUTCHISON TELECOMMUNICATIONS INTL LTD
Security	G46714104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2009
ISIN	KYG467141043	Agenda	701860199 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR AGAINST” FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
1.	Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2008	Management	For	For
2.A	Re-elect Mr. FOK Kin-ning, Canning as a Director of the Company	Management	For	For
2.B	Re-elect Mr. LUI Dennis Pok Man as a Director of the Company	Management	For	For
2.C	Re-elect Mr. Christopher John FOLL as a Director of the Company	Management	For	For
2.D	Re-elect Mr. KWAN Kai Cheong as a Director of the Company	Management	For	For
2.E	Authorize the Board of Directors to fix the Directors’ remuneration	Management	For	For
3.	Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors to fix its remuneration	Management	For	For
4.a	Authorize the Board of Directors of the Company [the Directors], subject to this resolution, to allot, issue and otherwise deal with new shares of the Company [the Shares] and to allot, issue or grant securities convertible into shares, or options, warrants or similar rights to subscribe for any shares or such convertible securities, and to make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, otherwise than pursuant to the shares issued as a result of a rights issue, the exercise of the subscription or conversion rights attaching to any warrants or any securities convertible into shares or the exercise of the subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to persons such as Officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire shares or any scrip dividend providing for the allotment of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Law of the Cayman Islands to be held]	Management	Against	Against

4.b	Authorize the Directors of the Company to purchase or repurchase on The Stock Exchange of Hong Kong Limited [the Stock Exchange], or any other stock exchange on which the securities of the Company are or may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, shares including any form of depositary shares representing the right to receive such shares issued by the Company and to repurchase such securities, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Law of the Cayman Islands to be held]	Management	For	For
4.c	Authorize the Directors, subject to the passing of Resolutions 4.A and 4.B, to add the aggregate nominal amount of the share capital of the Company which may be purchased or repurchased by the Company pursuant by Resolution 4.B, to the aggregate nominal amount of the share capital of the Company that may be allotted or issued or agreed conditionally or unconditionally to be allotted or issued by the Directors pursuant to Resolution 4.A, provided that such shares does not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution	Management	Against	Against
5.	Approve, with effect from the conclusion of the meeting at which this resolution is passed, the proposed amendments to the 2004 Partner Share Option Plan of Partner Communications Company Limited as specified, subject to such modifications of the relevant amendments to the 2004 Partner Share Option Plan as the Directors of the Company may consider necessary, taking into account the requirements of the relevant regulatory authorities, including without limitation, The Stock Exchange of Hong Kong Limited and authorize the Directors to do all such acts and things as may be necessary to carry out such amendments and [if any] modifications into effect	Management	Against	Against
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HUTCHISON TELECOMMUNICATIONS INT’L LTD.
Security	44841T107	Meeting Type	Annual
Ticker Symbol	HTX	Meeting Date	27-Apr-2009
ISIN	US44841T1079	Agenda	933032524 - Management

Item	Proposal	Type	Vote	For/Against Management
01	RECEIVE AND CONSIDER AUDITED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR FOR YEAR ENDED 31 DECEMBER 2008	Management	For	For
2A	TO RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR	Management	For	For
2B	TO RE-ELECT MR. LUI DENNIS POK MAN AS A DIRECTOR	Management	For	For
2C	TO RE-ELECT MR. CHRISTOPHER JOHN FOLL AS A DIRECTOR	Management	For	For
2D	TO RE-ELECT MR. KWAN KAI CHEONG AS A DIRECTOR	Management	For	For
2E	TO AUTHORISE BOARD OF DIRECTORS TO FIX DIRECTORS’ REMUNERATION	Management	For	For
03	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF COMPANY AND TO AUTHORISE BOARD OF DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
O4A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES	Management	Against	Against
O4B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY	Management	For	For
O4C	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES	Management	Against	Against
O5	TO APPROVE THE PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD.	Management	Against	Against

CARREFOUR SA, PARIS
Security	F13923119	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	FR0000120172	Agenda	701849979 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS COMMENT HAS BEEN DELETED. THANK YOU.	Non-Voting
O.1	Approve the financial statements and discharge Directors	Management	For	For
O.2	Approve to accept the consolidated financial statements and statutory reports	Management	For	For
O.3	Approve the transaction with Mr. Jose Luis Duran regarding severance payments	Management	For	For
O.4	Approve the transaction with Mr. Lars Olofsson regarding severance payments	Management	For	For
O.5	Approve the treatment of losses and dividends of EUR 1.08 per share	Management	For	For
O.6	Elect Mr. Lars Olofsson as a Director	Management	For	For
O.7	Re-elect Mr. Rene Abate as a Director	Management	For	For
O.8	Re-elect Mr. Nicolas Bazire as a Director	Management	For	For
O.9	Re-elect Mr. Jean Martin Folz as a Director	Management	For	For
O.10	Re-appoint Deloitte and Associes as the Auditor and Beas as Alternate Auditor	Management	For	For
O.11	Re-appoint KPMG as the Auditor	Management	For	For
O.12	Ratify Mr. Bernard Perod as the Alternate Auditor	Management	For	For
O.13	Grant authority for the repurchase of up to 10% of issued capital	Management	Against	Against
E.14	Approve the reduction in share capital via cancellation of repurchased shares	Management	For	For
E.15	Grant authority for the issuance of equity or equity linked securities with preemptive rights up to aggregate nominal amount of EUR 500 million	Management	For	For
E.16	Grant authority for the issuance of equity or equity linked securities without preemptive rights up to an aggregate nominal amount of EUR 350 million	Management	For	For
E.17	Authorize the Board to increase capital in the event of additional demand related to delegation submitted to shareholder vote above	Management	Against	Against
E.18	Grant authority for the capitalization of reserves of up to EUR 500 million for bonus issue or increase in par value	Management	For	For
E.19	Grant authority for the issued capital up to 3% for use in Stock Option Plan	Management	Against	Against
E.20	Grant authority for the issued capital up to 0.2% for use in restricted Stock Plan	Management	Against	Against
E.21	Approve Employee Stock Purchase Plan	Management	For	For
E.22	Approve Employee Stock Purchase Plan for international employees	Management	For	For
	Receive the reports of the Board of Directors and reports of the Statutory Auditors	Non-Voting
	Conventions referred to in Articles L.225-38 and L.225-42-1 of the Commercial-Code	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DIAGNOSTICOS DA AMER S A
Security	P3589C109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	BRDASAACNOR1	Agenda	701900397 - Management

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

	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
A.	Approve the Directors Accounts, to examine, discuss and the Company’s consolidated financial statements for the FYE 31 DEC 2008, the administration reporting that in light of the results from the FY the distribution of dividends is not being proposed	Management	For	For
B.	Elect the Members of the Board of Directors	Management	For	For
C.	Approve to consider the proposal of the administration aiming at the instatement of the Finance Committee on a non permanent basis to operate during the 2009 FY, approval of the draft internal regulation and election of its full and alternate Members	Management	For	For
D.	Approve to set the total annual remuneration for the Members of the Board of Directors	Management	For	For

DIAGNOSTICOS DA AMER S A
Security	P3589C109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2009
ISIN	BRDASAACNOR1	Agenda	701900400 - Management

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
	PLEASE NOTE THAT VOTES “IN FAVOR” AND “AGAINST” IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
A.	Amend the Corporate Bylaws with amendment of Articles 3, 20 inclusion of item XXX, 21 and 25 of the Corporate Bylaws, aiming respectively at the adaptation of the Corporate purpose, the inclusion of a matter in the list of powers of the Board of Directors as well as the adaptation of the positions and authorities of the Executive Committee	Management	For	For

ALLIANZ SE, MUENCHEN
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2009
ISIN	DE0008404005	Agenda	701857015 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS’-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	Non-Voting
1.	Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended December 31, 2008, and of the Management Reports for Allianz SE and for the Group, the Explanatory Report on the information pursuant to paragraph 289 (4), paragraph 31-5 (4) of the German Commercial Code (Handelsgesetzbuch) as well as the Report-of the Supervisory Board for the fiscal year 2008	Non-Voting
2.	Appropriation of net earnings	Management	For	For
3.	Approval of the actions of the members of the Management Board	Management	For	For
4.	Approval of the actions of the members of the Supervisory Board	Management	For	For
5.	By-election to the Supervisory Board	Management	For	For
6.	Authorization to acquire treasury shares for trading purposes	Management	For	For
7.	Authorization to acquire and utilize treasury shares for other purposes	Management	For	For
8.	Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Paragraph 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz)	Management	For	For

9.	Amendment to the Statutes in accordance with Paragraph 67 German Stock Corporation Act (Aktiengesetz)	Management	For	For
10.A	Other amendments to the Statutes: Cancellation of provisions regarding the first Supervisory Board	Management	For	For
10.B	Other amendments to the Statutes: Anticipatory resolutions on the planned Law on the Implementation of the Shareholder Rights Directive (Gesetz zur Umsetzung der Aktionaersrechterichtlinie)	Management	For	For
11.	Approval of control and profit transfer agreement between Allianz SE and Allianz Shared Infrastructure Services SE	Management	For	For
	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	Non-Voting

COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
Security	F2349S108	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2009
ISIN	FR0000120164	Agenda	701904357 - Management

Item	Proposal	Type	Vote	For/Against Management
	“French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary-, please contact your representative”	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 547246 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
O.1	Approve the Company’s financial statements for the YE in 2008, as presented, showing a loss of EUR 100,564,482.76	Management	For	For
O.2	Approve to record the loss for the year of EUR 100,564,482.76 as a deficit in retained earnings; following this appropriation, the retained earnings account will show a new debit balance of EUR 103,041,697.06; accordance with the regulations in force, the shareholders’ meeting recalls that no dividend was paid for the previous 3 FY	Management	For	For
O.3	Approve the consolidated financial statements for the said FY, in the form presented to the meeting, a net consolidated income of EUR 340,000,000.00	Management	For	For
O.4	Approve to renew the appointment of Mr. Yves Lesage as a Director for a 4 year period	Management	Against	Against
O.5	Appoint Mr. Anders Farestveit as a Director for a 4 year period	Management	For	For
O.6	Approve to award total annual fees of EUR 640,000.00 to the Directors	Management	Against	Against
O.7	Authorize the Board of Directors to trade in the Company’s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 40.00, maximum number of shares to be acquired: 10% of the share capital, IE 14,976,235 shares, maximum funds invested in the share buybacks: EUR 599,049,400; [Authority is given for a 18 month period]; the number of shares acquired by the Company with a view to the retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital, to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the amounts unused of the authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 7	Management	For	For
O.8	Approve, the special report of the Auditors on agreements governed by Article L.225.38 of the French Commercial Code, the said report and the agreements referred to therein	Management	Against	Against

O.9	Approve, in accordance with the Articles L.225-38 and L.25-42-1 of the French Commercial Code, the regulated agreement between the Company and Mr. Robert Brunck, the Chairman and Chief Executive Officer of the Company as mentioned in said report and regarding: the special breach indemnity to be paid when Mr. Robert Brunch’s contract of employment is broken, in the frame of a constraint departure linked to a modification of control or strategy; the total amount of the special breach indemnity can not exceed the limit of 200% of the reference’s annual remuneration; the possibility to exercise forward the options giving right to subscribe shares held by Mr. Robert Brunck, Chairman and Chief Executive Officer of the Company when his contract of employment is broken in the frame of a constraint departure	Management	Against	Against
O.10	Approve, in accordance with the Articles L.225-38 and L.25-42-1 of the French Commercial Code, the regulated agreement between the Company and Mr. Thierry Le Roux, Executive Vice President of the Company as mentioned in said report and regarding: the special breach indemnity to be paid when Mr. Thierry Le Roux’s contract of employment is broken, in the frame of a constraint departure linked to a modification of control or strategy; the total amount of the special breach indemnity can not exceed the limit of 200% of the reference’s annual remuneration; the possibility to exercise forward the options giving right to subscribe shares held by Mr. Thierry Le Roux, Executive Vice President when his contract of employment is broken in the frame of a constraint departure	Management	Against	Against
E.11	Authorize the Board of Directors to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of shares or any securities giving access to the share capital;[Authority is granted for a 26-period]; the global nominal amount of the capital increases to be carried out under this delegation of authority shall not exceed EUR 30,000,000,.00 I.E. 75,000,000 ordinary new shares; the nominal amount of debt securities issued shall not exceed EUR 600,000,000.00; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase; this authorization on supersedes the authorization granted by the shareholders’ meeting of 24 APR 2008 in its Resolution 11	Management	For	For
E.12	Authorize the Board of Directors to increase the capital, on 1 or more occasions, in France or abroad, by a maximum nominal amount of EUR 9,000,000.00 I.E. 22,500,000 shares by issuance, without preferred subscription right, of shares or securities giving access to the share capital; these securities may be issued in consideration for securities tendered in a public exchange offer initiated the Company; this amount of capital increase to be carried out shall count against the overall value set forth in Resolution 11; [Authority is granted for a 26-month period]; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase; this authorization on supersedes the authorization granted by the shareholders’ meeting of 29 APR 2008 in its Resolution 12	Management	For	For
E.13	Authorize the Board of Directors, for each of the issues decided in the Resolution 12, when the preferential subscription right is cancelled, to set the issue price up to a limit of 10% of the amount of capita increase shall count against the ceiling set forth in Resolution 12 and the overall value set forth in Resolution 11; [Authority is given for a 26-month period]; this delegation supersedes this authorization granted by the shareholders’ meeting of 29 APR 2008 in its Resolution 13	Management	For	For
E.14	Authorize the Board of Directors to increase the number of securities to be issued for each of the issues decided in Resolution 11 and 12, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; [Authority is granted for a 26- month period]; this delegation supersedes authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 14	Management	For	For
E.15	Authorize the Board of Directors in order to increase the share capital, in 1 or more occasions, by a maximum nominal amount of EUR 10,000,000.00 by way of capitalizing reserves, profits, premiums, by issuing bonus shares or raising the par value of existing shares; this amount shall count against the overall value set forth in Resolution 11; [Authority is given for a 26-month period]; this delegation supersedes the authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 15	Management	For	For
E.16	Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, in consideration for the contributions in kind granted to the Company and comprised of capital securities giving access to share capital; the amount to capital increases which may be carried out shall count forth in Resolution 12; [Authority is granted for a 26-month period]; and to take all necessary measures and accomplish all necessary formalities; this delegation supersedes the authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 16	Management	For	For

E.17	Authorize the Board of Directors to increase the share capital, on 1 or more occasions, at its sole discretion, in favor of employees’ Company of the French or Foreign Companies and related Companies who are Members of a Company savings Plan; [Authority is given for a 26-month period] and for a nominal amount that shall not exceed EUR 2,500,000.00 this amount shall count against the overall value set forth in Resolution 11; and to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 17	Management	For	For
E.18	Authorize the Board of Directors to reduce the share capital, one 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24-month period; [Authority is given for a 18-month period]; and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 20	Management	For	For
E.19	Authorize the Board of Directors to issuel, on 1 or more occasions, in France or abroad, up to maximum amount of EUR 600,000,000.00, securities given right to the allocation of debt securities; this amount shall count against the overall value set forth in Resolution 11; [Authority is granted for a 26-month period]; this authorization supersedes the authorization granted by the shareholder’s meeting of 29 APR 2008 in its Resolution 22	Management	For	For
E.20	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law	Management	For	For
A.	Approve the resolutions on the allocation of free shares and stock options for the Employees and Corporate Managers will have a validity of 1 year	Management	Against	Against
B.	Approve to distribute more precise information in regards to shares and stock options proposed for the allocation to employees and some corporate managers, as well as for the total amount allocated to specific beneficiaries	Management	For	For

NORBORD INC.
Security	65548P106	Meeting Type	Annual and Special Meeting
Ticker Symbol	NBDFF	Meeting Date	29-Apr-2009
ISIN	CA65548P1062	Agenda	933022080 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JACK L. COCKWELL		Withheld	Against
	2       DIAN N. COHEN		For	For
	3       PIERRE DUPUIS		For	For
	4       GORDON E. FORWARD		For	For
	5       DOMINIC GAMMIERO		Withheld	Against
	6       ROBERT J. HARDING		Withheld	Against
	7       NEVILLE W. KIRCHMANN		For	For
	8       MARGOT E. NORTHEY		For	For
	9       J. BARRIE SHINETON		For	For
02	THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE NORBORD INC. STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED THEREUNDER FROM 10 MILLION TO 20 MILLION.	Management	Against	Against
04	A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE CORPORATION’S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED AND OUTSTANDING COMMON SHARES ON THE BASIS OF ONE POST-CONSOLIDATED COMMON SHARE FOR EACH 10 PRE-CONSOLIDATED COMMON SHARES.	Management	For	For

EMBRAER-EMPRESA BRASILEIRA
Security	29081M102	Meeting Type	Annual
Ticker Symbol	ERJ	Meeting Date	29-Apr-2009
ISIN	US29081M1027	Agenda	933050596 - Management

Item	Proposal	Type	Vote	For/Against Management
01	EXAMINE, DISCUSS AND VOTE FOR THE APPROVAL OF THE FINANCIAL STATEMENTS PRESENTED BY THE MANAGEMENT IN CONNECTION WITH THE FISCAL YEAR ENDED IN DECEMBER 31, 2008	Management	For	For

02	ALLOCATION OF NET PROFITS RECORDED IN THE FISCAL YEAR ENDED DECEMBER 31, 2008	Management	For	For
03	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD OF 2009/2011 AND THE NOMINATION OF ITS CHAIRMAN AND VICE CHAIRMAN	Management	For	For
04	ELECTION OF THE MEMBERS OF THE FISCAL BOARD FOR THE PERIOD OF 2009/2010 AND DESIGNATION OF ITS CHAIRMAN, VICE CHAIRMAN AND FINANCIAL EXPERT	Management	For	For
05	SETTING OF THE ANNUAL AMOUNT FOR DISTRIBUTION AMONG THE MANAGEMENT (EXECUTIVE OFFICERS, DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS) OF THE COMPANY	Management	For	For
06	SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL BOARD	Management	For	For

GRUPO TELEVISA, S.A.B.
Security	40049J206	Meeting Type	Special
Ticker Symbol	TV	Meeting Date	30-Apr-2009
ISIN	US40049J2069	Agenda	933059366 - Management

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

GRUPO TELEVISA, S.A.B.
Security	40049J206	Meeting Type	Special
Ticker Symbol	TV	Meeting Date	30-Apr-2009
ISIN	US40049J2069	Agenda	933061373 - Management

Item	Proposal	Type	Vote	For/Against Management
S1	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING.	Management
S2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management
O1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW.	Management
O2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management
O3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2008.	Management
O4	RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO REPURCHASE SHARES PURSUANT TO ARTICLE 56, (II) PRESENTATION OF REPORT ON POLICIES.	Management
O5	APPOINTMENT OR RATIFICATION, OF THE MEMBERS THAT SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE SECRETARIES AND OFFICERS.	Management
O6	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.	Management
O7	APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CHAIRMAN OF THE COMMITTEE.	Management
O8	COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, OF EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management
O9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management
E1	RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE RESULTING DECREASE OF THE CAPITAL STOCK.	Management
E2	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Management

ABB LTD
Security	000375204	Meeting Type	Annual
Ticker Symbol	ABB	Meeting Date	05-May-2009
ISIN	US0003752047	Agenda	933058059 - Management

Item	Proposal	Type	Vote	For/Against Management
2A	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2008.	Management	For	For
2B	CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT.	Management	For	For
03	DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.	Management	For	For
04	APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES.	Management	For	For
05	RENEWAL OF AUTHORIZED SHARE CAPITAL.	Management	For	For
06	CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT.	Management	For	For
07	AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION.	Management	For	For
8A	ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.	Management	For	For
8B	ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS DIRECTOR.	Management	For	For
8C	ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.	Management	For	For
8D	ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI, SWISS, RE-ELECT AS DIRECTOR.	Management	For	For
8E	ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN, FRENCH, RE-ELECT AS DIRECTOR.	Management	For	For
8F	ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.	Management	For	For
8G	ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. VOSS, GERMAN, RE-ELECT AS DIRECTOR.	Management	For	For
8H	ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, SWEDISH, RE-ELECT AS DIRECTOR.	Management	For	For
09	ELECTION OF THE AUDITORS.	Management	For	For

ADIDAS AG
Security	D0066B102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2009
ISIN	DE0005003404	Agenda	701853132 - Management

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 APR 2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the 2008 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report pursuant to Sections 289(4) and 315(4) of the-German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distribution profit of EUR 237,409,047.08 as follows: payment of a dividend of EUR 0.50 per no-par share EUR 140,651,291.08 shall be carried forward Ex-dividend and payable date: 08 MAY 20 09	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.1.	Elections to the Supervisory Board: Dr. Stefan Jentzsch	Management	For	For
5.2.	Elections to the Supervisory Board: Mr. Igor Landau	Management	For	For
5.3.	Elections to the Supervisory Board: Mr. Willi Schwerdtle	Management	For	For
5.4.	Elections to the Supervisory Board: Mr. Christian Tourres	Management	For	For
5.5.	Elections to the Supervisory Board: Mr. Herbert Kauffmann	Management	For	For
5.6.	Elections to the Supervisory Board: Mr. Alexander Popow	Management	For	For
6.	Amendment to Section 21(2) of the Articles of Association in accordance with the implementation of the Shareholders Rights Act (ARUG) in respect of proxy-voting instructions being issued in writing or via fax	Management	For	For

7.	Amendments to Section 22 of the Articles of Association in respect of the Chairman of the shareholders meeting shall be authorized to limit share holder questions and remarks to a reasonable amount of time	Management	For	For
8.	Resolution on the creation of new authorized capital and the corresponding amendment to the Articles of association, the existing authorization to increase the share capital by up to EUR 64,062,500 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against cash payment, during a period of 5 years [authorized capital 2009/I], shareholders subscription rights may be excluded for residual amounts	Management	For	For
9.	Resolution on the creation of new authorized capital and the corresponding amendment to the Articles of Association, the existing authorization to increase the share capital by up to EUR 12,000,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against payment in kind, during a period of 3 years [authorized capital 200 9/II], the Board of Managing Directors shall be authorized to decide upon the exclusion of shareholders subscription rights	Management	For	For
10.	Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, through the stock exchange at a price not differing more than 10% from the market price of the shares or by way of public repurchase offer at a price neither more than 10% above, nor more than 20% below, the market price of the shares, on or before 06 NOV 2010, the Board of Managing Directors shall be authorized to offer the shares on the stock exchange or to all shareholders, to dispose of the shares in a manner other than the stock exchange or rights offering if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers or the acquisition of tangible or intangible assets, to use the shares for satisfying option and conversion rights or within the scope of the Company’s stock option plan, and to ret ire the shares, furthermore, the Company shall also be authorized to use the shares for remuneration purposes	Management	For	For
11.	Authorization to acquire own shares by using derivatives in connection with item 10, the Company shall also be authorized to acquire own shares by using derivatives at a price neither more than 10% above, nor more than 20% below, the market price of the shares, the authorization shall be limited to up to 5% of the share capital	Management	For	For
12.	Appointment of the Auditors, audit of the financial statements for the 2009 FY: KPMG AG, Frankfurt, review of the interim financial statements for the first half of the 2009 FY: KPMG AG, Frankfurt	Management	For	For

CALFRAC WELL SERVICES LTD.
Security	129584108	Meeting Type	Annual
Ticker Symbol	CFWFF	Meeting Date	12-May-2009
ISIN	CA1295841086	Agenda	933038944 - Management

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

UNILEVER PLC
Security	904767704	Meeting Type	Annual
Ticker Symbol	UL	Meeting Date	13-May-2009
ISIN	US9047677045	Agenda	933030417 - Management

Item	Proposal	Type	Vote	For/Against Management
A1	TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2008, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS’ REPORT.	Management	For	For

A2	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2008 INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS 2008.	Management	For	For
A3	TO DECLARE A DIVIDEND ON THE ORDINARY SHARES.	Management	For	For
A4	TO RE-ELECT MR J A LAWRENCE AS A DIRECTOR.	Management	For	For
A5	TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR.	Management	For	For
A6	TO RE-ELECT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A DIRECTOR.	Management	For	For
A7	TO RE-ELECT PROFESSOR W DIK AS A DIRECTOR.	Management	For	For
A8	TO RE-ELECT MR C E GOLDEN AS A DIRECTOR.	Management	For	For
A9	TO RE-ELECT DR B E GROTE AS A DIRECTOR.	Management	For	For
A10	TO RE-ELECT MR N MURTHY AS A DIRECTOR.	Management	For	For
A11	TO RE-ELECT MS H NYASULU AS A DIRECTOR.	Management	For	For
A12	TO RE-ELECT MR K J STORM AS A DIRECTOR.	Management	For	For
A13	TO RE-ELECT MR M TRESCHOW AS A DIRECTOR.	Management	For	For
A14	TO RE-ELECT MR J VAN DER VEER AS A DIRECTOR.	Management	For	For
A15	TO ELECT PROFESSOR L O FRESCO AS A DIRECTOR.	Management	For	For
A16	TO ELECT MS A M FUDGE AS A DIRECTOR.	Management	For	For
A17	TO ELECT MR P WALSH AS A DIRECTOR.	Management	For	For
A18	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.	Management	For	For
A19	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
A20	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A21	TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A22	TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A23	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A24	TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
A25	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For
026	TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION, AS SET FORTH ON THE COMPANY NOTICE.	Management	For	For

TRICAN WELL SERVICE LTD.
Security	895945103	Meeting Type	Annual
Ticker Symbol	TOLWF	Meeting Date	13-May-2009
ISIN	CA8959451037	Agenda	933039504 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT EIGHT (8).	Management	For	For
02	DIRECTOR	Management
	1       KENNETH M. BAGAN		For	For
	2       DONALD R. LUFT		For	For
	3       GARY R. BUGEAUD		For	For
	4       DOUGLAS F. ROBINSON		For	For
	5       MURRAY L. COBBE		For	For
	6       KEVIN L. NUGENT		For	For
	7       G. ALLEN BROOKS		For	For
	8       GARY L. WARREN		For	For
03	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.	Management	For	For

CADBURY PLC
Security	G1843B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2009
ISIN	GB00B2PF6M70	Agenda	701877423 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Receive the 2008 financial statements and the Directors’ and Auditors’ reports	Management	For	For
2.	Declare and approve the final dividend	Management	For	For
3.	Approve the Directors’ remuneration Report	Management	For	For
4.	Re-elect Mr. Roger Carr as a Director	Management	For	For
5.	Re-elect Mr. Todd Stitzer as a Director	Management	For	For
6.	Elect Mr. Baroness Hogg as a Director	Management	For	For
7.	Elect Mr. Colin Day as a Director	Management	For	For
8.	Elect Mr. Andrew Bonfield as a Director	Management	For	For
9.	Re-appoint Deloitte LLP as the Auditors	Management	For	For
10.	Authorize the Directors to set the Auditors’ fees	Management	For	For
11.	Authorize the Directors to make political donations and to incur political expenditure	Management	For	For
12.	Authorize the Directors to allot further shares	Management	For	For
S.13	Approve to disapply pre-emption rights	Management	For	For
S.14	Authorize the Company to purchase its own shares	Management	For	For
S.15	Grant authority for the convening of general meetings at 14 days’ notice	Management	For	For

SOCIETE GENERALE, PARIS
Security	F43638141	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-May-2009
ISIN	FR0000130809	Agenda	701848852 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND ““AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN ““AGAINST” VOTE.	Non-Voting
	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	Non-Voting
O.1	Approve the Company’s financial statements for the YE 31 DEC 2008, as presented, showing losses of EUR 2,963,598,323.26	Management	For	For
O.2	Approve to record the loss for the year as a deficit in retained earnings, following this appropriation, the retained earnings account of EUR 6,363 ,246,855.22 will show a new balance of EUR 3,399,648,531.96, global dividends deducted from the retained earnings account: EUR 696,872,692. 80 the shareholders will receive a net dividend of EUR 1.20 per share of a par value of EUR 1.25, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 09 JUN 2009, as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as: EUR 4.50 for FY 2005 EUR 5.20 for FY 2006 EUR 0.90 for FY 2007	Management	For	For
O.3	Approve the dividend payment will to be carried out in new shares as per the conditions: reinvestment period will be effective from 27 MAY 2009 to 10 JUN 2009, after the shareholders will receive the dividend payment in cash, the new shares will be created with dividend rights as of 01 JAN 2009, and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	For	For
O.4	Approve the consolidated financial Statements and statutory reports of the Board of Directors and the Auditors for 2008	Management	For	For
O.5	Receive the Special Auditors’ report on agreements governed by the Article L.225-38 of the French Code	Management	For	For
O.6	Receive the Special Auditors’ report on retirement commitments in favor of Mr. Daniel Bouton, Mr. Phileppe Citerene and Mr. Didier LIX by the Article L.225-42-1 of the French Code	Management	For	For
O.7	Receive the Special Auditors’ report on retirement commitments in favour of Mr. Severin Cabannes and Mr. Frederic Oudea by the Article L.225-42-1 of the French Code	Management	For	For
O.8	Receive the Special Auditors’ report on retirement indemnity commitments in favor of Mr. Frederic Oudea by the Article L.225-42-1 of the French Code	Management	For	For
O.9	Renew the appointment of Mr. Jean Azema as a Director for a 4 year period	Management	For	For
O.10	Renew the appointment of Mrs. Elisabeth Lulin as a Director for a 4 year period	Management	For	For

O.11	Ratify the Co-optation of Mr. Robert Castaigne as a Director, to replace Mr. Elie Cohen, resigning, for the remaining time of Mr. Elie Cohen’s term of office, until the shareholders’ meeting called in 2010 and to approve the financial statements for the FY	Management	For	For
O.12	Appoint Mr. Jean-Bernard Levy as a director for a 4-year period	Management	For	For
O.13	Authorize the Board of Directors to trade by all means, in the Company’s shares on the stock market, subject to the conditions: maximum purchase price: EUR 105.00, maximum number of shares to be acquired: 58,072,724, i.e. 10% of the share capital, maximum funds invested in the share buybacks: EUR 6,097,636,020.00; [Authority expires after 18-month period], this authorization supersedes the unspent remaining period of the authorization granted by the shareholders’ meeting of 27 MAY 27 2008 in its Resolution 9, the shareholders’ meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.14	Approve to add Article 20 granting powers to the Bylaws	Management	Against	Against
E.15	Authorize the Board of Directors, under approval of resolution 16, to increase the share capital up to a maximum nominal amount of EUR 241,900,000,00, that is 33.3% of the share capital, by issuance of preference shares without voting right and preferred subscribed rights for any cash capital increase; [Authority expires after 14 month period]	Management	For	For
E.16	Approve to introduce preference shares within the bylaws subject to approval of Resolution 16, consequently, a new class of shares known as B shares will be created composed with preference shares without voting right and preferential subscription right for any cash capital increase; the share capital will be divided into 2 Classes of shares A shares, corresponding to all ordinary shares, and B shares accordingly, and authorize the Board of Directors to amend the Articles of the Bylaws	Management	For	For
E.17	Authorize the Board of Directors to increase the share capital, on one or more occasions, and its sole discretion, by issuing shares or securities giving access to the share capital in favor of employees of the Company and its subsidiaries who are Members of a Company savings plan; [Authority expires after 14 month period]; and for a nominal amount that shall not exceed 1.75% of the share capital, the Global amount of capital increase carried out under this present Resolution shall count against the ones specified in 10 and 11 Resolutions of the combined shareholders’ meeting held on 27 MAY 2008, and approve to cancel the shareholders preferential subscription rights in favor of Members of the said savings plan, this authorization supersedes unspent remaining period of the authorization granted by shareholders’ meeting of 27 MAY 2008, in its Resolution 14, expect what concerns the completion of the share capital increases reserved for Members of a Company savings plan which has been set by the Board of Directors during its meeting of 17 FEB 2009, and to take all necessary measures and accomplish all necessary formalities	Management	Against	Against
E.18	Approve to increase the ceiling of capital increase with the shareholder’s preferential subscription right maintained set forth in the Resolution 10 granted by the shareholders meeting held on 27 MAY 2008; the global amount of share capital increase originally set at EUR 220,000,000.00 will increase to EUR 360,000,000.00 i.e., 30.2% to 49.6% of the share capital; [Authority expires after 26 month period]	Management	For	For
E.19	Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law	Management	For	For

SAP AG
Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	19-May-2009
ISIN	US8030542042	Agenda	933056889 - Management

Item	Proposal	Type	Vote	For/Against Management
02	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2008	Management	For
03	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2008	Management	For
04	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2008	Management	For
05	APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2009	Management	For
06	RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ; AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER SHARES	Management	For
07	RESOLUTION ON THE AMENDMENT OF SECTION 19 OF THE ARTICLES OF INCORPORATION TO REFLECT THE GERMAN ACT IMPLEMENTING THE SHAREHOLDERS’ RIGHTS DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE; ARUG)	Management	For

NEXANS, PARIS
Security	F65277109	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-May-2009
ISIN	FR0000044448	Agenda	701922103 - Management

Item	Proposal	Type	Vote	For/Against Management
	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative.	Non-Voting
	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
O.1	Approve the unconsolidated accounts for the FYE on 31 DEC 2008; Management report; grant discharge to the Board Members	Management	For	For
O.2	Approve the consolidated accounts for the FYE on 31 DEC 2008	Management	For	For
O.3	Approve the distribution of profits and determine the dividend	Management	For	For
O.4	Approve the agreements referred to in Article L.225-38 of the Commercial Code	Management	For	For
O.5	Approve the regulated commitments made in favor of Frederic Vincent as Chairman-General Manager	Management	Against	Against
O.6	Approve the attendance allowances to the Board of Directors	Management	For	For
O.7	Ratify the transfer of the headquarters	Management	For	For
O.8	Appoint temporary and permanent Statutory Auditors	Management	For	For
O.9	Authorize the Board of Directors in order to operate on the Company’s shares	Management	For	For
E.10	Authorize the Board of Directors to reduce the share capital by cancellation of treasury shares	Management	For	For
E.11	Authorize the Board of Directors to increase the share capital, by issuing common shares with maintenance of preferential subscription rights	Management	For	For
E.12	Authorize the Board of Directors to increase the share capital by issuing-without preferential subscription rights-securities representing claims access to the Company’s capital, subjected to a common ceiling of EUR 4 million into nominal with the 13th resolution	Management	For	For
E.13	Authorize the Board of Directors to issue shares, securities or securities giving access to capital in case of a public offer exchange initiated by the Company on its own securities or securities of another Company, subjected to a common ceiling of EUR 4 million into nominal with the 12th resolution	Management	For	For
E.14	Authorize the Board of Directors to decide on the increase of the number of securities to be issued in case of capital increase with or without preferential subscription rights within the limits set in the ceiling of 11th, 12th and 13th resolutions	Management	For	For
E.15	Approve the possibility to issue common shares or securities giving access to capital, limited to 5% of the share capital in compensation of contributions in kind relating to equity securities or securities giving access to capital	Management	For	For
E.16	Approve the delegation of competence to the Board of Directors to decide a capital increase by incorporation of premiums, reserves or benefits	Management	For	For
E.17	Authorize the Board of Directors to decide on the increase of the share capital by issuing shares or securities giving access to capital reserved for Savings Plans’ Members with cancellation of preferential subscription rights to these remaining within the limits of EUR 400,000	Management	For	For
E.18	Authorize the Board of Directors in order to grant options to subscribe or purchase shares in the limit of EUR 400,000	Management	For	For
O.19	Grant powers for formalities	Management	For	For

GAMESA CORPORACION TECHNOLOGICA S A
Security	E54667113	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-May-2009
ISIN	ES0143416115	Agenda	701921656 - Management

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1.	Approve the individual and consolidated annual accounts of the exercise 2008	Management	For	For
2.	Approve the application of the result and the distribution of the dividend	Management	For	For
3.	Approve the management report of the company and consolidated group	Management	For	For
4.	Approve the management of the Board of Directors	Management	For	For
5.	Ratify the Board Member of Iberdrola with the Calification of dominical External Member	Management	For	For
6.	Ratify the appointment of Mr. Carles Fernandez-Lerga with Calification of other External Board Members	Management	For	For
7.	Re-elect the Auditors	Management	For	For
8.	Authorize the Board of Directors for the derivated acquisition of own shares until max of 5% leaving without effect the previous agreements approved in the OGM of 2008	Management	For	For
9.	Approve the Incentive Plan to long-term through the deliver of shares of the Company included in the strategic plan 2009-2011, delegation of the faculties for the execution of this retribution system	Management	For	For
10.	Approve the delegation of the faculties for the execution of the agreements in the OGM	Management	For	For

COVIDIEN LTD.
Security	G2552X108	Meeting Type	Special
Ticker Symbol	COV	Meeting Date	28-May-2009
ISIN	BMG2552X1083	Agenda	933074851 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A.	Management	For	For
02	IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).	Management	For	For
03	APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING.	Management	For	For

ALCATEL-LUCENT
Security	013904305	Meeting Type	Annual
Ticker Symbol	ALU	Meeting Date	29-May-2009
ISIN	US0139043055	Agenda	933069278 - Management

Item	Proposal	Type	Vote	For/Against Management
O1	APPROVAL OF THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2008.	Management	For	For
O2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2008.	Management	For	For
O3	RESULTS FOR FISCAL YEAR - APPROPRIATION.	Management	For	For
O4	RATIFICATION OF THE APPOINTMENT OF PHILIPPE CAMUS AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O5	RATIFICATION OF THE APPOINTMENT OF BEN VERWAAYEN AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O6	RATIFICATION OF THE APPOINTMENT OF STUART E. EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O7	RATIFICATION OF THE APPOINTMENT OF LOUIS R. HUGHES AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O8	RATIFICATION OF THE APPOINTMENT OF JEAN C. MONTY AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O9	RATIFICATION OF THE APPOINTMENT OF OLIVIER PIOU AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O10	RENEWAL OF THE TERM OF OFFICE OF SYLVIA JAY AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O11	RENEWAL OF THE TERM OF OFFICE OF JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS.	Management	For	For
O12	APPROVAL OF REGULATED AGREEMENT WHICH REMAINED IN FORCE DURING THE FISCAL YEAR.	Management	For	For

O13	APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CHAIRMAN, ENTERED INTO ACCORDING TO ARTICLE L. 225- 42-1 OF THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE ALLOCATION OF RESTRICTED STOCK UNITS.	Management	For	For
O14	APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CEO, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE ALLOCATION OF RESTRICTED STOCK UNITS AND STOCK OPTIONS.	Management	For	For
O15	APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CEO, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE PENSION BENEFITS.	Management	For	For
O16	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES.	Management	For	For
E17	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF THE TREASURY SHARES.	Management	For	For
E18	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES.	Management	For	For
E19	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES, OR OF (II) COMPANY ORDINARY SHARES WHICH CONFERS A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER.	Management	For	For
E20	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES.	Management	For	For
E21	AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 18TH, 19TH, AND 20TH RESOLUTIONS.	Management	For	For
E22	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.	Management	For	For
E23	DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN.	Management	For	For
E24	POWERS.	Management	For	For
E25	AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. (IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION 25, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED).	Management	For	For

TOKYO ELECTRON LIMITED
Security	J86957115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2009
ISIN	JP3571400005	Agenda	701974683 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For

2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
3.1	Appoint a Corporate Auditor	Management	For	For
3.2	Appoint a Corporate Auditor	Management	Against	Against
4.	Approve Payment of Bonuses to Directors	Management	For	For

SANTEN PHARMACEUTICAL CO., LTD.
Security	J68467109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2009
ISIN	JP3336000009	Agenda	701982488 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
4.	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
5.	Approve Issuance of Share Acquisition Rights as Stock Options for the Directors	Management	For	For
6.	Approve Issuance of Share Acquisition Rights as Stock Options for the Corporate Officers	Management	For	For

SQUARE ENIX HOLDINGS CO., LTD.
Security	J7659R109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2009
ISIN	JP3164630000	Agenda	701982692 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
4.	Appoint a Corporate Auditor	Management	For	For

QIAGEN N.V.
Security	N72482107	Meeting Type	Annual
Ticker Symbol	QGEN	Meeting Date	24-Jun-2009
ISIN	NL0000240000	Agenda	933098825 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008 (“FISCAL YEAR 2008”).	Management	For	For
02	TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2008.	Management	For	For
03	TO APPROVE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2008.	Management	For	For
4A	ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. DETLEV RIESNER	Management	For	For
4B	ELECTION OF SUPERVISORY DIRECTOR: DR. WERNER BRANDT	Management	For	For
4C	ELECTION OF SUPERVISORY DIRECTOR: DR. METIN COLPAN	Management	For	For

4D	ELECTION OF SUPERVISORY DIRECTOR: MR. ERIK HORNNAESS	Management	For	For
4E	ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. MANFRED KAROBATH	Management	For	For
4F	ELECTION OF SUPERVISORY DIRECTOR: MR. HEINO VON PRONDZYNSKI	Management	For	For
5A	ELECTION OF MANAGING DIRECTOR: MR. PEER SCHATZ	Management	For	For
5B	ELECTION OF MANAGING DIRECTOR: MR. ROLAND SACKERS	Management	For	For
5C	ELECTION OF MANAGING DIRECTOR: DR. JOACHIM SCHORR	Management	For	For
5D	ELECTION OF MANAGING DIRECTOR: MR. BERND UDER	Management	For	For
06	PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.	Management	For	For
07	TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY’S OWN SHARE CAPITAL.	Management	For	For

SUZUKI MOTOR CORPORATION
Security	J78529138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3397200001	Agenda	701977413 - Management

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.	Amend Articles to :Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
4.	Appoint a Corporate Auditor	Management	For	For
5.	Approve Payment of Bonuses to Corporate Officers	Management	For	For

SANKYO CO., LTD.
Security	J67844100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3326410002	Agenda	702005352 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations	Management	For	For

BML,INC.
Security	J0447V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2009
ISIN	JP3799700004	Agenda	702009235 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Profits	Management	For	For
2	Amend Articles to: Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations, Allow Board to Make Rules Governing Exercise of Shareholders’ Rights, Adopt Reduction of Liability System for Outside Auditors	Management	Against	Against
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For
3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
3.10	Appoint a Director	Management	For	For
3.11	Appoint a Director	Management	For	For
4.1	Appoint a Corporate Auditor	Management	For	For
4.2	Appoint a Corporate Auditor	Management	For	For
4.3	Appoint a Corporate Auditor	Management	For	For
5	Appoint a Substitute Corporate Auditor	Management	Against	Against
6	Special Payment for Deceased Chairperson	Management	For	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Manning & Napier Fund, Inc.
By (Signature and Title)	/s/ B. Reuben Auspitz
	B. Reuben Auspitz
	President, Principal Executive Officer

Date. 8/24/09